Isabella Emory Dear This is to inform you that your funds are at …

From: Isabella Emory <isabellae009@gmail.com>
Date: Fri, 27 Oct 2017 06:13:24 -0700
Subject: Dear This is to inform you that your funds are at ...


Dear
This is to inform you that your funds are at the verge of been diverted to
an account in United Arab Emirate(Dubai), we were told that you issued them
the Power of Attorney, before you passed away. Our writing to you is to
inquire if you are alive or dead, so that we can let go the funds because
your name was detail as the beneficiary to the funds. The fund has been in
our custody for long time now but we have been watching to see how we can
contact you on telephone but since we could not reach you, we decided to
send you this final email.

In accordance with the central clearing authorities, regulations of
international fund clearance/remittance in the United Arab Emirate
(Offshore Services), we have been mandated to immediately process the
completion of the payment of funds presently domiciled in our organization
reserve account in here in the United Arab Emirate.

Further to the above, a Trans global Business Account has to be opened in
your names with one of the UAE leading banks, where your fund is presently
domiciled. As an international offshore banking service, we are able
through a Trans global Account, to provide a guaranteed and insured
international fund clearance process via their automated EXCO CLEARING
HOUSE which is one of the few authorized financial institutions offering
such services in the United Arab Emirate. This is necessary as the amount
of your funds in question is larger than the limit mandated for regular
commercial banking services.

You are thus advised to immediately provide the following below to ensure
you are the original beneficiary to the funds in other for us to forward it
to the paying bank, with which you can be contacted by the paying bank.

1) Any proof of ID carrying your full names.
2) Your full mailing address (Which we have here in file)
3) Your direct telephone number

The above requested items should be scanned and sent to us either via mail
correspondence so that we can forward it to the paying bank. This
requirement is for your file verification purposes and highly needed to
proceed. We advice that you from today hence forth, STOP all further
communication with whoever you have been dealing with either person or
persons.

Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.

Yours sincerely,

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

Dear This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away.

Western Union Money Transfer WESTERN UNION MONEY TRANSFER

From: Western Union Money Transfer <westernunionmoneyrefund@gmail.com>
Date: Fri, 27 Oct 2017 01:57:49 +0200
Subject: WESTERN UNION MONEY TRANSFER


This is to officially inform you that we have been having meetings for
the past months now which ended a week ago with Mr.Jim Yong Kim the
World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

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

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now.

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

Khaled Aljasmi FW: Hello

From: Khaled Aljasmi <k.aljasmi@ajman.ac.ae>
Date: Thu, 26 Oct 2017 12:42:14 +0000
Subject: FW: Hello,


Hello,

My name is Mrs. Amina Medjahed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I personally made a special research on the internet address book and I came across your Email Information. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us. At the very beginning of 2010, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 600 traditional stocks, bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over US$27, 712,068.00, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in trading market the lower the risk the lesser the profit.

Towards the end of 2011, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and have it transfer to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make an 8.9% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11 but nevertheless I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had. After about a week I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector, I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand I inform the security firm to return the transfer back to our bank in Algeria.

Then my bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to normal practice, after all investigation has been done and there is no one to come forward and make claimed, the portfolio will be left dormant and as a result of the protracted inactivity of the portfolio, and by the end of the current financial year a broadcast request is been made for statements of claims to our bank by the Chinese government, and failing to receive viable claims we will most probably revert the deposit back to the Algeria government. This will result in the money entering the Algeria government treasury. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$27, 712,068.00 deposited, I alone have the deposit details and my bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when the funds was return back to sender (my bank), all outstanding interactions in relation to the file are just customer services and due process. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end in 2012 and since then the portfolio have remain dormant and it is now on the edge of been turned to the Algeria government.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run a whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.

I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me, please let me know, and hence move on with my life, but do not destroy me; I am a woman with family and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let share the blessing. If you find yourself interested to work with me, please do respond to my email positively, then I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address; (Mrs.Medjahed209@Gmail.Com) I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, do observe this instruction religiously. Please note that I am a woman; happily married with three children.

I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed.

If you are interested and to enable us proceed with the project, please contact me through my private Email: Mrs.Medjahed209@Gmail.Com

Awaiting your response.

Yours Sincerely,
Mrs Amina Medjahed

Mrs Mavis Wanczyk Re:

From: "Mrs Mavis Wanczyk" <pragati.porwal@alkem.co.in>
Reply: mrsmaviswanczyk53@gmail.com
Date: Thu, 26 Oct 2017 08:53:21 +0100
Subject: Re:


Dear Sir/Madam,

I am Mavis Wanczyk from Massachusetts,Winner of $758 Million Dollars Powerball Jackpot on August 23, 2017. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,this being part of our 2017 Mavis Wanczyk Donation Project(MWDP) to financially support Five(5) lucky people and ten(10) charity organizations from different parts of the world,Kindly view the News Link below for more info;

Please Reply with *Full Names:..,*Tel:…*Age:..*Country:… and Remember to be a blessing to your family and the society at large.

Regards,
Mrs Mavis Wanczyk
Copyright 2017 Mavis Wanczyk Donation Project All Rights Reserved.

Samuel Peters YOUR PAYMENT TRANSFER FUNDS OF US 7.5M.

From: Samuel Peters <bj00229@yahoo.fr>
Reply: Samuel Peters <drsamuelpeters@yahoo.com>
Date: Wed, 25 Oct 2017 11:46:33 +0000 (UTC)
Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.


Dear Beneficiary,

I wish to inform you that we have deposited your compensation payment Funds of US$7.5M to the ATM Visa Credit Card. All you have to do is to contact the ATM Foreign Payment Director at: (drsamuelpeters@yahoo.com) he will give you direction on how you will receive your ATM card. Our agreement with them is that you will be withdrawing US$5000.00 everyday until all your payment funds is completely paid to you.

Now contact him and ask him how and when you will receive the ATM card. Most importantly, forward the following information to him where he can deliver the ATM Credit card to you:

Your names:——–
Your address:——
Your Phone:——–
Your Cell no:——
Your country:——
Your Age:———-
Your Gender:——-

The contact person is DR. SAMUEL PETERS,
Phone number: +229-6801-9739
Email: drsamuelpeters@yahoo.com

Congratulations! Have a nice day.

Best regards,
Dr. Mark Williams.

F.B.I ALERT CONTACT PERSON: Dr. PHILLIP A. RAYMOND

From: "F.B.I ALERT" <infowww.un12@aol.fr>
Date: Wed, 25 Oct 2017 06:49:17 -0400
Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND


Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Directly Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr Phillip A.. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr Phillip A. Raymond
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <westeruniontransfer30@gmail.com>
Date: Wed, 25 Oct 2017 08:07:20 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,


ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(westeruniontransfer30@gmail.com) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

Website; track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (westeruniontransfer30@gmail.com)
Phone: +299-99493978
Western Union Money Transfer

Mr.David James Invitation: DEAR CUSTOMER @ Tuesday 24 October 2017

From: "Mr.David James" <mr.davidjames845@yahoo.com>
Date:
Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017


OCT
25 “DEAR CUSTOMER”

When
Wednesday, 25 October 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER
OUR MEETING HELD WITH THE FBI, HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE
WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW:
WWW.WESTERNUNION.COM. THEREFOR GO STRAIGHT NOW AND PAY ANY AMOUNT YOU
HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000
USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

MTCN NUMBER 376-421-9225# SENDERS Name: BEN SEIGLE 4. AMOUNT ..$4,000
USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT
EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS MY NAME
WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……CHUM NONSO
2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU
4..TEST QUESTION:…..GOD IS? 5.TEST ANSWER:……GOOD 6.AMOUNT
………..ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY
AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $4000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS
+229 9962 0550 Mr.David James FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC. REV.MIKE EDWARD GENERAL OPRATION MANAGER. WESTERN
UNION DEPARTMENT TELEPHONE NUMBER:+229 9962 0550 Western Union Send
Money Worldwide

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017


OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <uni-wes@outlook.com>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,


ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(uni-wes@outlook.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (uni-wes@outlook.com)

Phone: +299-99493978
Western Union Money Transfer

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US 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 2016 and
2017, 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 2017. 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.
Richard Brian Morris 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. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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.

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams" <info@lee.com>
Reply: <bmw_lottery@yahoo.com>
Date: Tue, 24 Oct 2017 17:25:10 +0100
Subject: BMW LOTTERY DEPARTMENT


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Mike James
Email: bmw_lottery@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

————————-

Bask almadan nce bir kez daha dnn.

————————-

Bu e-posta mesaj ve ekleri sadece gnderildii kii ve kurumlara
zeldir ve gizli bilgiler ierebilir. Doru alcya ulamam
olmas halinde, bu mesajn baka bir alcya ynlendirilmesi,
kopyalanmas veya kullanlmas yasaktr. Size yanllkla
ulamsa (veya bu mesaj almaya yetkili deilseniz) ltfen
mesaj geri gnderiniz ve mesajn tm kopyalarn siliniz.
This e-mail and any attachment thereof may contain confidential and
privileged material for the sole use of the intended recipient. Any
review, use, distribution or disclosure by others is strictly
prohibited. If you are not the intended recipient (or authorized to
receive for the recipient), please contact the sender by reply e-mail
and delete all copies of this message.

Mr.Robert Peter.Director. UNITED BANK FOR AFRICA

From: "Mr.Robert Peter.Director." <W885578@usm.edu>
Reply: officalnotice1961@gmail.com
Date: Tue, 24 Oct 2017 16:35:17 -0700
Subject: UNITED BANK FOR AFRICA ,


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

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+
234-8080507723
WORKING HOURS:
8:00 AM-4:00 PM
Attention:Sir/Madam,
With respect to the provision Section 17 of decree 114 of the 1999 constitution,I was directed to inform you that your payment verification and confirmations is "OK". Therefore, We are happy to inform you that arrangements has been finally concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Muhammadu Buhari,President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. Be informed that your complete information was well received for the approval of your ATM card,The amount Approved is US$5,500,000.00 USD, it is my pleasure to inform you that your ATM Card Number is: 4539 7978 0214 3027 has been approved and upgraded in your favor.
Meanwhile, Your Initial Secret Pin Number is 4477 and the ATM Card Value is US$5,500,000.00 Only. Note that a maximum withdrawal value of US$20,000.00 is permitted daily, And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Note that your ATM card is ready to pick without paying any money But if you find it difficult to come down to the Bank yourself and pick your ATM card it will now required a service of very good reliable courier company that will deliver this ATM card to your address.
In view of this two options, You have to choose the best option you like, Whether to come down yourself to UBA and pick your ATM card without encountering any payment or to urge me to negotiate and know how much it will cost to use a very good reliable courier company to deliver this ATM card to your address. Get back to me with the option you choose to enable me know whether i will go and make inquiry with first class courier company and know how much it will cost you to receive this ATM card through courier company.
You are advised to call my direct line for more explanation. Call me on this my number +
234-8080507723
Congratulation once again for a successful approvals of your fund.
Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk>
Reply: mrsteendeen1@gmail.com
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED


COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

williamdeburrs Good News

From: williamdeburrs <williamdeburrs1@gmail.com>
Date: Tue, 24 Oct 2017 12:12:05 +0100
Subject: Good News


I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrselizebethhammers20016@outlook.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.

Mrs Maria Moore

facebook FACEBOOK ONLINE INTERNATIONAL LOTTERY

From: facebook <flourishfunds02@gmail.com>
Reply: facebook.hq@mail.com
Date: Mon, 23 Oct 2017 11:00:43 -0700
Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERY


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 (23 OCTOBER 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 (
facebook.hq@mail.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.
facebook.hq@mail.com

Mr Pual Ankrom Please kindly reply via private email address below :mrpualankrom@gmail.com

From: Mr Pual Ankrom <accgenera3@gmail.com>
Reply: mrpualankrom@yahoo.com
Date: Mon, 23 Oct 2017 10:51:23 +0100
Subject: Please kindly reply via private email address below :mrpualankrom@gmail.com


Dear Beneficiary,

My Name is Paul Ankrom, I have a consignment valued $5.5 Million Dollars
assigned to me to deliver to you by the African Union (A.U) after the just
concluded summit which was held along with the Economic Community of West
African States (ECOWAS). I am please to inform you that i have arrived
United State with your consignment and currently at Lambert St. Louis
International Airport Missouri.

Please kindly reply via private email address below :mrpualankrom@gmail.com

Please forward your address, direct contact number where you can be reached
to enable me complete the delivery as scheduled and go back. Also reconfirm
your full name along with copy of your ID to avoid wrong delivery.I have
other assignment to carry out and i need you to get back to me immediately
in other to make sure that this is completed.

Waiting for your immediate cooperation.
Here is my number: +1786-763-3265
Thanks,

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidyes14@outlook.com>
Date: Sun, 22 Oct 2017 13:42:23 +0000
Subject: Share The Joy With Me. USD$800,000


Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 (Eight Hundred Thousand United State Dollars) which I kept for you as a compensation of your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( oguguasolomon656@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

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 you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkyes1@hotmail.com>
Date: Sun, 22 Oct 2017 13:22:38 +0000
Subject: Share The Joy With Me. USD$800,000


Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 (Eight Hundred Thousand United State Dollars) which I kept for you as a compensation of your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( oguguasolomon656@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

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 you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

Western Union Money Transfer Attention:

From: Western Union Money Transfer <kimberlylisaerickson@gmail.com>
Reply: westernmoneyunion915@gmail.com
Date: Sun, 22 Oct 2017 08:12:41 +0100
Subject: Attention:


Attention:

This is to official inform you that we have been having meetings for
the past months now which ended a week ago with Mr.Jim Yong Kim the
World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

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

We have arranged your payment through ATM Visa Card which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact us now for the release of your ATM Visa
card contact us now and make sure you send down your full details.

full name:
Country/city:
delivery address:
telephone number:
Age:
Occupation:
your identity card or passport copy:

Once again for the collection of your Visa card contact us now to
enable you confirm your payment without further delay and note that
any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...


OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.


Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team


Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may
refer the package to the British Commission for Welfare as the
package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

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