Tag: inheritance

Mrs Serah Amos Re Be Bless

From: Mrs Serah Amos <engemos0001@gmail.com>
Reply: mrssarahamos@yahoo.com
Date: Fri, 6 Apr 2018 13:45:13 -0700
Subject: Re Be Bless

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in London. I am Mrs Serah Amos,
citizen of Nigeria and 68 years old. I was an Orphan, adopted by my
late father, Engr. Grain Amos, Chairman/CEO of Grainemos Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.

Since then, I started suffering from Coronary heart disease which has
cost me a lot and also affected every part of my body and brain cells
due to complications. Just 5 days ago, the British doctors told me
that I may die any time because my condition has gotten to a critical
and life threatening stage. Having known my medical critical status, I
therefore decided to seek for your urgent assistance/ cooperation to
use my inheritance $18.3 Million USD, to Build Orphanage homes in
memory of me when am gone.

I took this bold decision because I do not have husband, family or
children that can inherit these funds when am gone. If interested, you
shall take 25% out of the total money for your assistance, and also
use the balance to build Orphanage homes in memory of me. I
interested, get back to me urgently for more details and to
proceed.Immediately I hearing from you I shall issue you Certificate
of Deposit and my father death certificate for your confirmation
before we proceed, to establish you as my legal beneficiary in
receiving the money on my behalf.

I am waiting to hearing from you urgently.

Regards,
Mrs Serah Amos.

Jeanne Tagros Re: Urgent response

From: Jeanne Tagros <sylve85@yahoo.com>
Reply: Jeanne Tagros <jeannetagros011@gmail.com>
Date: Fri, 6 Apr 2018 19:31:58 +0000 (UTC)
Subject: Re: Urgent response

My name is Jeanne Tagros l am 30 years old from France. l really need your assistance. l lost My husband two years ago and the family members are after me and my two kids just because of the legacy he left for us in a Bank, l am now in a hiding place with my two kids and the documents of inheritance is with us. can i trust you to secure this legacy and have it transferred to your country and we will fly to join you. l will be waiting for your reply.

Jeanne Tagros

jeannetagros011@gmail.com

Mr.Richard Re:Sad Ordeal About Your Unpaid Fund :

From: "Mr.Richard" <my2k@netscape.net>
Reply: alexis@worldbanks.ca
Date: Thu, 05 Apr 2018 21:41:07 +0200
Subject: Re:Sad Ordeal About Your Unpaid Fund":

Hello,
How are you doing now?

I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr.Richard
World Bank office.205 6-5-18

Mrs Nancy Martins REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 41 000.000.00

From: Mrs Nancy Martins <davidking87@yahoo.com>
Reply: Mrs Nancy Martins <officeofficeunit@gmail.com>
Date: Thu, 5 Apr 2018 13:33:30 +0000 (UTC)
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED). Inheritance fund (US$41,000.000.00), Which was forwarded to Us from UNITED NATION PAYMENT OFFICE With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the remittance department of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi.

THE GROUP MANAGING DIRECTOR OF FIRST BANK NIGERIA.
Dr, Onasanya Stephen Olabisi.
The Group Managing Director Officer
First Bank Nigeria.
Tel: +234-8093646490
Email Address: remittance_dep.citi.org@outlook.com

Do contact him because your file has been forwarded to his office.

Now re-confirm and forward the below required information to him immediately to avoid wrong payment.

(1) Beneficiary Name—————-

(2) Country and Address——————–

(3) Direct Tel——————

(4) Attach of your ID or driving license——————–

Yours sincerely,
Nancy Martins
Secretary of FIRST BANK.

diane laws salut

From: diane laws <drrakankufan14@outlook.fr>
Reply: diane laws <information0147@yahoo.com>
Date: Thu, 5 Apr 2018 11:10:06 +0000 (UTC)
Subject: salut

Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Diane Laws, l am a 29 years old young lady from France married to Mr John Charles from Cote d'Ivoire

l really need your assistance. I lost my husband two years ago and the family members of my husband wants to kill me and my children just for the inheritance of 8,800.000.00 Euros he left behind, estate properties and funds in in firm here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure this fund in your country, The funds can be transferred to your country and we will fly to join you.

Regards:
Mrs. Diane Laws

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 1 Apr 2018 12:06:31 +0100
Subject: U.S AMBASSADOR FUND 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$1.5M) 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$1.5M} 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 $510.00 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
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: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

Mrs Joyce David GOD BLESS YOU….

From: Mrs Joyce David <joy_okoh_okoh@yahoo.com>
Reply: Mrs Joyce David <joy_govin_govin@yahoo.com>
Date: Wed, 4 Apr 2018 17:00:00 +0000 (UTC)
Subject: GOD BLESS YOU....

Hello,

I am so sorry this email will come to you by surprise that is because of the urgency.Well,My name is Ms Joyce David writing from hospital,i live in Kansas,therefore this email is very urgent. I want you to know that Im dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father.

I have a little adopted child named Charles that i adopted in this Country when my late Father was alive and $22.5 million Dollars i inherited from my late father. My step mother and her children they are after Charles right now because they found out that Charles was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Charles to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable your lay claim to the said consignment.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Charles until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Charles.

Finally, write me back so that Charles will send you his pictures to be sure of whom you are dealing with. Charles is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Joyce David

Fred Jones Payment Release Instruction from the Federal Bureau of Investigation

From: "Fred Jones"<mail@hex.net>
Reply: <fredjonss55@gmail.com>
Date: Wed, 4 Apr 2018 07:34:37 -0700
Subject: Payment Release Instruction from the Federal Bureau of Investigation

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,

CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with

some other relevant Investigation agencies in the world nations such
as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office against Money Laundry

Have hereby given this irrevocable approval order for your
outstanding
contract/inheritance payment valued at US$5.5M which was fully
endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are
given to you via online banking. This means that you can be at the
convenience of your office or house and carry out transfer of funds
gradually to any account you want. Also the bank with online
facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in
international funds remittance from the formal banks/offices handling

the transactions since. The concerned authorities did not want you
to
have such an ugly experience anymore hence the arrangement was made
to
release the funds to you through Arizona Bank and Trust New York.

I very much appreciate your patience and hope that you will continue
to be. Note; the total sum of Five million Five Hundred thousand US.
Dollars (US$5,500,000.00) shall be release to you by Arizona Bank and
Trust New York.

In case you are already dealing with anybody or office claiming
to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief
Operation Officer of Arizona Bank and Trust New York as you are
advised to contact the below information to oversee this payment file
for release.

In your mail to them do confirm the value of your payment and the
(Your new Payment Reference No. – FMF/US/2007-18, Allocation No. –
224728)
as the bank must require you to mention that to avoid dealing with a
wrong
person and you will be required to write the bank by requesting and
showing
your willingness of having your funds prepared for immediate release
and
access to you in an online account that will be created for you at
their bank
to enable you make transfer yourself to your personal account
yourself without
the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present

this information to the bank when contacting them (Yours new Payment
Reference No. – FMF/US 2007-18, Allocation No. – 224728).

I shall be looking forth your update to me as soon as you receive
your
funds from Arizona Bank and Trust New York. This is very important
for my records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.

UBA BANK CAN I TRUST YOU

From: UBA BANK <dosky4real2002@yahoo.com>
Reply: UBA BANK <sussan.watson@gmail.com>
Date: Wed, 4 Apr 2018 08:05:55 +0000 (UTC)
Subject: CAN I TRUST YOU?

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Susan Watson,I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of ($2,500,000.00) with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan Watson

Diane Laws From Diane Laws

From: Diane Laws <ae001980@gmail.com>
Reply: Diane Laws <d29laws@gmail.com>
Date: Wed, 4 Apr 2018 02:11:59 +0000 (UTC)
Subject: From, Diane Laws

Dearest

Nice to meet you. My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.

Attached is my picture.

I will give you more details upon your reply
Diane Laws.

Brian phosa Invitation: Rev. Benson Wood. @ Monday 02 April 2018

From: Brian phosa <brianphosa17@yahoo.com>
Date:
Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018

APR
02 “Rev. Benson Wood.”

When
Monday, 02 April 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. De (NACIONES UNIDAS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. JOHN
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074. This Department
is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the Individual or entity
to which it is addressed and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you . Thanks, Yours Sincerely . (UNITED
NATIONS). Brian Phosa Person In Charge Benin Republic

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office®Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 03 Apr 2018 02:00:59 +0200
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infooffice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary arrangement has been completed on
your behalf. Is rest assured that immediately we receive the
activation fee today, we will purchase your file and your entire
transfer valued of $1.5 Million Dollar within 3hours and commence
with the release of your daily payment $5,000.00 each morning
until your funds is completely transferred to you as we agreed on
your service after the meeting held with the Tender Board of
Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 2329239167
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does not bear your name as the
receiver until you make the required payment of $95,00 USD then
we will put your name as the receiver.

Get back to us through our Email (infooffice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Brian C.Phosa From Rev. Benson Wood.

From: "Brian C.Phosa" <skelvin036@gmail.com>
Reply: skelvin410@gmail.com
Date: Tue, 3 Apr 2018 00:53:59 +0100
Subject: From Rev. Benson Wood.

Rev. Benson Wood.
De (NACIONES UNIDAS).

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Brian Phosa
Person In Charge Benin Republic

James Alexander SPAM Re: Payment Reminder

From: "James Alexander" <nagase@nagasebros.com>
Reply: leonardordeguilllondor@gmail.com
Date: Mon, 02 Apr 2018 23:18:03 +0200
Subject: [SPAM] Re: Payment Reminder

Attachments

  • James work ID.pdf
  • FORM.pdf

Attention: Beneficiary,
My name is James Alexander, the Director of Operations of the London Barclays Bank where your deceased relative deposited funds is presently deposited; I want to reassure you that this is a transparent and legitimate inheritance release.
I am attaching my official id card to assure you that this is a legitimate inheritance release and a copy of the deceased death certificate is attached herein for your records as well.
This is our final reminder to release your deceased relative deposited sum with our bank to you as an inheritance, because the funds will be declared unclaimed and remitted to the British Government Treasury if you fail to claim it this week.
Please see the attached funds release form, fill it and quickly return back to me via attachment to enable me perfect the funds release legal documentation at the British Court Services.
Your prompt response is highly anticipated for expedient action.
Yours Faithfully,
James Alexander
+44-7537-1844-55
+(949) 506-0691

Mr Amine Mati re..

From: "Mr Amine Mati"<info@unipay.tj>
Reply: <mraminemati@gmail.com>
Date: Mon, 2 Apr 2018 09:55:40 +0100
Subject: re..

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

This gentleman claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of (US$9.7M) which is now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA

Vancouver, CANADA

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are

to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary? inheritance and contract payment.

You are to respond immediately for clarifications on this matter as
we shall be available 24 hrs to attend to you and give you the
necessary guidelines on how to ensure that your payment is wired to
you immediately.

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

YOURS TRULY

Amine Mati
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Email:transferdept@emailn.de

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <loganbelinsky@gmail.com>
Reply: info.williamplayle@yahoo.co.uk
Date: Mon, 2 Apr 2018 08:58:20 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? 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 to avoid evil intention.

Most importantly you are advice 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 +234-8054107261. 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 or mistake.

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 +234-8054107261

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 30 Mar 2018 23:22:11 -0400
Subject: U.S AMBASSADOR FUND 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$1.5M) 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$1.5M} 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 $510.00 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
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: { stuart_symington@hotmail.com }

TRULY,

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

AMBASSADOR W. STUART SYMINGTON GOOD NEWS

From: "AMBASSADOR W. STUART SYMINGTON"<test@cryptocoin5.com>
Reply: <stuartsymington12@outlook.com>
Date: Sat, 31 Mar 2018 08:27:23 +0800
Subject: GOOD NEWS

UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS

FROM UNITED
STATES EMBASSY

Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card 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
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at
YUMA, AZ 85364 on Friday, February 9, 2018 at 11:03am through United
States Postal Service.(USPS)

Below are the tracking details , You are to track it to see for
yourself.

Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house
address where you want me to bring the ATM Card. 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.

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 ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Name: John Ojadi RECEIVE YOUR MONEY GRAM PAYMENT

From: "Name: John Ojadi"<ccasals@vtr.net>
Reply: <moneygrammpayment@gmail.com>
Date: Fri, 30 Mar 2018 02:14:50 -0700
Subject: RECEIVE YOUR MONEY GRAM PAYMENT!

Hello My Dear.

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world.

I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.

All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, Ask him to give the Text Question and Answer so that you will pick your first payment of the $5,000usd, He will give you direction on how you will be receiving the funds daily.
Phone umber: +229 98 78 38 35
Email,
( moneygrammpayment1@gmail.com )

Your payment of $5000 is ready. To check your money enter MONEY GRAM WEBSITE BELOW:

TRACK YOUR PAYMENT WITH THE LINK BELOW:

Reference: 69231415
sender s Name: John Ojadi
Amount: US$5000
AMOUNT SEND: $5000 (available to pick up)

Remember to send him your Full information to avoid wrong transfer such as, Full ‘ Name_______________ Address: ________________ Country: _____________ Phone Number: _____________

Regards, yours in service Mrs Army Lewis.

Erena George08 Re:Greeting

From: Erena George08 <ErenaGeorge08@CryptoHeaven.com>
Date: Thu, 29 Mar 2018 09:14:01 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

—

Exit mobile version