Tag: inform you

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja27@outlook.com>
Date: Tue, 30 Jan 2018 08:47:26 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 30 Jan 2018 03:05:13 +0100
Subject: Dear Friend,

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: Mr.Abdul Suleiman Kofarsaur <usdoj.gov.attorney1@unseen.is>
Date: Tue, 30 Jan 2018 01:50:47 +0300
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- fbnbankghana001@gmail.com

Bukola Saraki l am waiting for your urgent response

From: Bukola Saraki <info@presidency.com>
Reply: bukolasaraki@onet.pl
Date: Mon, 29 Jan 2018 07:15:22 -0600
Subject: l am waiting for your urgent response?

—
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today? I am Bukola Saraki the Senate President of Nigeria,
I am delighted to inform you that this panel which just concluded
it's seating today in Abuja just released your name among
beneficiaries that has not received their payment and this time it
will be paid to you via Diplomatic Courier serves.

Did you authorize one Mr.Javier Hernandez? Who presented document of
claim purported to have signed by you for the release of your
part-payment of $15.3 million only? Please reconfirm back to me to
avoid any irregularities as your payment is now ready to be
transferred (based on urgent instructions received this morning from
the presidency office.).Based on that you have been advised not to
respond to any mail or fax concerning your fund from anybody who
claim to be your agent as your Transfer will be ready at the soonest
time to be delivered immediately by the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}

With regards to your fund you are advised to follow-up instructions
only from This office the above is your payment number
(CBN/IRD/CGX/NNPC/021/2017) any mail or faxes with out your payment
numbers.

I am waiting to hear from you as urgency required

Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com or
bukolasaraki@onet.pl

David and Carol Martin Greetings

From: David and Carol Martin <edbarreto@minvih.gob.ve>
Reply: David Carol Martin <david.carolmartin42@gmail.com>
Date: Mon, 29 Jan 2018 07:46:56 -0430 (VET)
Subject: Greetings

Greetings to you, we are pleased to connect to you via this means. it is normal for you to wonder why we have sent you this message but please know that fortune has smiled on you today. Our names are David and Carol Martin. This is to inform you that you were selected for the DAVID & CAROL MARTIN OFFER. You are among the 5 lucky individuals that have been selected. For further details, send your name, phone number, age and country to our personal e-mail: david.carolmartin42@gmail.com. Include this code: DCM/12/17 to your message.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<inforgrupohalcon@gmail.com>
Reply: <markchristopher555@yahoo.com>
Date: Sun, 28 Jan 2018 13:41:18 -0800
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher555@yahoo.com
Phone: +1 (415) 669-6013

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

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

mr.alfred david Invitation: Contact Him. @ Thursday 11 January 2018

From: "mr.alfred david" <mr.alfreddavid@yahoo.com>
Date:
Subject: Invitation: Contact Him. @ Thursday, 11 January 2018

JAN
11 “Contact Him.”

When
Thursday, 11 January 2018
07:30 PM to 08:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear. I want to inform you about the success in transferring the
funds.I left $2.8 Million compensation for your efforts.Do contact my
secretary mr jameslouise (JamesLouise871@gmail.com) in Benin Republic
for your money .I appreciate your efforts so much. Regards. Patrick
Ozougo Esq.

Mr. EDWIN PAUL TEXT ME 1 585 -444-3242 YOUR URGENT RESPOND IS NEEDED

From: "Mr. EDWIN PAUL" <k2sato5185@i-younet.ne.jp>
Reply: <cfcmail@yahoo.com>
Date: Sun, 28 Jan 2018 05:01:59 +0900
Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,

I'm Diplomatic Agent Mr. EDWIN PAUL

I have been trying to reach you on your Email about couple of days now,
just to inform you about my successful arrival in Dulles International
Airport Washington DC with your ATM VISA CARD worth payment of $10.5
million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the your ATM VISA CARD is free
from all financial Malpractices and facets, I have presented the papers I
handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here in the airport is the
airport custom yellow tag and International Clearance Permit certificate.
Which is not placed on the package, one of the Airport Authority has advice
me that you can get the custom yellow tag and International Delivery Permit
certificate at the cost of $155 so get back to me so that i will give you
the info on where to send the $155 right now for me to continue my delivery
to you immediately.

DHL AGENT
MR. EDWIN PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (585)-444-3242

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Sat, 27 Jan 2018 17:29:40 +0000
Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Mr. Bukola Saraki Attention Beneficiary

From: Mr. Bukola Saraki <bukalasaraki80@gmail.com>
Date: Sat, 27 Jan 2018 09:38:37 -0600
Subject: Attention Beneficiary

Office of the Senate House,
Federal Republic of Nigeria

Attention Beneficiary,

This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment.
It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1. Full name

2. Phone and fax number

3. Address were you want the ATM card sent to (P.O box is not acceptable)

4. Your age and current occupation

5. A copy of your identification

Please contact:
Mr. Richard John
Director, ATM Payment Department
Email: fundunit888@gmail.com

Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2018.
Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.

Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-211).
Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,

Mr. Bukola Saraki.
For the President and Senate.

office file CONGRATULATION DEAR BENEFICIARY

From: office file <office.un52@yahoo.com>
Reply: office file <office.un52@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:51 +0000 (UTC)
Subject: CONGRATULATION DEAR BENEFICIARY

Congratulation Dear Customer,
PICK UP YOUR FIRST PAYMENT OF $5000 USD IN WESTERN UNION.
The Western Union Money Transfer Benin Republic headquarters wishes to inform you that ourgovernment has award your funds payment worth of $1.500.000 .00 USD (ONE MILLION FIVE HUNDREDTHOUSAND UNITED STATE DOLLARS) to you this month through western union money transfer servicehere in Benin Republic.
For your information the maximum amount you will be receiving daily is $5000 USD till your totalfunds of $1.500.000 .00 USD is completely received. We have registered your first payment of$5000 USD online through this department, the payment is available to pick up by receiver butyou cannot be able to pick it now because is on-hold for none transfer waiver certificate.
Confirm your first payment with below instruction. open this website:www.westernunion.com/us/en/send-money/app/tracktransfer
Open the website and enter this tracking number: (7618834852) click track transfer to confirm.You are to pay us$40 Dollar for transfer waiver certificate so that this first payment will bereleased from on-hold and you will be able to pick it up. Send the charges to the belowinformation and let us know immediately.
Receiver name: Paul OguCountry: Benin RepublicCity: CotonouQuestion: NowAnswer: YesAmount: us$40 Dollars
Contact us via our customer care email:( wu.customercareoffice@gmail.com ) with the paymentinformation of transfer waiver certificate charges with your full information for reconfirmationof information, thanks.
Regards,
Mr. Gina Essemalin Frank.Director Western Union Money TransferHeadquarters Benin Republic.

Mrs.Blessing Bernard. This is to inheritance 7000 payment from 4 500 000 million

From: "Mrs.Blessing Bernard." <bertranddarling@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 25 Jan 2018 11:32:01 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention,Dear OWNER Email

Our Money Gram Head Office wish to inform you that United Nation and
the (IMF OFFICE) have instructed us to send you the sum of $4,500,000
million USD.from your winning fund $7000 dollar has already been sent
to you as first collection of which you will be recovering every day
until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do
you get me?I hope you understand how many times this message has been
sent to you. Sender Informations to BELOW:E-mail:
(moneygramatoffice@gmail.com) This is mail you reply to?

HERE IS THE Available Reference for pick up by receiver BELOW:

Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*

Contacting Money Gram Head Office for the 1 Digit number to pick up
the needed $7000,Which have been sent to you today. So please act fast
by sending your information below for the pickup of your $7000 without
delay.E-mail: (moneygramatoffice@gmail.com) This is mail you reply
to?Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 1digit number) Reference to pick up
$7000dollar and you are advise to send your information to releasing
your $7000 usd immediately: E-mail : (( moneygramatoffice@gmail.com )

Name: REV TONY MIKE
TEL: +22968721040
E-mail: (moneygramatoffice@gmail.com)

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:….
Your Country:……
Your Telephone……
Your Address……

As result of the information we got I told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your full Reference Number of your $7000 dollar
installment once we confirm your address as soon as you receive this
message. So if you are interested on your fund response for your
Payment Contact Agent.

Thanks
MRS JOY DEMIS IMF

ARE YOU READY TO PICK UP YOUR FUND $6000 DOLLAR?

Amin Didari Mr Hadrick Kenneth

From: Amin Didari <amin_didari@yahoo.com>
Reply: Amin Didari <amin_didari@yahoo.com>
Date: Thu, 25 Jan 2018 15:46:32 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

Empire Traders Mr Hadrick Kenneth

From: Empire Traders <empire.traders@yahoo.com>
Reply: Empire Traders <empire.traders@yahoo.com>
Date: Thu, 25 Jan 2018 15:30:28 +0000 (UTC)
Subject: Mr Hadrick Kenneth

From Mr. Hadrick Kenneth21 route de Maconnex.Geneva 10BCV bank, Banque Cantonale VaudoiseSWITZERLANDNB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT (mrhadrick.kenneth@yahoo.com.sg)
Dear Sir,
In order to transfer out (USD 26 M) twenty six million United States Dollars) from BCV bank, Banque Cantonale Vaudoise SWITZERLAND . I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.
I am Mr. Hadrick Kenneth, the Chief auditor of BCV Bank (SWITZERLAND).There is an account opened in this bank in 1990 and since 1998 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Andreas Schranner who died with his wife and their only daughter on February16,1998 in a plane crash . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account, He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$26.000, 000.00 dollars (twenty Million, US Dollars).Their death was occurred Naturally.
I want to first transfer USDM six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner.i am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Sheu Yuan-dong he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours trulyMr Hadrick Kenneth

OYA NSAL My Previous Email.

From: OYA �NSAL <oya_unsal@milliemlak.gov.tr>
Date: Wed, 24 Jan 2018 09:06:13 +0000
Subject: My Previous Email.

How are you doing? I received your contacts on my private search on the internet and just wanted to inform you that we the management of Sankei Steel Limited, are currently sourcing to retain the services of an efficient Company/Account Representative in your region.This is a work from home/office job opportunity(a job you can run while having your normal Job as it requires only few minutes of your time each day), trust me it will by no means interfere with your present job or business. If you are interested, Contact Mr.Yun Xiang (sankaisteelco@msn.com<mailto:sankaisteelco@msn.com>) for more details on job description.
Sincerely,
Graig Daniels
Recruitment Consultant

Dr. Joseph Oja Sequel to the secretive shipping arrangement…

From: "Dr. Joseph Oja" <drjosephoja40@outlook.com>
Date: Wed, 24 Jan 2018 11:57:55 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Office Office Invitation: Attention Beneficiary 229-60 84 56 0…

From: Office Office <office.office008@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary/(+229-60 84 56 0...

JAN
17 “Attention Beneficiary/(+229-60 84 56 06)”

When
Wednesday, 17 January 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: This is official letter from this office,to
inform you we have receive your email today. Sir,before we going
further to start sending your daily payment today,youadvice to send
your full information,to avoid mistake or wrong transfer. Your
information such as.. Your name……………….. Your
country…………… Your occupation………… Your home
address…………… Your age…………….. Your
sex………………. Your email……….. Note..As soon as we
receive your information,i will start sendingyour daily payment .We
are waiting to receive today.thank you Contacting Western Union
email..(westernunion1087@gmail.com) (+229-60 84 56 06) Yours
sincerely, Mr.Mark Everson

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: Attention Beneficiary/(+229-60 84 56 06) @ Wednesday, 17 January 2018

Mr.MADU CLINTON The Payment

From: "Mr.MADU CLINTON" <uassdga@gmail.com>
Reply: jamesbayagida@outlook.com
Date: Wed, 24 Jan 2018 10:16:21 +0100
Subject: The Payment

—
ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU AND I'M
SENDING IT AGAIN TO YOU TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida@outlook.com)

POST OFFIE GREETING

From: POST OFFIE <efccof46@yahoo.com>
Reply: POST OFFIE <aol.aol2014@yandex.com>
Date: Wed, 24 Jan 2018 04:07:19 +0000 (UTC)
Subject: GREETING

Post office -Cotonou Benin rep.Address: 20/22 hospital routecotonou benin republicphone (+229) 96239804
You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) worth of $1.5 million dollars in your name here in our department storage room; it was deposited by United Bank for Africa. Your e-mail and postal address was attached on it. Kindly reply back to us upon receiving of this alert so that we can precedes the delivery to your home address.
You can re-confirm youre following listed details for immediate proceeding ok
Full name……….Country…………Postal address…..Direct phone………
Sincerely,Mike RobertPhone (+229) 96239804

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <bar.markchristopher@gmail.com>
Date: Tue, 23 Jan 2018 15:05:31 -0800
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: bar.markchristopher@gmail.com
Phone: +1 (415) 669-6013

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

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

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