Tag: Ghana

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_04@yahoo.co.uk>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@hotmail.com>
Date: Mon, 6 Nov 2017 06:54:19 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

Mr. Samson Beko Hello dear your fund is on hold

From: "Mr. Samson Beko" <ups_courierservcecompy2017@outlook.com>
Date: Fri, 3 Nov 2017 09:15:51 +0000
Subject: Hello dear your fund is on hold

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

We have discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate this transaction can not be done. You have to get the Money Laundering Clearance Certificate, before receiving such huge amount of money from Western Union Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped, we have stopped all your Money.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Nigeria ,Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $105 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To EMMANUEL ONYIBOR for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name: EMMANUEL ONYIBOR
Location Address: Republic of Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $105
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Samson Beko Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEB SITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982

UNOFD Your fund Release Notification

From: "UNOFD"<dnufdrc@uno.org>
Reply: <unofdcomm@gmail.com>
Date: Fri, 3 Nov 2017 02:25:50 -0000
Subject: Your fund Release Notification

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved to release the sum of $10.5million as you have been among the beneficiary to receive your fund as United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: federeserbk@Safe-mail.net for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: federeserbk@Safe-mail.net

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
Reply: "Mr Johnson L.Mensah" <mrjohnsonlee2016@gmail.com>
Date: Thu, 2 Nov 2017 12:21:21 +0000 (UTC)
Subject: RE:GET BACK TO ME

My Good friend,

Greetings to you

I am The Branch Manager of a leading Bank here in Ghana; I am seeking your
co-operation to present you to my bank head office as the official partner
to Dr. George Brumley our late customer who was a well-known
philanthropists to many charitable causes worldwide.

Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE
HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to
charitable causes in Africa. His intentions were clearly stated in the
documents he issued to our Bank and the documents are still intact.

Dr. George Brumley, was a retired American physician based in Atlanta. He
was involved in an air crash along with his wife and only daughter. Other
family members who could have claim this fund also died along with – you
can confirm from the link below:

No other person knows about the details and vital documents of this
account.My intention is to use my influence to inscribe your name and information
in the documents as the official partner to Dr. George Brumley appointed to
continue his charitable causes worldwide.

So, if you are interested, forward to me your Full Name, contact address,
occupation, country of origin and your private telephone and fax number so
that I can give you more details regarding the deal.my private email is
mrjohnsonlee2016@gmail.com

Sincerely,
Mr Johnson L.Mensah

Hemm Roydds Roydds GHANA VIRGIN MINING CO.LTD.

From: Hemm Roydds Roydds <roydds.hemm02@gmail.com>
Date: Tue, 31 Oct 2017 11:00:52 +0000
Subject: GHANA VIRGIN MINING CO.LTD.

*GHANA VIRGIN MINING CO.LTD.*
*Plot 112,Close, Light Industrial Estate*
*Email: h.roydd01@gmail.com <h.roydd01@gmail.com>*

*September 15, 2017*

*Attention Slap Head,*

*I am writing to you at this time to advertise the availability of our main
product, alluvial Gold in bulk quantities. As we represent a large number
of local artisan miners, we are prepared to provide quantities of up to 400
kilograms of 22.karat alluvial Gold monthly.Following is information
concerning our product:Quantity: 400 kilograms available monthlyQuality:
22. karat alluvial AuOrigin: Ghana, West AfricaPrice: $28,500 per
kilogramAssay reports provided by SGS Laboratories, Accra,Our firm is in
possession of the Gold Export Certificate issued by the Government of the
Republic of Ghana necessary to export gold from Ghana, thus we can provide
service to any part of the world.We are prepared to offer the quantity of
Gold required to the Buyer [or their representative] upon their arrival
here in Accra. After the Buyer has confirmed the quantity and the quality
of the gold with their refinery, and is satisfied, only then will we accept
payment, by bank transfer, from the Buyer to us. Further, we currently seek
outside-based serious investors on a partnership basis in order to increase
our production capacity. If you are interested in this proposal, or have
any further questions, kindly contact me at this email. Looking forward to
doing business with you.Yours truly,.Mr. Hemm Roydds.Chief Director of
Marketing.*

Elizabeth J. Walter DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017

From: "Elizabeth J. Walter" <walterjennifer780@gmail.com>
Reply: wadejc240@gmail.com
Date: Mon, 30 Oct 2017 18:34:46 +0100
Subject: DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017

Morning Dear

I am Mrs. Elizabeth J. Walter, from England, Married to a Ghanaian, I came
across your email and decided to mail you, I am a cancer patient
suffering from cancer of the breast.

I came to you because my health is going out of shape, and its my
duty to use my Late husband life savings of USD$5Million to invest to
less privileges the poor and the motherless babies homes, This is my
last wish. I know this message may come to you in bulk folder or you
may think is one of the scam messages you do receive. I swear to you
this message is 100% real and risk free.

Your trust and understanding matters a lot to me, as i seek for a
righteous, virtuous, good, honorable, honest, upright, upstanding,
decent, worthy, noble-minded, UN-corrupted, anti-corruption, moral,
ethical, reputable, magnanimous, unselfish, generous,
self-sacrificing, brave to join hands together and use my life saving
to help the less privileges.

Thanks and God Bless you
Mrs. Elizabeth J. Walter

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Dr.Frank Mark Oforma OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

From: Dr.Frank Mark Oforma <frankoforma@outlook.com>
Date: Mon, 23 Oct 2017 19:11:30 +0000
Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTOR

OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
ADCL BANK GROUP

PAYMENT FILE: BOG/IRD/BPC/2016/2017

Dear. Beneficiary

Your name was selected among the 20 people that will receive a compensation payment as directed by the United Nation to Nigerian and Ghana Government. The Economic Community of West African States (ECOWAS) in conjunction with the government of Nigeria and Ghana has agreed to compensate you with the sum of USD 970,000.

For us to proceed further you are required to kindly contact our Bank head office with the following details:

Your Full Name…..: …………….
Your address ….. ………………..
Your company Name…If any
Your Telephone number…………
Your Pasport/ID card:……………..

Send the above details to the bank through their email address and get back to me as soon as possible for direction/instructions.

African Development Credit Loan Bank Group.
Marina Street, Central Branch
Address: Plot No. 48 Marina st,
Opposite Afcott Nigeria Plc,
Abuja, Nigeria
Email: info@afdclbnk.com
afdclbankgroup@afdclbnk.com
service.excellence@afdclbnk.com

internet.banking@afdclbnk.com

www.afdclbnk.com

You shall receive more details/information as soon as you contact the Bank. This is not the kind of scam mail you might have been receiving, As we are ready to provide all the prove your might need to prove that this is a legitimate transaction.
Thanks.
Director

Philip Johnson PLEASE HELP

From: Philip Johnson <philipjon2014@gmail.com>
Date: Mon, 23 Oct 2017 15:06:45 +0100
Subject: PLEASE HELP

Hello.

It is my pleasure to write to you.

My name is philip Johnson I have my inheritance boxes in United Kingdom
which my late father, His Royal Highness King Musinga Johnson of Kreo
Community in Liberia deposited for safekeeping purpose due to the war
situation in my country over the years. The boxes contains $8.5 million
dollars and I like to invest my inheritance funds with you in your
country because is a very beautiful place and holds fantastic investment
opportunities for foreigners, so I intend entrust you with to invest a
total of US$8.5m specifically in your country in any lucrative business

Meanwhile, I am original from Liberia but reside here in Ghana as refugees.
I want to secure my future with these investments and you will be entitled
to a percentage of the investments which we will share 70/30, if you can
help and guide me. Also let me know if you have knowledge of any other
business that can give good profits within a reasonable short period of
time.

As regards to my mail and also to prove what am telling you and for us to
build trust, I crossed my heart and attached the vital documents which were
issued to our father the day the deposit was made, so that you can confirm
things for yourself, these are my copies of the documents, the deposit
certificate, deposit mandate, also Anti-Terrorist/Drug Certificate. I took
this bold step with great faith in God and believe that you will listen to
me and help me, so that I can join you in your country once you receive
these consignments and continue my education which is my number one
priority.

Please think about this and reply us as soon as possible for us to know
what to do immediately. It will only require you to get notarized legal
change of ownership and power of attorney which lawyer will secure in your
name as our family guardian and trustee to enable you receive the
consignment in your country in my behalf for onward investment.

Thanks for again and have a blessed day, while looking forward to hear from
you with copy of your international passport. My sincere regards to your
family.

Yours respectfully

Prince Philip Johnson

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

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 Union (OAU) United Nations (UN), European Union (EU) and FBI.

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr>
Date: Sat, 21 Oct 2017 01:04:37 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

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 Union (OAU) United Nations (UN), European Union (EU) and FBI.

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

I Mr. Robert F. Godec THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: "I Mr. Robert F. Godec" <studijni_vos@edukomplex.cz>
Reply: unitedstatesmbassadorkenya@outlook.com
Date: Fri, 20 Oct 2017 05:36:42 -0700
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

—
U.S. Embassy Nairobi

United Nation Ave, Nairobi Kenya.

Greeting from U.S Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

The mission of the United States Embassy is to advance the interests of
the Americans and South Americans, and to serve and protect U.S.

citizens and help foreigners in Kenya.

I want to use this great opportunity to tell you that we have received
so much Report From the West Africa on how you have spent so much money
and struggling to Receive your fund but you have not succeeded, I want
to Inform you that we the u.s Embassy Kenya have decided to Handle this
because i can see that they are playing games over there and you will
keep on sending money for nothing, We have found out that the west
African was so much Corrupt when you mentioned Benin Republic, NIGERIA
GHANA and TOGO. We don't want such a thing here in Republic of Kenya
because the Government here is taking good care of the People very well,
I tried so much to gather all the information about you and have fund
out that so many thing has went wrong.

I Mr. Robert F. Godec the United States Ambassador to Kenya will never
involve myself or this Embassy in such atrocities and abominations,i
have the record of $15.5m usd in your name and by the Power and strength
of this office then you will receive your Fund here in Kenya, You should
get back to me with your contact details such as full details.

Your Full name:………….}

Country :…………..}
Occupation and sex:…………….}
Your Private phone:…..}

Full address:…….}

Finally you still need to notify this Embassy if you prefer to receive
your fund through ATM Card Payment OR Diplomat Sealed Consignment and
final Bank to Bank wire transfer.

Please state your choice of the above options very clearly once you read
my email,

I will wait to hear from you now

Mr. Robert F. Godec

United States Ambassador to Kenya.

E-mail:-{unitedstatesmbassadorkenya@outlook.com }

Pateh Baboucarr Good Day

From: Pateh Baboucarr <heimesottor@yahoo.com>
Reply: <patehbaboucarr@yahoo.com>
Date: Fri, 20 Oct 2017 09:11:09 +0300
Subject: Good Day

I am aware this is an unconventional approach to relaying a
classified message like this but the urgency necessitated my
contacting you via this medium. I do honestly apologize if it
didn't meet up with your professional standards.

This memo is in reference to an account holder (Name Withheld)
who bears same surname as you do and the status of his investment
deposits at Standard Chartered Bank, Gambia. This Investor died
and has no successor in title over his fund with the bank
amounting to over USD$16,000,000.

Since his death over five years ago, the past government of
Gambia has made several attempts to seat on the money due to the
fact that i was very unsuccessful in location any of his extended
family members or relatives.

The new president of Gambia having shown transparency has
directed all bank to unfreezing all funds held by his
predecessor. In view of this therefore, the Standard Chartered
Bank, Gambia has issued a directive to me to appoint a successor
over this large invest deposit.

The essence of this communication therefore is to acquaint you on
the status of the huge fund and at the same time request that you
provide us information/comments on any or all of the three points
raise below towards nominating you to inherit the fund left
behind by this client.

1-Are you aware of any relative/relation born on the 22nd of
February 1951, who bears same surname with you, whose last known
contact address was Accra, Ghana?

2-Are you aware of any investment of considerable value made by
such a person at the Standard Chartered Bank, Gambia?

3-Can you confirm your willingness to accept this inheritance if
you are legally and legitimately appointed.

It is pertinent that you inform us ASAP whether or not you are
familiar with this personality or and your interest towards the
issues raised above.

I am constrained from providing you with more detailed
information at this point. More detailed information will be
given upon receipt of your response.

Your faithful,

Pateh Baboucarr
patehbaboucarr@gmail.com

George Osborne MY GOOD DEED PLEASE USE IT PRUDENTLY

From: "George Osborne"<croacia@croaciamc.com.br>
Reply: <george_osborne2@outlook.com>
Date: Thu, 19 Oct 2017 08:21:37 -0600
Subject: MY GOOD DEED PLEASE USE IT PRUDENTLY

Dear friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind, but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr. George Osborne , I'm a 55 years old man, living in united kingdom, though an American.

I was a merchant and i owned two businesses in Dubai. I was also married with two children. My wife and my two children died in An Auto crash that happened in USA 5 years ago. Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since the lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries but now my health is no more fine. Before I became ill, I kept $ 8.5 Million in a long-term deposit account in a AIB Finance UK Plc (AIB). Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because rela

Please, I beg you in the name of God to help me collect the deposit from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgment to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to Charity organizations, motherless babies homes and victims of catastrophe.
I'm willing to offer you a reward If you are willing to help, please reply as soon as you can.

May the good Lord bless you and your family.

Regards,
Mr. George Osborne

Prince And Princess Kabila DEAR BELOVED ONE.

From: Prince And Princess Kabila <robertkabila@yahoo.com>
Reply: Prince And Princess Kabila <princerobertkabila0@gmail.com>
Date: Thu, 19 Oct 2017 10:17:36 +0000 (UTC)
Subject: DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR ME TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT THE GHANA KOTOKA INTERNATIONAL AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

Drchima ugorji Respond quickly.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Tue, 17 Oct 2017 21:32:15 +0000
Subject: Respond quickly.

Dear Queen,
Am Mr,Chimax.C.G.from Ghana rep,and am stay at Kwame nkurumah circle and
living undesirable life,due to U.k queen pound 2 million, that is for me in
our Diamon Queen club by my late Chi Daddy and Grandmother,and this money
was delaying at Chiku Bank,due to charges,which i contacting you now to
help me in it and take 25% after i get the money.

Goodluck&success,
Mr Chimax.C.G.

David Johnson Special Attention: Please Read This

From: David Johnson <daveson2020@outlook.com>
Date: Sun, 15 Oct 2017 04:28:21 +0000
Subject: Special Attention: Please Read This

Hello: PLEASE READ.

Please Do NOT discards this mail! THIS IS NOT SCAM.

I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.

We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease

After the Ebola was officially declared over My Boss Formal Vice President of Sierra Leone secured Personal Huge Amount of CASH to the tune of $25,000,000.00 (Twenty-Five Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

We have managed to bring & secure the CASH down to Accra-Ghana with a well reputable fortified security company that has a Senior UN Diplomat that can move the consignment under UN Diplomatic Cargo to any part of the world as we look forward for a trusted oversees partner to carry out investments.

The question now is: Can we take you in confidence & trust you to handle this CASH for us?

If yes, then lets start the duly arrangement & process to build a strong partnership

I am waiting for your respond

My regards,

David Johnson
email address: daveson2012@gmail.com
Accra-Ghana
West Africa.

Mr. Davies R. Brian Re: URGENT

From: "Mr. Davies R. Brian"<zunicd@neobee.net>
Reply: <daviesb780@yahoo.com>
Date: Thu, 12 Oct 2017 07:54:38 +0400
Subject: Re: URGENT

Hello Dear

I Am Mr Davies R. Brian, a banker here in Ghana . I write you this
proposal in good faith hoping that I will rely on you. In 2010, Mr
Othman Sulima who has your country in his file as his place of origin,
made a fixed deposit , valued at US$15,200,000.00 with my bank. I was
his account officer. Unfortunately, while on a business trip, he died
in a deadly Tsunami earthquake that occurred on March 11, 2011 in
Sendai Japan that killed many people.

The management of our bank have been finding a means to reach him so
as ascertain if he will want to roll over the Deposit or have the
contract sum withdraw , when I discovered that this will happen, I
learn t of his death, so I have tried to think up a procedure to
preserve this fund and use the proceed for charity. Some directors
have been trying to find out from me the information about this
account and the owner, but I have kept it closed because, I know that
if they become aware, they will corner the funds for themselves.

Therefore, I am seeking your co-operation to present you as the one
to benefit from his fund at his death since you are from the same
country with him, so that my bank head quarters will pay the funds to
you. I have done enough inside bank arrangement and only have to put
in your details into the information network in the bank computers and
reflect you as his next of kin.

I immensely request for your optimum honesty and cooperation and Let
me know your mind on this, and please do treat this information as Top
secrete. We shall go over the details once I receive your urgent
response to my email Daviert@mail.com we can as well discuss this on
phone. Send me your phone number for easy communication anticipating
your communication.

Best Regards,
Mr. Davies R. Brian

Mr. Davies R. Brian Re: Reply Urgent

From: "Mr. Davies R. Brian"<marketing@bpkfl.com>
Reply: <Robert590@mail.com>
Date: Wed, 11 Oct 2017 17:54:34 -0700
Subject: Re: Reply Urgent

Hello friend

I Am Mr Davies R. Brian, a banker here in Ghana . I write you this
proposal in good faith hoping that I will rely on you. In 2010, Mr
Othman Jon, who has your country in his file as his place of origin,
made a fixed deposit , valued at US$15,200,000.00 with my bank. I was
his account officer. Unfortunately, while on a business trip, he died
in a deadly Tsunami earthquake that occurred on March 11, 2011 in
Sendai Japan that killed many people.

The management of our bank have been finding a means to reach him so
as ascertain if he will want to roll over the Deposit or have the
contract sum withdraw , when I discovered that this will happen, I
learn t of his death, so I have tried to think up a procedure to
preserve this fund and use the proceed for charity. Some directors
have been trying to find out from me the information about this
account and the owner, but I have kept it closed because, I know that
if they become aware, they will corner the funds for themselves.

Therefore, I am seeking your co-operation to present you as the one
to benefit from his fund at his death since you are from the same
country with him, so that my bank head quarters will pay the funds to
you. I have done enough inside bank arrangement and only have to put
in your details into the information network in the bank computers and
reflect you as his next of kin.

I immensely request for your optimum honesty and cooperation and Let
me know your mind on this, and please do treat this information as Top
secrete. We shall go over the details once I receive your urgent
response to my email davies.brian1122@gmail.com we can as well discuss
this on phone. Send me your phone number for easy communication
anticipating your communication.

Best Regards,
Mr. Davies R. Brian

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