For more information – Page 73

Mr. Godwin Emefiele TRANSFER NOTIFICATION FROM CBN

From: "Mr. Godwin Emefiele" <aaaa@0oo.kr> Reply: godwinemecbn2017@gmail.com Date: Sat, 23 Dec 2017 18:43:04 -0300 Subject: TRANSFER NOTIFICATION FROM CBN

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Attn: Esteemed Beneficiary ,

In regards to your unpaid fund from Federal Government of Nigeria, I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your funds this week. As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the National Treasury.

This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your unpaid fund falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed on before the 31st of December 2017.

It look like you are no longer interested to receive your fund, I feel so bad for you because you are about to lose a life time opportunity to receive compensation for . I will not force you to claim your fund but i will only advice you never let this opportunity pass you by. When i hear from you again.

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that is your own risk. The only thing required from you is to obtain the TRANSFER / PAYMENT AUTHORIZATION CODE. Since that is what paying bank requires for the transfer of your fund to your designated bank account.

For More information please call or sms me via my Direct No: (+234)-907-742-9116) if you need my further assistance.

Regards, +2349077429116

Mr. Godwin Emefiele (CON)| Governor | CBN| Central Bank Of Nigeria
Direct Line | (+234)-907-742-9116)
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria

REGISTRATION OF YOUR ONLINE BANKING

From: <Mr. Ibrahim Mustafa Magu> <hk@chinahacker.com.hk> Reply: officialunit1@yahoo.com Date: Fri, 22 Dec 2017 02:44:43 -0600 Subject: REGISTRATION OF YOUR ONLINE BANKING

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any probe or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR COLE DAVIDS who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR COLE DAVIDS
CONTACT EMAIL ADDRESS: officialunit1@yahoo.com compensation09@outlook.com
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact MR COLE DAVIDS with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

invest with delta Lloyd investment funds today and make profit after 7 working days. Attn

From: " invest with delta Lloyd investment funds today and make profit after 7 working days." <deltalloyd.investment@gmail.com> Reply: deltalloyd.investment@gmail.com Date: Tue, 19 Dec 2017 13:41:17 -0700 Subject: Attn

Invest with Delta Lloyd Investment Funds Today and make profit after 7
working day.
Contact;Deltalloyd.investment@gmail.com

For more information about our investment you will
need to reply to this email as soon as possible with your:

First Name:

Last Name:

Telephone Number:

Address:

NOTE:We will have our agents on standby waiting to assist you in the
process.

Tomasz Xmas Loan Offer

From: Tomasz <tomasz.bilau@ug.edu.pl> Reply: woodalllorainemargaret@gmail.com Date: Sat, 16 Dec 2017 03:43:34 +0300 Subject: Xmas Loan Offer

Do you need loan? Such as Xmas Loan. If yes contact us now via woodalllorainemargaret@gmail.com for more information.

Janet Carson Can I Trust You

From: Janet Carson <clastjfoundation@gmail.com> Reply: robkk22@yahoo.fr Date: Fri, 15 Dec 2017 08:43:15 -0800 Subject: Can I Trust You?

My Dear Friend

It is understandable that you may be a bit apprehensive because you do
not know me, I am writing this mail to you with serious tears in my
eyes and great sorrow in my heart, I decided to contact you due to the
urgency of my situation. I want to tell you this because I don't have
any other option than to tell you as I was touched to open up to you.

I am a widow because i lost my husband 9years ago, we were married for
eleven years without a child. He died after a brief illness that
lasted for couple of weeks. When my late husband was alive he
deposited the sum of Four million,dollars(11,000,000)with one of the
banks here in Benin, because we earlier had plans of having a charity
firm.

Meanwhile, recently, My Doctor told me that I would not last, that i
have couple of weeks to live due to Brain tumor/cancer problem. The
one that disturbs me most is my stroke sickness. Having known my
condition I decided to hand you over this mission to take care of the
less-privileged, you will utilize this money the way I am going to
instruct herein. I want you to take 20% of the total money for your
personal and family use While 80% of the money will go to charity
work" helping people in the street.

Because I grew up as an Orphan and I don't have anybody as my family
member. As soon as I receive your reply I shall link you up with the
bank.Please kindly contact me back with the following information:
Your last name and first name, your exact address and your
mobile/house/office telephone contact, and an identification Card such
as drivers license or international passport data page so I can
forward them to my bank and have you present to the bank as the next
person in charge of this fund, so that if i die anytime, the situation
will not be complicated.

I count on your goodwill and especially on the proper use of these funds.
Please reply for more information.

Sincerely

Mrs.Janet Carson

Chhay Dara Good Proposal

From: "Chhay Dara"<chhaydara01@gmail.com> Reply: <chhaydara1@yahoo.com> Date: Fri, 15 Dec 2017 21:20:07 +0530 Subject: Good Proposal

Hi Dear Friend,

I am a banker here in Asia. I contacted you for a reason , to
transfer abandon fund in your account .

The amount is the sum of US$16.7 million United States I
think we can work things out.

If you are interested to do the profitable business deal with me
should reply for more information.

Anticipating to hear from you

Regards
Mr.Chhay Dara.

Mr.Godwin.N.Obah Attention please

From: "Mr.Godwin.N.Obah" <johnokay@yahoo.com> Reply: "Mr.Godwin.N.Obah" <bgfibankinfo43@gmail.com> Date: Tue, 12 Dec 2017 06:28:50 +0000 (UTC) Subject: Attention please!

Attention please!

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************
BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************
Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
Chairman (PTF).

DEBORAH TUCKER YOU HAVE WON

From: DEBORAH TUCKER <DTUCKER@bhisd.net> Date: Mon, 11 Dec 2017 11:37:19 +0000 Subject: YOU HAVE WON!!!

YOU HAVE WON!!!
Congratulation YOUR E-MAIL ID HAS JUST WON ( 750,000,00 ) Seven Hundred and Fifty thousand Euro Only.in the ongoing Guinness Fortune Interanational Email Lottery End of Year Award in Spain with Your LUCKY NUMBERS 7/11/15/24/43 and REF:NUMBERS ES/9520X2/78 and TICKET:NUMBERS:06/18/19/34/01/08 and BATCH :Nummer:03/06/10/24/09/07
Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company.
For more information and claim procedure contact
ONLINE COORDINATOR.
Barr. Carlos Moreno
Tel:+34-632-593-469
Fax:+34-911-983-784
Email:guinnessfortune.int@gmail.com
Confidentiality Note: This email and any attachment to it is confidential and protected by law and intended for the use of the individual (s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system. If you have printed a copy of the email, please destroy it immediately. Thank you.

Mrs. Caroline Manier From Mrs. Caroline Manier

From: "Mrs. Caroline Manier" <habibalison@yahoo.fr> Reply: "Mrs. Caroline Manier" <caroline_manier@yahoo.com> Date: Thu, 7 Dec 2017 19:39:22 +0000 (UTC) Subject: From Mrs. Caroline Manier

From Mrs. Caroline Manier

Greeting s. My name is Mrs. Caroline Manier a nationality of Belgium. I am married to Late Mr., schneider Manier nationality of Switzerland who died in plan clash. Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information's of vital importance,

I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail as my health condition is deteriorating by the day as a fibroids patients I have Five Million United State Dollars (5,000,000) I want you to handle for me in Lords glory. So get back for more Information.

Thanks you
Mrs. Caroline Manier Schneider.

Mr. Le Thien Hung Urgent Confidential Deal For You

From: "Mr. Le Thien Hung" <x2@fibertel.com.ar> Reply: "Mr. Le Thien Hung" <mr.le.thien.hung@gmail.com> Date: Wed, 6 Dec 2017 23:01:29 -0300 (ART) Subject: Urgent Confidential Deal For You

Greetings,

I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.

Regards,
Mr Le Thien Hung
+32 – 460 211 990

mrs sophie parka Good day My dear

From: mrs sophie parka <mrsophieparka@outlook.com> Date: Wed, 6 Dec 2017 07:32:46 +0000 Subject: Good day My dear,

Good day My dear,

BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************

Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
mrs Sophie parka
Chairman (PTF).

channvibol more information

From: channvibol@xmail.net Reply: channvibol12@gmail.com Date: Mon, 04 Dec 2017 00:23:17 +0700 Subject: more information

Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Affisi Mossa Given to you by the high court of Benin and the code is Be94678FGN

From: Affisi Mossa <"www."@dolphin.ocn.ne.jp> Reply: "barrister.davidlarry@yahoo.com" <barrister.davidlarry@yahoo.com> Date: Sun, 3 Dec 2017 11:47:43 +0900 (JST) Subject: Given to you by the high court of Benin and the code is (Be94678FGN)

Attn: Greeting to you; ,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in

Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as

been cash in dollars here in Benin Bank.

So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER david larry and make sure you contact him with your full Contact information

such as,
YOUR.FULL NAME………….
YOUR.ADRESS…………….
YOUR.COUNTRY……………
YOUR.CITY………………
YOUR.CURRENT TELEPHONE…..
YOUR.CURRENT OFFICE TELEPHONE…
YOUR.OCCUPATION…………
SEX……………………
YOUR AGE……………….
A COPY OF I D CARD………

For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from

Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin

EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow,

and whish is given to you by the high court of Benin and the code is (Be94678FGN) And I want you to keep this code,because this code will ensure you and Alert you in

any day you receive a scam e-mail from this country.

And as soon as you contact BARRISTER Larry Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out

your award certificate as the rightful beneficiary,
Name:BARRISTER david larry
E-mail Address 🙁 barrister.davidlarry@yahoo.com )
NUMBER;002268174490.
CHAMBER NUMBER…189VC
CHOSE ONE
1.Bank to Bank is $150
2.courier service $80

Contact him in regarding your fund to be deliver to you by the Diplomatic courier service andalso any beneficiary we be responsible for shipping fees to avoid any scam

and the fees is just only $805,Bank to Bank is only $150 so choose the one and also contact BARRISTER david larry and you will receive your fund from the high court

because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you

without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard
Affisi Mossa
Chief justice of Benin Republic

Euchaira Joshua GOOD DAY.

From: Euchaira Joshua <euchariajoshua@outlook.fr> Reply: Euchaira Joshua <euchariajoshua@yahoo.com> Date: Sat, 2 Dec 2017 13:09:08 +0000 (UTC) Subject: GOOD DAY.

Good Day.

How are you and your family? I am sorry for bagging into your privacy.

My name is Miss Eucharia Joshua,20 years old and the only child of my late parents.

I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country,( One Million Eight Hundred Thousand Pounds ),

I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eucharia Joshua

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT.

From: "Mrs. Rachael Adams"<bmw@co.uk> Reply: <bmwclaimsagent01@yahoo.com> Date: Sat, 2 Dec 2017 01:09:37 -0800 Subject: BMW LOTTERY DEPARTMENT.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Larry Martins
Email: bmwclaimsagent01@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com> Reply: <d_cheang@yahoo.com.my> Date: Fri, 24 Nov 2017 06:20:55 +0800 Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on 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 December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Capitale Servizi Loan offer from 10 000 to 50 Million general fi…

From: Capitale Servizi <capitaleservizi@cosmotemail.gr> Date: Wed, 29 Nov 2017 22:47:35 +0200 Subject: Loan offer from $10,000 to $50,Million+ general fi...

Good day,

We are Capitale Servizi Finanziari, a leading private investment banking
company that offers financial/consulting services to individual clients
companies seeking debt/loan financing, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g., public equity, private equity, real
estate, fund management, fixed income) and sectors.

We also make direct Investments into listed companies to help them
expand business growth and EBITDA through Project Funding with secured
and unsecured loans services. We are guaranteed in giving out financial
services to our numerous clients all over the world. With our flexible
lending packages, loans can be processed and funds transferred to the
borrower within the shortest time possible. We operate under clear and
understandable terms and we offer loans of all kinds to interested
clients, firms, companies, and all kinds of business organizations,
private individuals and real estate investors.
Our loan offer is at a low interest rate of 3.4% ranging from personal
loan of $10,000 to business loan of $500Million +.

If your company or you know of any company with viable
projects/proposals that needs financing, kindly send the Executive
Summary or full Business Plan for our evaluation, if the
project/proposal fits our criteria, you will hear from us within 24
hours. We pay referral fees on success. Well nice to meet you and I look
forward to our Business acquaintance.

Only serious/interested parties should contact us for more information
through e-mail: info@capitaleservizifinanziari.com and
Website on: www.capitaleservizifinanziari.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit.

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp> Reply: "Danny.ch" <Danny.ch.ww@mail.com> Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST) Subject: ATTENTION

Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

Mr. Chann Vibol more information.

From: "Mr. Chann Vibol"<career@cklvn.com> Reply: <channvibol12@gmail.com> Date: Mon, 27 Nov 2017 23:27:53 +0700 Subject: more information.

Hello
I am Mr. Chann Vibol a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Albaner franz XMAS LOAN OFFERS

From: Albaner franz <patrickdupez01@gmail.com> Reply: franzalbaner1@gmail.com Date: Sun, 26 Nov 2017 23:23:21 +0100 Subject: XMAS LOAN OFFERS

—
Do you need a loan in this xmas season contact us for more information

Loan amount:
duration:
Phone number:
country:
address:

warm regards
Franz Albaner
336-791-2128
Email: franzalbaner1@gmail.com

Mr. Adrian and Gillian Fund donation US 25 Millions

From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp> Reply: "Adrian.donationpayment@yahoo.com" <Adrian.donationpayment@yahoo.com> Date: Sun, 26 Nov 2017 19:47:46 +0900 (JST) Subject: Fund donation US$25 Millions

US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers contact this Email ( Adrian.donationpayment@yahoo.com ) For More Information.

Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds

Managing Director Hello Dear

From: Managing Director <undiplomaticsevs@yahoo.co.uk> Reply: Managing Director <bzinfo@mail2world.com> Date: Sun, 26 Nov 2017 10:38:51 +0000 (UTC) Subject: Hello Dear

Hello Dear,

We are global financial provider, We are providing

corporate and Personal Loan at 3% Interest Rate for a

duration of 1 to 20 Years.

We also pay 1% commission to brokers/person, who introduce

project owners for finance or other opportunities.

bzinfo@mail2world.com

Yours faithfully,

Managing Director

mr.ftm mbd Invitation: Urgent attention beneficiary @ Saturday 25 November 2017

From: "mr.ftm mbd" <mr.ftmmbd@yahoo.com> Date: Subject: Invitation: Urgent attention beneficiary, @ Saturday, 25 November 2017

NOV
25 “Urgent attention beneficiary,”

When
Saturday, 25 November 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Urgent attention beneficiary, I am here on behalf of United
Nations and ECOWAS regards to our meeting hold with World Bank board
authorities concerning your long term compensation of (US$14,800.000)
Fourteen Millions Eight Hundred Thousand Dollars, which to the
conclusion the fund in question has been signed/released to you into
Atm master Card for your easier and urgent collection, since Atm
master Card is 95% worldwide active and fastest alternative for huge
amount withdrawal and also a safety means for you to secure the fund
complete at no hitch, therefore all you need now is to contact Atm
office right away for more information of how to proceed and get you
the Card in peace. However youre warned not to contact any other
office or e-mail about this fund, but kindly reply direct to the Atm
manager only via this e-mail:(atmcenter@yeah.net) His name: Mr. Clark
W. Radix, and make sure you forward him your required information in
the bottom, as its to avoid any wrong claim of this Card and also
comply to his instruction upon the service, further more please note
if you fail to contact him with your required information direct on
his above contact information as giving to you, then you may not get
responds from him in return. Full Name: Country: Phone: City: Address:
I will appreciate your confirmation update once you do receive the
Card for your immediate use, once again make sure you contact the Atm
office general manager via only this e-mail:(atmcenter@yeah.net).
Thanks for your kind and stay bless. Sincerely, Rana Olson

Mr Johnson Shan Hi

From: Mr Johnson Shan <hgfas@aol.jp> Date: Sat, 25 Nov 2017 05:19:51 -0500 Subject: Hi

Hi
Dear,i have a charitable project for you to help me execute in your country,contact me for more information (johnsonsshan@yahoo.com)
Johnson shan.

Ray Alain Your Urgent Response Is Needed…

From: Ray Alain <rayalain423@hotmail.com> Date: Sat, 25 Nov 2017 01:34:28 +0000 Subject: Your Urgent Response Is Needed...

Hello,

My name is Ray Alain from the Central African Republic(CAR) which has been in a state of intense and deadly political religious war for the past years. I have an urgent proposal for you regards a considerable quantity of AU Gold Metal (315 Kg) of excellent grade.

I want you to assist me in the retrieval of the gold from a holding security firm where the gold was deposited by my deceased father who was into mining and sell of AU METAL here before his untimely death.

Kindly email me at : (rayalain423@hotmail.com ) with your name and telephone only if interested for more information respective to this proposal.

Best regards

Ray Alain.