Tag: direct phone number

Kennedy Uzoka Urgent Notic Regarding Your Fund…

From: Kennedy Uzoka <info@uba.net>
Reply: <kennedyuzoka649@yahoo.com>
Date: Wed, 7 Mar 2018 00:42:12 -0800
Subject: Urgent Notic 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 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: 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.Kennedy Uzoka HURRY FINIAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka3@gmail.com>
Date: Thu, 1 Mar 2018 18:37:08 -0800
Subject: HURRY FINIAL NOTICE ABOUT 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
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: kennedyuzoka3@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: kennedyuzoka3@gmail.com

—

gregwilford23 Hello

From: gregwilford23@gmail.com
Reply: gregwilford23@gmail.com
Date: Sun, 25 Feb 2018 11:40:42 +0200
Subject: Hello

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: +27840248848

ABC INTERNATIONAL BANK PLC UK INTRODUCTION

From: "ABC INTERNATIONAL BANK PLC UK"<arbltduk@gmx.co.uk>
Reply: <rajeevandrian@gmx.co.uk>
Date: Wed, 21 Feb 2018 17:39:32 +0100
Subject: INTRODUCTION

Rajeev Adrian
Chief Financial Officer
ABC International Bank plc
Arab Banking Corporation House
1-5 Moorgate London EC2R 6AB UNITED KINGDOM

Good Day,
Rajeev Adrian is my name with ABC International Bank plc
I want you to partner with me to transfer funds into
your account.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
Rajeev Adrian

—

Mr Maga Hubert RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

From: Mr Maga Hubert <magahubert@yahoo.com>
Reply: Mr Maga Hubert <westerrnunionofficeoffice@yahoo.com>
Date: Mon, 19 Feb 2018 14:32:14 +0000 (UTC)
Subject: RE: 2000 - 2018 COMPENSATION FROM THE IMF BENIN.

Attention: Email ID Owner

RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.Our Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Your Age:
Your Direct Phone Number:
Your ID copy:

Contact our headquarter through our head office email bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 60934815
Director: Mr Samson Dan

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 60934815

Mr Maga Hubert
Secretary to Western Union

GOOGLE INC. NOTIFICATION LETTER.

From: "GOOGLE INC." <erceismith@google.org>
Reply: igoogle200@live.com
Date: 18 Feb 2018 15:58:27 -0500
Subject: NOTIFICATION LETTER.

Google 13th Anniversary Awards Centre,

Belgrav
e House, 76 Buckingham Palace Road, London, United Kingdom

Hello Google User
Dear Award winner
Award Reference code: GOOGLE568A2013
File number: G8744

This is to inform you that you have won yourself an Award of One
Million Five Hundred Thousand Pounds (GBP1,500,000) in the
Google 13th Years Anniversary Awards as organized by the
Anniversary Centre of Google Inc., held on 2nd December 2017 in
London, United Kingdom.

The Anniversary Centre of Google Inc as a part of their for-
profit philanthropic wing selected your email id as of one its 20
chosen fortunate winner to receive this award.
Awards MUST be claimed by the email owner ONLY, not later than 30
days from the day of notification.
Send your complete personal information like your names, age and
complete contact address with your Award Ref. and File no. to us
to enable us process your Prize; Please provide your: Full names,
Address, Passport or ID Card and Direct phone number to claim
your winning prize.
NOTE: Do Not Reply If You Are Not The Owner Of This Email
Address.

Googles Chief Executive Officer: Mr. Eric E. Schmidt
igglleinc2013@gmail.com, iggleinc2013@gmail.com
Mobile: +44 741 833 2263, Fax: +44 845 874 1763

Leland Jerome Re: GOOD NEWS AND HAPPY NEW YEAR NEW MAIL

From: "Leland Jerome"<peter@droitwich.org.uk>
Reply: <diplelandjerome@gmail.com>
Date: Sun, 18 Feb 2018 11:49:27 +0100
Subject: Re: GOOD NEWS AND HAPPY NEW YEAR NEW MAIL

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 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
so.theaterwerkstatt

—

money gram Invitation: contact money gram for immediately tra…

From: money gram <moneygram651@yahoo.com>
Date:
Subject: Invitation: contact money gram for immediately tra...

FEB
15 “contact money gram for immediately transfer of your fund”

When
Thursday, 15 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Contact money gram now for the immediate transfer of your
2,800,000USD. You are to receive the sum of 5000USD each transfer
until your total fund is fully transferred. Reconfirm the below
details to the money gram office. Your Full name___ Your City___ Your
address___ Your ID or passport. Direct phone number__ Agent: MR.
Robert Johnson Email: moneygram651@yahoo.com Tell: (+229)6448)-9555.
You are required to pay for your file activation fee, confirm the cost
from the MONEY GRAM OFFICE. Thanks Mr Robert Johnson Secretary,
Minister for Finance Office

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

Invitation: contact money gram for immediately transfer of your fund @ Wednesday, 14 February 2018

Jameis Winston Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: Jameis Winston <jameis.winston@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e 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: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.Johnson Secretary, Minister
for Finance Office.

robert johnson Invitation: GOOD DYA TO YOU @ Tuesday 13 February 2018

From: robert johnson <robert.johnson633@yahoo.com>
Date:
Subject: Invitation: GOOD DYA TO YOU @ Tuesday, 13 February 2018

FEB
14 “GOOD DYA TO YOU”

When
Wednesday, 14 February 2018
01:30 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
e 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: Mr.Robert.johnson
Email:(robert.johnson633@yahoo.com) Tell: (+)229 64489555 You are
required to pay for your file activation fee, confirm the cost from
the MONEY GRAM OFFICE. Thanks Mr.Robert.johnson Secretary, Minister
for Finance Office.

Western Union Felicitaciones por el Premio de febrero de 2018 Fund

From: Western Union <info.ups0010@gmail.com>
Reply: wesunion46@gmail.com
Date: Mon, 12 Feb 2018 11:26:52 +0100
Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!

Atencin Estimado Beneficiario,

Bienvenido a Western Union y esto es para informarle que el Fondo
Monetario Internacional est compensando a todas las vctimas de
estafas $ 2.700.000.00 USD aqu en la Repblica de Benin (Dos millones
setecientos mil dlares solo cada uno, y su direccin de correo
electrnico fue encontrada en la estafa lista de vctimas)

Esta oficina central de Western Union recibi el mandato del Director
del Fondo Monetario Internacional para transferir su fondo de
compensacin a travs de Western Union Transfer Daily. Nosotros, la
oficina de la unin occidental aqu indicamos que recibirs tu fondo $
2.700.000.00 al mximo de $ 5,000.00 diarios, es todo el fondo $
2.700.000.00 transferido por completo. Tenemos
envi su primer pago $ 5,000 MTCN # _ 8860-3341-09 # pero se suspendi
porque su pago todava no se activ.

A CONTINUACIN ES SU PRIMER PAGO $ 5, OOO.OOUSD pero todava en espera

MTCN #________________________ 8860-3341-09
Nombre del remitente: ——- Dr.Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Repblica de Benin
Cantidad enviada: ——- $ 5000

Recuerde que necesitamos su informacin completa, ya que le enviaremos
los segundos pagos $ 5000 para evitar una transferencia incorrecta,
como

Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………

Tenga en cuenta que no se espera que pague los cargos de transferencia
toda la tarifa
ha sido pagado por el Fondo Monetario Internacional el depositante. Lo nico
tarifa que enviar antes de comenzar a recoger su pago diario
$ 5,000.00 ya que el letrero solo cuesta $ 135.00 por la activacin de su
archivos de transferencia de pago de western union.

Tenga en cuenta que sus archivos de pago sern devueltos a la I.M.F dentro de 72
horas si no tuvimos noticias suyas, esta fue la instruccin dada a
nosotros por el FMI.

Contctanos a continuacin: wesunion46@gmail.com

======================================================
======================================================
======================================================

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each for this new Year 2018, and your email
address was found in the
scam victim's list)

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $2.700.000.00 at the maximum of
$5,000.00 daily is the whole fund $2.700.000.00 is completely transfer
to you. We have sent out your first payment $5,000 MTCN#_
8860-3341-09# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09
Senders First Name:——-Dr.Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin Republic
Amount sent:——- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily payment
$5,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below: wesunion46@gmail.com

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Urgent Contact us now: wesunion46@gmail.com

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com>
Date:
Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

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

Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

MRS. KELLY ANN-DAVEY Your Compensation 10 950 000.00

From: "MRS. KELLY ANN-DAVEY" <mr.davidmark40@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY" <mr.johnanthony1001@gmail.com>
Date: Thu, 1 Feb 2018 04:14:17 +0000 (UTC)
Subject: Your Compensation ($10,950,000.00)

Hello dear friend

I am very happy to inform you about my success in getting that fund transferred,Now I want you to contact my secretary on the information below:

NAME: MR.JOHN ANTHONY
E-mail: mr.johnanthony@outlook.com
E-mail: mr.johnanthony1001@gmail.com
Phone Tel:+229-6938-4651

Ask him to send you the total sum of ($10,950,000.00) Ten Million Nine Hundred and fifty Thousand usd Cashier's Cheque.which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email:(mr.johnanthony1001@gmail.com)

And Also Forward Your Name,Current Address And Your Direct Phone number To him.Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
MRS. KELLY ANN-DAVEY

PASTOR MIKE HUTU. Dearest In Christ

From: "PASTOR MIKE HUTU." <psw1010@yahoo.com>
Reply: "PASTOR MIKE HUTU." <pastormikehutu255@gmail.com>
Date: Sun, 28 Jan 2018 21:18:16 +0000 (UTC)
Subject: Dearest In Christ,

Dearest In Christ,

My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my hospital bed, because recently my doctor confirmed that my cancer disease which I have been treating for about 2 years now risks taking my life.

To present the act to which I have expressed this desire as I will like to donate what I have inherited from my family so you can fulfill my last wish
However, I wanted to kill two birds with a stone, by confine this important project to you which is very important to me, that means to help the orphans, underprivileged children and then to provide sufficient fund that will enable you establish a small scale industry. I will like you to promise me that you will abide by my request and desire that you will not go contrary to my wish.

Now There is last of my money which no one knows of is the cash deposit of five million US Dollars ($5,000,000,00) that I have with a Shipping/Security Company . I will want you to help me claim it from them,Because the doctor said that i will die soonest.

Please get back to me immediately so that i can tell you how to go about this project for me.God bless you amen.

I expect to read from you immediately true email: pastormikehutu255@gmail.com

Yours sincerely

(1)Your direct phone number…
(2) Your complete address ..
(3) Your full name…
(4) Your occupation and age..

Yours sincerely
PASTOR MIKE HUTU.

Barrister.Philip Micheal Attention Dear

From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>
Reply: "Barrister.Philip Micheal" <stevenmike16@yahoo.com>
Date: Sun, 28 Jan 2018 16:38:08 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr,STEVEN MIKE.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (stevenmike16@yahoo.com)Tell :(725) 465-1382 Reconfirm your delivering information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr. Philip micheal
(DHL Benin Manager)
Phone +229-62100596

Diplomatic Harry Wood call or text me now 937 462-1504

From: "Diplomatic,Harry Wood" <"www."@road.ocn.ne.jp>
Reply: "Diplomatic,Harry Wood" <harrywoods9861@gmail.com>
Date: Fri, 19 Jan 2018 05:14:59 +0900 (JST)
Subject: call or text me now (937) 462-1504

I'm diplomat Harry Wood, I have just arrived at the airport with your valued Atm Card of$ 4.8million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:

1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR VALID ID CARD 6.THE NAME OF YOUR AIRPORT call me now or text me (937) 462-1504 Email:harrywoods9861@gmail.com Best Regards Diplomatic,Ha

Mr. Kevin Done ATTN: PAYMENT NOTIFICATION

From: "Mr. Kevin Done" <donke@peoplepc.com>
Reply: "Mr. Kevin Done" <dcompany131@yahoo.com>
Date: Thu, 11 Jan 2018 16:38:03 +0100 (GMT+01:00)
Subject: ATTN: PAYMENT NOTIFICATION!

Attention,

You Are Expected To Call DHL +229 99661982 Once You Receive this Email
(UBA BANK) has finalize all the necessary arrangement and your fund
$8.5usd is inside ATM CARD this moment your ATM CARD is in DHL OFFICE
waiting for your
Address were to deliver it. INFO:

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

This is your registration code (DHJKT00678G)

Contact person: Mr Adam West
E-mail; dcompany131@yahoo.com

Best Regard
Mr. Kevin Done

Payment Advisory Board Your Reply

From: "Payment Advisory Board"<test@surgut.ans.aero>
Reply: <dr.gregsambo@googlemail.com>
Date: Sat, 6 Jan 2018 02:28:51 -0800
Subject: Your Reply

Attn: Beneficiary,

After our meeting with the President of Federal Republic of Nigeria Alhaji Muhamudu Buhari who mandated that all accredited foreign claims be release without any further delay.

As a resolve from several meetings held with the USA and other international committees on the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of debt.

This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries allocation as approved is released hitch free.

As the government of the Federal Republic of Nigeria has setup up several foreign account credited with funds inleu of our looted funds accounts abroad by past governments officials, upon terms and agreement on a debt buy back with this countries to upset debts owed their citizens, after each claims has being certified as a true beneficiary for onward payment without any further delay, you are advised to reconfirm your full details,

1, Full names,
2, Your address
3, Your direct phone numbers
4. occupation/company
5. Your claim Amount owed you

As soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Mr. Greg Sambo
Payment Advisory Board
Office of the Presidency
Phone: 234 09 270505 Ex 244
Email: gregsambo@claimspaymentpresidency.33mail.com

OFFICE FLIE Invitation: here is his email: mrchidike7h@gmail.c…

From: OFFICE FLIE <flie.o@yahoo.com>
Date:
Subject: Invitation: here is his email:(mrchidike7h@gmail.c...

DEC
30 “here is his email:(mrchidike7h@gmail.com)”

When
Saturday, 30 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I have deposited the cheque with Bank of
Africa under the care of ( Mr. Henry Chidike ) as we discussed..
Please mail him immediately to send the cheque to you. I am in
Columbia now. I kept $1.5 Million USD cashier cheque and will send you
the rest of money after my business trip here.I send you so many mails
but all bounced back. So mail (Mr. Chidike) with below email for him
to send the cheque to you: here is his email:(mrchidike7h@gmail.com)
or call him at: +229-61860409) Kindly re-confirm to him your personal
information per as follow: Your full name………….. Your house
address …………… Your direct phone number ……………….
Your occupation ……………….. Your countrys name
……………. Your age ………………. Thanks and do let me
know when you receive it.. Please, i have paid for the remittance of
this cheque, the only Money they might demand from you is the cost of
mailing the cheque or wire charges in case you want Bank wire
transfer. Best regards. Mr. John Marthins

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

Invitation: here is his email:(mrchidike7h@gmail.com) @ Saturday, 30 December 2017

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

dominic eze Invitation: call me now or text me 937 462-1504 …

From: dominic eze <dominic_eze@yahoo.com>
Date:
Subject: Invitation: call me now or text me (937) 462-1504 ...

DEC
23 “call me now or text me (937) 462-1504”

When
Saturday, 23 December 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I’m diplomat Harry Woods, I have just arrived at the airport
with your valued Atm Card of$ 4.8million in 30 mins ago, please
reconfirm your home address/ direct phone number to me so that I can
proceed to your home right away,please kindly re-confirm the following
information below: 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR
CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.YOUR
VALID ID CARD 6.THE NAME OF YOUR AIRPORT call me now or text me (937)
462-1504 Email:diplomat.agent@smtp.ru Best Regards Diplomatic,Harry
Woods

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

Invitation: call me now or text me (937) 462-1504 @ Saturday, 23 December 2017

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