Tag: direct phone number

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your 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 funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

AGENT BRIAN WALKERS Our Ref: FGN FBI-NG 02 17

From: AGENT BRIAN WALKERS <agent.walkers@state.gov>
Reply: agent.walkers@diplomats.com
Date: Tue, 21 Feb 2017 21:22:10 +0100
Subject: Our Ref: FGN/FBI-NG/02/17

Our Ref: FGN/FBI-NG/02/17
Your Ref: ………

YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

ATTENTION: BENEFICIARY,

I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via internet, so if you receive this mail that means you have been selected among the lucky ones to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).

Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is to contact me with the following information for the claim of your fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information as directed.

Thanks,
FBI AGENT BRIAN WALKERS

—
FBI AGENT BRIAN WALKERS.
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS.
935 PENNSYLVANIA AVE NW, WASHINGTON, DC 20535

Edward Thurman Best Of Regards

From: Edward Thurman <kccargo@cox.net>
Reply: thurmane82@gmail.com
Date: 10 Feb 2017 17:36:08 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Ms. Catherine Pollard Unpaid Beneficiary

From: "Ms. Catherine Pollard" <info@lee.com>
Reply: catherine_pollard@yahoo.com
Date: 07 Feb 2017 16:58:54 +0200
Subject: Unpaid Beneficiary,

From: Ms. Catherine Pollard
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada, after
series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,
against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going on
in these two nations.

For more information about me kindly click on the below link or
copy and paste on your web browser.

Right now, as directed by UN secretary General named António
Guterres we are working in collaborations with the Nigerian
Financial Crime
Commission/agencies and we have decided to waive away all your
clearance
fees/Charges and authorized the Government of Nigeria to effect
your overdue payment worth $10.5M only into your account without
any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your
fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment
information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered
that some
top Nigerian and Canadian Government Officials are interested in
your fund
and they are working in collaboration with One Mr. Richard Graves
from USA
to frustrate you and thereafter divert your fund into their
personal
account.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full
address,direct phone number so that I can advise you on how best
to confirm
your fund in your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount
and also
send you the payment information you will use in sending the
Notarization
fee.

You can reach me with below information:

Email Address: (catherine_pollard@yahoo.com)

Sincerely yours,
Ms. Catherine Pollard
Head Of United Nations Under-Secretary
General For Internal Oversight Services

George M Lawson. RE: Funds Investment and Management

From: "George M Lawson." <gtl.ltd@yandex.com>
Reply: hilltops.consults@gmail.com
Date: Sat, 4 Feb 2017 14:15:38 -0500
Subject: RE: Funds Investment and Management

Good-day,

RE: Funds Investment and Management

We are a group of investors and we are looking to invest funds in a long-term business venture in your country. Additionally, we would like you to manage the investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of the investment.

We are willing to negotiate a percentage of the profits generated as your compensation for getting involved. Please let us know if you are in a position to participate. The amount we are willing to commit to is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone number it would also be appreciated.

We await your response. Kindly reply via email: flconsults@online24.co.uk

Sincerely Yours,

George M Lawson.

Ed Thurman Best Of Regards

From: Ed Thurman <kirby@jpmscox.com>
Date: 30 Jan 2017 01:15:56 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Ed Thurman Waiting In Anticipation

From: Ed Thurman <hopsinc@cox.net>
Reply: thurmane82@gmail.com
Date: 22 Jan 2017 12:08:35 -0600
Subject: Waiting In Anticipation

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Phillips Hicks Esq. Happy New year

From: "Phillips Hicks (Esq.)"<post0man002@gmail.com>
Reply: <barr_phillipshicksesq@consultant.com)>
Date: Tue, 10 Jan 2017 10:53:21 -0800
Subject: Happy New year,

FROM BARRISTER PHILLIPS HICKS CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
 
Dear Sir/Ma,
 
It is obvious that this proposal will come to you as a surprise. This
is because we have not met before but i am inspired to sending you
this email by the huge fund transfer opportunity that will be of
mutual benefit to two of us.
 
However, I am Barrister Phillips Hicks (Esq.), the personal Attorney
to the late Engr. Steve Moore, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. On the 21st of April 2010, my
client, his wife and their three children were involved in a fertile
car accident along Sagamu/Lagos Express Road.
 
Unfortunately they all lost their lives in the event of the accident,
since then I have made several enquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his
family but of no avail, hence I contacted you.
 
I contacted you to assist in repatriating the money and property left
behind by my client, I will present your data’s to the Bank as the
only surviving relatives of my Client and with the power invested in
me as the only Legal Attorney to my late client It will be easily to
convince the bank with my legal practice that you are the only
surviving relation of my client. Otherwise the huge amount and the
Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposit was lodged.
 
Particularly, the Bank where the deceased had an account valued at
about USD$27million U.S Dollars (Twenty Seven Million U.S. America
Dollars). Consequently, the bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. Since i have been unsuccessful in locating the
relatives for over several years now, I seek your consent to present
you as the next of kin of the deceased, so that the proceeds of this
account valued at USD$27million U.S Dollars can be paid to your
account and then you and me can share the money. 55%to me and 40% to
you, while 5% should be for expenses or tax as your government may
require.
 
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation and total
commitments to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please get in touch with me by my email
(barr_phillipshicksesq@consultant.com) to enable us discuss further.
And please fill free to call me through direct phone Number (+234-
8060313093)
 
1, Your Name
2, House Address
3, Your Phone/Fax Number
4, Your Age and Gender
5, Your occupation
 
_Yours Faithfully,_
 
Barrister Phillips Hicks (Esq)
 

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...

With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

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

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in Benin
republic and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you
through genuine diplomatic courier service and how it was spent will
be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your 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 now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

CHINA MERCHANTS BANK INFORMATION

From: "CHINA MERCHANTS BANK"<tuliu.liu@aol.co.uk>
Reply: <liutuhuk@gmail.com>
Date: Wed, 21 Dec 2016 07:20:50 +0100
Subject: INFORMATION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and private, and it should be treated as such.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
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 Truly
Liu Tu-Hsueh

HOMELAND SECURITY DEPARTMENT ***IMMEDIATE PAYMENT FOR YOU****

From: "HOMELAND SECURITY DEPARTMENT" <admin@kesp.cl>
Reply: claim_department05@qq.com
Date: Sun, 04 Dec 2016 09:58:11 -0800
Subject: ***IMMEDIATE PAYMENT FOR YOU****

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Mr. John Yinka Attention Dear

From: "Mr. John Yinka" <mr.johnyinka.@axel.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhldiplomat09@gmail.com>
Date: Sat, 12 Nov 2016 17:23:46 +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. Leon Fox .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 (dhldiplomat09@gmail.com) Tell: (919) 600-7396 Reconfirm your delivering information to him now.

Your Name___

Your Country__

Your Address___

Your Age

Your Occupation

Your Airport

Direct Phone number__

Thanks

Mr. John Yinka

(DHL Benin Manager)

Phone +229-68944555

United Nations Reconciliation Center Switzerland From The Desk of Mr. Oliver Len

From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz>
Reply: <un_swiss@volny.cz>
Date: Tue, 8 Nov 2016 05:02:13 -0800
Subject: From The Desk of Mr. Oliver Len

From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz

Dear Fund Beneficiary,

In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.

This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.

During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they can’t steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.

As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Don’t be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,

1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.

Regards,

Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

DAVID MARK GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUARTER

From: DAVID MARK <govt.file2@yahoo.com>
Reply: DAVID MARK <worldbankgroup126@gmail.com>
Date: Mon, 31 Oct 2016 14:44:35 +0000 (UTC)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER

The Email contained the whole message in the subject. For aesthetic reasons, I reproduce it below

We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent.

Best read bell lorris

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: moneygramcustomeroffice@gmail.com
Date: Mon, 31 Oct 2016 10:18:40 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

elena WITH RESPECT FROM MISS ELENA

From: elena <elena_n12@yahoo.co.jp>
Reply: elena <en1822085@gmail.com>
Date: Sat, 29 Oct 2016 12:28:32 +0000 (UTC)
Subject: WITH RESPECT FROM MISS ELENA

 

WITH RESPECT FROM MISS ELENA

I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan.

I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number.

Sincerely yours,

Elena Nana

expressparceldeliveryservice Your ATM card is still with us and awaiting delivery

From: expressparceldeliveryservice@outlook.com
Reply: expressparceldeliveryservice@outlook.com
Date: Sun, 23 Oct 2016 23:26:11 +0100
Subject: Your ATM card is still with us and awaiting delivery???

Express Parcel Delivery Service
36 Ogundana Street, Hilton B/Stop,
Opp. Allen Avenue, Ikeja Lagos Nigeria
Office Email: info@expressparceldelivery.com

Dear Customer,

Your ATM card is still with us and awaiting delivery, Please get back to us urgently and reconfirm your receiving address if you are still alive and willing to receive the card because we are wondering why you have not come up for the collection since all this while.

Note that a scan copy of your photo ID card and direct phone number are also required to be sure that we are dealing with the rightful owner of the said ATM CARD in our custody.

Yours sincerely,
Mr. Ken Williams General Director; Express Parcel Delivery Service
Mrs. Agnes Williams Executive Director; Express Parcel Delivery Service.

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, 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$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, 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 in the past years. through 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. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016.

From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
 
Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
 
SUBJECT: Dear Valued Customer.

Dear Friend,

I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, 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$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, 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 in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Bell Lorris GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUATER NEW YORK U.S.A.

From: Bell Lorris <ofamerica.bank@writeme.com>
Reply: Grant.payment.center@gmail.com
Date: Tue, 27 Sep 2016 03:06:58 -0300
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.

—
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.

We have been notice that you have not been paid for long over due grant payment by the UN.

This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world.

And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number.

Arrangement has been made to procced the delivery through our liable courier agent.
Best read bell lorris
+1 706 503 2156
+229 986 638 26

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