Tag: bank transfer

Eriko Attun From Eriko Attun

From: Eriko Attun <attun515@outlook.fr>
Reply: Eriko Attun <attun515@yahoo.com>
Date: Fri, 28 Jul 2017 00:15:26 +0900 (JST)
Subject: From Eriko Attun

Good day my dearest,

With due respect and humble submission to your personality, I wish to introduce myself to you and also seek for your assistance to invest in your country. My name is Miss Eriko Attun. I am 21 years old and the only daughter of my late parents. We are a native of the Northern part of Abidjan in Cote dIvoire. I was born and brought up here in Abidjan Cote dIvoire. My deceased father was a wealthy cocoa merchant here in Cote dIvoire. He died on the 10th of January 2017 as a result of Stroke. My mother died during the time of Cote dIvoire political crisis. Since after the death of my father, I have been facing alot of difficulties and humiliations from my late fathers relatives. Now I have decided to move into your country where i will spend the rest of my life and have a peaceful mind.

Please I am seriously in need of your help to secure my inheritance value the sum of Six Million Dollars (US$ 6,000,000.00 DOLLARS) which my late father deposited in a prime bank here in Cote dIvoire before he died. I want you to assist me transfer the money to your account and accept me as part of your family. You are not going to face any difficulties or legal implications during the process of the fund transfer.

Meanwhile, i am willing to offer you 20% of the money as soon as the bank transfer the money to your account. The 20% offer is your compensation from my heart for your assistance to transfer the money to your account and accept me as part of your family.

Please help me, Please I want you to reply me as soon as possible for more details

Waiting for your urgent response

Yours Sincerely

Miss Eriko Attun

Mrs.Caroline Chavezi Re:URGENT

From: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Date: Fri, 21 Jul 2017 20:38:21 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Mrs.Caroline Chavezi 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.
Mrs.Caroline Chavezi

Mr.John Uzo Read and Reply

From: "Mr.John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 18 Jul 2017 15:53:15 -0600
Subject: Read and Reply

—
Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through
Western Union/Money Gram/Bank Transfer/ for any kind of transaction
contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used
if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you
have being receiving from the people that scammed you or any prove that
will enable us to verify and then approve your compensation of $800,000.00
( Eight Hundred Thousand United States Dollars). As it was instructed by
the United Nation(UN) in Collaboration with Africa Union(AU) to pay the
sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
Mr. John Uzo

United State Embassy IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: United State Embassy <unitedstate_embassy77777@outlook.com>
Date: Mon, 17 Jul 2017 10:55:17 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.
Reply Through This Mail: ( Dr_.Johnson_Williams@accountant.com)

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Herman Olson, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds. All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers’s licence.

Respectfully Yours in-service,
Barrister. Herman Olson.

Mr. Wu Hongbo IRREVOCABLE PAYMENT ORDER

From: "Mr. Wu Hongbo" <rj6393297@gmail.com>
Reply: "Mr. Wu Hongbo" <ubabank@vp.pl>
Date: Tue, 4 Jul 2017 07:48:49 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER

Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Ferenc Horvat

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mr. Wu Hongbo
Department of Economic and Social Affairs

NOS ENERGY DRINKS Job Offer Wrap Advertisement

From: NOS ENERGY DRINKS <hunsdonpc@btinternet.com>
Reply: nosenergydrink15@yahoo.com
Date: Fri, 30 Jun 2017 15:09:59 +0100 (BST)
Subject: Job Offer (Wrap Advertisement)

Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive.

We are currently seeking to employ individuals in the United States of America, Europe and Asia. How would you like to make money by simply driving your car or banner wrapped for NOS Energy

Drink(R) How it works?

Here's the basic premise of the "paid to drive" concept: NOS Energy Drink(R) seek residents in the United States of America, Europe and Asia who are Eligible drivers to go about their normal routine as they usually do, only with a big advert for "NOS Energy Drink(R)" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

Don't Have a Car?

If you don't have a car, you can also participate if you have a bike,motorcycle,truck,van e.t.c. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is a month.

What is the Contract Duration?

Once the wrap has been installed, minimum term is 4 weeks and maximum is 12 weeks.
Would the wrap/decal damage the paint of my car?

The decals doesn't damage the paint of car and will be removed by our representative once the contract expire. We will be responsible for installation and removal of the wrap. You will be compensated with $400.00 per week which is essentially a "rental"payment for letting our company use the space and no fee is required from you. NOS Energy

Drink(R) shall provide experts that would handle the advert placing on your car.

You will receive an upfront payment of $400.00 in form of Bank to Bank transfer for accepting to carry this advert on your car. It is very easy and simple no application fees required. Get back with the following details if you are interested in this offer.

Applicant information:
Full Name :
Full Street Address(not PO BOX) :
City,State,Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Front and Back copy of your valid Drivers License:

Send the above listed information via ( Nosenergydrink15@gmail.com ). We shall be contacting you as soon as we receive this information.

Hiring Manager,
NOS Energy Drink(R)
Tel: +1 785-992-4836

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Deborah James YOUR FUND TRANSFER APPROVAL

From: Deborah James <rj6393297@gmail.com>
Reply: <ubabankgroup@op.pl>
Date: Wed, 21 Jun 2017 02:12:28 +0200
Subject: YOUR FUND TRANSFER APPROVAL

—
Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive
your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if
you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have
entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties
and
as you may know, we have arranged your payment through ATM Master
Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card centre will send you an ATM CARD which you will use to
withdraw your money from any ATM office in your locations in any part
of
the world, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving Licence

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department centre with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Femi Fashola

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mrs. Deborah James

glen lamb Get back to me

From: glen lamb <lambglen80@gmail.com>
Date: Mon, 12 Jun 2017 04:24:56 +0100
Subject: Get back to me

Attn,

I quite understand and expect your reaction as regards my offer to do
business with you as my foreign partner bearing I mind that we have
not met before am acting on the believe that everlasting private
foreign business contact like this is better made by direct personal
contact by email which must begin in one day. Since I am still in
active Government service, I decided to deal with somebody I have not
met before for obvious security reason. To be honest with you, I will
not want this funds traced to me in anyway, because I hope to retire
soon and go into private business and this is about the only means I
can raise the needed finance to start my life after my retirement. The
truth is that we are highly placed but poorly paid as civil servant
and the law does not permit us to operate foreign account while in
service.

This is why I also need your assistance. With transparency, and
sincerity of purpose we can do a lot of business together in future.
To demonstrate my authenticity, I shall fax you copies of my
identities and I expect to do the same. This will also make for easy
recognition when we eventually meet to discuss our joint ventures at
an advanced stage. Send by return mail to me your most confidential
phone and fax number, including your contact details which

We must ensure absolute confidentiality to ensure a smooth conclusion
of this deal.scams he has going at the same time) As a result of the
level of underground arrangements I have already perfected, I am
confident to let you know that with your full cooperation, we can
conclude this transaction within 14 banking days. We need to be
committed and honest to ourselves, like you know one good turn
deserves another. I look forward to meeting with you soonest. Till I
hear from you again, have a nice day.the arrangement with the Security
company where the funds was deposited is that the funds will deliver
to you via Diplomatic cash delivery not bank to bank transfer, the
said amount is $6million,

Best regards,
Glen Lamb

glen lamb Get back to me

From: glen lamb <glenlamb57@gmail.com>
Date: Sat, 10 Jun 2017 04:12:50 +0100
Subject: Get back to me

Attn,

I quite understand and expect your reaction as regards my offer to do
business with you as my foreign partner bearing I mind that we have
not met before am acting on the believe that everlasting private
foreign business contact like this is better made by direct personal
contact by email which must begin in one day. Since I am still in
active Government service, I decided to deal with somebody I have not
met before for obvious security reason. To be honest with you, I will
not want this funds traced to me in anyway, because I hope to retire
soon and go into private business and this is about the only means I
can raise the needed finance to start my life after my retirement. The
truth is that we are highly placed but poorly paid as civil servant
and the law does not permit us to operate foreign account while in
service.

This is why I also need your assistance. With transparency, and
sincerity of purpose we can do a lot of business together in future.
To demonstrate my authenticity, I shall fax you copies of my
identities and I expect to do the same. This will also make for easy
recognition when we eventually meet to discuss our joint ventures at
an advanced stage. Send by return mail to me your most confidential
phone and fax number, including your contact details which

We must ensure absolute confidentiality to ensure a smooth conclusion
of this deal.scams he has going at the same time) As a result of the
level of underground arrangements I have already perfected, I am
confident to let you know that with your full cooperation, we can
conclude this transaction within 14 banking days. We need to be
committed and honest to ourselves, like you know one good turn
deserves another. I look forward to meeting with you soonest. Till I
hear from you again, have a nice day.the arrangement with the Security
company where the funds was deposited is that the funds will deliver
to you via Diplomatic cash delivery not bank to bank transfer, the
said amount is $6million,

Best regards,
Glen Lamb

Ms Vivian Brown Urgent Letter From Hospital

From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Reply: Ms Vivian Brown <vivian4allinchrist@gmail.com>
Date: Fri, 9 Jun 2017 03:40:51 +0900 (JST)
Subject: Urgent Letter From Hospital

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to
expose them, so they are doing everything possible to kill him. 

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Mark Martins UNCC-AP2920

From: "Mark Martins" <admin@mail2.mobimel.com>
Reply: kaitlyn_as@hotmail.com
Date: Wed, 07 Jun 2017 05:34:35 +1000
Subject: UNCC-AP2920

From: Mr Mark Martins
Manager,Card Department,
Director,Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Continental National Bank.

Dear Beneficiary,

We have deposited your fund with Continental National Bank (CNB) which we are await for confirmation to uploaded your ATM Card or bank to bank transfer. on the supervision of António Guterres, United Nations/Secretary general (UN).

Kindly reconfirm the following information to avoid delivery to wrong person.

1.Your Full Mailing Address
2.Your Full Name
3.Your Mobile Number
4.Your Age

Please reconfirm this information correctly to avoid mistake/delay in the delivery of your ATM Card to you and also state if you want a bank to bank transfer.

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) for reference.

Yours Faithfully.
Mr Mark Martins
Continental National Bank

glen lamb Get back to me

From: glen lamb <lambg871@gmail.com>
Date: Sat, 3 Jun 2017 16:50:46 +0100
Subject: Get back to me

Attn,

I quite understand and expect your reaction as regards my offer to do
business with you as my foreign partner bearing I mind that we have
not met before am acting on the believe that everlasting private
foreign business contact like this is better made by direct personal
contact by email which must begin in one day. Since I am still in
active Government service, I decided to deal with somebody I have not
met before for obvious security reason. To be honest with you, I will
not want this funds traced to me in anyway, because I hope to retire
soon and go into private business and this is about the only means I
can raise the needed finance to start my life after my retirement. The
truth is that we are highly placed but poorly paid as civil servant
and the law does not permit us to operate foreign account while in
service.

This is why I also need your assistance. With transparency, and
sincerity of purpose we can do a lot of business together in future.
To demonstrate my authenticity, I shall fax you copies of my
identities and I expect to do the same. This will also make for easy
recognition when we eventually meet to discuss our joint ventures at
an advanced stage. Send by return mail to me your most confidential
phone and fax number, including your contact details which

We must ensure absolute confidentiality to ensure a smooth conclusion
of this deal.scams he has going at the same time) As a result of the
level of underground arrangements I have already perfected, I am
confident to let you know that with your full cooperation, we can
conclude this transaction within 14 banking days. We need to be
committed and honest to ourselves, like you know one good turn
deserves another. I look forward to meeting with you soonest. Till I
hear from you again, have a nice day.the arrangement with the Security
company where the funds was deposited is that the funds will deliver
to you via Diplomatic cash delivery not bank to bank transfer, the
said amount is $6million,

Best regards,
Glen Lamb

JP MORGAN CHASE BANK Your Asset Funds Code LN2932K12CP

From: "JP MORGAN CHASE BANK"<admin@dblonk.com>
Reply: <Timothy.P.Flynn@mail.com>
Date: Fri, 2 Jun 2017 11:03:47 -0700
Subject: Your Asset Funds Code (LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
 
We have been informed this day by the concern authority to have your
(FUNDS) release process completed otherwise, the funds will be
declared nonserviceable  by the bank and consequently, it’s
confiscation.
 
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK  for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.
 
Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY  10801 United States.
contact Email:( Timothy.P.Flynn@mail.com)
 
If you are receiving this notification for the first (Ten Million
Five Hundred Thousand Dollars) which is on your name, can only be paid
upon our receipt of your beneficiary identification security transfer
CODE which is (LN2932K12CP) for clearance of the funds. Send it
immediately to us for instant accreditation of your proceeds into your
account as listed below.
 
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
 
Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.
 
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF
SCAM..
 
Thanks.
 
Garry Fisher
Re-United Asset Manager

BARR.JAMES MICHAEL ATTENTION TO WHOM IT MAY CONCERN

From: "BARR.JAMES MICHAEL" <parwaniassocates@yahoo.com>
Reply: "BARR.JAMES MICHAEL" <ubaplc237@gmail.com>
Date: Thu, 1 Jun 2017 13:01:35 +0000 (UTC)
Subject: ATTENTION TO WHOM IT MAY CONCERN

GOOD NEWS!!!! GOOD NEWS

THIS IS GOOD NEWS MY DEAR THE FEDERAL GOVERNMENT OF BENIN REPUBLIC AND UNITED NATION (UN) HAVE REACHED AN AGREEMENT TO RELEASE YOUR COMPENSATION FUND, THE MEETING WHICH WAS HELD AT UNITED BANK OF AFRICA (UBA) HALL FRIDAY.BOTH PARTY ARRIVED IN CONCLUSION THAT YOUR TOTAL COMPENSATION FUND OF $4.5 MILLION UNITED STATE DOLLARS ($4.5MILLION) SHOULD BE RELEASED TO YOU WITHOUT ANY DELAY. CONTACT THE BANK NOW AND TELL HOW YOU WANT TO RECEIVE THE FUND YOU HAVE TWO OPTIONS, PAYMENT VIA ATM MASTER CARD OR PAYMENT BY BANK TO BANK TRANSFER.

CONTACT UNITED BANK OF AFRICA ON THIS EMAIL ID:ubaplc237@gmail.com

THE INITIAL REQUIRED FEE WAS $2,350 BUT NOW YOU'RE ONLY REQUIRED TO PAY WHATEVER AMOUNT YOU HAVE, BUT IT MUST BE REASONABLE ENOUGH I WAS VERY HAPPY WHEN I HEARD ABOUT IT. YOU CAN CONTACT THE UNITED BANK OF AFRICA WITH YOUR DETAILS AS LISTED BELOW AND TELL THEM WHATEVER AMOUNT YOU WANT TO PAY THEY WILL ACCEPT IT BECAUSE INSTRUCTION HAS BEEN PASSED TO THEM BY THE FEDERAL GOVERNMENT AND UNITED NATION. CONTACT THEM WITH THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME…..
YOUR ADDRESS…….
YOUR COUNTRY…….
YOUR CITY……
YOUR MOBILE NUMBER….
YOUR OCCUPATION….

ONCE AGAIN CONTACT THE UBA BANK ON THIS EMAIL ID: (ubaplc237@gmail.com) FEEL FREE TO CONTACT THEM NOW AND TELL THEM WHATEVER AMOUNT YOU CAN AFFORD OUT OF THE $2,350 REQUIRED MAKE SURE THE AMOUNT IS REASONABLE ENOUGH THEY WILL ACCEPT IT, DON'T BE AFRAID TO TELL THEM WHATEVER AMOUNT YOU HAVE WITH YOU HURRY UP BEFORE THE DEADLINE DATE IS OVER.

THANKS AND REMAIN BLESS
BARR.JAMES MICHAEL

irene nowak Urgent From Hospital

From: irene nowak <irenenowak6@gmail.com>
Reply: irene nowak <irenenowak2@gmail.com>
Date: Thu, 1 Jun 2017 02:55:18 +0900 (JST)
Subject: Urgent From Hospital

My Dear Beloved, this is Ms Irene Nowak from Estonia writing from hospital here in Ivory Coast, therefore this email is very urgent to attend. I want you to know that am dying here in this hospital right now and i don't know if i will see some days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver, and i can only live for some few days. The reason why i
contacted you today is because i know that my Step-mother wanted to kill me because of the inheritance i inherited
from my late Father. I have a little adopted child named Andrew C. Nowak that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited
from my late Father. My Step-mother and her children they are after Andrew right now because they found out that Andrew was aware of
the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want you to get back to me so that he will give you the documents of the funds and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the funds to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the funds:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become
a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.

Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" then it is not from Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Irene
Nowak

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