Tag: inform you

Collins Morgan FEDERAL BUREAU OF INVESTIGATION

From: Collins Morgan <collinsjmorgan@yahoo.com>
Date: Tue, 12 Jun 2018 01:55:34 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION

Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.comFEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker <alberto@horizontes.net>
Reply: douglasjames1313@gmail.com
Date: 11 Jun 2018 19:45:27 -0500
Subject: Reference Number BMW: 4661256703/07/18

Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first section 2018 in the UNITED STATES OF AMERICA.

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 claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. You are also advised to provide him with
the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE 20th June 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

WORLD BANK GROUP. Compensation Compensation Compensation

From: "WORLD BANK GROUP." <vadim@7ka.mipt.ru>
Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com
Date: Mon, 11 Jun 2018 23:52:41 +0300 (MSK)
Subject: Compensation! Compensation!! Compensation!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Daniel
Private E-mail:mrs.marydanieldepartmentofjustice@hotmail.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rufine.k@yahoo.com>
Date: Mon, 11 Jun 2018 15:07:00 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com>
Reply: drdavidjackson21@outlook.com
Date: Mon, 11 Jun 2018 11:22:22 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

awer.dswe2 FROM POST OFFICE PLEASE GET BACK TO US

From: awer.dswe2@aol.de
Date: Mon, 11 Jun 2018 03:49:53 -0400
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED
A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY
DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED
NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON
AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS
STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

philp Young Re Payment Notification

From: philp Young <philpyoung@yahoo.com>
Reply: philp Young <philpyoung@yahoo.com>
Date: Sun, 10 Jun 2018 15:54:01 +0000 (UTC)
Subject: Re Payment Notification

Dear Sir,
I am Rev,Phillip A Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:
BANK: ANZ BANK,Address: 34 Bair Street Leongatha Victoria, Australia.Account No. 261861749Account Name: MR. ROSS G. MAWHINNEYSwift Code: ANZBAU3MRouting: BSB 013705.country:Australia.
The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.
The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.
Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.
Thank you for your reasonable understanding and prompt response.
Yours Sincerely,
Rev,Phillip A YoungAnglo Debt Settlement Committee

Poverty Eradication Society PES REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

From: "Poverty Eradication Society (PES)" <info@un.org>
Reply: <br.bellyf@diplomats.com>
Date: Sun, 10 Jun 2018 02:01:31 -0700
Subject: REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

Attn: Beneficiary: nigel@brendinghat.com

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018

Williams Patterson PLEASE ACKNOWLEDGE

From: Williams Patterson <patersonswiliams1@yahoo.com>
Date: Sat, 9 Jun 2018 16:04:25 +0000 (UTC)
Subject: PLEASE ACKNOWLEDGE

Dear Sir/Ma,

This is to inform you that your funds of US$15.5 Million has been approved for immediate release to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the release of the funds to you.

Your quick response will be highly appreciated.

Thanks,

JOHN HART ATTENTION:

From: JOHN HART <toneluc.consult@gmail.com>
Reply: suntrustbank28@yahoo.com
Date: Sat, 9 Jun 2018 15:23:28 +0100
Subject: ATTENTION:

SUNTRUST BANK
44256 First Colony Blvd,
California, MD 20619, USA

ATTENTION:

This is to officially inform you that the UNITED NATIONS AUDITORS have
authorized SUN TRUST BANK to approve your fund for immediate release. You
are advise to reconfirm the following details:

Full Name——
Phone/Mobile number——
Full Address————

As soon as the above information is received for verification purpose, I
will forward your file to the payment authority for final approval and
prompt release of your fund without any further delay. This process will
take only 48 working hours as soon as we hear from you.

I look forward to hear from you.

Sincerely,
MR.JOHN HART
SUNTRUST BANK

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com>
Reply: agentphilipwalter1@yahoo.com
Date: Fri, 8 Jun 2018 12:18:44 +0100
Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

Mr. Williams James Invitation: YOU SHOULD CONTACT PASTOR PATRICIA ADA…

From: "Mr. Williams James" <mrwilliamsjames80@yahoo.com>
Date:
Subject: Invitation: YOU SHOULD CONTACT PASTOR PATRICIA ADA...

MAY
31 “YOU SHOULD CONTACT PASTOR PATRICIA ADAMS: (( offcccd@gmail.com
))”

When
Thursday, 31 May 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I hope all is well with you and your family? I
am using this opportunity to inform you that the transaction has been
concluded with the assistance of another partner from Chile who
financed the transaction to a logical conclusion. Due to your effort,
sincerity, courage and trust You showed during the course of the
transaction. I didnt forget the promise I made, after all I wrote a
Bank cheque valued at US$500,000.00 in your favor to compensate you
for your effort, at least you should contact pastor Patricia Adams
E-mail: (( offcccd@gmail.com )), and forward your contact information
to her so that she can send it to you immediately. Do let me know
immediately you receive it so that we can share the joy together; At
the moment, Im very busy here because of the investment projects which
I and the new partner are having at hand,Thanks and God bless you and
your family. Regards, MR.WILLIAMS James.

Invitees

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: YOU SHOULD CONTACT PASTOR PATRICIA ADAMS: (( offcccd@gmail.com )) @ Thursday, 31 May 2018

ericalleuk@yahoo.com ATTENTION:

From: "ericalleuk@yahoo.com" <ericalleuk@yahoo.com>
Date: Thu, 7 Jun 2018 08:51:25 +0000 (UTC)
Subject: ATTENTION:

SUNTRUST BANK44256 First Colony Blvd,California, MD 20619, USA
ATTENTION:
This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK to approve your fund for immediate release. You are advise to reconfirm the following details:
Full Name——Phone/Mobile number——Full Address————
As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.
I look forward to hear from you.
Sincerely,MR.JOHN HARTSUNTRUST BANK

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com>
Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC)
Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

rufine koffi From: Rufine Koffi

From: rufine koffi <rufinekoffi001@yahoo.com>
Reply: rufine koffi <rufinekoffi001@yahoo.com>
Date: Wed, 6 Jun 2018 20:54:16 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

obi@florid-flower.com obi@florid-flower.com GREETINGS FROM MRS. CARMAN

From: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com>
Reply: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com>
Date: Wed, 6 Jun 2018 20:10:13 +0200 (CEST)
Subject: GREETINGS FROM MRS. CARMAN

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

Get back to us with your banking information,
Full Names:…………………….
Country:………………………
Direct Number:…………………
Bank Name:…………………….
Bank Address:………………..
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:……………
Swift Code:……………………
Email:…………………………

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

Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only: (mrscarman0101@gmail.com)
Phone: +234-8101008321.

Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice@yahoo.com
Date: 05 Jun 2018 14:39:10 -0700
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

DR MICHEAL COLLINS I NEED YOU

From: "DR MICHEAL COLLINS"<root@n6ekfzbr.localdomain>
Reply: <michcollins2020@gmail.com>
Date: Tue, 5 Jun 2018 22:39:37 +0200
Subject: I NEED YOU!!/

Attn: beneficiary.

This is to inform you that United Nation gave me instruction to
contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance/Contract and
Lottery Winning prizes will be paid without hitches and delay through
the World Bank Group and IMF Insurance body.

Note: we have decided to contact you following the reports we
received from Anti-Fraud International Monitoring Group your
name/email has been submitted to us therefore the United Nations have
agreed to compensate you with the sum of(US$500,000.00) this
compensation is also including international business that failed due
to Government problems etc.You are therefore advice to send the below
information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear
from you so that youre ATM Visa Card will be delivery to you within
three working days time.

Waiting to hear from you with your full details,Eg, name address and
telephone number

Thanks
Dr. Michael Collins

Ahmed Barwa Al-Mukhtar For your very attention Sir.

From: Ahmed Barwa Al-Mukhtar <ahmedbarwaalmukhtar@yahoo.com.ph>
Reply: Ahmed Barwa Al-Mukhtar <barwa-ahmed2002@live.com>
Date: Tue, 5 Jun 2018 16:31:54 +0000 (UTC)
Subject: For your very attention Sir.

Dear Sir,

I have gone through your profile and considered it pertinent enough to write to inform you of my interest to do Business with you. Do note, this Business will be of mutual benefit. That is, it will be of benefit to you and as well of benefit to me. In view of my position in my Country and the current situation in my Country, I appeal to you to keep this Business Proposal of Mutual Benefit strictly to yourself. That is, highly confidential.

For a brief introduction, I am Barwa Ahmed Al-Mukhtar, A Special Adviser/Assistant on Financial Matters to Southern Sudan President {Salva Kiir Mayardit}, consequent to the On-going Crisis in our Country {Southern Sudan}, the Massive Human Killings and destruction of investments and Properties and presently the rift between me and my Boss. I considered it worthwhile to urgently Invest outside our shores for safety and security reasons.

Actually, I am interested in re-directing most of my fund in acquiring Properties and investment in Real Estate Business, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures that you may Advice. And based on your enviable Track-Record in Business and your Managerial Skills, I wish to wholly entrust every aspect of this transaction in your able Hands and thus, rely on you to actualize my desire to fully invest in Real Estate, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures in your Country and its neighboring Countries. That is, I will entrust funds in your Custody, care and control for investment in aforementioned Business Ventures.

In other words, if you can assure me that you cannot betray any confidence reposed on you, I will urgently move Funds to you for investment. Therefore, I solicit your immediate and unconditional assistance and co-operation in the following aspects. To assist me o receive and keep in your custody and care some fund for further investment. To assist me to urgently acquire or buy a very comfortable Residential Houses in a Reserved Area in your Country, where my Family and my will Live.

If you can, do furnish me with your detailed information, so that I will commence the process of entrusting the funds to your custody and care.

On receipt of your response and your detailed information, I will then detail you of the fund, how you will take possession of the fund and as well further inform you of your entitlements and benefits.

Very importantly! Strictly note, the eyes and ears of all information media or Agencies both within Africa and outside Africa, are wide open on this Crises here in my Country and most especially on the Government Forces. Therefore, I sincerely appeal to you never to disclose this information to any other person or body. Please! Please!! and please!!! keep this information strictly to yourself.

I look forward to your prompt response.

Yours Faithfully,
Barwa Ahmed Al-Mukhtar.

Exit mobile version