Email Address – Page 288

Mr. David Wilson Money Transfer Control Number M.T.C.N: 445-067-6671

From: "Mr. David Wilson" <Wilson@vanilla.ocn.ne.jp> Reply: "rev.innocentjohnson17@outlook.com" <rev.innocentjohnson17@outlook.com> Date: Wed, 21 Feb 2018 10:23:00 +0900 (JST) Subject: Money Transfer Control Number M.T.C.N: 445-067-6671

Attention Customer,

You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.

Money Transfer Control Number M.T.C.N: 445-067-6671
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:…….RIGHT
Answer: ………….NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent-johnson27@outlook.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.

Regards,
Mr. David Wilson

Email: rev.innocent-johnson27@outlook.com

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com> Reply: stevecox233@yahoo.com Date: Wed, 21 Feb 2018 08:32:40 +0800 Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

John Diko ATTN: SIR MADAM

From: John Diko <john.diko01@yahoo.com> Reply: John Diko <john.diko01@yahoo.com> Date: Wed, 21 Feb 2018 00:08:02 +0000 (UTC) Subject: ATTN: SIR/MADAM,

ATTN: SIR/MADAM,
I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited letter to you,and moreover, it s not something we shall discuss on public domain or site,but as you read you will realize and see the need for my action.
I am writing to inform you that the United Nations Compensation Unit have been having meetings for quite sometimes now with the IMF of Benin Republic and we just came to a logical conclusion few days ago,This email is to few well listed people that have been scammed in different parts of the world.
The Executive Officers and Presidents of IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with the board of directors of United Nations/IMF which I am a member to compensate all contractors and Individual scammed victims .
This mail is to officially notify you, that your email address has been listed as one of the Scammed victim to benefit from this ongoing SCAMMED VICTIM COMPENSATION program.
Please be informed that your REF.NO./PAYMENTS CODE IS: ALPHA.UN/IMF/O379/ATM, AMOUNT- 7.1M EURO and are to be quoted in your corresponding,
For claim you are advised to contact- FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT CONTACT PERSON: Mr. Kenneth E. Dos sou.Email: intl.operationecobnk@gmail.comWith your details as below for processing and payment release:
1. Full Name:2. Phone Number:3. Sex: ..4. Age ..5. Occupation ..6. Nationality..7. Your full bank details: ……8.National Id.card or International passport for Identification.
Reply with this proposal to make sure this message is delivered to the right person.Please,the information provided above will not be shared with any third party unless somebody that will be of help to thistransaction.This is for security reasons.
Yours faithfully,Jennifer Edward.Reply to jen.edward211@gmail.comInternational Scammed Victims Compensation Coordinator.Copyright 2018.

US HOMELAND SECURITY OFFICE Department of Homeland Security

From: US HOMELAND SECURITY OFFICE <hameslook35@gmail.com> Reply: homelandsecurty3040@gmail.com Date: Tue, 20 Feb 2018 15:17:24 -0800 Subject: Department of Homeland Security

*HOMELAND SECURITY WASHINGTON FIELD OFFICE, Department
of Homeland Security 650 Massachusetts Avenue NW

**Our Payment Code Of Conduct, “GOD IS GREAT”*

*Urgent Attention: Unpaid Beneficiary, *

*IF YOU FAIL TO SEND THE $55 THIS WEEK YOUR $10.500, 000.00 IS GONE
FINALLY. please Call my BRANCH office @ +1-347 508-2927. *

*The Homeland Security office wish to inform you that we have concluded all
agreement with the board of directors and UN to release your along waited
fund valued $10.5m to your access without any impediment. please know that
we are not joking over this, we want you to be serious over this matter and
we want to guarantee you that everything will be to your success as soon as
you can follow the direction today to receive your fund direct to your bank
account or via ATM CARD to your door step.*

*be informed that we have subsidized it and cut down the transfer/delivery
cost charges lower to $55 only for what you have been encountered in many
years ago, but I want you to trust me, I cannot scam you for $55 only, it
is for bank processing of your payment, the fees was $490 but we have
consider your situation and subsidize/cut the amount lower to $55 so that
you can be able to send it today to complete your transaction today.. *

*this charge of $55 is the only impediment standing against your payment.
the good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and pay
the form fee of $55. I don’t want you to lose this fund this time, because
you may never get such good opportunity again, the federal government is
keen and very determined to pay your overdue debts, this is not a fluke, I
would not want you to lose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $55 you will not lose
it, instead it will bring your financial breakthrough, find the money and
send it to the payout bank receiving agent stated below.*

*The reason why am sending you this is because I want you to receive your
USD10.5M immediately, we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your US$10.500, 000.00 into your account within 15hrs.*

*Here is the payment information to send the fee through western union
money transfer or money gram money transfer… finally my advice to you is
not to abandon this transaction because of the requirement of ($55) *

*Account Officer Info: Send the fee through Money Gram Or Western Union
only.*

*RECEIVER’S NAME: NWOSU SAMUEL*
*ADDRESS: 15 BALOGU STR, OKOTA LAGOS, NIGERIA*
*TEXT QUESTION: GO ?*
*ANSWER: NOW*
*AMOUNT REQUIRED: US$55 ONLY*
*MTCN/REFERENCE NUMBER#:……..*

*SENDER’S NAME:………………..*
*SENDER’S ADDRESS:……………………….*

*As soon as the payment is received today, you will receive the said
US$10.500, 000 without any delay..*

*we are in power to control the bank for immediate release of your fund
$10.5m into your bank account today as soon as we get a signal notice from
you regarding the fee for COT to the bank.*

*Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to protect and Serve
beneficiary and to make sure that you receive your Contract/Inheritance
Payment worth USD$10.5M.*

*. Please contact us immediately you send the fee with your Delivery
Information E-mail Address: us_treasury11@outlook.com
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (GOD IS GREAT) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject. Finally Take note that we Wait For
Your Expedite Response. Call my office @ +1-347 508-2927 Thanks and God
bless you.. YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL
FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME
ADDRESS. THANKS. YOURS FAITHFULLY, MORRIS HARVARD, CHIEF CLEARING
OFFICER, WIRE TRANSFER DEPARTMENT (USDHS) HOMELAND SECURITY. *

Mr. Gabriel Alani E. RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED .

From: "Mr. Gabriel Alani E." <rldthomason068@gmail.com> Reply: mr.gbnajeff68@yahoo.com Date: Tue, 20 Feb 2018 21:39:01 +0000 Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.

From :. Mr. Gabriel Alani E.
Head Of Operation,Bank Internal Account Department

Attention:. Dear Partner,

Good day ,

I am Mr. Gabriel Alani E., Head Of Operation, Bank Internal Account
Department ( FINANCIAL & DEVELOPMENT BANK ) and the Bank Account
Officer to our late Bank customer ,who work as Director Of Engineer
with the Federal Air-Aviation Commission here in my Country ( Lome –
Togo ) before he died in 2013 after a brief illness. Our late customer
deposited the
sum of ( US$35,350,075.00 ) with our Bank ( FINANCIAL & DEVELOPMENT
BANK ) here in my country .

As the personal Bank Account officer to our late customer , I have
been instructed and mandated by the Bank Directors, Bank Management
Board and the Bank Internal Financial Service Authority to locate and
present the late customer's relative/next of kin to make claims to the
said deposited fund ( US$35,350,075.00 ) with my approval and legal
backing as the personal bank Account officer . I have tried all effort
ad my best to locate any of his relatives/next of kin to make the
claim(s) to the said deposited fund failed . As out late customer did
not have any next of kin or relative's name,address or contact on
record with the Bank. i could not locate anyone as next of kin or
relative.

As a result, i am taking this advantage to solicit for your maximum
co-operation , understanding and support . You and our late customer
are from the same country and have the same surname . I solicit for
your total loyalty to stand as the relative/next of kin to my late
customer to make claims to this said deposited fund

I will present you as the next of kin and enter all your contact
information needed into the Bank ( FINANCIAL & DEVELOPMENT BANK )
database for authentication and validate you as the rightful next of
king.

I really need your assistance and co-operation to make claim to this
unclaimed fund ( US$35,350,075.00 ) . With all my approval and legal
backing,i will present you as my late client's relative ( Next Of Kin
) to make claim to the said fund. As his personal account officer,i
have all the Banking Account details ( All Information needed ) and
all legal backing to make the claim of this funds with you, before the
Bank Directors ad Bank Management Board get the fund (
US$35,350,075.00 ) seized , confiscated or declared unclaimed. I have
resolve to share this fund with you as 50% for you, 50% for me . To
start and proceed on all procedures for the processing of this
claim(s) , I need your full contact information:.

Private email address……
Full Name :….
Complete Address:…….
Country:……
Age:………..
Occupation:…..
Mobile Telephone:.
Home Telephone:….
Company's name ( If Available ):.

I will make all necessary information known to you for your
understanding with all the detail procedures and processing.
Furthermore, I guarantee and assure you that the transaction will be
executed under a legitimate arrangement that will protect your
interest from any breach of the law. I await your immediate reply to
indicate your interest to me through my private email address (
mr.gbnajeff68@yahoo.com ) .

I will appreciate your timely response.

Yours Sincerely,

Mr. Gabriel Alani E..
Head Of Operation,Bank Internal Account Department

Daniel Powers Re: Loan Offer @ 2.4 interest Rate

From: "Daniel Powers" <dpowers@loanatlast.com> Reply: ceo.c@europemail.com Date: Tue, 20 Feb 2018 18:18:24 -0300 Subject: Re: Loan Offer @ 2.4% interest Rate

I’m a private lender and investors; we lend money to borrowers worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via: ceo.c@europemail.com You are advice to contact us via our secure email address below:
Email: ceo.c@europemail.com
Tel: (914) 719-6954

Thanks,

Daniel Powers
Loan Atlast
Email: ceo.c@europemail.com
Tel: (914) 719-6954
United States

Hon.Dr. kwabena Donkor Financial Transactions

From: "Hon.Dr. kwabena Donkor" <Honkwabenadonkor111@gmail.com> Reply: Honkwabenadonkor111@gmail.com Date: Tue, 20 Feb 2018 10:50:13 GMT Subject: Financial Transactions

Hello Sir

Please my name is Hon. Kwabena Donkor, Chairman for Energy Matters in the parliament house Ghana.I am writing to earnestly Solicit for your assistance in helping to receive sum of money into your account for safe keeping and investment.I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen Million five Hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country,having overseas account is not allowed,that is why i am soliciting for your assistance to front this transaction within the shortest possible time.Please it is pertinent for you to know that this fund came as a result of over provision in the budget for our Energy and the west Africa Gas Pipeline.This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about 207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of 15,500,000 00 which intends to be making out for my investment with your help.I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately give you titled contract details to the fund and what you will do. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account.I have perfected all modalities and the successful transfer of this fund and all you need to do as the beneficiary. Finally,I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.Please reply me through the below email address

I waits to Hear From you.
Thanks and best Regards.
Hon. Kwabena Donkor
Chairman For Energy Matters
Parliament of Ghana.
honkwabenadonkor111@gmail.com

Raul Castanheira Financial Transactions

From: "Raul Castanheira" <raulcastanheira@century21.pt> Reply: drdavidfrostt@gmail.com Date: Tue, 20 Feb 2018 09:33:57 GMT Subject: Financial Transactions

Hello Sir

I waits to Hear From you.
Thanks and best Regards.
Hon. Kwabena Donkor
Chairman For Energy Matters
Parliament of Ghana.
honkwabenadonkor111@gmail.com

jamespacker2 Greeting In Jesus Name

From: jamespacker2@aol.de Date: Tue, 20 Feb 2018 03:57:45 -0500 Subject: Greeting In Jesus Name!!!

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

SOLUTION FINANCE RE:Haga su solicitud de prstamo de dinero con confianza en 48 horas

From: "SOLUTION FINANCE"<contact@just-startit.com> Reply: <solution-finance@hotmail.com> Date: Mon, 19 Feb 2018 08:08:21 -0800 Subject: RE:Haga su solicitud de prstamo de dinero con confianza en 48 horas

Hola, Sr. y Sra. ,
Necesitan prstamo de dinero? Oferta de prstamo para todos
Tener un prstamo de dinero urgente al 2% sin un protocolo
Hecho una solicitud de prstamo de dinero seguro y rpido en 48 horas, Escrbanos por correo: solution-finance@hotmail.com

Buenos tarde seora / seor ,Necesita prstamo de dinero? Hacemos de prstamos entre individuo y sociedad e inversin tambin ayuda a todo el mundo. Prstamo individual y para sus necesidades de prstamos entre particulares para hacer frente a dificultades financieras para romper finalmente el impasse causado por los bancos, por el rechazo de su solicitud para expedientes crediticios?Soy capaz de conseguir prstamos en la cantidad que necesite y con las condiciones que faciliten la vida. Nos ponemos a su disposicin una oferta de prstamo Part de $2.000USD a $50.000.000USD Mi tasa de inters es del 2% a condiciones simples y el prstamo son confiables y seguro que es rpidamente sin protocolo. Desea obtener un crdito para la ejecucin de sus proyectos, desea aprovechar lasventajas de un negocio, desea obtener un crdito para el progreso de sus estudios, usted quiere cambiar el auto, desea encajar los aparatos electrodomsticos, le ofrecemos un nuevo hogar. Por desgracia es que est en el desempleo, alumn

E-mail : (solution-finance@hotmail.com).Si usted necesita el dinero listo que enviar mensajes por correo electrnico y tener su respuesta pronto rpidamente
Psaselo a tus amigos que estn en necesidad seria y honesta
telfono y Whatapp: +33 6 32 01 36 93
Nuestra direccin de correo electrnico oficial : solution-finance@hotmail.com

***************************************************************************************************************

Do you need a fast money loan? : solution-finance@hotmail.com
money loan between individual, between company or between agency, company, whether for an emergency (medical expenses, replacement cost of a vehicle, repair costs summer …) Or for a less vital project (Opportunity to go on a real estate investment opportunity trip …) We are here to help you in all your money financing needs.
If you need a loan to finance your projects, buy an apartment, to solve your financial problems, contact us. You needed money loan? We make money lending between private individual and company and investment also we help everyone We make all types of loans with a reduced rate of 2%. For investment loans to finance your projects, the maximum amount is 50.000.000.00 ?. For all other types of loans, the loan amount is from 5,000.00 ? to 50.000.000.00 ?. You need loan for your home, for your Company, for car purchase, to start your own business, for familiar debts or to create a restaurant be a hotel? Regardless of your situation we can grant you loans from ? 5,000 up to ? 50,000,000 on very simple terms with insurance. And our loan are reliable and rest assured it's fast without a protocol. We are specialized in investing abroad. If you really have a loan in all areas of finance contacted us as soon as possible write us by mail on our email address to have a result of satisfaction quickly. So if you need a loan
Contact us: solution-finance@hotmail.com
Contact us not mail on our e-mail address: solution-finance@hotmail.com

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

Denis Frank RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

From: Denis Frank <frank_denis06@yahoo.com> Reply: Denis Frank <mrpaulnkosi1@gmail.com> Date: Mon, 19 Feb 2018 12:37:53 +0000 (UTC) Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time to help me out.

I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,

Name;Mr.Paul Nkosi
Email address: (mrpaulnkosi1@gmail.com )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Denis Frank

Marcuz Hilbert. EMAIL ALERT

From: "Marcuz Hilbert." <exepressdeliverydiplomaticagen@gmail.com> Reply: marcuzhilbert@mail.cz Date: Mon, 19 Feb 2018 11:30:01 +0100 Subject: EMAIL ALERT!!

Dear Beneficiary,

Kindly permit me to introduce myself.I am Mr. Marcuz Hilbert a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government
to help audit the administrators of the past regime of Dr. Johnathan
Good-luck. We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACTORS, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments and make sure they are well
balanced.

On the process of discharging our duties, we detected so much
irregularities and frauds during our audit, what is most painful about this
is that we detected that a lot of beneficiaries from many parts of the
world have spent lots of money regardless, to receive their payments and at
the end their funds were not released to them. Your email address was found
on the list, that is why I am contacting you.

We have already sent our reports to the Federal Government, pointing very
hard on cases of beneficiaries who have lost so much of their hard earned
money in respect of their payments and their payments were still not
released and it was in view that the Federal Government of Nigeria mandated
my team to handle the payment of beneficiaries and make sure their payments
are timely released in as much as due and legal process is followed by the
beneficiaries.

I will need you to work with me in total trust and corporation, I am a
trust worthy man. Hence I will be open and sincere to you. Kindly forward
your reachable mobile number and residential address without delay so that
I can commence your claims.

I await your immediate reply.

Thank you.

Mr. Marcuz Hilbert.

Vivian Weghe Very Urgent

From: Vivian Weghe <stellacollins111@yahoo.com> Reply: Vivian Weghe <vivianweghe1@gmail.com> Date: Mon, 19 Feb 2018 10:21:05 +0000 (UTC) Subject: Very Urgent

Hello Dear

Please My Name is Vivian Weghe

I want to establish a charity foundation in your country with this sum of$7.500.000,00 which I inherited from my late husband (Mr Edward Weghe) it is my desire to see that this money is invested to any business/organization of your
choice in your country, motherless babys home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate, please if
you are interested try to contact me through my private email address bellow for more details, (vivianweghe1@gmail.com)
Mrs.Vivian Weghe

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanerg@yahoo.com> Reply: Gaddine Alfeaner <alfeanerg@yahoo.com> Date: Mon, 19 Feb 2018 06:48:39 +0000 (UTC) Subject:

friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com> Reply: mrs bukar <mrs.bukar@yahoo.com> Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC) Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

| | Virus-free. www.avast.com |

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com> Reply: Mrs Amanda <melchoresedjo@gmail.com> Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC) Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, 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 the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) Hague (Netherlands)soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you
have been scammed. You are therefore being compensated in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your
$3.7 will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

Contact him now for the delivery of your ATM Card.As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

Secretary General Antonio Guterress Good news for your payment transfer

From: Secretary General Antonio Guterress <hungariagumiszerviz@t-online.hu> Reply: Secretarygeneral.antonioguterress@unorganizations.org Date: Sun, 18 Feb 2018 15:31:41 +0100 Subject: Good news for your payment transfer

FROM THE DESK OF UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES
OFFICE OF THE U.S. PERMANENT MISSION TO THE
UNITED NATIONS
UNITED NATIONS ORGANIZATIONS COMPENSATION PAYMENT
COMMITTEE ON DEBT SETTLEMENTS
799 UNITED NATIONS PLAZA, NEW YORK, NY
10017, UNITED STATES
SUBJECT: UNITED NATIONS INTERNATIONAL COMPENSATION PAYMENTS IN
AFFILIATION WITH WORLD BANK.

Dear Fund Beneficiary,

This is to officially inform you that the officials of World Bank
and top officials of United Nations Organization has been having
meetings with the sole aim of finding solutions to the problems of
fund beneficiaries whom for years have not received their funds
approved to be paid to them by numerous foreign banks but have not yet
received their funds. And we have come to understand that the reason
why the fund beneficiaries have not received their fund from the banks
yet is as a result of the scrupulous bank officers in charge of the
fund transfer, who are trying to divert the fund to there secret bank
accounts for there self use but we have discovered and intercepted
them and they are all facing trial now for the criminal act. However,
our meeting ended few days ago with the success of finding a trusted,
good and reliable bank that has all it takes to pay all the
beneficiaries their funds swiftly without any further delay. The name
of the bank is Royal Bank of Scotland. I am directed here to contact
you and officially inform you that the Royal Bank of Scotland in
London England has been authorized to pay you a compensation payment
of US$10.5 million covering your out standing payment.

The U.S. FBI Authority has been authorized by United States
President Donald J. Trump to monitor the entire process of this
payment and ensure that the bank release and transfer your fund to
you. There is nothing for you to worry about. The United Nations
Compensation Commission is receiving a direct support from the World
Bank to compensate all beneficiaries that have not received their
funds from any bank in the World including African banks and European
banks which by our findings you are among these beneficiaries. The
Presidency World Bank Groups has through the United Nations
Compensation account with World Bank approved the payment sum of
US$10.5 million to be made to you from Royal Bank of Scotland. The
payment transfer will be through online bank transfer system with an
ATM card issued to you, meaning that the bank will set up an online
bank account for you in the bank and credit your total approved sum
US$10.5 million into the online account after that send an Atm card to
you for to be using and be withdrawing funds.

This is a special payment transfer arrangement approved by the World
Bank, United States Government, and United Nations Organization
legitimately designed out to pay all victims of internet scam, Next of
Kin, Contract/inheritance payments beneficiaries, unpaid Lottery
winners, U.S. Veterans and Families as well as affected people of
natural disaster like earthquakes, tsunamis, tropical storms,
flooding, landslides and volcanic eruptions that have not yet received
their government compensation payments. Meanwhile, the online account
and the Atm card the bank will set up for you will need to be
activated with your personal data in order to make it safe, easy and
secured for your personal use. And to avoid wrong set up of account
and wrong activation, you are required to contact the bank directly on
their below listed contact information and reconfirm your information
to the bank as follows for immediate process of your payment and
release of your fund to you;

1. Your full name:
2. Your resident address:
3. Your contact telephone number:
4. Your driver's license ID or any other identification ID:

After reading this message, contact the bank direct by sending your
above requesting information to the bank on the below contact
information of the bank email ID and keep me updated.

Contact Person: Mr. Howard Davies, Chairman Group Managing Directors,
And Operating Officer Foreign Remittance Department
Royal Bank Of Scotland Groups International (RBS) UK.
Office Telephone: +4470-8764-0144, +4474-5203-5077
Office Telephone: +44 131 510 2235, Direct Telephone: +44 7537 130944.
Contact Email: mr.howarddavies@rbs-uk.org

NB: This message supersedes every other UN message you have received
before now. Therefore, read this message carefully and contact the
bank specifically only on their above listed contact email address i
have given to you. I remain cordially yours in service UNITED NATIONS
SECRETARY GENERAL ANTONIO GUTERRES for UN Scam victims payment
commission. Official email:
secretarygeneral.antonioguterress@unorganizations.org

Patrick Williams Re: Business project in your State

From: Patrick Williams <benlau@kongsunwvg.com> Reply: vivianwilliams1801@gmail.com Date: Sun, 18 Feb 2018 04:46:27 +0800 Subject: Re: Business project in your State

My dear Friend,

Greetings to you. I got your email address from a mail Directory and
decided to
mail you for a permission to go ahead. My Dear Friend I seek your
Permission and
also be Honesty and God Fearing for this Charity work. Please Permit
me to
introduce myself I am a captain with the United Nations troop in
Afghanistan, on
war against terrorism. Based on the United States legislative and
executive
decision for withdrawing troops from Afghanistan come this year June,
I will
work hard to be deployed to come and work in your country on
military base
soonest. Our mission is to help beef up terrorist targeted states,
mostly on the
war against terrorism and I will need a house for myself and good
investment
and an investor that is why am contacting you

On the other hand I want to inform you that I have in my possession
the sum of
(US$45.5 million USD) My dear I was gifted with some cash worth
US$45.5M and
gold bars after saving the life of a wealthy Sheikh at the
sub-station where i
am deployed here in Mazar-i-Sharif, the fourth largest city and
is located in northern Afghanistan. I deposited this money with Red
Cross in
Afghanistan Our Military base agent informing him that we are making
contact for
the real owner of the money. And It is under my power to approve
whoever that
comes forth for this consignment.

I want to invest the money in your country as soon as our mission
ends, these
year for a good multi business project anyway you will advice me on
that since I
am not a business person. so I need someone I can trust. If you
accepted I will
smuggle to transfer the money where you will receive it.

I am a uniformed person and I cannot be parading such an amount, so I
need to
present someone to stand as the recipient. I am an American and an
intelligence
officer and for this reason, I have 100% authentic means of
transferring the
money through diplomatic courier service. I just need your acceptance
and all is
done.

Please if you are interested in this transaction I will give to you
the complete
details that you need for us to carry out this transaction
successfully, I
decided to find someone that is for real and not imaginary and that
is why I
went to a secured web site, where I can be sure that the person am
contacting is
real. I believe I can trust you. Where we are now we can only
communicate
through our military communication facilities which is secured so
nobody can
monitor our emails, then I can explain in details to you, I will only
communicate with through email, because our calls might be monitored.

If you are interested please send me your personal mobile number so I
can call
you for further Inquiry whenever I am out of our military network
range am
writing from a fresh email account so if you are not interested do
not reply to
this email and please delete this message, if not response after
3days I will
then search for someone else. I do not want my superior officers the
Army
Generals to know about this so they won't take it away from me. I
rather send it
to someone i don't know on a mutual agreement than let them seize and
keep it
for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of
business or
something lucrative either home or abroad. But you must keep this
correspondence
to yourself because of my position . Kindly indicate your interest in
assisting
me in this venture by forwarding to me your contact details . I will
send you
more details on how we proceed.

Kindly reply as soon as possible

Best regards,
Captain Patrick Williams
US Military Base Rmeilan Base Northern Syria
The Kurdish People's Protection Units

Mrs.Nefisa Abdul Dear Friend

From: "Mrs.Nefisa Abdul" <mrs.nefisaabdul@yahoo.com> Date: Sat, 17 Feb 2018 14:57:36 +0000 (UTC) Subject: Dear Friend,

Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting to hear from you or your AFRICA partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the releasing of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tellyou.
Some time ago, your AFRICAN friends, I mean the people that introduced you to the project approached me through my dear Husband who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested meto assist them by removing the original contractor's name, company name and bank particulars from the Bank vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in AFRICA , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of AFRICA Officers both here and overseas because you will not receive this money without my commitments in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position.
Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a woman of my word. If you are ready to conclude this business with me, kindly contact me on this my email address (nafisa.abdul@aol.com) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about the funds.
BEST REGARDS
Dr. Mrs.Nafisa AbdulChairman payment verification Panel.(nafisa.abdul@aol.com)

john mensah HELLO

From: john mensah <johnmensah8@yahoo.com> Reply: john mensah <johnmensah174@yahoo.com> Date: Sat, 17 Feb 2018 10:18:50 +0000 (UTC) Subject: HELLO

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr Mensah John, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2016 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please reply me on my private email address: johnmensah174@yahoo.com] for more details.

Best regards,
Mr Mensah John,

Ama Omar REMAIN BLESSED

From: Ama Omar <aom1011m@gmail.com> Date: Sat, 17 Feb 2018 03:42:32 +0100 Subject: REMAIN BLESSED

Dearest One,

I hope that I am not embarrassing you with this mail because you did
not expect it or know me before. But kindly rest assured that I have
irresistible urge to write it believe me, the mail is an indication of
love for you and happiness I shall always wish you .I am Miss Ama
Omar. 18 years old and the only Daughter of late Mr and Mrs. Konan
Koffi Omar the former president of Lome-Togo chambers of Cocoa& Coffee
Dealers Association did you receive the letter i send to you.Below is
my telephone number+22896719454 Email:aom101@yahoo.com

My late father was very wealthy cocoa & coffee dealer my mother died
long time years ago and my father was poisoned to death by his
political members, before his death my father told me that he made the
next of kin of the money,he deposited the sum of $2.5million( usd)
dollars only In the bank, I went to the bank and confirm that my
father really make me the next kin of this money, Now I want you to
help to transfer the money into your account in your country because
the people that killed my father is after my life infarct as I am
writing to you now I am in tight corner my life is perplex orphan know
mother know father please if you can help to save my life and my
money i will be 100% Glad and you will hold all my money for me.

I am deeply interested to offer to you 50% from the total money that
is involved for transferring it into your own designated account you
will provide as you know this is the highest confidence and trust any
person can repose on the other especially when it is considered that
we did not know ourselves before then you are expected to display high
degree of maturity responsibility.You know i am a little girl help me.

I will give you every detail about the bank here for the transfer to
carry on to your account. After you have indicated your interest and
willingness to help me out of this problem to secure my life the money
for a proper investment in your country,while i continue my education.
Please write to me as fast as to acknowledge this mail and thanks in
anticipation. For the confidentiality of this transaction please
strictly reply me through my direct -Email Address aom1011m@gmail.com
stipulated for more details (is very important) Remain Bless In the
Lord. I HOPE YOU WILL NOT DISAPPOINT ME OR BETRAY ME IN THIS
TRANSACTION I WILL HANDLE EVERYTHING TO YOU WHILE I PASS INFORMATION'S
TO YOU HONEST SURE.
Miss Ama Omar

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …

From: david mark <davidmark889977@yahoo.com> Date: Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR ...

FEB
16 “CONTACT DHL COURIER COMPANY BENIN FOR YOUR $18.5MUSD”

When
Friday, 16 February 2018
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL COURIER COMPANY BENIN EMMANUEL EDITH t be deceived by
anybody to pay any other money except $125.00 US Dollars. I would have
paid that but they said no because they dont know when you will
contact them and in case of demurrage. You have to contact DHL COURIER
SERVICES now for the delivery of your $18.5m USD CASH with this
information bellow; Directors Name: Dr. EMMANUEL EDITH Companys
Name:DHL COURIER SERVICES Email Address:
dhldeliverycompany985@yahoo.com.sg Tel: +22966475810 Finally, make
sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them
to give you the tracking number after payment to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action. Note
this. The DHL COURIER SERVICES dont kn ow the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for
your urgent response. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE
NO XGT442.. SECURITY CODE SCTC/2001DHX/567/ CERTIFICATE DEPOSIT CODE
SCTC/BUN/xxiv/-78/01 Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson Mr David Mark

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 DHL COURIER COMPANY BENIN FOR YOUR $18.5MUSD @ Friday, 16 February 2018

AUSTRALIA LOTTO LOTTERY INC CONGRATULATIONS YOU HAVE WON 6 000 000.00 DOLLARS

From: AUSTRALIA LOTTO LOTTERY INC <kai.si@aol.com> Date: Fri, 16 Feb 2018 15:10:35 -0500 Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !

AUSTRALIA
LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:16/02/2018
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 16th February, 2018 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$6,000,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY), shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE, Simply contact our fiducially agent,
NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: barr_maryjoe@outlook.com to file for your claim.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.
Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:
barr_maryjoe@outlook.com BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Access Bank Plc Read your mail

From: Access Bank Plc <macmmichael@yahoo.com> Reply: Access Bank Plc <accessbanc@tuta.io> Date: Fri, 16 Feb 2018 19:35:08 +0000 (UTC) Subject: Read your mail

Access Bank Plc
Rue De Lome, Ave.
Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes ( United Kingdom , Nigeria , Republic of Benin , Burkina Faso Ghana and Senegal with cote divoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis