Tag: inheritance fund

western unionmmoneytransfer Attn:Attn:Attn:We are not sure You received Our previous message.

From: western unionmmoneytransfer <western.unionmmoneytransfer@outlook.com>
Reply: western unionmmoneytransfer <nunion002@yahoo.co.jp>
Date: Thu, 29 Jun 2017 21:15:00 +0900 (JST)
Subject: Attn:Attn:Attn:We are not sure You received Our previous message.This is to inform You that your payment file was forwarded to Our office for immediate payment By The West African Monetary Agency(W.A.M.A)Authorized by the International Monetary Fund (IMF) with an approval document to effect an immediate inheritance fund payment of( Seven Hundred And Fifty Thousand United States Dollars) to your nominated account name as one of the People appointed to receive over due winning for Pip's predecessor benefit Compensation Aids to their physically disability living.You are required to reply confirming your First Name: Last Name: Address:ocupation:Country :Passport Copy For Proper Identification.Yours Sincerely,MR.JAMES KOFIR!!Director Office of Release Order.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 29 Jun 2017 00:55:45 +1000
Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

 
ATTN: BENEFICIARY,

 

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$12.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

 
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

 
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

 
YOUR CONSIGNMENT BOX (USD$12.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $465.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

 
YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER
FOR FASTER CONFIRMATION.

 
RECEIVER’S NAME:………………..CHUKUDI JOHN
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$465.00
SENDER NAME AND ADDRESS.

 
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

 
EMAIL: { ambassadorsymington_office@yahoo.com }

 
TRULY,

 
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Godwin Emefiele Dear C.B.N Beneficiary

From: Godwin Emefiele <bakersfield@tim.it>
Reply: godwinemefielecbnheadoffice@gmail.com
Date: Wed, 28 Jun 2017 00:21:51 +0200 (CEST)
Subject: Dear C.B.N Beneficiary

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is
UNCLAIMED. The Federal Government has threatened to confiscate the
funds, but as the Governor of Central Bank of Nigeria, I decided to
release the funds to you in CASH PAYMENT for delivery agent to deliver
it to your residence.

I'm glad to inform you that your delivery
agent by name AGENT. CHARLES BROWN has arrived with your cash
consignment box value $8.3 million dollars in USA and he is now on
TRANSIT at (Los Angeles International Airport California, USA). I want
you to know that you have 24 hours to call him now with his line (310)
692-1466 and also email him: browncharlesagent72@gmail.com please
ensures that you follow the INSTRUCTION of the diplomat to enable him
CLEAR your consignment from the US CUSTOMS and have smooth delivery to
your residence, As he has been waiting to hear from you to help him
complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m
inheritance funds was loaded into the two trunk boxes as a consignment,
but i did not tell the delivery man AGENT. CHARLES BROWN about the
content of the 2 TRUNK BOX for security purpose. On no account you
should let him know about the content of the consignment.

Most
importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your cash
consignment to your house without any further delay or mistake.

Note;
that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your good
sympathetic and collaboration, Hope hearing from you swiftly.

ON
BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Emma George ATTENTION

From: Emma George <asareakuffo02@gmail.com>
Reply: officemailbox72@gmail.com
Date: Sat, 24 Jun 2017 20:14:02 +0000
Subject: ATTENTION

ATTENTION ,I Am Dr Emaa George, A Banker,I have something very
Important to Discuss with you about your inheritance fund left for you
in my bank by A late customer who have the-same last name with you,I
will wait for your urgent responds direct to my e-mail
(officemailbox72@gmail.com) I will advice you contact me direct to my
email because am not use to this site,Or you can contact me through my
whatsapp number (+228 906 245 14)For more details.

Mr Emma George

MR. GODWIN EMEFIELE From The Desk Of: Cbn Governor Godwin Emefiele

From: "MR. GODWIN EMEFIELE"<info@tapasmacarena.net>
Reply: <centarlbn0021@hotmail.com>
Date: Fri, 16 Jun 2017 00:31:48 +0100
Subject: From The Desk Of: Cbn Governor, Godwin Emefiele

From The Desk Of: Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria.
Lagos-Nigeria.

Attention: Beneficiary.

Following The Protest Of The International Community, The World Bank, Imf And The Instruction By The President (Muhammadu Buhari) That All Outstanding Foreign Debts Especially Contract Payment Should Be Released To The Beneficiaries Forthwith Unconditionally.

Your Inheritance Funds Of $10.5m This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazetted To Be Released, Via Key Telex Transfer (Ktt )-Direct Wire Transfer To You By The Senate Committee For Foreign Over Due Fund Transfer. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your True Representative.

Here Are Her Information's:
Name Janet Dura
Bank Name: Citi Bank, York.
Bank Address: New York, Usa.
Account Number: 6503809428.

Please,Do Reconfirm To This Office ,As A Matter Of Urgency If This Woman Is From You So That The Federal Government Will Not Beheld Responsible For Paying Into The Wrong Account Name.The Reserve Bank Governor,Executive, Board Of Directors And The Senate Committee For Foreign Over Due Inheritance Fund Have Approved And Accredited This Reputable Bank With The Office Of The Director,International Remittance / Foreign Operations,To Handle And Transfer All Foreign Inheritance Funds This First Quarter Payment Of The Year.

However, We Shall Proceed To Issue All Payments Details To The Said Janet Dura, If We Do Not Hear From You Within The Next Three Working Days From Today.

Best Regards,
Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria

john walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: john walker <"www."@road.ocn.ne.jp>
Reply: john walker <john.walker220@hotmail.com>
Date: Fri, 16 Jun 2017 08:13:52 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Ms. Tiana Gift Ofonsin FROM : DIPLOMATIC AGENT 14-06-2017.

From: "Ms. Tiana Gift Ofonsin" <info@web2mail.com>
Reply: infoinfo408@yahoo.com
Date: Wed, 14 Jun 2017 20:30:48 +0100
Subject: FROM : DIPLOMATIC AGENT 14-06-2017.

This is to inform you that i am mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Note that before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's to ensure that I am dealing with the right person. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… Note that After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. provide the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Ms. Tiana Gift Ofonsin

Mr.Edu Peterside. Dear Sir Madam

From: "Mr.Edu Peterside."<petersideedu@gmail.com>
Reply: <e.peterside01@gmail.com>
Date: Mon, 12 Jun 2017 06:11:34 -0700
Subject: Dear Sir/Madam,

Dear Sir/Madam,
 
First and foremost,I apologize through the medium I am contacting
you,I am contacting you to see if we can make a deal, My name is
Mr.Edu Peterside. I discovered an unclaimed inheritance fund in our
bank,Actually I don’t have to involve myself officially because of my
job,but I know what will be required to release the fund to you.
Please get back to me with the following information via my e-mail for
more details:
 
1) Your Full Name/Profession……………
2)Your Telephone/Fax Number……………………
3) Your Nationality/Residential/Office Address………………
4)Your Age/Marital status……………………
 
May God bless your golden heart and soul.
Faithfully Yours,
Mr.Edu Peterside.
Email: petersideedu@gmail.com
**************************************************************
This message is intended only for the use of the person to whom it is
expressly addressed and may contain information that is confidential
and legally privileged. If you are not the intended recipient, you are
hereby notified that any use, reliance on, reference to, review,
disclosure or copying of the message and the information it contains
for any purpose is prohibited. If you have received this message in
error, please notify the sender by return e-mail immediately and
delete all its contents.Opinions, conclusions and other information in
this message that do not relate to the official business of Mr.Edu
Peterside, shall be understood as neither given nor endorsed by it.
*******************************************************************************

Emma George Hi

From: Emma George <richardkodjotg123@hotmail.com>
Date: Sat, 10 Jun 2017 16:05:40 +0000
Subject: Hi

Attention,I Am Dr Emma George.A Banker,I have something very Important to Discuss with you about your inheritance fund left for you in my bank by A late customer who have the-same last name with you,I will wait for your urgent responds direct to my e-mai(direct.officemailbox@gmail.com) I will advice you contact me direct to my email,Or you can contact me through my whatsapp number (+228 906 245 14)For more details.

Mr Emma George

Dr.Kelvin Branco GOOD NEWS UPDATE…….

From: "Dr.Kelvin Branco" <eufatfodepartment@gmail.com>
Reply: revdrkbpersonal@gmail.com
Date: Sat, 10 Jun 2017 11:22:53 +0100
Subject: GOOD NEWS UPDATE.......

Dear friend ,

I hope this mail gets to you and your family in good health and
if so glory be to God. I write to inform you that i have perfected
alternative arrangement for your over due inheritance funds worth
US$45M Dollars to be transfer via western union money transfer
$30,000.00 dollars in three transactions of $10,000 .00 dollars
per day OK?

In this regards, you are advise to forward the following details which will be
use to register your receivers information with the western union and
once i receive them i shall revert back to you with further directives
which will enable western union agent start the processing of the money
transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position

Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity thefts by
impostors OK??

Waiting urgently for you

God bless us
Yours trusted friend
Dr. Branco

Dr Anderson contact the deliveryman

From: "Dr, Anderson" <"wwww."@gamma.ocn.ne.jp>
Reply: "Dr, Anderson" <johnjamis1989@yahoo.com>
Date: Fri, 9 Jun 2017 21:10:32 +0900 (JST)
Subject: contact the deliveryman

Urgent Attention

Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8 million, the fund is
sealed and package with a security proof Boxed for security reason, and it have successfully arrived in West Palm Beach International

Airport Florida, convey by high diplomatic dispatch officer Mr. john Jamis

You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today.

Use this below information to contact the deliveryman;

Name: Mr.John Jamis

Email: johnjamis1989@yahoo.com

Phone: +1(561)855-3782

Sincerely,Dr, Anderson

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

Rev David Mark Good News Urgent at last

From: "Rev David Mark" <jgvfjhvdhf.hgfjgvfddf@aol.com>
Reply: inter_agency1@yahoo.es
Date: Wed, 7 Jun 2017 07:58:35 +0100
Subject: Good News Urgent at last

Attn:Beneficiary, Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714) 266-6523 send your correct details if is false claim. Rev Abraham David

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUNDS NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymingtonoffice@yahoo.com>
Date: Tue, 6 Jun 2017 20:57:00 +1000
Subject: U.S AMBASSADOR FUNDS NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$12.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$12.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $465.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER
FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..CHUKUDI JOHN
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$465.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymingtonoffice@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Sivert Claesson Dear.Beneficiary inheritance

From: "Sivert Claesson" <sivert.c3@outlook.com>
Reply: "Sivert Claesson" <sivert.c2@outlook.com>, sivert.c2@outlook.com
Date: Sat, 3 Jun 2017 10:47:46 +0100
Subject: Dear.Beneficiary inheritance

Dear.Beneficiary inheritance

I wish to inform you on an ongoing plot to steal your accumulated interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (?150,000.00)of your contract inheritance fund under a false report that you are his partner which I doubted. As I am writting to you now application and the processing is currently being pursued vigorously by AMER SHAHZAD with his influence, money and connections.

As I write, all approvals, charges and taxes associated with the processing and release of this fund to his account Punjab Provincial Cooperative Bank of Pakistan, has been completed. So, you MUST stop deflate this move by immediately writing the paying Bank that you are still alive and well as against the lies told by the Amer Shahzad and his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know. I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud.Never allow this man to claim your ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (?150,000.00) because if he does your principal fund will be aswell released to him.

Regards.

Sivert Claesson

john.walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "john.walker," <"www."@silver.ocn.ne.jp>
Reply: "john.walker" <john.walker220@hotmail.com>
Date: Sun, 28 May 2017 00:02:24 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

JOHN F KELLY URGENT ATTENTION REQUIRED

From: JOHN F KELLY <"Aaaa."@wine.ocn.ne.jp>
Reply: JOHN F KELLY <johnfkelly5086@aol.com>
Date: Sat, 27 May 2017 20:06:56 +0900 (JST)
Subject: URGENT ATTENTION REQUIRED

Dear Beneficiary,

I'm Hon. John F. Kelly , the new Secretary of the U.S Department of Homeland Security(DHS) 3801 Nebraska Avenue NW, Washington DC, I assumed office on the 20th of January 2017, as appointed by President Donald J Trump, I met here a transaction file of a contractual Inheritance fund which has your name as the Beneficiary( A consignment box containing a fiscal cash of $4.5 million, Four million five hundred thousand United States Dollars ) has been left for claim, I therefore contacted you for a possible and immediate delivery of the said fund to you as the beneficiary , Kindly reconfirm to me:

Your name:
Phone number:
Home Address
Nearest Airport
And A copy of any valid ID card bearing your name and photograph

Feel Free to Text or Call me at +1(202) 871-9591 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards

Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9591

office dalston Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR 3.5M PAYMENT

From: "office dalston" <officedalston65@yahoo.com>
Reply: "office dalston" <officedalston65@yahoo.com>
Date: 25 May 2017 15:20:03 +0000
Subject: Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT

MAY
25 “CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT”

When
Thursday, 25 May 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to
contact below: (unionnwesternn@gmail.com) Dear Friend, Your payment
has been schedule to pay you through Western Union money transfer.
Because we didnt forget your past efforts and attempts to get your
inheritance fund to be transferring from Bank/Courrier despite that it
failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION
MANAGER DIRECTOR on e-mail contact below: (unionnwesternn@gmail.com)
direct phone: +22998736687 Ask him to send you the total of
$3.500.000.00 USD through Western Union payment programmed of $4000.00
per once till you receive your $3.500.000.00 USD completely which was
deposited on their treasure custody on your behalf.We appreciated your
efforts at that time very much.so feel free and get intouched with
DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him
where to send the amount to you. There is a little amount of money
($85.00) you need to pay to the Western Union headoffice for issuuing
none citizen payment file account and renew and legalize it, to let
the MTCN to your total fund to be credited and made available to be
released for you so that you will be able to picking it up from any
western union office or agent nearest to you in your Area once Western
Union start releasing MTCN for you for your paayment. Best Regards,
Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team.

Investec Your outstanding payment

From: Investec <anjam02@yahoo.com>
Reply: Investec <royalbclb02@accountant.com>
Date: Thu, 25 May 2017 13:10:06 +0000 (UTC)
Subject: Your outstanding payment"""""""""""""

INVESTEC BANK, JOHANNESBURG, SOUTH AFRICA.
100 GRAYSTON DRIVE, SANDOWN, SANDTON, 2196
PO BOX 785700, SANDTON, 2146,
SOUTH AFRICA.
TEL: +27736636880, FAX: +2772331592

Attention: Honorable Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT £3,820,000.00.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (INVESTEC SOUTH AFRICA). I am Bonga Nta, The Director International Remittance Department. This is to inform you that the South Africa Government, in conjunction with the WORLD BANK AND UNITED NATIONS (UN) on foreign payment matters, have empowered this bank after much consultation and consideration, to handle all foreign payments and release funds to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed / accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Payments on Inheritance Funds, Award claims, and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction no: WHA/EUR/202 and Transfer Allocation No.: IBCL/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876, Immediate IBCL Telex Confirmation No: 222568, Secret Code: XXTN016. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately.

Be informed that we have verified and certify your payment file ok as directed to us, and your file is next on the payment schedule list of our outstanding fund beneficiaries to receive their payment before the end of this year 2017. Be advised that because of too many beneficiaries due for payment at this quarter of the year, you are entitled to receive the sum of Three Million Eight Hundred and Twenty Thousand British Pounds (£3,820,000.00) only, this is to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:

Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place immediately.

Your prompt response to this above directive will be highly imperative.

Yours truly,
Bonga Nta.
Director, Foreign Operations Department.

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