From: "MRS MARY COPELAND" <info@hotmail.com> Reply: marycopeland21@gmail.com Date: Wed, 24 Jan 2018 21:22:16 -0000 Subject: reply
FROM; MRS MARY COPELAND 102,Yamoussoukro City Centre Ivory Coast west africa
Am Mrs.Mary Copeland, a citizen of united kingdom,but base in ivory coast 69 years old woman and am a widow am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will orlder the lawyer to send all the leggal document to you waiting to hear from you soon First name……………….. Middle name……………. Last name………………. Address…………………..Occupation………………………….. Age………………………… City………………………………………. State…………………… Zip/Postal code……….. Nationality………………. Home phone………………. Cell phone………………God bless you EMAIL ME HERE,,,,marycopeland21@gmail.com YOUR SINCERLY MARY COPELAND
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM , YOU WILL BE RECEIVING $6.500.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
PLEASE CONTACT OUR DIRECTOR (DR) JOHN WHITE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL (DR) JOHN WHITE
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD.
YOUR NAME………………. COUNTRY………………. PHONE NUMBER………………. ADDRESS/CITY………………. AGE/SEX………………. YOUR PICTURE………………
EMAIL BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU. DR. JOHN WHITE EMAIL(moneygram2@126.com) PHONE CALL +229-96-022-841
From: Mrs Grace Philips <peterkennedyinfo@gmail.com> Reply: grace.philips2017@outlook.com Date: Mon, 22 Jan 2018 13:57:37 -0800 Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.
Dearest.
Peace be unto you and your family.Happy new year and how are you doing Today?I know that this message will come to you as surprise as we have never seen or talk to each other before,but it was the WILL of God Almighty to contact you.
I am Mrs. Grace Philips from Australia, I am 62 years old and has breast cancer, and i am presently undergoing treatment at the Preston Royal Hospital, London United Kingdom, I lost my husband late Mr. James Philips 12 years ago without a child of mine. I have to sell all the properties left by my husband because the doctors said I have to live less than two months from now.
I deposited funds worth 7.5 million dollars I realized from the sale of our estate with one of the banks here as family valuable.
I would want to WILL this fortune to you if you are good and honest person, I will have you contact the bank here and claim the funds before I die with my family lawyer's assistance if you promise me that you are going to carry out my wishes to the very last without going contrary.
I look forward to your positive response, and may God bless you as you carry out my wishes, contact me via my private email:grace.philips2017@outlook.com
From: NINA FATIMA <cfarah@buenosaires.gob.ar> Reply: ninafatima56@outlook.com Date: Sun, 21 Jan 2018 16:29:32 -0300 Subject: Get back to me for more details
— Hello, I am contacting you because am planning to invest some amount of money in your country.I need some guidelines from you on how I can make a good profitable investments in your country since my country is been conflicted with wars and bombings. I will give you 20% of the total money for your assistance as my partner and advise. Get back to me for more details via this email: ninafatima56@outlook.com God bless you. Nina Fatima
From: Wilson Olusegun <jamesabbey12@googlemail.com> Reply: wilsonolusegun12@gmail.com Date: Fri, 19 Jan 2018 22:59:03 -0800 Subject: BE MY TRUST
Dear Sir/Ma,
I am so sorry to bulge on you like this without knowing you prior to this day but I employ you to please read this mail because it has immense financial benefits for the both of us. I am Mr. Wilson Olusegun, the Bank Manager of United Bank for Africa PLC Lagos branch. I got your contact on my private search on the Internet and I listed your name among four other names and prayed over them and decided to contact you directly.
I have a very urgent and confidential business proposition for you and for our overall mutual interest. On December 6, 2006,an American oil consultant/contractor with the NNPC (Nigerian National Petroleum Corporation), Mr. Philip Mark, made a numbered time (fixed ) deposit for twelve calendar months, valued at $17,000,000.00(Seventeen Million USD) in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers with NNPC (Nigerian National Petroleum Corporation) that Mr. Philip Mark, died in an automobile accident in Germany. On further investigation, I found out that Mr. Philip Mark, did not leave any WILL, and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr.Philip, did not declare any Next of Kin in all his official documents, including his bank deposit paperwork with our bank.
This sum $17,000,000.00(Seventeen Million USD) is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to Nigerian Laws, at the expiration of 10 (Ten) years, the money will automatically reverts to the ownership of the Nigerian government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as a next of kin of Mr.Philip Mark. This is simple.
1) I will like you to provide me immediately with your full details as listed below names so that an attorney will prepare the necessary documents and affidavits, which will put you as Next Of kin
-Your full name -Contact address -Contact Telephone -Occupation -Marital Status -Means of Identification (Passport or Driver's License).
2) We shall employ the services of an attorney for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
3) A bank account in any part of the world, which you will provide to facilitate the transfer of this funds to you as the beneficiary. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, which we will both sign and agree to, by a Memorandum of Understanding (M.O.U) before we proceed with the transfer of the money to you.
There is no risk at all as the attorney will do the paperwork for this transaction and with my position as the branch manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via this Email Upon your response, I shall then provide you with more details and relevant documents that will help you understand.
PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply via this email below, please save me the anxiety of endless waiting.Remember to reply on time
UNITED NATIONS ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: UN/CPO/WB/845/2018 Certificate of completion and Indemnity Certificate
ATTENTION:BENEFICIARY
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three
months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US
$500,000,00 each. This includes every foreign contractors that may have not received their contract sum,
and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and
that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Frank Olive of BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of USD
$500,000,00.This funds are in a ATM VISA CARD.for security purpose OK? so he will send it to you through Courier Services and you can use it in any ATM Visa
card in any part of the country. Contact Mr. Frank Olive immediately for your ATM VISA CARD.
Person to Contact Mr. Mr. Frank Olive. Bank Name Bank Nigeria Plc Contact him now on his direct Email: nigeriaplcz1@gmail.com
When Contacting Him Send To Him your Full Names: Residential Address: where you want him to send the ATM VISA CARD.you. Private Phone Number: Home Phone Number:
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD.
From: "Osynachi .C. Murufu" <michelmaistre@gmail.com> Reply: osynachinedu@gmail.com Date: Wed, 17 Jan 2018 06:54:04 -0800 Subject: My Request/Proposal For mutual investment
From: Mrs Osynachi Hse. No.421/4 Royal Castle Rd,ZIM.
Dear Sir,
Good day, Ms.
My name is Mrs Osynachi Chinedu, I am a widow from Southern Africa descent.Having gone through your profile, I decided to contact you through this mail. Please permit me to express myself to you and do not treat this mail as a spam, junk mail or unsolicited mail please.I wish to contact you using this medium for your co-operation to secure an opportunity to invest and to go into potential and solid joint endeavor /venture partnership with you. I have a substantial / huge capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive.
Please do reply my mail with summary of any profitable venture and viable project / investment plan the moment you receive this mail so that we can discuss and deliberate further and embark on it since I can provide huge amount to accomplish the investment in good faith.
God bless you as I will be looking forward to hear from you urgently.
From: mrsmercy metason <mrsmercymetason50@gmail.com> Reply: mrsmercy metason <mrsmercymetason60@gmail.com> Date: Tue, 16 Jan 2018 22:49:23 +0900 (JST) Subject: I am Mrs Mercy Metason, a born again christian and...
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I am Mrs Mercy Metason, a born again christian and a widow and i want to make a donation of $5 . 5Million to help orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Mrs Mercy Metason.
From: "Mrs. Ethel McGuire" <wu_transfer@yahoo.co.uk> Reply: "Mrs. Ethel McGuire" <air.p@usa.com> Date: Tue, 16 Jan 2018 09:25:36 +0000 (UTC) Subject: From Mrs Ethel McGuire text me now phone:1 (615) 919-0544
This is Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security The reason why I contact you is because we found a special cargo Old Box which has been abandoned here at our warehouse In Los Angeles International Airport The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we realize that the box contained $8.5 Million USD dollars the equivalent of about 5million Get back to me here for more details God Bless You and Bless America
We Need Your Information Such As Your Full Name Your Address Your Telephone Number
Best Regards Assistant Chief Ethel McGuire Los Angeles International Airport 1 World Way, Los Angeles CA 90045 United States Code LAX Elevation 38 m Email me or SMS number +1 (615) 919-0544 ( air.p@usa.com )
From: "Mr. Mark Eric" <hdaniel@embarqmail.com> Reply: Jeffrey Thomas <jefthhom@gmail.com> Date: Mon, 15 Jan 2018 17:40:24 -0500 (EST) Subject: Your Certified Bank Draft Cheque
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Jeffrey Thomas where I deposited the money with to issue you international certified bank draft, cash able cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Jeffrey Thomas for the collection of this international certified bank draft. His name and contact address is as follows:
Name Jeffrey Thomas E-mail: jefthhom@gmail.com
Contact Mr. Jeffrey Thomas At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.
From: "Mrs. Bessel Harris."<jay@wizwa.com> Reply: <tomnelsonwilliams@gmail.com> Date: Sun, 14 Jan 2018 03:45:05 -0800 Subject: Copyright 2018 WORLD INTERNET PROGRAMS!!!!!!
Attention: Prominent Internet user,
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first TEN (10) people compensated in this WORLD INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.
We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.
The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your ID: 345HE45 Claim Number: 809366E
Contact Agent. Mr Tom Nelson Williams with below e-mail;
Compensation Office and Logistics Vaults E-mail: tomnelsonwilliams@gmail.com Contact Agent: Mr Tom Nelson Williams Mobile number: +1775-557-6530
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Sincerely, Mrs. Bessel Harris. Copyright 2018 WORLD INTERNET PROGRAMS
From: "Kenny C. Peter" <afz@rion.com> Reply: kenny.cooper.peter69@gmail.com Date: Sat, 13 Jan 2018 17:11:01 -0800 Subject: Hello
Hello,
I am Mr Kenny C. peter, I have some money at my disposal, it is about $7.5 Million. I need to keep this money out of my custody for safety reason. I need you to partner with me and handle the funds on my behalf, your duty is to receive and to help me keep the money safe. I can not say much here for safety reason, you contact me to express your willingness to assist me and it comes with a handsome reward at the end. You can email me privately on so that i can tell you all you need to know about this. Thanks for your time.
Also kindly promise me that you will never betray me and my family. Thank you and may God bless you!
From: Adama Abubakar <adama204467@gmail.com> Date: Sat, 13 Jan 2018 00:53:13 -1200 Subject:
Attachments
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Hi
Please I will like you to consider to accept this my proposal despite that it will be surprise to you since we have not known or written before.I get your email address when I was browsing in Google Face-book profile and contact you for help, Mine is a little bit hot over here in Dakar Senegal, In this camp we are only allowed to go out only on Mondays and Fridays of the week it’s just like one staying in the prison, but i hope by God grace i will come out here soon.
I want you to please read my message very well, before replying to me, if you are not capable to help me, since you understand what I real need from you, please don’t reply or waste your time.
My Real name is Miss Adama Abubakar. I am from Ivory Coast in west Africa. 24 years old, 5ft 8 inches tall, single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Dakar Senegal due to the Civil War fought in my country Ivory Coast in west Africa some years ago.
Dear listen to me now, I want you to keep this by your self,kept it secret for me,if you tells some one about this i will stop communicating with you, My late Father Dr. Adejola Abubakar was a contractor and also a successful business man import and exporter during his life time, and he made money. And I am the only surviving child of my parents, the rebels attacked our house one early morning and kill my parents, together with my younger sister.
It’s only me that is alive because I wasn’t around when this happened, I was in the University where am schooling, I’m doing my first year in accountant, I then manage to abscond to a neighboring country (SENEGAL ) where am residing now in ” REFUGEE CAMP” . I decided to contact you, due to the problematic situation which am passing through here in this camp. everything I told you about this money is real and legal. I have suffered a lot since my father died. I don’t have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don’t want to have the money invested in my country Ivory Coast in west Africa and that’s why I ran away from home. We are not eligible to go out from the camp unless we took permission. a It’s just like one staying in the prison, but I believe by God’s grace I will extricate here soon don’t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Mark who is the pastor of the ( Christ The Savior Int Church, Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather I am leaving in the female’s hostel because the camp have two hostels one for women & the other for men.
Please listen to this, I have my late father’s statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in one of the leading Financial company/Bank, which he used my name as the next of kin, the amount in question is $8.700.000.00 Million US Dollars (Eight Million Seven Hundred US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here; the only person that knows about it is the Reverend because he is like a father to me. The Rev Father Tel. number is (+ 221- 767-540-282 ), If you call tell him you want to speak with me, then he will send for me in the female hostel.
As a refugee here i don’t have any privileged to anything be it money or whatever because it is against their law. The only opportunity for me to get this computer is due to my duty of cleaning the main camp office here in this camp, we are four girls that cleans the office but only me have the goo knowledge of computer due to we have that at home earlier, please you can call me for me to hear your voice I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above I will like you to be confidential and don’t tell it to anyone for I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you s information due to confident I confident on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but I speak English very well. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your pictures to me too, because I have just sent mine here as an attachment, BELOW ATTACH IS MY REAL PICTURE. Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.
From: Alberto Juarez Ayala <alberto.juarez@ssm.gob.mx> Date: Sat, 13 Jan 2018 07:46:24 +0000 Subject:
Dear Beneficiary,
You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Patricia Chandler. Therefore, you are required to contact her through email: mrspatriciachandler608@gmail.com for more details.
From: Mike Walkman <test@stormfiber.com> Reply: <ambassadomichael.aa.raynor@gmail.com> Date: Sat, 13 Jan 2018 07:22:07 +0100 Subject: Good day
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank.
The name and contact address of the Person with it is Mr.Robert Srodulskiis as follows:
CONTACT AGENT Mr. Robert Srodulski
EMAIL: ambassadomichael.aa.raynor@gmail.com
Telephone number: 44 (0)7924012835
Address: 24 Grosvenor Square, Mayfair, London W1A 2LQ, UK
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Contact Mr. Robert Srodulski now.
Thanks and God bless you and your family.Am looking forward to hear from you soon.
From: Mrs.Patricia Chandler <""@tigeramira.ro> Reply: mrspatriciachandler608@gmail.com Date: Fri, 12 Jan 2018 18:05:19 -0800 Subject: YOU HAVE BEEN SELECTED TO RECEIVE DONATION..
Dear Beneficiary, You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Patricia Chandler. Therefore, you are required to contact her through email mrspatriciachandler608@gmail.com for more details. Thanks and God Bless you. Best Regards Mrs. Patricia Chandler
It took me time to summon courage before Emailing you this private letter, my late husband deposited US$7.5M in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund, the reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account.
It's obvious my health is critical, I'm scared i might not survive it, I prayed for direction of an honest person who will claim this fund and use it along with me for the things that will glorify his name, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.
1. your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication.
Thanks and God bless you as soon as I hear from you for more details.
From: "Ms. Amilisa Dadi" <imf_bj@yahoo.com> Reply: "Ms. Amilisa Dadi" <adadi2018@yahoo.com> Date: Fri, 12 Jan 2018 05:24:33 +0000 (UTC) Subject: GOD BLESS YOU
Dear
Good day. I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is Ms.Amilisa Dadi I am a German woman specialized in mining gold and diamonds in Africa. But now,I'm very sick of a cancer. My husband die in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now i have cancer of the esophagus that damaged almost all the cells in my system and I'll die soon according to my doctors.
My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son ton grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5 Millions Euro) in a fixed deposit account, I will order the Bank to transfer the money into your account in your country. Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible.
From: Julain Obah <julainobah10@yahoo.com> Date: Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018
JAN 12 “YOUR ATM CARD”
When Friday, 12 January 2018 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message Hello Friend, I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partners account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.700.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.700.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mrs.Anita ADAM on his email address at: (adbbankbenin@accountant.com) for the collection of your ATM VISA CARD call her on +229 95 82 99 31. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, Im very busy here because of the investment projects which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mrs.Anita ADAM (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her email address:(adbbankbenin@accountant.com) therefore you should send her your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD to you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA CARD to your door step address. therefore you are advise to kindly send shipping fee of $95USD to her, the Country is BENIN and City is COtonou. Thanks and God bless you and your family. Best Regards, Mrs.Julain Obah,
From: Office File <officefiledept0010@walla.co.il> Reply: <officefiledept0010@walla.co.il> Date: Wed, 10 Jan 2018 18:39:18 +0200 Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).
OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF). INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE. WASHINGTON, D.C. UNITED STATE OF AMERICA. TELEPHONE: 001-757-802-0000. mackcornonjr@gmail.com
Attntion Sir/ Madam
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Mr. Mack Jr. Cornon, a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on (mackcornonjr@gmail.com) with immediate effect and we shall give you further details on how your funds will be released to you, kindly contact the above email immediately for immediate response.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.
Regards,
Mr. Joseph Peterson (Director) International Monetary Fund Head Department Washington D.C. TELEPHONE: 001-757-802-0000. mackcornonjr@gmail.com
From: "Mrs.Doris Jordan"<jegyiroda@mnsz.hu> Reply: <mrsdorisjordan@zoho.com> Date: Wed, 10 Jan 2018 14:45:11 +0100 Subject: GREETINGS IN JESUS NAME!!! sam
GREETINGS IN JESUS NAME!!! Claim of donation funds!!!
This message might come to you as a surprise. However, it all just my urgent needs for a partner. Thats made me to contact you for this urgent transaction for the work of God Almighty. My name is Mrs.Doris Jordan 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, and we were married for many years without any issue of child before his death. I'm 68 years old woman. I have some funds which I inherited from my late husband the sum of (5.8 million dollars) 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 and I decided 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. The reason why taking this bold decision my husband's relatives are not Christians and I don't want my family hard to earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God Almighty after all my prayers.
God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. Please if you will used this fund as i stated on this letter then direct you reply immediately
Please if you would be able to use this funds for the work of God Affair as I stated contact me back as urgent so that I will lead you to Ally Ban Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. I will stop here until i hear from you soonest.
Always pray for my health, May God bless you In Jesus name Amen!!! Mrs.Doris Jordan
From: Miss Val Williams <accounts@transcientific.com> Reply: missval.williams@email.com Date: Sat, 06 Jan 2018 10:55:28 -0700 Subject: My Legacy and Investing.
— Dearest One,
Good day, I'm Miss Williams the only child of late Hon. Engineer A. Williams who was a Diamond and Gold trader with the Mining Industries in Ghana, and a Contractor as well as an investor in most Countries of the world, he trade from Ghana to South Africa, Nigeria, United States, Europe and as well as most Asian countries before he was poisoned by his colleague.
My late father left $21.8 million Usd with a bank in United Kingdom and is my inheritance, and they bank has confirmed the funds but i really do not know what to invest on, can you assist me to invest into Real Estate or Hotel management or any lucrative business of your choice in your country while i further studies.
Again, i will offer you 25% of the funds for your noble assistance, please forward to me your telephone numbers and address.
Sincerely i have all related deposit documents of my inheritance and is 100% legitimate. i will forward to you every paper as soon as you write back to me.
Thanks and God bless you as I awaits for your reply.
From: "Patricia" <""@bibmet.ro> Reply: patriciachandler28@gmail.com Date: Fri, 05 Jan 2018 21:49:39 +0300 Subject: HI
Dear Beneficiary,
You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Patricia Chandler. Therefore, you are required to contact her through email patriciachandler28@gmail.com for more details.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Jessica Richardson, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer.
I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you. Mother Jessica Richardson. Email motherjessyrich@yahoo.com motherjessyrich@gmail.com
HOW ARE YOU DOING TODAY?I FEEL GOOD WRITING TO YOU,AFTER READING YOUR PROFILE AND GOOD CREATIVE ART YOU ARE DOING.I KNOW THAT OUR GOOD LORD WILL ALWAYS TAKE CARE OF HIS OWN AND HE WILL NOT LET US DIE. I AM DEACONESS ELIZABETH JOSEPH,FROM NIGERIA.I AM WRITING TO DONATE THIS TOKEN TO YOU FOR YOU TO OPEN A CHARITY FOUNDATION IN YOUR COUNTRY TO REACH OUT TO THE POOR,NEEDY,LESSPRIVILEDGED ONES.I AM DOING THIS BASE ON MY ILL HEALTH,I UNDERSTAND THAT I AM NOT GONNA LIVE LONGER ON EARTH BASE ON MY DOCTOR'S ADVISE,THOUGH I AM NOT WORRIED BECAUSE I KNOW WHERE I AM GOING TO BE WHEN I LEAVE THIS EARTH,I AM A 78 YRS OLD WIDOW,I LOST MY HUSBAND AND CHILDREN IN A PLANE CRASH YEARS AGO,BUT ALL GLORY BE TO GOD FOR HE SAY IN ALL THINGS GIVE ME GLORY. PLEASE MY DEAR,I BELIEVE THERE ARE MANY SUFFERING ON THE STREETS IN MANY COUNTRIES,I CAN NOT REACH THEM ALL BUT I URGE YOU TO USE THIS LITTLE AMOUNT OF USD$25.5M, TO MAKE A POSITIVE IMPACT IN THE LIVES OF THOSE AROUND YOU WHO NEED HELP FOR THEIR EDUCATION,GOOD LIVING AND SHELTER.ALSO TO PROMOTE THE WORK OF GOD IN YOUR MINISTRY.
I SHALL SEND A LETTER OF INSTRUCTION TO MY FINANCIAL INSTITUTION TO RELEASE THIS FUND TO YOU AS SOON AS I HEAR FROM YOU.PLEASE I MIGHT NOT BE ABLE TO SPEAK ON PHONE BUT IF HEALTH PERMITS ME I WILL DO SO.AND REMEMBER YOU HAVE TO RESPOND IMMEDIATELY BECAUSE ANY THING CAN HAPPEN TOMORROW,THOUGH I AM NOT AFRAID OF DEATH I WILL ANSWER WHEN MY GOD CALLS ME,PLEASE RESPOND IMMEDIATELY FOR DELAY IS DANGEROUS THEY SAY.GOD BLESS YOU AND YOUR FAMILY INCLUDING YOUR MINISTRY.AMEN
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