From: Joe Chan <officeweb70@gmail.com>
Reply: j_chan2@mynet.com
Date: Fri, 13 Oct 2017 22:54:07 +0200
Subject: Contact Joe Chan on j_chan2@mynet.com for details ...
Contact Joe Chan on j_chan2@mynet.com for details ofinheritance fund transferof his late client who bear same last name with you.
From: ibrahim magu <ibrahimmagu64@yahoo.com>
Reply: ibrahim magu <ibrahimmagu64@yahoo.com>
Date: Fri, 13 Oct 2017 04:05:40 +0000 (UTC)
Subject: Hello Friend,
Hello Friend,
I am DR. Ibrahim Magu(Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $4.300, 000.00 USD (FOUR MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $4.3 M USD can be paid to you.
This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.
Please provide me the following as we have 7 working days to run it through:
1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ibrahimmagu65@yahoo.coma ) Tel: 00229 67393353
Your assent to this e-mail and business proposal will be highly appreciated.
Regards,
DR.Ibrahim Magu
Auditor-General. SECURITY COMPANY
From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,
ATTENTION:BENEFICIARY
This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.
I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he
has been waiting to hear from you to enable him get to your home address
without missing his way.
For your information, the deliveryman with your package is not aware of
the content of the boxes for security purpose. Please do not tell him to
avoid running away with your funds. On no account should you let him
know about the content of the consignment for security reasons.
Most importantly you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct Cell Number,
and A copy of any identity card to verify that you are the right
receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more
discussion; my direct line is +234-9020859078. Also reconfirm your full
current address and valid phone number to the Delivery officer via his
above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay.
You are advised not to waste his time at the airport, so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.
CONGRATULATIONS.
MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a
From: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com>
Reply: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com>
Date: Thu, 12 Oct 2017 00:57:12 +0000 (UTC)
Subject: Your account has now been credited with the value of $18,753.000 million
Sir,
Your account has now been credited with the value of $18,753.000 million, by FIRST BANK OF NIGERIA PLCand please I urge you to kindly go to your bank to check and reconfirm if this fund has not reflect into your account and get back to us immediately to be sure.
This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international communities advises concerning the debt Nigeria Governmentowed to foreigners globally andoffice of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.
Reconfirm your bankingdetails, if the fund is not in your account because there is allot of mistake here:
These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.Please, You are advice to call this office immediately :
Yours Faithfully:
DR. FRANK KELLEY DIRECTOR (WIRE TRANSFER) FIRST BANK OF NIGERIA PLC TEL: +234-8026533017
From: kelvin joe <kelvinjoe779@gmail.com>
Date: Wed, 11 Oct 2017 12:55:42 -0700
Subject: Supreme court of united state Headquarters
Supreme court of united state,
Supreme court of united state Headquarters
Washington, D.C., United States,
Attention:
In our office today, was presence of One Mr. Paul T. God will of 122
Fitch Way, Sacramento, CA.USA 95864filling application contrary to
your pending Fund transfer. The above-mentioned person visited this
Court yesterday with a power of attorney given in his favor by your
good self, granting him benefits to process and claims your
inheritance of $10.3(Ten Million three hundred United States Dollars Only)
for personal reasons.
He further Stated that your account be terminated while the Fund
should be transferred to his Bank account with Bank of America,
Account Number # 910085730457 Routing Number126050317.Our office have
ask Mr. Paul T. God will to return Back to our Court to enable us have
a personal confirmation from you being hither to the beneficiary, and we have
conclude that if you aware of this that fund will cost you only $155 to
transfer it to you bank account.
However, we are sorry to have delayed your instruction in giving out
this Fund since we must adhere to the mod us operand of this honorable
Court by making sure this requests verified and confirmed by the
beneficiary and his existing attorney. Your confirmation on the above
will be appreciated.
If you did not instructed this man to come all the way from your
country to claim your fund please get back to us before the next 48hrs
with below details, Before we can proceed.
(1) Your Full Name
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation
{6} Your Country.
Meanwhile, As soon as we receive the listed information we will now
give you the contact of the paying Bank, that is in charge of your
inheritance Fund Transfer.
Below is the Contact Information
email address….(www.mason42@gmail.com)
Thanks and co-operation are needed.
Yours sincerely
From: office file <office.un46@yahoo.com>
Date:
Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017
OCT
09 “WORLD BANK ASSISTED PROGRAMME.”
When
Monday, 09 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
WORLD BANK ASSISTED PROGRAMME. DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER PLAZA 20-A COTONOU,BENIN 10017,WIRE
TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.
Attention dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We discovered with dismay that your payment has been unnecessarily
delayed by the corrupt officials who are trying to divert your fund,
to forestall this, security for your fund was organized in the form of
your personal identification number (PIN) and transfer access code
(T.A.C), this will enable only you have direct control over this fund.
We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to
avoid hopeless situation created in the past by the corrupt officials,
we are happy to inform you that based on our commendation and
instructions; your entire inheritance fund has been credited in your
favor through our paying bank. You are advised to contact Mr. Daniel
Chea; Director international audit unit and transfer, United Nations
liaison office Benin. As soon as you submit these code and your
payment slip to your bank they will credit your account without delay.
Contact him now on email through (datafile0121@gmail.com) with your
correct details as stated bellow. (1). Full Name……… (2).
Address……… (3). Phone Number……… (4). Sex……… (5).
Date of birth……… We expect your urgent response to this email to
enable us monitor this payment effectively… CONGRATULATIONS, Mrs.
Ann Fulkensen. Control Management Team, United Nations Fund Recovery
Committee, Republic Of Benin.
From: "Dr.Frank Williams" <petersonr20002@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Tue, 10 Oct 2017 10:22:16 +0100
Subject: Dr.Frank Williams
From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.
Attn: Beneficiary,
This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.
Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:
Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):
so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.
Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com
From: "William C. Dudley" <amerianborderprotection@gmail.com>
Reply: bankofamerica117@usa.com
Date: Mon, 9 Oct 2017 17:39:27 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,
We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.
However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.
Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.
Here is the information you will use to make the payment through Money
Gram or Western union.
Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info
Send me the MTCN and sender's name once you make the payment.
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )
From: "Daniel Jones" <syafiqah@mudajaya.com>
Reply: daniel1jones@ymail.com
Date: Mon, 9 Oct 2017 07:20:41 -0700
Subject: Please clarify.
Good Day,
Did you authorize for the change of beneficiary/account for your
Contract/Inheritance funds.
We received instruction yesterday authorizing us to change your former
account to this one.It was accompanied by a duly sworn affidavit.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME Vince Joseph
ACCT # 1390189332
ROUTING # 232452696
Please advice urgently.
Sincerely,
Daniel Jones
From: "Marshall Garcia"<sunnyslo@worldpath.net>
Reply: <ghines902@ gmail.com>
Date: Thu, 5 Oct 2017 09:10:39 -0700
Subject: Your Payment
Capital Financial Advisor
Lloyds Bank TSB
25 Gresham Street
London
EC2V 7HN
United Kingdom
Dear Sir/Madam,
In furtherance to the agreement reached by the United Nations(UN) and
African Union (AU) to further extend the financial aid to the Latter
in adherence to the laid down conditions,the African Union in their
last General Assembly directed all member countries to as a matter of
urgency pay all outstanding contracts,inheritance and winnings being
owed through the UN collaboration.
To that effect,We were nominated as one of the disbursing banks to
the United Nations (UN) and was instructed by the UN to pay you One
million two hundred thousand US dollars ($1.2m) as part of your
accumulated interest on your contract,inheritance fund by ATM
,DRAFT/CHEQUE OR CASH.
You are therefore required to reconfirm the following:.
a, Name ————————————–
b, tel number ——————————–
c, Address ———————————-
d, preferred mode of payment ATM , DRAFT/CHEQUE , WIRE OR CASH
Yours faithfully,
Marshall Garcia
Capital Financial Advisor
From: sanjeev nanavati <nanavati.sanjeev@yahoo.com>
Date:
Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN...
OCT 01 “OFFICE OF THE WESTERN UNION MONEY TRANSFER.”
When
Sunday, 01 October 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Email(westernun1@hotmail.com ) Welcome to Western Union Tel: +229
67850876 DATE:10/08/2017 Dear. You have an inheritance fund worth sum
of $1.800.000.00 USD deposited in our office by Mr. Sylvester Iheachor
director in charge of international monetary fund(IMF) which we have
authority to be sending to you on daily basics of $5000 dollars until
the total completed sent to you We have today transferred your first
installment payment available for your to pick up at any western union
office nearest to you, but still on hold” because the payment has to
be activated and legalized in the Finance Court here before we can
proceed with the releasing will take to completely sent to you.
However, to activate and legalize the transaction you will have send
US$95 which is for the finance court legalization of the transaction.
So send the fee with this bellow info via western union so that every
thing will be taken care here and you will start receiving your daily
fund over there in your country. Payment Information Receivers Name:
William Nwoko Country: Benin Republic Text Question–Hi Answer–Hi
Amount–US$95 Mtcn—– Once this fee gets to us here we will take of
things and this bellow first payment information of US$5000 will
reflect in your country and you will immediately pick it up. If you
need more explanation you can call me on this our phone +22967850876
Best Regard Dr Jeff Nicolas General Manager
This event invitation was sent from Yahoo Calendar
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: OFFICE OF THE WESTERN UNION MONEY TRANSFER. @ Sunday, 01 October 2017
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<adam@linux.lmcc.fju.edu.tw>
Reply: <dr.ahamed@yandex.com>
Date: Sat, 30 Sep 2017 14:57:35 -0000
Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..
CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU BENIN REPUBLIC DEAREST BENEFICIARY. MY NAME IS MR: ALPHA AHAMED I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC.
I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB. I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFARCT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY.
I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF BENIN REPUBLIC AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY.
NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DONT KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.
IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5 MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF USA $8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET. PLEASE BE INFORMED TH! AT I HAVE PERFECTED PLANS TO HAV
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA I WISH TO ASSURE
YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98 BUT I HAVE S! PENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADI
NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM.
FIRST RECEIVER NAME: BACHAROU
SECOND RECEIVER NAME: AKO
RECEIVER COUNTRY: BENIN REPUBLIC
QUESTION: NOW
ANSWER: TODAY
AMOUNT: US$98
ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD TO YOUR ADDRESS.
REGARDS, MR:
ALPHA AHAMED
—
L'absence de virus dans ce courrier lectronique a t vrifie par le logiciel antivirus Avast.
From: Davis ADams <mrdavisadams@gmail.com>
Reply: mrdavisadams@gmail.com
Date: Sat, 30 Sep 2017 09:38:33 +0100
Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.
YOUR URGENT REPLY IS NEEDED
Attn; Sir.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your part payment contract /Inheritance fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to Mr.
Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your
money,kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.
Waiting to hear from you
Mr. Davis Adams
E-Mail:unity.trustbank@rediffmail.com
Director of Payment Department
Unity Finance Trust Bank
From: Dave Herbert <"www."@peace.ocn.ne.jp>
Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv>
Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST)
Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD
Dear Email Owner/Fund Beneficiary,
This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.
During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.
This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.
In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.
You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),
Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
Yours faithfully,
MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin
From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <ester.jak24@mail.com>
Date: Fri, 22 Sep 2017 14:39:37 +0000 (UTC)
Subject: Good day dearest friend,
Good day dearest friend,
My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.
I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, in your country, under your care. Kindly reply me for more details.
I await to read from you soonest.
Warmest greetings,
Ms. Esther Jakoma.
From: "MIKE"<huilijt@public.tpt.tj.cn>
Reply: <emmaoffice20171@gmail.com>
Date: Fri, 22 Sep 2017 03:58:01 +0100
Subject: YOUR ARGENT RESPONSE.
From the desk of:
Emmanuel Mike
Foreign Remittance Dept.
Sterling Bank Plc
Sterling Towers 20, Marina
P.M.B. 12735 Lagos-Nigeria
Attn:
After the board of directors meeting of this bank, we noticed that
your inheritance fund totaling Three Million, Five Hundred Thousand
United States Dollars has not been transferred to you due to your
inability to comply with most of the rules and regulations guiding
foreign transactions.
We have therefore concluded that your fund will be paid to you via
cash payment to avoid the past long process of bank to bank wire
transfer process as you have experienced in the past. We will assign
one of our accredited Attorneys to handle the legal documentation of
some of the vital payment Approvals of the fund.
You are therefore required to re-confirm the below details:
1).Your Full Names and Delivery Address.
2) Your contact telephone number.
3).A copy of your Identification to avoid wrong delivery.
We will educate you more on our new arrangement once we hear from
you.
Regards
Emmanuel Mike
Foreign Remittance Dept.
Sterling Bank Plc
From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <esther.jak24@mail.com>
Date: Thu, 21 Sep 2017 15:53:28 +0000 (UTC)
Subject: Good day dearest friend,
Good day dearest friend,
My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.
I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, under your care. Kindly reply me for more details.
I await to read from you soonest.
Warmest greetings,
Ms. Esther Jakoma.
From: "Mr. John L.Uduma"<32247@bancaroma.it>
Reply: <johnleelocke5@gmail.com>
Date: Wed, 20 Sep 2017 16:22:23 +0200
Subject: IMMEDIATE RESPONSE YOUR UNPAID FUND
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-803-293-7478
REF:-XVGNN82010
intermonetaryfunddept@live.com
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee Uduma, check if there is CODE (601) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnleelocke5@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-803-293-7478
Regards,
Mr. John L.Uduma (I.M.F).
Mornitoring Fund Team Dept
tel:+234-803-293-7478
From: United Bank for Africa <linne46@tim.it>
Reply: atmcardpayment1@seznam.cz
Date: Tue, 19 Sep 2017 18:23:49 +0200 (CEST)
Subject: Attention. Beneficiary Your fund {$9.5,Million USD
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450
Attention. Beneficiary Your fund {$9.5,Million USD
I write to inform you that your inheritance fund worth US$9.5M which has been
delayed by those officers who claim to be in position,the fund file has been
transferred and confirms here in our Bank,and it has Approved today to issue
out ATM CARD in your favor and send to you which is the easier way you can
receive your fund in any atm machine all over the world,
Therefore you are warned to stop any further communication with anybody to
avoid distraction on receiving your ATM CARD because they will lie and get
money from you.All we need now to start up the process is your details
information and you will receive your ATM CARD after the process so fill this
information and return it to me immediately.
Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Sincerely
Mr Godwin Vicent
From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification
Your Atm Visa Card Payment notification
Dear,
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150
Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com
From: "Mr. John Uzo " <rrpp@bellasartes.co.cu>
Reply: johnuzo28@gmail.com
Date: Mon, 18 Sep 2017 22:29:09 -0700
Subject: Read and Reply..
Dear Sir/ Madam,
Please if you made any 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/and so on.
Please you are hereby advised to send a copy of the payment slip you used if its Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before.
If you dont keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.
Yours sincerely,
Mr. John Uzo
From: George Albert <oofice7@tim.it>
Reply: gluckfavour1@outlook.fr
Date: Mon, 18 Sep 2017 13:45:26 +0200 (CEST)
Subject: Contact for your ATM card
Attn: Dear
This is to inform you that your outstanding Inheritance fund valued at $3.800,
000, 00. (Three Million eight Hundred Thousand USA Dollars) Have been approved
for immediate payment by the UNITED NATION Through ATM CARD Payment system
which will enable you make a withdrawal of your fund in any ATM machine in your
Country.
Therefore you are advise to contact the UBA Bank of Benin with the following
information stated below, for the immediate issuance of your ATM payment Card.
UBA Bank ATM Payment Department.
Contact Person: Rev Goodluck Favour.
Email: gluckfavour1@outlook.fr
Contact with your below information to proceed by delivering your ATM card
through your postal address
1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::
Regards,
George Albert.
On behaf of UNITED NATION
From: "service"<service.legal@consultant.com>
Reply: <barrister.ahamkella@gmail.com>
Date: Sun, 17 Sep 2017 23:41:49 +0100
Subject: very urgent !!!
Attention: Sir. /Madam,
I am an investment consultant working with Central Bank of West
African States at their department in Senegal. I am happy to contact
you regarding your over due inheritance fund; I need strong assurance
that you will never let me down, if I work with you in transferring
this fund to your account? Because i discovered this large sum of
money with the bank which is a tax free zone, a place where plenty of
rich people tend to hide away funds not ready to be used or
invested.if you are capable to keep TOP SECRET.
During one of our periodic auditing I discovered a dormant accounts
with holding balance of US$32,000.000.00 {Thirty two million US
Dollars only} Sometimes a person will open a bank account, deposit
money, and then disappear into the tin air. Banks are not always able
to find out what has become of these silent customers, or to know
whether they should follow up on requests from people who claim to be
heirs to the accounts. The main problem is that the customer resides
abroad and, due to bank secrecy, the bank cannot publish notices in
the international press to locate the depositaries. This has led the
majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers; for fear that they will forget that the account
exists.
Presently until we have agreed to deal. I trust you will understand
the need for such pre-cautions. So far, valuable efforts has been made
to get to his people but to no avail, as he had no known relatives
more because he left his next of kin column in his account opening
forms blank and he has no known relative. Due to this development the
bank has come forward to ask us as his personal consultant to bring
forward a close relative to claim the funds otherwise as the Nigeria
national laws would have it, any dormant account for five years will
be declared unclaimed and then paid into the government purse.
To avert this negative development the bank and I have decided to
look for a reputable person to act as the next of kin to late Dr.
Vinod. So that the funds could be processed and released into his or
her account, which is where you come in. my law firm will also act as
your personal attorneys since we will be portraying you as being
directly related to our late client being from the same country.
All legal documents to aid your claim for this fund and to prove your
relationship with the deceased will be provided by us.
Your help will be appreciated with 50% of the total sum which I would
disclose while 40% for me and 10% will be map out for any meccilanous
expenses which might occur Please accept my apologies, keep my
confidence and disregard this letter if you do not appreciate this
proposition I have offered you and if you are ready to do this wiTH
me, forward as stated below so that i can inject your name as the heir
apparent:
Full Name:…………………..
Residential Address:………………
Contact Phone number:…………….
Occupation:……………………
I wait anxiously for your response.
Barrister Aham Kella.
Financial Consultant (BCEAO).
From: "BARCLAY,S BANK PLC,UK" <bosiukasss112@one.lt>
Reply: justiciaclient@gmail.com
Date: Wed, 13 Sep 2017 17:01:16 +0300
Subject: DHL,Director Office Cotonou Benin.
fdgfgfgfgffg
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email(justiciaclient@gmail.com)
Attention,
I am Mr. Jimmy
Johnson from Barclays Bank PLC,UK. we had just formed
a new forum which
is the newly inaugurated World Debt Recovery
committee (WDRC). My
committee has a mandate to recover unpaid debts
associated with NNPC
contracts, Lottery fund, inheritance fund, loans
and grants etc ranging
from M-.5 M owed to various beneficiaries
and companies across the globe
(Asia, Europe, USA, Africa, and
Australia) and submit the list of the
unpaid beneficiaries/companies
to the 2 appointed official paying Banks
for immediate payment of the
fund.
In the course of our investigation,
your email address/particulars
were shortlisted among the first fifteen
individuals yet to be paid
hence this email. However, we received a
petition today from one Mrs.
Christina Morgan that you are dead.
According to her, you died in a
plane crash as such your fund should be
paid to her as the apparent
heir. She has also submitted her Bank
account with Bank of America for
the transfer of the fund to her.
To
avoid undue delay or paying the fund to wrong individual/beneficiary,
we
have decided to contact you for confirmation. If we fail to hear
from
you after 72 hours, it will be assumed that the petition of
Mrs.
Morgan is true and the fund will be paid to her without further
delay.
Therefore, We would like you to choose below your choice of fund
transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank
Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal
information is also required as below which will be
needed for the
transfer of your fund.
(A) Full name and residential address
(B) Next
of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F)
Telephone numbers
(G) Scan the first page of your international passport
or drivers
license, recent passport photograph, send all via email
attachment.
Email(justiciaclient@gmail.com)
Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.
Sincerely Yours
Mr.
Jimmy Johnson
From: "Mr. Edward Kong" <edkong1111@gmail.com>
Date: Sun, 10 Sep 2017 23:08:07 +0000
Subject: LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BANK.......ca
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
Reply; edkong1111@gmail.com
Dear Brother
LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BANK
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.
Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 10 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the sons death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank with an interest agreement of 6.7% which have been for the past years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this Month and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Business Partner/Beneficiary to this account. We we source all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.
Kindly get back to me immediately so that I advice you on how this would be carried out. Reply; bkofeastasia@gmail.com
Sincerely,
Mr. Edward Kong
Reply; bkofeastasia@gmail.com
