Tag: inform you

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com>
Reply: <cbn.governorgodwin911@gmail.com>
Date: Fri, 10 Nov 2017 05:51:04 +0100
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

Mrs Franca Donna. Dear Friend

From: Mrs Franca Donna. <kshan@gsgcorp.com>
Reply: <admin@bvmoliert.com>
Date: Thu, 9 Nov 2017 17:50:03 +0100
Subject: Dear Friend

Dear Friend.

You might find it difficult to remember me again though it has not
been quite a long time, I am very happy to inform you about my success
in getting those funds transferred under the cooperation of a new
partner from Australia Mr Alain Cooper.

Presently, I'm in Saudi Arabia for the purpose of investing my own
share of the money, considering your effort during those trying period
though it did not workout, I have raised a [1.000.000.00EURO ICBBD] in
your name as your COMPENSATION but handed it over to a very good
friend of mine in Benin Republic Dr Adam Smith.

Therefore now, I want you to contact Dr Adam Smith on the nformation
below, he is the Transfer/Foreign Remittance Director of Eco-Bank
Benin via his E-mail adamsmeet@bvmoliert.com for him to advise you
on how to send you the ONE MILLION EURO INTERNATIONAL CASHIER BOND
BANK DRAFT compensation fund.

Contact him with your below stated information for more details:

FULL NAMES……………..
MAILING ADDRESS…………
HOUSE TELEPHONE NUMBER……….
MOBILE TELEPHONE NUMBER………
OCCUP?TION..
AGE.
MARITAL STATUS
Let me know once you have received your fund to enable us share the
joy together.
Thanks and may God bless you.
Mrs Franca Donna.

MR JEFF AMBROSE Good Morning

From: MR JEFF AMBROSE <westernheadoffice@yahoo.com.hk>
Reply: MR JEFF AMBROSE <jeffambrose53@hotmail.com>
Date: Thu, 9 Nov 2017 00:21:08 +0000 (UTC)
Subject: Good Morning

ATTENTION MY DEAR,
THIS MEANT 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.
NAME MR JEFF AMBROSE
E-mail:jeffambrose53@hotmail.com

U.N Special Representative in Kenya Attention Dear Fund Owner

From: "U.N Special Representative in Kenya" <officefile@pobroadband.co.uk>
Reply: "U.N Special Representative in Kenya" <us.ambkenya@gmail.com>
Date: Wed, 8 Nov 2017 18:10:33 +0000 (GMT)
Subject: Attention Dear Fund Owner,

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with the sum of US$1.500.000,00 usd via ATM Master card which I have handed over to U.S. Embassy in Kenya based on Mr. Donald Trump America president`s instruction to the united nation two days ago.

Meanwhile below is the email for you to contact The U.S. Ambassador in Kenya for your ATM master card Ambassador Mr. Robert F. Godec who is in position to complete this project: E-Mail: { us.ambkenya@gmail.com }

You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of Ambassador awareness is at your own risk.

Yours Sincerely
Mr. Clifford Attinga
U.N Special Representative in Kenya

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl2010@gmail.com>
Date: Wed, 8 Nov 2017 04:38:39 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl2010@gmail.com )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl2010@gmail.com ))

TNT GLOBAL DELIVERY COMPANY THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…

From: "TNT GLOBAL DELIVERY COMPANY" <test@bdfoodsafety.org>
Reply: tntdeliveryexpress@kimo.com
Date: Wed, 8 Nov 2017 15:27:33 +0600 (BDT)
Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA...

TNT GLOBAL DELIVERY COMPANY LAGOS NIGERIA
Address: Plot 5, Government residential area Branch(GRA) Way,Ayaboninsa
Avenue, LAGOS NIGERIA.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but we havent heard from you up till this
moment. Many other packages, which we are supposed to deliver together
with yours had already been delivered to their various owners and yet
yours is still here in our company. You can check on our website  with the
written numbers below and see those whom we have already delivered; they
all have received their shipments in a good condition.

Tracking number: 415459624 ( already delivered )

This is the evidence of the shipments we have already made safely and no
complain. Today we brought out some packages abandon here in our office,
so that is where we found yours sealed in an envelope. We opened this all
to find out is an atm card. Attached to this, is a letter sealed in the
same envelope stating that this card worth the sum $2.6 Million US Dollars
also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the
card will not be giving to any other person but you and it has to be from
the bank international bank which issued this card. If you wish to
speak with the bank to acquire your pin numbers, you can reach the bank on
with E-mail(nternationalbank1@go2.pl) Person to contact, Mr. Mike
Odili

The pin numbers will be issued to you by this bank; this will be when the
card gets to you. We had a dispute with the (NICON) Insurance office about
your insurance certificate which they demand $250 for that,but now all has
been settled. We are happy to inform you that Your ATM CARD is inside one
of the CONSIGNMENT BOX we are to dispatch this week.

Since you are having it difficult to raise the $250 needed, the fee is now
reduced to $100 for you. So you can now send $100 only to receive your ATM
CARD. A tracking number will be forwarded to you upon receiving the fee
$100. Our agent will call you once the package arrives in your city then
you give him more directions on how to drive down to your house.

You will need to sign on the papers which he will present to you once the
driver reaches your house. After this, you have to call the bank for your
pin# as this can not be send through a mail to you for some security
reasons. Note, you can also change the pin numbers if so desire for your
own safety.

You are advised to send a total sum of $100.00 via western union to the
name of our receiving agent below.

RECEIVER: FRANK NZEH
COUNTRY: NIGERIA
QUESTION:TODAY?
ANSWER: YES
AMOUNT; $100

Send the western union payment information back to us immediately after
doing that. We are waiting your urgent respond so we can move out the card
earlier today.

Once the card is dispatched today, you should expect the arrival
tomorrow.So please we advice you stay and wait to receive the card
personally because we wont like giving it to someone else unless you have
an urgent place to attend then you must drop a written note with whom ever
you ask to receive it on your behalf.

MR.IDIKA BENSON
TNT GLOBAL DELIVERY COMPANY.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGARDING YOUR ATM CARD SO YOU HAVE TO GET BACK TO US TODAY.

Mrs.Melania Trump Urgent Responce

From: "Mrs.Melania Trump" <mrsmikensmelinda@gmail.com>
Reply: mrs_melania_trump@outlook.com
Date: Tue, 7 Nov 2017 05:06:32 -0800
Subject: Urgent Responce

I am Mrs.Melania Trump and I am written to inform you about your Bank
Check Draft brought by United Embassy from the government of Benin
Republic to the white house Washington DC and has been mandated to be
deliver to your address on Monday,being,November 13th, 2017 as soon as
you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(206) 429-7944) you can call me or send me an sms,
but i prefer sms because I'm always busy in the white house and i cant
be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Remain Blessed,
Yours faithfully
Mrs.Melania Trump

Mr. James Davies Your ATM Cards Released..

From: "Mr. James Davies"<dr.james_davies@hotmail.com>
Reply: <info.dhl@collector.org>
Date: Mon, 6 Nov 2017 06:21:07 -0800
Subject: Your ATM Cards Released..

Your ATM Cards Released..

Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (( info.dhl@collector.org )) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.
Yours faithfully,
Mr. Paul Fink kader
Email: (( info.dhl@collector.org ))

Mrs Janet Invitation: your ATM VISA CARD @ Sunday 05 November 2017

From: Mrs Janet <mrs.janet1@yahoo.com>
Date:
Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017

NOV
06 “your ATM VISA CARD”

When
Monday, 06 November 2017
05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Hello Dear,
This is to officially inform you that you have won $2,800,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into ATM VISA CARD by the issuing Bank as ordered
by this Ministry Federal Ministry of Finance, Payment Reconciliation
Panel, office of the Presidency Benin Republic. Be informed that you
cannot withdraw more than $7.500 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive
your CARD, I have personally registered the ATM VISA CARD worth of
$2.8million United State Dollars withUPS Courier Company for delivery,
therefore, Kindly re-confirm your delivery information to the Delivery
Company now so that they will delivery your ATM VISA CARD to your home
address immediately BELOW IS THEIR CONTACT INFORMATIONS: CONTACT
PERSON: REV. TEDDY HARRIS Manager, United Parcel Service Benin
Republic Email: ( ups.com2013@cnegal.com ) As soon as you receive this
mail message, try to Contact the Manager immediately to know when Your
ATM VISA CARD could be delivering to you Note; I have paid for the
delivering charges for the delivery of the package, But they do not
agree to receive the security keeping fee reason for their refusal is
that they said, that they do not know when you are going to contact
them, as they said that their keeping fee is $35 per day that is why I
do not pay for the keeping fee. And I registered it yesterday. But
could not get to you due to the connection problem that I had. So the
only money you will pay them is their security keeping fee. and I want
you to do fast and contact them today to avoid the increase of their
keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully, Mrs.Janet Amos. Auditor General Federal Ministry of
Finance Cotonou Benin Republic

Vera Lawson CONGRATULATIONS

From: Vera Lawson <veralawson01@yahoo.com>
Reply: Vera Lawson <veralawson01@yahoo.com>
Date: Mon, 6 Nov 2017 13:04:13 +0000 (UTC)
Subject: CONGRATULATIONS

Dear Lucky Winner,

This is to inform you that your Email Address is selected among Ten Lucky Winners won the total sum of Nine Hundred and Fifty Thousand US$ for the with winning Ref No:UNAAP/2016/SA, International E-mail Draw which was organized and Sponsored by the United Nations World Wide Poverty Against Action.

Your email address is among winners in a random World Wide Web computerized draw system, extracted from over a Million companies and individual email address of the people that are active online. Ten people are selected yearly to benefit from this award and you are one of the Selected Lucky Winners.Send your full name,Address and Phone Number to United Nations Approved Paying Bank below for the processing of claims/winning prize.

Absa Bank Ltd, Affiliates of Barclay's Bank
Europe United Kingdom England, London
Address:75 King William St, London, EC4N 7AB, UK
Tel:Fax:+44 20 77116550
Email:absabank@safrica.com

Congratulations,
Yours faithfully,
Dr.Mrs. Vera Lawson
(UNAAP)Media Office

Andy Halian CONGRATULATIONS

From: Andy Halian <halianandy@yahoo.com>
Reply: Andy Halian <halianandy@yahoo.com>
Date: Mon, 6 Nov 2017 12:56:26 +0000 (UTC)
Subject: CONGRATULATIONS

Dear Lucky Winner,

This is to inform you that your Email Address is selected among Ten Lucky Winners won the total sum of Nine Hundred and Fifty Thousand US$ for the with winning Ref No:UNAAP/2016/SA, International E-mail Draw which was organized and Sponsored by the United Nations World Wide Poverty Against Action.

Your email address is among winners in a random World Wide Web computerized draw system, extracted from over a Million companies and individual email address of the people that are active online. Ten people are selected yearly to benefit from this award and you are one of the Selected Lucky Winners.Send your full name,Address and Phone Number to United Nations Approved Paying Bank below for the processing of claims/winning prize.

Absa Bank Ltd, Affiliates of Barclay's Bank
Europe United Kingdom England London London
Address:75 King William St, London, EC4N 7AB, UK
Tel:Fax:+44 20 77116550
Email:absabank@safrica.com

Congratulations,
Yours faithfully,
Dr.Mrs. Vera Lawson
(UNAAP)Media Office

Mr William D I need your help

From: "Mr William D"<test1@youcone.co.jp>
Reply: <willdabain@gmail.com>
Date: Sat, 4 Nov 2017 12:17:48 -0700
Subject: I need your help

Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I will like us to discuss about my client finances amounted to US$7,100,000.00 with us and his gold deposit with Gold Planet Negoce. I am seeking your consent to present you as the next of kin to my client so that his fund/40 Kilos of Gold will be transferred to you. You will get 60% for your participation to secure the fund/gold, while 40% will be for me. kindly get back to me as soon as you get this message

Facebook John Cole

From: Facebook <fbidepartment969@gmail.com>
Reply: facebookheadquarter1@yahoo.com
Date: Sun, 5 Nov 2017 03:23:59 -0800
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebookheadquarter1@yahoo.com) signifying your interest by
providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebookheadquarter1@yahoo.com

WINNING NOTIFICATION

From: <jlpcsp@windstream.net>
Date: Sat, 4 Nov 2017 20:42:09 -0500
Subject: WINNING NOTIFICATION

Hello,

I'm Steve Pittman from the Facebook Social lnc. I was authorized by the Facebook Chairman/CEO Mark Elliot Zuckerberg to contact you today concerning your Facebook account.
I believe non of our Facebook staff had ever inform you about your winning in our annual draw benefits to all Facebook users.
Now I am your personal claim agent and your Winning Serial Number is 198060264.

Meanwhile you have to provide all the information below for us to add it to your winning documents:

Full name:
Home address:
Country:
Mobile number:
Email address:
Date of Birth:
Profession(WORK):
Winning Serial Number:

Send all the above information to my email associatelimted@gmail.com

Your name was selected among the 30 lucky winners who won the sum of $35,000,000

The online draws was conducted by a random selection of email you were picked by an advanced automated random computer search from the FACEBOOK company. In other to claim your $35,000.00USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, advert, conference, seminar, relatives and hook up with families, friends over the years.

Your winning details has been forwarded to the claim department so kindly respond to claim your prize.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNING.

You have to take a photo of your ID CARD or any means of identity you have. Attach and send the clearer photo with above infomation to my email (associatelimted@gmail.com) as massage for us to know we are contacting the right person. Is that understood?

We do received your Data-Bases and it will be attach to your Winning Certificate and Clearance Document for the prove that you are the real Beneficiary owner of this Funds,We want you to know that before we can release your Winning Funds to you, you are going to choose between the (2)Below listed method of claiming your winning funds such as….

1) ATM (These require delivery charges and would be paid by beneficiary So take note of these).

2) CHECK (These require delivery charges and would be paid by beneficiary So take note of these).

In Your Response Kindly Choose your Preferred choice which you will like to receive your winnings. You may prefer the ATM or Check.

The ATM or CHECK would be issue on your name and information It depend on the payment option you decide to choose for yourself.

The pictures and video of our previous winners would be sent to you in next email.

Regards.
Steve Pittman.
Claim Agent For The Facebook Social lnc.

UBA United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: "(UBA)United Bank for Africa" <jiri.blazek@econ.cz>
Reply: atmcardpayment1@seznam.cz
Date: Sat, 04 Nov 2017 11:07:36 -0700
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

—
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has
been delayed by those officers has been transferred and confirms here in
our Bank,and it has Approved today to issue out ATM CARD in your favor
and send to you which is the easier way you can receive your fund in any
atm machine all over the world,

Therefore you are warned to stop any further communication with anybody
to avoid distraction on receiving your ATM CARD because they will lie
and get money from you.All we need now to start up the process is your
details information and you will receive your ATM CARD after the process
so fill this information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Director Godwin Vicent

Samuel Hall Cooper PROMOTIONS AWARD DEPARTMENT U.S.A

From: Samuel Hall Cooper <gehan@olu.to>
Reply: Samuelhallcooper@fastservice.com
Date: Sat, 4 Nov 2017 15:45:27 -0400
Subject: PROMOTIONS AWARD DEPARTMENT U.S.A

Notification of Payment Award Dear Rightful Winner Our special thanks
and gratitude to Bill Gates and his associates. You have been approved
for a lump cash amount of US$650,000 .00, your email was among
selected random that held in our Headquarter today. Microsoft Award
Team contributes and promotes people this year for the use of
Microsoft internet. We are delighted to inform you to call your zonal
Claim Agent Mr. Samuel Hall Cooper immediately and Give Him your Award
pin code: No.C5ZA to claim your Money. Here below INFORMATION AS
FOLLOWS: Telefax +27-866-134-589 / Mobile +27-603-598-620 EMAIL:
Samuelhallcooper@fastservice.com Please Kindly keep us informed via
our Official E-mail as soon as you received your Money to enable us
keep our proper records .Thank you for being part of our promotions
program. Sincerely, Michelle Obama/Samuel Hall Cooper Operation
Manager MICROSOFT INTERNATIONAL PROMOTIONS AWARD DEPARTMENT U.S.A

Jones Phillip. This is to inform you that your 2.5M USD will be …

From: "Jones Phillip." <waltersamwilliams10@yahoo.com>
Reply: "Jones Phillip." <moneygramoffice993@yahoo.com>
Date: Fri, 3 Nov 2017 17:05:36 +0000 (UTC)
Subject: This is to inform you that your $2.5M USD will be ...

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you.Call Mr. James Okafor: Tel:

+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.

Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr.James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

Best Regards Jones Phillip
Mr Jones Phillip
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your $2.5M USD will be send to you via Money Gram transfer

Mr.Frank Wilson Attention Beneficiary.

From: "Mr.Frank Wilson" <mark11_james@yahoo.com.hk>
Reply: "Mr.Frank Wilson" <woffice988@yahoo.com>
Date: Fri, 3 Nov 2017 16:26:54 +0000 (UTC)
Subject: Attention Beneficiary.

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail(woffice988@yahoo.com)

Tel:+22962802476,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer
such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alonso or you call him Tel:+22962802476,as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Mr.Frank Wilson

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

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: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

MoneyGram Global Money Transfer Services MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services" <bobdilley0@gmail.com>
Reply: info.sfsc001@gmail.com
Date: Fri, 3 Nov 2017 09:15:18 -0400
Subject: MoneyGram Ref#: 32042815

—
Hello, Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

MoneyGram Ref#: 32042815
Sender's Name: DORRINGTON DARLING
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
info.sfsc001@gmail.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services

Mr. Kevin M Anthony Your Compensation

From: "Mr. Kevin M Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin M Anthony" <mrstephencarl37@yahoo.com>
Date: Fri, 3 Nov 2017 11:38:30 +0000 (UTC)
Subject: Your Compensation

Good day To You!!

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring those fund through the help of a new partner from South Korea Mr LIM. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.5million USD(One Million Five Hundred Thousand United States Dollars), Please accept it as a token of appreciation from Me. Presently, I am in Korea for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with my personal secretary Mr.Stephen Carl ,Please contact him through his E-mail address.

Secretary Name: Mr Stephen Carl
E-mail: mrstephencarl37@yahoo.com
Please email him and inform him that I have contacted you that he should go ahead release your compensation cheque to you.

I gave him your information's but you have to reconfirm it again to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so fill free to get in touch with him and he will release to you the cheque without any delay.

Your Full Name :
Country:
City:
Address :
Age:
Sex:
Phone Number:
Occupation:
Driving License:

God Bless you and your family.

Regards,
Mr. Kevin Anthony

Pete Martins YOUR URGENT RESPONSE IS HIGHLY NEEDED

From: Pete Martins <frankchuks951@yahoo.com>
Reply: Pete Martins <Petemartins247@yahoo.com>
Date: Fri, 3 Nov 2017 09:27:44 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED

EMS Express Mail Service
687 Union Coutres Opp Ganhi Station,
Cotonou, Benin Rep

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the package valued the sum of $1.5Million United State Dollars misplaced your Current address on transit and he is currently stranded at (at Dallas/Fort Worth International Airport (DFW), Irving, TX 75038, USA with your package which contained ATM VISA CARD. You are required to contact him and re-confirm the following information below, so he can deliver the Package that contained your compensation fund as soon as possible today and also remember that you will pay the clearance fee of $265 before the custom can allow the agent to deliver the package to you. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):========

Please do contact the diplomatic agent with the email below or call him on phone.

Diplomatic Agent Philip Walter
Email: philip.w@diplomats.com
Mobile no: +18179002107

He is waiting to hear from you today with this information listed above.

Please do not disclose the body of this letter to him or anyone else until you receive the package so that he won't divert the package to another person and remember that the only fee you are required to pay is $265 for clearance certificate.

Yours In Service,
Mr. Pete Martins
Director EMS Company Benin Rep

nationalsepaymentoffice@gmail.com URGENT

From: nationalsepaymentoffice@gmail.com <nationalsepaymentoffice@gmail.com>
Date: Fri, 03 Nov 2017 04:43:07 -0400
Subject: URGENT

NATIONAL SECURITY COMPANY 31/35 ROAD MAKITE STREET LAGOS, NIGERIA.
ATTN ;BENEFICIARY, SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD
ON THE 17/5/2017, IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL
BE BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU
THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT
FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED
ON.THE NATIONAL SECURITY COMPANY WILL SEND A REPRESENTATIVE
I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN
COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK
RESPONSE ON THIS MASSAGE . SO THAT WE CAN NOT MAKE MISTAKE OF TAKING
YOUR FUND TO A WRONG PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE
FOLLOWING. 1, YOUR FULL NAME;………………………………
2,ADDRESS.;…………………………………………. 3,PHONE
NUMBER;……………………………. TO ENABLE US CONCLUDE.
URGENT RESPONSE . MR MARK DAVIS For National Security Company

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