Tag: inform you

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of payment to any
one in the past or present through Western Union/Money Gram/Bank Transfer/
for any kind of transaction contract payment/Inheritance Fund/Lottery
Fund/Jackpot/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

*DCP Irimiya F. Yerima Cmdt, Pol Coll.*

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office

CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

Ms. Catherine Pollard Unpaid Beneficiary

From: "Ms. Catherine Pollard" <info@lee.com>
Reply: catherine_pollard@yahoo.com
Date: 07 Feb 2017 16:58:54 +0200
Subject: Unpaid Beneficiary,

From: Ms. Catherine Pollard
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada, after
series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively,
against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going on
in these two nations.

For more information about me kindly click on the below link or
copy and paste on your web browser.

Right now, as directed by UN secretary General named António
Guterres we are working in collaborations with the Nigerian
Financial Crime
Commission/agencies and we have decided to waive away all your
clearance
fees/Charges and authorized the Government of Nigeria to effect
your overdue payment worth $10.5M only into your account without
any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your
fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment
information you will use in sending the Notarization fee.

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

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full
address,direct phone number so that I can advise you on how best
to confirm
your fund in your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount
and also
send you the payment information you will use in sending the
Notarization
fee.

You can reach me with below information:

Email Address: (catherine_pollard@yahoo.com)

Sincerely yours,
Ms. Catherine Pollard
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Hon.Dr.Buck Billy ATM MASTER CARD DELIVERING

From: "Hon.Dr.Buck Billy" <passtorchrist@yahoo.fr>
Reply: "Hon.Dr.Buck Billy" <atmc873@gmail.com>
Date: Mon, 6 Feb 2017 08:00:41 +0000 (UTC)
Subject: ATM MASTER CARD DELIVERING

Dear Sir/Madam,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Porto Novo, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-confirm your :

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.

You will find below my personal email address and contact
telephone number.

Name: Ms.Barbara Martin
Email: (atmc873@gmail.com)
Tel: +229 9917 8428

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.
BEST REGARDS,
Hon.Dr. Buck Billy

Barrister David Mike Dear Beloved Friend

From: Barrister David Mike <seymourtaub1@gmail.com>
Reply: Barrister David Mike <revfrjohnugo@hotmail.com>
Date: Mon, 6 Feb 2017 03:06:47 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you
that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But
I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an ATM card for you worth $2,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father John Ugo, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father John Ugo, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Mike David

COCA-COLA GROUP OF COMPANY COCA-COLA GROUP OF COMPANY

From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>
Reply: COCA-COLA GROUP OF COMPANY <coca_cola.company101@yahoo.com>
Date: Mon, 6 Feb 2017 06:18:31 +0900 (JST)
Subject: COCA-COLA GROUP OF COMPANY

COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND, TX 77479 USA. Email
(www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com) Telephone + 1 (202)856-3171.

This massage is from Coca Cola Group Of Company Texas, we wish to inform you about a fund worth the sum of $9.5 million USD
which you won under our custody with your email address.
We are very happy for you of the result concluded annual final draws held on the (1st of FEBRUARY, 2017) by Coca-Cola
Group of Company in conjunction with the British and American, Worldwide Promotion, which you are among one of the 10 Lucky
winners who won $9.5 million USD each on the COCA COLA GROUP OF COMPANY PROMOTION.

However the results were released on the 3rd of FEBRUARY, 2017 and your E-mail was attached to ticket number (8PKBY)
and ballot number (BT:18052006/30) The online draws was conducted by a random selection of E-mail contact from an
exclusive list of 29,031 E-mail contact of individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

However, no tickets were sold but all mobile contact was assigned to different ticket numbers for representation
and privacy. The selection process was carried out through random selection in our computerized E-mail contact machine
(TOPAZ) from a database of over 10 E-mail contacts drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators
(IAGR)this Promo is the 4rd of it's kind and we intend to sensitize the public in other to claim your $9.5 million USD prize
winning, which has been deposited with the DHL COURIER SERVICE DELIVERY COMPANY.

However, you have to fill the form below send it to the Promotion manager of THE COCA COLA GROUP OF COMPANY
for verification and then you will be directed to the DHL DELIVERY COMPANY where the Cash of $9.5 million USD has
already been deposited in your favor.

You are advised to complete the form send it immediately to our Promotion manager through E-mail for prompt collection of
your fund from the designated.

DETAILS OF BENEFICIARY ONLY:

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____
FULL CONTACT ADDRESS:_________
TELEPHONE:_________
CELL/MOBILE:____
AGE:____
CITY:_____
STATE:_______
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF YOUR PROOF OF IDENTITY.

Thanks,
COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND,
TX 77479 USA. Email (www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com)
Telephone + 1 (202)856-3171.

MR oforma obi Attn My Dear:

From: MR oforma obi <macibum@alice.it>
Reply: diplomatstanleywhite@gmail.com
Date: Sat, 4 Feb 2017 16:50:36 +0100 (CET)
Subject: Attn My Dear:

Attn My Dear:

We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $8.8 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.

NAME:==================
COUNTRY:================
CITY:==================
HOME ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============

Please do contact the diplomatic agent with the email below with the
information required. Contact Person : diplomat stanleywhit …. EMAIL :
diplomat stanleywhite677@gmail.com) He is waiting to hear from you today with
the information. NOTE : The Diplomatic agent does not know that the content of
the consignment box is $8.8 Millions United States Dollars and on no
circumstances should you let him know the content. The consignments was moved
from here as family treasures, so never allow him to open the box.

Best Regards,MR oforma obi

Mrs Rose Ogah coordinator of humanitarian affairs World Bank Our Greetings

From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Reply: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Date: Sat, 4 Feb 2017 07:10:09 +0000 (UTC)
Subject: Our Greetings

Dear Beneficiary,
I'm the coordinator of humanitarian affairs World Bank, Africa Regions, and Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment  verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been  concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number:  4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an  Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance
with the payment bank.
You are therefore advised to contact the paying bank. The  African Development Bank .We also advise you to furnish the following information below for  the delivery of the  ATM  card to you.
FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE TELEPHONE NO:
A COPY OF PASSPORT/DRIVING LICENCE.
Congratulations once again.Best Regards,
Mrs. Rose Ogah
The Co-coordinator
humanitarian Affairs World Bank

AKAEZE JAMES NEW YEAR GOOD NEWS READCAREFULLY.

From: "AKAEZE JAMES"<akaezejames@informationdesk.com>
Reply: <akaezejames@gmail.com>
Date: Thu, 2 Feb 2017 15:39:23 -0800
Subject: NEW YEAR GOOD NEWS, READCAREFULLY.

Good day

I am Mr. Akaeze James your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.

I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:

My contact email is: akaezejames@gmail.com

Thanks.

MR. AKAEZE JAMES
Fund Account Officer
ECO BANK PLC

Prof. Yemi Osibanjo GCFR YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "Prof. Yemi Osibanjo (GCFR)" <4b_jihua2@feasz.com>
Reply: <mr.adegboyegaemma@gmail.com>
Date: Wed, 1 Feb 2017 02:05:34 -0800
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

To:

RE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

After several attempts to reach you by phone, i decided to send you this urgent email. In view of the several bad experiences you have heard in the past, I would not be happy with myself if i fail to tell you the exact way

forward to successfully actualize your fund payment.

I want to honestly inform you that the entire beneficiaries who have succeeded in the past did so by integrating themselves with the Politicians in my country. They got involved with the ruling party and by doing so, were

able to win their sympathy/confidence and as such the ruling parties were able to help them receive their funds. The former ruling party the Peoples Democratic party ( PDP ) did same thing to some beneficiary's who

identified with their party when they were in power.

Right now in Nigeria, we have a New Ruling Party, the APC ( All Progressives Congress ) and in this regard i will help you to get integrated within the party fold by becoming an Expatriate Organizational Partner /Member of

the Ruling Party and once this is achieved, you will now be qualified to be shortlisted among those who's payment will be carried out through a Privileged arrangement. This is a Secure Method that is being used by

Members of the Ruling Party to Transfer Funds Abroad successfully. It is different from the Conventional Bank to Bank Wire transfer who is characterized with a lot of Bureaucracy and unending Bottle neck. You cannot be

enrolled into this secure method unless you are Expatriate Organizational Partner /Member of the Ruling Party here in Nigeria.

With the above, you can now be 100% sure that this Government will finally pay you your unpaid funds and all the problems and disappointment of the past will come to an End. Most beneficiaries have tried in vain in the

past without successfully receiving their funds and in the end always tag Nigeria as being very corrupt or Scammers and some will say they will NOT have anything to do with Nigeria again , but the truth of the matter is

that these payments in Nigeria have been Politicized. The Ruling party will only favor their members and if you are not a member, you will only end up enriching the private pockets of different people/ government officials

trying to assist you. When this happens, you will start screaming that you have been scammed.

Finally do get back to me on your desire and readiness to Strictly Follow my Instructions and Directives on how to be an Expatriate Organizational Partner /Member of the Ruling Party so that you can finalize your fund

transfer and achieve great success without further disappointment and failure. It will be very important for me to remind you to keep this new payment arrangement very confidential to avoid sabotage. Right now you

cannot trust anybody again hence you must have to keep this to yourself.

Yours faithfully,

Prof Yemi Osibanjo (GCFR)
Vice President
Federal Republic of Nigeria

Mrs. Elizabeth Hanks CONTACT HIM FOR REF No: WU 9420X2 68 BRT NOW

From: "Mrs. Elizabeth Hanks"<joseph@jsliman.com>
Reply: <dr.thomasowen009@gmail.com>
Date: Tue, 31 Jan 2017 19:35:32 -0800
Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOW

Dear Lucky Winner,
 
I am  pleased to inform you of the result of the just concluded 30th
December 2016 annual final draws of WESTERN UNION NATIONAL LOTTO
PROGRAM. After this automated computer ballot, your e-mail address
emerged as one of  Four winners in the category \\”A\\” You are
therefore been approve to claim the sum of £2,000,000.00 (Two Million
British Pounds Sterling) with the information below: Please visit the
website below to reconfirm your fund available for pick up.
 
REF No: WU/9420X2/68/BRT
BATCH No: 074/05/ZY369/BRT
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: (16)(27)(29)(34)(39)(45)  (19)

Money Transfer Control Number 7042849( 3digits witheld) for security
reasons.
Senders Fist name Beverly
Senders Last Name Green
SENDER COUNTY
TEST QUESTION
ANSWER TODAY
AMOUNT $10,000

To file for your claim, Contact the processing Consultant: you are to
ask him for receiver name who you will send £95gbp , for the
activation of your file.
  
Contact Person:  Thomas Owen
Email:   dr.thomasowen009@gmail.com

Do fill out the claims form to Mr. Thomas Owen,in other to process
the claims of your prize without delay.
  
PAYMENT PROCESSING FORM
  
(1.)FULL NAME
(2.)FULL ADDRESS
(3)NATIONALITY
(4)DATE OF BIRTH
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7)SEX
 
Sincerely,
Mrs. Elizabeth Hanks

Mr. Patrick Nelson Your Diplomatic Agent Mr. Patrick Nelson

From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Reply: "Mr. Patrick Nelson" <mr.patricknelson.agent00@gmail.com>
Date: Wed, 1 Feb 2017 09:36:32 +0900 (JST)
Subject: Your Diplomatic Agent Mr. Patrick Nelson!

This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA).
Meanwhile i am having a little problem with the customs authority because of the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of
The airport authority said that it will be obtained from BENIN custom authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest

Also i want you to get back to me immediately so that i will proceed to your home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay.
Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson.

Thanks,
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(206) 569-4902
Email:(mr.patricknelson.agent00@gmail.com)

ubaservice HELLO BENEFICIARY

From: ubaservice@mail2President.com
Reply: ubaservice@mail2President.com
Date: Mon, 30 Jan 2017 16:07:04 +0100
Subject: HELLO BENEFICIARY

Dear Beneficiary,

We have actually been authorized by the presidency and the governing Board of UNITED BANK OF AFRICA (UBA) Nigeria West Africa to Investigate the unnecessary delay of your payment, Recommend and Approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

we are happy to inform you that based on our commendation/instructions; your entire Inheritance value now $8.5.000.00Usd (EIGHT MILLION FIVE Hundred Thousand United State Dollars) has been programmed in your favour through our western union system.

But the maximum Amount you will be receiving is ($8500.dollars) every day and you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

You are therefore advised to contact MR Philip Irabo the Director of the International Audit unit WESTERN UNION Payment Centre with the below informatiom,

1. YOUR FULL NAME.
2. YOUR COUNTRY.
3. YOUR HOME ADDRESS.
4. YOUR CURRENT TELEPHONE NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.

Please make sure that every details you provide are correct because upon receiving the whole details ,we shall commence with the transfer of your money immediately by transferring the first badge payment of $8,500 usd instantly until the total money we be received by you.Perhaps you will be receiving 8,500usd per a day until you received all your fund.

The Mangement Board Of Directors (U.B.A) ubaservice@mail2President.com
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world

Dr. Ahn See Tae Urgent Confirmation

From: "Dr. Ahn See Tae" <departmentoffic@daum.net>
Date: Mon, 30 Jan 2017 16:43:36 +0900 (KST)
Subject: Urgent Confirmation

Dear Sir,

I refer to the letter I posted to your address but did not hear from
you and decided to email once again, I’m happy to inform you about
my success in getting my inheritance funds transferred under the
cooperation of a new partner.

I didn't forget you’re past efforts and attempts to assist me
despite that it failed us.

Make sure you contact with my Escrow Investment Agent because he will
pay to your account the sum of USD 850,000.00 3% of my inheritance sum
which I deposited in an Escrow Account with him for a compensation of
past effort.

Now contact my European Escrow Investment Agent for your compensation
sum USD 850,000.00

Name: Mr. Maria Jose
Email: mrmaria1@outlook.com

Please do send him your:-

(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) E-MAIL ADDRESS:
(4) TELEPHONE NUMBER:
(5) FAX NUMBER:

I appreciated your efforts at that time very much, so feel free and
get in touched with my Escrow Agent and instruct him where to send the
amount to you.

Please do let me know immediately if you receive it so that we can
share the joy together, after all the sufferers at that time. In the
moment, I am very Busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to my Escrow Agent on your behalf.

With Best Regards,
Dr. Ahn See Tae

Mr.Adebayo Adelabu Get back to me urgently

From: "Mr.Adebayo Adelabu"<jtrue@bcesd11.org>
Reply: <adradebayo@gmail.com>
Date: Sat, 28 Jan 2017 22:46:23 -0800
Subject: Get back to me urgently

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.

This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

MRS. LINAH MOHOHLO My Dearest in Christ: Craig Parke

From: "MRS. LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Fri, 27 Jan 2017 01:46:33 +0200
Subject: My Dearest in Christ: Craig Parke,

My Dearest in Christ: 

How are you and your family doing? hope all is well. I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000 for
you with my Banker in South Africa . I write you through divine
direction and Its just that I cannot forget how you are the very
first person i contacted to help me and till today, I still dont
know what went wrong. I must tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that gives and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helped me with the transfer, and he will transfer the US$200,000
to you.

His contact details are as follow below my dearest Craig Parke.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Email: ( Mr.KFihla@accountant.com )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this and as soon as you receive the fund
you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me

Skype New Year Bonaza New Year Bonaza.

From: "Skype New Year Bonaza" <microsofttbo@msn.com>
Reply: claimcustomersdept.msn@outlook.com
Date: Thu, 26 Jan 2017 13:47:11 -0500
Subject: New Year Bonaza.

Attn: Winner,

Ref: 001276397
Winning no: SK/938/16PE

We are pleased to inform you that your name appeared on the Skype Lucky Star Lottery Promotion held here in the USA and we are giving out the Total sum of $ 1,000,000 USD (ONE MILLION UNITED STATE DOLLARS) to all Winners for the New Year Bonanza.

Your name was selected in a raffle draw by Janus Friis and Niklas Zennstrm (CEO and founder of Skype), we need your fast response to Enable us to proceed with the payment. The promotion was made to make the world benefit from the profits made by the company and serves the Sign of appreciation to our Skype Users. Also to help people to fight Off poverty and to maintain the standard of living.

You are advised to contact our Director of Communication/Public Affairs with your Full Name, Full Address, Cell Number, Reference and Winning Number through the email provided below so that they can proceed with the process to make your money available to you as soon as possible.

Name: Agent Debbie Frost (Director of Comm./Public Affairs)
Assistant Jack Greg (Customer Service)
Email: claimcustomersdept.msn@outlook.com

REPLY ONLY TO (claimcustomersdept.msn@outlook.com)
Congratulations !!!

Compliment of the season from all of us at Skype.

Thank you.
Annemie Janse Van Rensburg
(Product Marketing)
Skype 2017

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams"<info@lee.com>
Reply: <bmwclaimsagent42@gmail.com>
Date: Thu, 26 Jan 2017 00:47:30 -0800
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmwclaimsagent42@gmail.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 2014/2015 Model BMW 5 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 Denzel Watson
Email: bmwclaimsagent42@gmail.com
Phone: +1 619-631-4778  text only
 
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
 

Finance Office Payment

From: Finance Office <muhammad@pkink.gov.my>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Fri, 27 Jan 2017 00:58:13 +0800 (MYT)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Heineken Company Heineken Premium Award 2017 New Edition

From: "Heineken Company" <ventas@karre.com.mx>
Reply: heinekenpromo1926@gmail.com
Date: Thu, 26 Jan 2017 08:42:11 -0600
Subject: Heineken Premium Award 2017 "New Edition "

Dear Benficiary,

This is to inform you that we Heineken Company Collaboration with Euro-

Million Lotto Draw on online Sweepstake Promotion Held on 20th

January,2017.

We are pleased to notify you that your email address was among the Email

Address selected randomly through our computer ballot system from world

Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information and

instructions, Below is the information to contact,

Contact Person: Heineken Company
Office Email: heinekenpromo1926@gmail.com

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