Tag: inform you

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.

MR.EDWARD ROGERS HAPPY NEW YEAR TO YOU AND FAMILY

From: "MR.EDWARD ROGERS" <kadas.angelika@t-online.hu>
Reply: mrslorritachima10@gmail.com
Date: Tue, 23 Jan 2018 13:31:09 +0100
Subject: HAPPY NEW YEAR TO YOU AND FAMILY,

HAPPY NEW YEAR TO YOU AND FAMILY,

I AM MR.EDWARD ROGERS I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS
IN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY
SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF
$900,000.00 FROM HIM:

NAME….MRS LORRITACHIMA,
EMAIL: ( mrslorritachima10@gmail.com )
CALL ON THIS +229-65840451

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

YOUR FULL NAME;………
YOUR ADDRESS:………..
YOUR COUNTRY:………
YOUR AGE:………..
YOUR OCCUPATION:…….
YOUR PHONE NUMBER:…..

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE
WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT
IS ME.ASK HIM TO SEND YOU THE TOTAL SUM OF ($900,000.00)USD CASHIER'S
CHEQUE, WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED BY
EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT
PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR
A YEAR.

WITH MY BEST REGARDS,
MR.EDWARD ROGERS

Dr. O. Joseph – Head Of Operation – SGB Sequel to the secretive shipping arrangement…

From: "Dr. O. Joseph - Head Of Operation - SGB" <drjosepho4@gmail.com>
Reply: dr_josepho1@yahoo.com.ph
Date: Mon, 22 Jan 2018 07:21:16 +0100
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

SOFIA SHAW PERSONAL TRANSACTION

From: SOFIA SHAW <ssssooofiash@gmail.com>
Reply: SOFIA SHAW <sofiiaashaws@gmail.com>
Date: Mon, 22 Jan 2018 04:25:01 +0000 (UTC)
Subject: PERSONAL TRANSACTION

Good Day,
My name is Mrs. Sofia Shaw; I am a dying woman who had decided to donate what I have to the Charities based on the instructions given by my late husband Mr. Shaw. I am 70 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband who was Marine engineer and a contractor from governmental tenders and other private entities, my late husband died accidentally under one of the heavy duty equipment at one of his construction sites, We had not a single child of our own to count on, We have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund. My health will not permit me to carry out some of the things, each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call

I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction. and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness. I want you to help me in carrying out my last wish on earth which will be very profitable to us. I want to WILL/Donate to you a total sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all as part of instructions my late husband left behind to transfer this sum of money from an already executed governmental contract at any time of the payment, please for further information contact me ASAP.

Please reply me as much as you can

Regards in sincerity,
Mrs. SOFIA SHAW

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <rtbellcoltd@btconnect.com>
Reply: homelandkirstjenoffice16@gmail.com
Date: Sun, 21 Jan 2018 17:16:32 +0000
Subject: Have You Received Your Funds?

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandkirstjenoffice16@
gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington 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 and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland 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 / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

Captain Dwayne Alexander PLEASE KINDLY RESPOND QUICKLY

From: Captain Dwayne Alexander <sanusi.lamido0001899@gmail.com>
Reply: capt.dwaynealexander@hotmail.com
Date: Sun, 21 Jan 2018 07:27:20 -0800
Subject: PLEASE KINDLY RESPOND QUICKLY

*Dear Respected Partner to be,*

* Happy new year to you and your family even though we US Soldiers are
celebrating our own here in war zone in Afghanistan. With every due
respect, please do not see this very email as an embarrassment since I am
contacting you for the first time. In the course of searching for a serious
partner, I was able to get your email from searching Engine and I decided
to contact you urgent for this great opportunity between you and I. Kindly
permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan on war against terrorism. Based on the
United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i will
need a house for myself & that is why I contacted you. On the other hand,
I want to inform you that I have in my possession the sum of
(US$39.6Million) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross Agent informing him that we are
making contact for the real owner of the money. And It is under my power to
approve whoever that comes forth for this consignment. I want to invest
the money in your state as soon as I am deployed into your state for a good
business. Anyway you will advise me on that since I am not a business
person so I need someone I could trust. If you accepted i will be smuggle
to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that so I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details that you need for us to
carry out this transaction successfully. I decided to find someone that is
for real and not imaginary and that is why I went to a secured web site,
where I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails. Then I can
explain in details to you will only reach you through email, because our
calls might be monitored but have to be sure whom I am dealing with. If
you are interested please send me your personal mobile number so I can call
you for further Inquiry when I am out of our military network. I am writing
from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if not response after 3 days I
will then search for someone else. I wait for your contact details so we
can go on. I will give to you 40% of the sum and 60% is for me. I hope I am
being fair on this deal. Respond back to me with your full information:
YOUR FULL NAME……… YOUR FULL ADDRESS……………….. YOUR DIRECT
TELEPHONE NUMBER…….. Regards, Capt. Dwayne Alexander, US ARMY,
Kabul Afghanistan.*

Compensation Payment Happy New Year

From: Compensation Payment <globaltradedept@googlemail.com>
Reply: centralofficedept20012@yahoo.com
Date: Sun, 21 Jan 2018 09:27:43 +0100
Subject: Happy New Year!!

Attention: Beneficiary,

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

Secondly we have been informed that you are still dealing with none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. We wish to advise you that such an
illegal act like this have to stop if you wish to receive your payment
since we have decided to step into your problem. Right now we have
arranged your payment through our swift ATM card payment center that
is the latest instruction from the newly appointed President,
Muhammadu Buhari (gcfr) president federal republic of Nigeria and
federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

First name :.
Last Name :.
Age: …
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:

However, kindly find below the contact person:
Dr.Chukwubueze Egobia
Director Foreign Affairs
Email: centbanknig2014@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this first fiscal 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 ATM payment.

Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject and more-so be
aware that we are not asking you to send a cent to us before receiving
your card provided you are enable to meet up with the requirement and
instructions given to you.

Best regards,
Honorable Minister
Jerry Eke

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <mark.christopher1@yahoo.com>
Date: Sat, 20 Jan 2018 23:20:43 -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: mark.christopher1@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.

Barclays Bank OFFICE OF THE ACCOUNTANT GENERAL

From: Barclays Bank <barclays.frd@gmail.com>
Reply: barclays.frd@gmail.com
Date: Sat, 20 Jan 2018 19:18:24 +0000
Subject: OFFICE OF THE ACCOUNTANT GENERAL

OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central
Bank of Ghana (CBG) regarding the above Reference approved payment, we
officially write to inform you that we have been mandated by the Central
Bank of Ghana (CBG) and the office of presidency republic of Ghana to
effect the above payment to you successfully through the assistance of
Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any
delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : + <%2B233%205044%2037827>233 2415 69162
FAX: +233 30 334 7621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of
payment to beneficiaries In this regard, to this, because of problem of
foreign currency.We have been advised by the Central Bank of Ghana to
carryout our obligation discreetly so as not to attract the attention of
the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved
fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

W J Dear Lucky Winner

From: W J <bosmanpieter659@yahoo.com>
Reply: W J <wj11323@gmail.com>
Date: Sat, 20 Jan 2018 10:50:24 +0000 (UTC)
Subject: Dear Lucky Winner,

Dear Lucky Winner,
We Russia 2018 FIFA World Cup Organize Committee (RFWCOC) in conjunction with MicrosoftEuro Online lottery Award team officially announces to you the raffle draw held this month in Moscow Russia. Your E-mail address was among the 5,000,000.00 e-mail raffle draw, which your e-mail was randomly picked up by the computer during the 3rd Quarter Raffle draws held in Russia.
We therefore wish to inform you that your e-mail address has won you the total sum of ($950,000.00) Nine Hundred and Fifty Thousand United States Dollars. Participants email addresses were sorted out globally (Powered by Microsoft) from Companies, Individuals, Government's Agencies, Co-operate bodies, Charity homes etc and computed RANDOMLY Via E-sorting balloting to select respective winners around the globe.
Be inform that this Internet Raffle Draw (IRD)was organized by Microsoft Euro lottery Award team and Russia 2018 FIFA World Cup Organized Committee (RFWCOC) to create awareness to the world as Russia is busy Finalizing their preparation for the hosting of the 2018 FIFA World Cup. Note: Winners shall be paid in accordance with his/her Settlement Center and must be claimed not later than 30 Days from the date of draw notification, any Prize not claimed within this period will be forfeited.
Stated below are your winning Details:WINNING NUMBER: 20, 14, 30,45,18,47REFERENCE NUMBER: R2015/44.B2.SECURITY CODE: RUK/4490.
Please note that your winning numbers falls within our Afro Booklet representative office, therefore your fund will be released to you through our paying bank in SOUTH AFRICA Kindly contact our Claim Agent: Mr. Wilson John.

CONTACT DETAILSClaim Agent: Wilson JohnE-mail: wj11323@gmail.comPhone: +27719787850

Youre requested to send the above winning details and the below informations to Our agent Mr. Wilson John to enable him facilitate the release of your winning fund to you. Also remember to place this security code RUK/4490 on your subject for easy location of your file.

FULL LEGAL NAMES:RESIDENT ADDRESS:COUNTRY OF RESIDENCE:NATIONALITY:AGE:SEX:OCCUPATION:MOBILE PHONE NUMBER:FAX NUMBER:
Regards,Abdul Kalam.
CONTACT DETAILSClaim Agent: Wilson John.E-mail: wj11323@gmail.comPhone: +27719787850

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