Tag: direct phone number

Dr. Denis Murray GOOD NEWS

From: "Dr. Denis Murray" <linfo@flexi-cook.com>
Reply: drmurayccj@gmail.com
Date: Wed, 25 Apr 2018 10:53:01 -0700
Subject: GOOD NEWS

Hello.! I'm Dr. Denis Murray the director cash processing unit, United Bank For Africa [UBA}. On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unit (O.A.U) has directed our bank to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three Thousand United State Dollars (USD$3,000) have been mapped out for all expenses on taxes etc. Kindly reply with your full name, home address and direct phone number for quick delivery. Please reply/direct your email to this email: drmurayccj@gmail.com
Kind Regards,
Dr. Denis Murray.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

gregwilford23 Please Treat As Urgent

From: gregwilford23@gmail.com
Reply: gregwilford23@onet.pl
Date: Fri, 20 Apr 2018 06:11:52 +0200
Subject: Please Treat As Urgent

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died.
You were recommended to him as a very honest person who is above board.
I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2015 at the age of 71 years and his WILL is now ready for execution. According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date with your address; direct phone number, age and occupation to enable me send you the copies of the will documents on your name.
Please email me on gregwilford23@onet.pl
Regards,
Greg Wilford (Esq)
Telephone: +27-84024-8848

—

MY CONTACT URGENT REPLY NEEDED

From: MY CONTACT <ern_ebi2008@yahoo.com>
Reply: MY CONTACT <ern_ebi2008@yahoo.com>
Date: Mon, 9 Apr 2018 09:27:09 +0000 (UTC)
Subject: URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Africa Development Bank HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS

From: "Africa Development Bank"<mail@hue.net>
Reply: <mikiwilliams@knol-power.nl>
Date: Sun, 8 Apr 2018 23:11:45 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I am contacting you by your email however, if you're in communication with anyone on issues of your funds in past or present regarding your amount of money you're trying to claim, I will need you to stop every communications right now and pay attention to this email.

I'm Mr. Miki Williams the compliance & Risk officer with the Africa development Bank. The Africa development Bank has been appointed as the paying Bank to release your accrued Interest of 2.8M on your long overdue payment. Without any further delay, you are required to provide the following information 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address.

To enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of 2.8M.

Regard,
Mr. Miki Williams
Risk & Compliance Officer
Africa Development Bank
Email: mikiwilliams@knol-power.nl

REV. TONY JOHNSON ATTN DEAR BENEFICIARY

From: "REV. TONY JOHNSON" <dhldeliveryservice24@yahoo.fr>
Reply: "REV. TONY JOHNSON" <revtonyjohnson78@gmail.com>
Date: Sun, 8 Apr 2018 21:51:46 +0000 (UTC)
Subject: ATTN DEAR BENEFICIARY,

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ( revtonyjohnson78@gmail.com ) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtonyjohnson78@gmail.com

Godwin emefiele RE: Immediate Release of Your 10.5Million Via ATM Card Payment.

From: Godwin emefiele <emefielegodwin849@yahoo.com>
Date: Sat, 7 Apr 2018 18:18:25 +0000 (UTC)
Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNORZaria Street, Off Samuel AkintolaStreet,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.Executive Governor,Central Bank of Nigeria (CBN)

Mr.Johnson Williams WESTERN UNION MONEY TRANSFER DEPARTMENT.

From: "Mr.Johnson Williams" <www.@goo.jp>
Reply: "Mr.Johnson Williams" <officefiles248@gmail.com>
Date: Sat, 7 Apr 2018 22:09:32 +0900 (JST)
Subject: WESTERN UNION MONEY TRANSFER DEPARTMENT.

WESTERN UNION MONEY TRANSFER DEPARTMENT.

It is my pleasure to inform you that we have sent your first payment Sum of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union money transfer by the United Nations Government. I called to give you the information through phone but we could not even this morning.So,I was reach you instructed to email you the payment information which include Reference number (Money Transfer Control Number) and sender's name,so that you can pick up your payment sum of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment Sum of $5,000.00 but remember we find out that your payment file need to be renew from world Bank central system, And we listed bellow for your first payment of $5000.00 USD been sent in your name today morning but you will not pickup the money until you send the require fee which is $55.00 USD Only for the renewing and reconfirmation of your payment file with your name through the World Bank Central System here in Benin Republic.

For the proof to you enter the (REFERENCE) number # 4188921990 to our transfer tracking website: (secure.westernunion.com/track) sender's last name. Williams and click tracking it will show you that your funds was sent but is on-hold due to the renewing of your name.

Reference Number… 4188921990
sender last name….Williams
Sender first Name…..Johnson
Amount sent is $5000.00 USD

immediately we renew and reconfirm your payment files it will be available on your name so you need to try your best and send the fee to enable you pick up your money without having any problem or stress, Send the fee directly with the name as outline below use it to send the money via western union or money gram to enable Mr.Daniel David pick it from our Office department here
and reconfirm your payment file approval from the world Bank central to commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of $55.00 USD Only to enable us proceed the transfer with the manager of World Bank Central Benin Republic.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before going to pick it up. Please call us if you have any problem with the MTCN after renewing and reconfirming of your name, Text us back for the payment info where to send the needed fee okay.

Yours Sincerely
Mr.Johnson Williams
Office Number:1(205) 775-0387
WESTERN UNION MONEY TRANSFER DEPARTMENT.

Maxwell blaise United Nation Compensation.

From: Maxwell blaise <maxwellblaise@yahoo.com>
Reply: Maxwell blaise <maxwellblaise@yahoo.com>
Date: Sat, 7 Apr 2018 11:40:49 +0000 (UTC)
Subject: United Nation Compensation.

Attn: Beneficiary,
The United Nations and United State Government in alliance with Microsoft Support,and Wells Fargo Bank ,New York.
We have been working towards the eradication of fraudsters and scam Artists in South and North America With the help of United States Government and United Nations.
We have been able to track down so many of this scam artist in various parts of Asian/ South America countries and they are in our custody, We have also been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among scam victims around the globe. Your email address was found in one of the scam Artists computer in our custody and you will be compensated with (US$1,500,000.00 / One million five hundred thousand dollar). Please feel free to contact Mr Mathew Lukeman for your payment by responding back to this email immediately
Email: mathewlukeman@gmail.com
Tell + 1 760 642 2520, 1 760-789-7939
Your affirmation is required. Send your Full
Name:………,Address:…….., Country………, Sex:…….,
Age:…….. and your Direct Phone Number:……… to enable us start the processing of your
payment.
Yours Faithfully
Mark Mathew Scott.
U N Representative
309 Cooper St #300, Ottawa, ON K2P 0G5,
Canada

HON.JOHN MICHAEL ATTENTION MY DEAR

From: "HON.JOHN MICHAEL" <mr.fredokoye@gmail.com>
Reply: westernunion1920@gmail.com
Date: Fri, 6 Apr 2018 15:29:23 -0700
Subject: ATTENTION MY DEAR

ATTENTION MY DEAR

We have finalize all the necessary arrangement and your $1.2M has been
approve by the board of directors of the WORLD BANK Organization, you will
be

receiving $5,000 per daily from any western union outlet in your city. our
attorney will go to the inland revenue tax office to obtain a letter of

administration and tax clearance approval on your behalf from the high
Court. the only fee you are to pay to our western union paying Agent which

will be sending your payment to you per daily is $125 only until you have
picked up your total $1.2million, you are advise to get in touch with our

paying Agent on the below email address as he is waiting to hear from you
as to enable you pick up your already first transferred $5000 which it's

MTCN is listed below.

Email (westernunion1920@gmail.com)

Phone +2347088334390

Contact person: Dr. Lee David

MTCN:7811614569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANSWER TODAY

fill this information below

You full name____
country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__

Kind regards,
HON.JOHN MICHAEL.

Mr. Kennedy Uzoka Your Immediate Attention is Required..01

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: kennedyuzoka230@gmail.com
Date: Fri, 06 Apr 2018 00:28:59 +0200
Subject: Your Immediate Attention is Required..01

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka230@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka230@gmail.com

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 5 Apr 2018 13:41:19 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

Mr.Ekene Agu Hello Dear Friend.

From: "Mr.Ekene Agu" <hanna@jst.in>
Reply: officefill@usa.com
Date: Thu, 5 Apr 2018 21:56:13 +0900
Subject: Hello Dear Friend.

Hello Dear Friend.

We has finalize all the necessary arrangement and your fund 7.5 Milion usd has been approve by the border Directors of ECO BANK, you will be receiving $5,000 .00 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Do Get back to us with this needed information as soon as you receive this massage.

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Please try to contact us today for the MTCN information to you, indicate the registration code of EB-2520, when contacting or calling us, we will be sending you $5,000 daily as per my discussion with the ECO BANK. Do get in touch with us once you receive this Email.

Thanks for understanding and God bless
Regard
MR. Ezenmmo Aku
+2347064258303
Email:(officefill@usa.com )

LELAND JEROME RE: INFORMATION AND GET BACK.

From: "LELAND JEROME"<support@bale.ai>
Reply: <diplelandjerome@gmail.com>
Date: Wed, 4 Apr 2018 15:53:00 -0700
Subject: RE: INFORMATION AND GET BACK.

I am diplomat Leland Jerome, I am presently at Chicago Rockford
International Airport Illinois United States of America, Well I have
mandated to deliver your consignment that was shipped from Nigeria few
months/years ago and which has been held by the United States Customs
due to some unrepresented required documents

However you are to send me the below information to enable me deliver
your consignment to your door step and to avoid any wrong delivery of
your consignment.

Full Name:
Full Home Address:
Direct Phone Number:
Driver's License
Occupation:

For further details call +1 615 732 5526 so we can talk better on the
delivery schedule/Time.Waiting to hear from you soon as your service
is our pride..

Best Regards
Dip. Leland Jerome
Diplomat

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Mr fred Michael FROM FRED MICHAEL

From: "Mr fred Michael"<postgres@yuiapp.net>
Reply: <mrfredmichael5@gmail.com>
Date: Mon, 2 Apr 2018 22:52:56 +0800
Subject: FROM FRED MICHAEL

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Fred Michael, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY?rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, Full Name:
2, Address:
3, Direct Phone Number:
4, Identification card or passport:
5, Occupation:
6, Nearest Airport:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: mrfredmichael5@gmail.com here for further directives.

Thank you and God Bless You.
Mr.Fred Michael.

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 29 Mar 2018 01:18:11 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

jennyyang Business Proposal

From: "jennyyang" <jennyyang@tyxuan.com.vn>
Reply: alan.austin027@gmail.com
Date: Sun, 25 Mar 2018 12:13:43 +0700
Subject: Business Proposal

Hello,

I am Mr. Alan Austin, I am currently working with Credit suisse Bank London.
I saw your contact during my private search and I have a deep believe that
you will be very honest, committed and capable of assisting in this business
venture.

I am an account officer to late Dr. Manzoor Hassan who died with his entire
family in Syria, It is based on this that I am contacting you to stand as
the beneficiary to my late client so that his funds in our custody will be
released and paid to you as the beneficiary to the deceased.

It is important you respond back to me with your full name and address,
including your direct phone number to enable me give you full details of
this transaction and more information about my late client who left huge
amount of money in our Bank. I will provide you with all the necessary
information, documents and proof to legally back up the claim from the
different offices concerned for the smooth transfer of the fund to any of
your accounts as the true beneficiary.

Yours Sincerely,
Mr. Alan Austin

Mrs.Sandra Kelechi Hello My Dear:

From: "Mrs.Sandra Kelechi" <test@basarnas.go.id>
Reply: mgbplc4@hotmail.com
Date: Sat, 24 Mar 2018 13:58:21 +0700 (WIB)
Subject: Hello My Dear:

Hello My Dear:

This is to inform you that our last meeting held in Presidential office has come to conclusion that your payment of $3.500,000.00 usd has approved through Money Gram Office Benin Republic as the best and easiest way for you to receive your fund and we had this morning negotiated with the Money Gram office that they will be transferring to you $7000.00 usd in daily bases until you finally received the whole amount.

Based on our agreement with the Money Gram Director Mr.Jose Eke who stated that your payment will start immediately you contacted them, so you are advised to contact the office with the below information such as:

Your Name……
Your Home Address……
Your Country/City…..
Your Age/Sex…..
Your Direct Phone Number……
Your Id Copy…..
Your Occupation…..

Money Gram Office:
MR. JOSE EKE
TEL: +229-99163153
E-mail: mgbplc4@hotmail.com

Thanks
Best Regards,
Mrs.Sandra Kelechi

Mr John William GREETINGS DEAR

From: Mr John William <luana.giovenco@alice.it>
Reply: johnwilliam2290@gmail.com
Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET)
Subject: GREETINGS DEAR,

we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..

contact Person: Mr Frank Nelson

WORLD BANK GROUP have directed your long awaited fund

From:
Date:
Subject:

WORLD BANK GROUP
US, WORLD BANK UNIT.
WASHINGTON DC
USA

ATTN:BENEFICIARY

This is to certify you that the WORLD BANK GROUP have directed your
long
awaited fund to be released to you through United Bank For Africa. Your
name is among the 10 scam victims list to be compensated via ATM MASTER
CARD each valued at US$10.5Million.Kindly contact Dr with your details
such as name,address and direct phone number to this
email:{atmmastercard.washingtondc01@gmail.com}
Kennedy Uzoka[Group Managing Director UBA]

You are required to send your full details :
such as name,address and direct phone number to United Bank For Africa
Managing Director For Confirmation and release of your Compensation
fund by
ATM CARD.

Yours Faithfully,
Mr.Kristalina Georgieva
World Bank/CEO

—

Mr.Edwin william Minister for Finance Office

From: "Mr.Edwin william" <www.@gaea.ocn.ne.jp>
Reply: "Mr.Edwin william" <angelakenneth12@gmail.com>
Date: Tue, 13 Mar 2018 00:16:44 +0900 (JST)
Subject: Minister for Finance Office

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 67-77-62-53
Email;( angelakenneth12@gmail.com )
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Edwin william
Secretary,

Mr MIKE PENCE Dear Friend

From: Mr MIKE PENCE <www.@silver.ocn.ne.jp>
Reply: Mr MIKE PENCE <upscouriercompany030@gmail.com>
Date: Fri, 9 Mar 2018 11:25:38 +0900 (JST)
Subject: Dear Friend

Dear Friend,

Your amount credited in the card is $6.5million best regards,
The {un] { Economic} welfare committee, be informed that you have been awarded a compensation. A worldwide compensation for the current economic meltdown. congratulation : I have finally registered your ATM Master Card with UPS Courier Company this morning after the agreement to pay you via debit card which will allow you withdrawal from any automated teller machine around you. as we agreed, and the delivery will take off immediately you made contact with them based on my agreement with UPS Director Mr,Jeffer Brute,
Contact them your delivery information as follow,
Your Name——-
Your Home Address—–
Your County—–
Your Age/sex—–
Direct Phone number—
Your Occupation—-

Contact Person: Mr,Jeffer Brute
Email { upscouriercompany030@gmail.com }
Phone no { +229-691-048-90 }

Once again you have been awarded $6.5million
Best Regards,
Mr MIKE PENCE.

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