Tag: China

stevent.mnuchin For Your Urgent Attention:

From: stevent.mnuchin@aol.com
Date: Wed, 15 Aug 2018 19:10:09 -0400
Subject: For Your Urgent Attention:

From: Mr. Ben Ugo
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass delivery of abandoned Central Bank of Nigeria that will come to an end, 15th September, 2018.All the old deposit ATM Card to beneficiary within 48hrs.

Failure to get the ATM card before the given time will means that your transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES
(2) YOUR DIRECT TELEPHONE NUMBER..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER..
(4) YOUR CORRECT HOME ADDRESS.
(5) YOUR CORRECT OFFICE ADDRESS.
(6) YOUR OCCUPATION
(7) YOUR AGE.
(8) YOUR EMAIL ADDRESS
(9) YOUR COPY PASSPORT.
(10)my privet email benugo101@gmail.com

We are waiting to proceed as soon as we hear from you.

Best Regards.

Best Regards
Mr. Ben Ugo
New Deputy Governor
CBN, Nigeria

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <p.tinayak@aol.com>
Date: Mon, 13 Aug 2018 08:07:47 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards
Mrs.Christine Angell

Mrs.Christine Angell Re: Subject: Re: Compasition

From: "Mrs.Christine Angell" <rivera2436454@aol.com>
Date: Mon, 13 Aug 2018 06:22:46 -0400
Subject: Re: Subject: Re: Compasition

Dear Friend,

I'm happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently Im in China for investment projects

with my own share of thetotal sum, I have limited access to internet, but I will get back to you assoon I finished my project. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my CatholicPriest Reverend Father at his orphanage , his name is Rve.GutirrezBentez and his Email Address is as follows: :(rve.gutirrez.bentez@dr.com)Ask him to send you the sum of $500,000.00 token gift which I kept for you ascompensation for all the past efforts and attempts to assist me in this matterbut it was decided by all Might God. I appreciated your efforts at that timevery much.

So feel free and get intouched with my Catholic Priest Rve.Gutirrez Bentez and instruct himwhere to send the amount to you.

Please do let me knowimmediately you receive it so that we can share the joy after all thesufferness at that time. In the moment, I am very busy here because ofthe

investment projectswhich me and the new partner are having at hand, finally, remember that I hadforwarded instruction to the Catholic Priest on your behalf to receivethat money, so feel free to get in touch with Rve.Gutirrez Bentez andhe will send the amount to you without any delay.

Contact him throughemail and also call him on his cell phone +226 76 32 26 98.

With best regards

support@jaaacsoftware.com Audit Credit Control Manager

From: "support@jaaacsoftware.com"<support@jaaacsoftware.com>
Reply: <jeentai2000@gmail.com>
Date: Sat, 11 Aug 2018 09:05:43 +0100
Subject: Audit/Credit Control Manager

The Office Of ,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id:settlemntdepimf@yeah.net

Best Regards,

Mr. Jerry Ntai Liu.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

qhro RE:woven labels for clothes

From: "qhro" <factorypatches@163.com>
Reply: <factorypatches@163.com>
Date: Fri, 10 Aug 2018 16:44:45 +0800
Subject: RE:woven labels for clothes

Hello there,
We are direct factory from China for the following clothing accessories:
Embroidered patches
Woven labels
Woven patches
Printed patches
Embroidered and woven keychains
Any questions or needs please feel free to contact us.
Hope you have a good business and happy life all the time!

Anvanith Gui URGENT URGENT

From: "Anvanith Gui"<e-serpantinas@serpantinas.com>
Reply: <anvanithgui813@gmail.com>
Date: Thu, 9 Aug 2018 21:19:36 +0700
Subject: URGENT URGENT //

Good Day,

Compliment of the day. I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Yu Guangzhou Thank you

From: "Yu Guangzhou"<bpatsner@yonsei.ac.kr>
Date: Thu, 9 Aug 2018 22:24:29 +0900 (KST)
Subject: Thank you

Hello. I am Yu from China. I seek your help to receive these funds on my behalf for assistance of the needy children in your locality. I will provide you with details of myself and funds when you reply to this Email: guangzhou.yu@yahoo.com

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

RE: Privileged and Confidential:

From: "<daniels@ns1.nic.ag>"@ns1.nic.ag
Reply: nikolai.nikolai000@gmail.com
Date: Wed, 08 Aug 2018 06:53:08 -0700
Subject: RE: Privileged and Confidential:

My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $500 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai

Fernando Cheung Chan VERY URGENT

From: Fernando Cheung Chan <agie27@brunet.bn>
Reply: "fernandocheungchan@gmail.com" <fernandocheungchan@gmail.com>
Date: Wed, 8 Aug 2018 19:44:13 +0800 (BNT)
Subject: VERY URGENT

—

Dear Friend,
Am Mr. Fernando Cheung Chan, auditor/credit room, Bank of China. I have a deal worth USD70,062, 000.00. Are you interested? Please get back for more details.

Regards,
Mr. Fernando Chan.

Mrs. Fen Lee From Mrs.Fen Lee

From: "Mrs. Fen Lee"<rebeca.kones@gmail.com>
Reply: <fenlee74@gmail.com>
Date: Mon, 6 Aug 2018 17:27:17 -0000
Subject: From/ Mrs.Fen Lee

Hello, I'm Mrs.Fen Lee from China, but my husband is from your Philippine, and we live in Dubai (U.A.E) I lost my husband in 2016. Meanwhile, I struggled with cancer for a long time, and my doctor said, I have only few more months to live, but I have money that I want to donate to a charity work, I want you to help me deal with charity with my money before I die. Thank you for your attention to my situation, I want to give my money to help the less well-off people in your country." I pray that God will give you a kind heart to deal with this project with sincerity to help poor people. You must take 20% of the total money for your personal use and use the rest for charity work." Please do not let bad friends or family members deceive you to use all the money for yourself because the consequences will be on you. I will contact the manager of my bank to find out the best way to send money to you in your country. Dear, please keep it a secret, do not tell anyone about this until
you get and save the money.
I awaits to receive your mail.
Regards
Mrs Fen

FJW Re:

From: "FJW" <prtmanager@24studio.ch>
Reply: pmexproject@gmail.com
Date: Sat, 04 Aug 2018 07:41:44 +0000
Subject: Re:

Hi,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently and no one is
informed of this communication. We can work together for our common
good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at
OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you
regarding the estate of a customer and an investment pl
aced under our
banks management 10 years ago.

In 2006, the subject matter; came to our office to engage in business
discussions with our private banking division. He informed us that he
had a financial portfolio of $18.750 million United States dollars,
which he wished to have us invest on his behalf. However this money
has not been claimed. On further enquiries we found out that he was
involved in an accident in Mainland China , which means he died
intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification,
which will be the details I make available to my bank, my bank will
make payments to you. You do not have to have known him. I know this
might be a bit heavy for you but please trust me on this. For all
your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is
that the money will revert back to the state. Nobody is getting hurt;
this is a lifetime opportunity for us. I hold the KEY to these funds,
and as a Chinese National we see so much cash and funds being
re-assigned daily. I would want us to keep communication for now
strictly by email.

Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we
may discuss more on this.

1. Full Names and address
2. Telephone and fax number
3. Means of identification.

I await your response.

Regards
Frank J. Wang

First Bank Plc Your ATM Card is Ready.

From: First Bank Plc<info@lee.org>
Reply: dhllogistics01@gmail.com
Date: 04 Aug 2018 09:10:13 +0300
Subject: Your ATM Card is Ready.,,,

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

BRICS IMPORTANT : BRICS NEW DEVELOPMENT BANK

From: "BRICS"<www.newbrics@brics.org>
Date: Mon, 30 Jul 2018 05:59:20 +0200
Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANK

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit, represented by its Chairperson and other menmber of the country president, Minister of International Relations, Co-Chairperson, Minister of Higher Education on South Africa's state the host of 10th BRICS Summit.

We presently working tirelessly with BRICS, and also in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.

They agreed to set up a $50 billion "BRICS bank" to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as "a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping's growing global economic theft And a challenge to the order established by the International Monetary Fund.BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the "African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for our citizens. If yes, I will like you to get back To me asap so we can add your name to the beneficiary list. Aimed at facilitating global political and economic transformation, and South Africa officially joined in 2011. Johannesburg will see much emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention this year, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world.

The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:
CONSULTANT:bricsnewdevelopmentconsultant@aol.com
REPRESENTATIVE:valeriestepanovbrics@representative.com

32-36 Floors, BRICS Tower
333 Lujiazui Ring Road, Pudong Area
Shanghai 200120
China

Headquarters: Shanghai, China
President: K. V. Kamath
Founder: BRICS

WB
This message contains confidential information and is intended only for the individual/s Email, If you are not the Email addressee, do not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this message from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmissions. If verification is required, please request a hard-copy version.

Ms. Zoe Lau We are writing to know if it s true that you are DEAD

From: "Ms. Zoe Lau"<kimberlyb@satelliteco.com>
Reply: <info@cncbinternational.tk>
Date: Fri, 27 Jul 2018 14:08:28 -0700
Subject: We are writing to know if it's true that you are DEAD

China CITIC Bank International
From The Desk Of : Ms. Zoe Lau
Foreign Remittance Officer
Units 601-602 and Units 1101-1103, China Resources
Building, 5001 Shennan East Road, Shenzhen, PRC
Postal code: 518001
Tel (86) 755 8238 3838

Attn:Fund Beneficiary:Payment Code:R578906K

Sir/Madam,

We are writing to know if it's true that you are DEAD? because we
received a notification from one (MR. GERSHON SHAPIRO) of USA stating
that you are DEAD and that you have giving him the right to claim your
OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand
United States Dollars only. He stated you died in a CAR accident. He
has been calling us regarding this issue, but we cannot proceed with
him until we confirm this by not hearing from you after 7 days.

Be advised that we have made all arrangements for you to receive and
confirm your funds without anymore stress, and without any further
delays. All we need to confirm now is your being DEAD Or still alive,
because this MAN'S message brought shock to our minds. And we just
can't proceed with him until we confirm if this is a reality OR not,
But if it happened we did not hear from you after 7 days, then we say:

MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR
GOAL.

We await your urgent response.

Yours Faithfully,
Ms. Zoe Lau.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

UBA Bank Management Dear Beneficiary

From: UBA Bank Management <ubabankafrica@info.org>
Reply: unitedbank252@gmail.com
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary

—
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. unitedbank252@gmail.com

ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD
BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE
CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF
THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN FROM TODAY JULY WEDNESDAY.25 2018.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.

YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.

1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY

Be informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.

Best Regards,

Mr. Kennedy Uzoka
UBA Bank Management

Stephen Gill nigel@brendinghat.com FOR YOUR INFORMATION.

From: "Stephen Gill" <swift@dtbafrica.com>
Reply: stevegill23031985@gmail.com
Date: 25 Jul 2018 04:53:46 -0700
Subject: nigel@brendinghat.com FOR YOUR INFORMATION.

Dear Friend,

My name is Stephen Gill, an external auditor working with Reliance
Trust Bank in UK. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last
name with you has left an amount of (US$19.2 Million) with our Bank
for the past 5 years. I am his account officer and he has no next of
kin filed officially to claim the money.

He died alongside others with the Malaysia Airlines Flight 370
(MH370/MAS370) , which was a scheduled international passenger flight
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport, Malaysia, to it's destination, Beijing Capital
International Airport in China. The aircraft, a Boeing 777-200ER
operated by Malaysia Airlines the missing

To affirm your willingness and cooperation to my proposal, pls reply
to this email or email me at (stevegill23031985@gmail.com) for more
information.

Kindly respond to my email ASAP and treat with absolute
confidentiality and sincerity.

Best Regards.
Stephen Gill
Reliance Trust Bank

Anvanith Gui ATTENTION

From: Anvanith Gui <info@lillasnigel.se>
Reply: anvanithgui813@gmail.com
Date: Mon, 23 Jul 2018 18:27:31 +0200
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Fen Lee From Mrs Fen Lee

From: "Fen Lee"<rebeca.kones@gmail.com>
Reply: <fenlee74@gmail.com>
Date: Mon, 23 Jul 2018 00:24:16 -0000
Subject: From Mrs Fen Lee

Hello, I'm Mrs.Fen Lee from China, but my husband is from your Philippine, and we live in Dubai (UAE), I lost my husband in 2016. Meanwhile, I struggled with cancer for a long time, and my doctor said, I have only few more months to live, but I have money that I want to donate to a charity work, I want you to help me deal with charity with my money before I die. Thank you for your attention to my situation, I want to give my money to help the less well-off people in your country." I pray that God will give you a kind heart to deal with this project with sincerity to help poor people. You must take 20% of the total money for your personal use and use the rest for charity work." Please do not let bad friends or family members deceive you to use all the money for yourself because the consequences will be on you. I will contact the manager of my bank to find out the best way to send money to you in your country. Dear, please keep it a secret, do not tell anyone about this until y
ou get and save the money.
I awaits to receive your mail.
Regards
Fen

Mack Duke Hello

From: Mack Duke <mackduke3@yahoo.co.uk>
Date: Sat, 21 Jul 2018 10:26:12 +0000 (UTC)
Subject: Hello

Attn:

My Name is Ben Bernanke from Washington, D.C, U.S.A. but I am presently living in New York, I served two terms as Chairman of the Federal Reserve, the central bank of the United States. I need your good collaboration to move funds that amount to sum of US$35,000,000.00 for Investment
The money is deposited some where in a Bank Vault in China. I made this money during my service as the Chairman of the Federal Reserve, the said money is my 0.1% commission on crude oil investments for some period of time. this present administration is confiscating money found from people that work with the former presidency in past administration not considering that not all of them are looted government funds, but we will agree on way forward if you reply to utilize the this fund and also part of it will go for charity purposes.
I do not want to invest this fund on my name or with any member of my family for security reasons that is why am contacting you for partnership,please note that this fund is 100% Legal and Risk free, during the course of this transaction, all International Laws would be strictly followed without any violation, get back for further details and modes of operation.
RegardsBen BernankeEmail: ben.bernanke1@us-govofficialmail.comPhone: 631-292-4651

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <tonybobby11@walla.co.il>
Reply: <tonybobby11@walla.co.il>
Date: Sat, 21 Jul 2018 02:25:31 +0300
Subject: FRAUD PREVENTION / NOTICE'''

Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now.

Thank You for your maximum corporation

Contact Email:mrfemiadesina34@gmail.com Mr. Femi Adesina

Facebook Facebook Winner

From: Facebook <emma.rasmussen@hanlees.net>
Reply: financialdeptoffice2016@gmail.com
Date: Fri, 20 Jul 2018 15:46:54 -0700 (PDT)
Subject: Facebook Winner

—
Dear Winner,

Your email/Facebook Login was among the 10 Lucky winners who you won $1,000.000.USD (One Million United State Dollars) each on the Face-Book International Lottery Login Promotion .

Note: understand that you fortunate winners of this award did not bought any ticket or played a coupon to merit this award gift, rather you were selected through a computer balloting system which was drawn from nine hundred thousand E-mail addresses from Canada, Australia, United state, Asia, Europe, Africa, Russia, China and Middle East. as part of our international promotion programmed which is conducted annually.

To claim your Award Prize send the following reference to our new elected secretary.

Contact Person: Mrs. Joyce Morris.
======= Chief Financial Officer
1* E-mail: joyce.morris@secretary.net
facebookpromooffice@mail.com
Tel: +44-7045741142

Full Names: …………………………….
Age: ………………………..
Sex……………..
E-mail:……………….
Full Address: ……………………..
Contact Telephone Number: …………………..
Occupation: ………………………
Country of Residence: ……………………

Yours in service,
Mr. Marc Andreessen
Facebook Lottery Facilitator.

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <sundayborn@walla.co.il>
Reply: <sundayborn@walla.co.il>
Date: Sat, 21 Jul 2018 00:38:49 +0300
Subject: FRAUD PREVENTION / NOTICE'''

_MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com
Thank You for your maximum corporation

Mr. Femi Adesina_

eg Re:Enquiry

From: "eg" <factorypatches@163.com>
Reply: <factorypatches@163.com>
Date: Thu, 19 Jul 2018 16:16:00 +0800
Subject: Re:Enquiry

Hello there,
We are direct factory from China for the following clothing accessories:
Embroidered patches
Woven labels
Woven patches
Printed patches
Embroidered and woven keychains
Any questions or needs please feel free to contact us.
Hope you have a good business and happy life all the time!

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