Tag: inheritance

Mrs. Dana Peterson GOODNEWS.

From: "Mrs. Dana Peterson" <info@gifuseika.jp>
Reply: cmpsawdshse456@gmail.com
Date: Sat, 23 Sep 2017 05:43:58 -0600
Subject: GOODNEWS.

Good Day, My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney who is the member of COMPENSATIONS AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I have received my compensation funds of $650,000.00 (SIX HUNDRED AND FIFTHY THOUSAND UNITED STATES DOLLARS). Moreover, The Attorney showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that. I will advise you to contact My attorney now with his information below: COMPENSATION AWARD HOUSE Name: Barrister Felix Brook Email: cmpsawdshse456@gmail.com NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDOORSEMENT CHARGES IMPOSED BY THE GOVERNMENT. Once again stop contacting those people, I will advise you to contact Barrister Cowan Brook so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Remain Blessed. Mrs. Dana Peterson

Mr. Mike Red From Desk of: Mr. Mike Red The Secretary-General W…

From: "Mr. Mike Red" <londonworldbank@gmail.com>
Reply: mik_red6@yahoo.co.jp
Date: Fri, 22 Sep 2017 12:41:34 -0400
Subject: From Desk of: Mr. Mike Red The Secretary-General W...

From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail: londonworldbank@gmail.com
Reply to mik_red6@yahoo.co.jp

Dear Sir/Madam

I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of
the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been
approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation.

Mr. Mike Red
(Secretary-General)
World Bank Group

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

From Desk of: Mr. Mike Red The Secretary-General World Bank Group, London, UK

Esther Jakoma Good day dearest friend

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.

Urgent Message

From: "Urgent Message" <duplesis@assetmanagement.com>
Reply: jsphtnoo@gmail.com
Date: Fri, 22 Sep 2017 22:06:42 +0800
Subject:

Good Day

I am J.T.Duplesis. I have emailed you earlier on without any response from
you. On my first email I mentioned about my late client Mr. Williams,
whose relatives I cannot get in touch with. But both of you have the same
last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house
to push my clients funds into their treasury as unclaimed inheritance. If
you are interested you do let me know so that I can give you Comprehensive
details on what we are to do.

Sincerely,

Mr. Duplesis
Email:

David Nalo Re-Certification

From: David Nalo <davidnalo56@gmail.com>
Date: Fri, 22 Sep 2017 06:43:20 -0700
Subject: Re-Certification

Beneficiary,

Herewith approval of Int'l Payment Transactions of Foreign Beneficiary
Inheritance/Compensation disbursement fund origins through the World
Bank mass assisted project fund release in compliance by United
Nations, International Finance Corporation (IFC) with recent Economic
Advancement & Development Program summit to bailout debts within the
globe e.g; Asia, Africa,Europe and USA.

We have made comprehensive services in wide range for safe and quick
release of foreign beneficiaries payments that involves business
investment Failure, Inheritance,Contracts Awards, Diplomatic
Consignment Delivery, ATM, Transfer Payment, E.T.C.

The Authority mandated Bank for International Settlements in desk of
Foreign Payment Supervision to monitor and control all financial
affairs of beneficiary Entitlement payments. We have key into GIS
Watch Information Technology and Communications (ICT) services within
the United Nations System, and confirmed your name and email stated on
the manifest list submitted by International Fund Corporation (IFC)
Surveillance & Enforcement to compile names of beneficiaries scam
victims.

Kindly re-confirm your Name & Address,including with photocopy of your
ID for proper identification and total involvement sum for our
certification for Processing & Signing of documents for final Release
Order of your entitlement said sum as we prevent your involvement
from scam activities as we guide you to make claims of your fund
through an Authorized Payment Interface Bank.

In receipt of these above details we shall proceed to complete your
transaction through fast track payment scheme.

Yours Respectfully,

Dr. Franklyn R. Sibanda
Foreign Payment Representative
Genve – Switzerland
Phone: +41 41 588 00 26
Email: francklynsibanda@europe.com
franklyn.sibanda@ifc.org

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <gowinemefilecbnng555@gmail.com>
Reply: gowinemefile84cbnng@yahoo.com
Date: Fri, 22 Sep 2017 01:57:42 -0700
Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave Nigeria en-route our offshore payment
center Tomorrow Evening. It is a metal box, silver in color with a weight
of about 120kg, the box is declared as containing diplomatic/inheritance
documents only, and the actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box because i could see the amount you are
being owned, $4.8 million United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

MIKE YOUR ARGENT RESPONSE.

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

VLIEGHE Inheritance

From: "VLIEGHE"<info@maru-yo.com>
Reply: <gertjanvlieghe@yahoo.com>
Date: Thu, 21 Sep 2017 11:14:34 -0700
Subject: Inheritance

i am Dr. Gertjan Vlieghe.Of Monetary Policy Committee. (MPC) (Bank of England).we have an inheritance of a deceased client with your surname.kindly contact me via email:(gertjanvlieghe@yahoo.com) with your full names for more info.

Esther Jakoma Good day dearest friend

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.

Mr. John L.Uduma IMMEDIATE RESPONSE YOUR UNPAID FUND

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

GODWIN EMEFIELE This is to inform you that your delivery man has a…

From: GODWIN EMEFIELE <godwin87870@walla.co.il>
Date: Wed, 20 Sep 2017 23:26:58 +0200
Subject: This is to inform you that your delivery man has a...

CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

Attention: Beneficiary

This is to inform you that your delivery man has arrived with your
inheritance cash trunk boxes value $8.3 million dollars in EL PASO
AIRPORT UNITED, STATES OF AMERICA as their transit.

I want you to know that you have 24 hours to call him Mr.James Uzo now
with this line (18326857095) or email (
internationalagentx1x1@gmail.com ),then ask to speak to the diplomatic
deliveryman in person of Mr. James Uzo 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 advised to send your full data to him,which
include (1)your Full Name, (2)Current Residential Address,(3) 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, 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.

Please acknowledge the receipt of this letter via e-mail
address:drgodwincbn1@gmail.com

CONGRATULATIONS.

MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

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

Harrison YOUR ATM CARD IS READY

From: Harrison <el3912@kolumbus.fi>
Reply: harrison.paul231@gmail.com
Date: Tue, 19 Sep 2017 16:28:37 +0300
Subject: YOUR ATM CARD IS READY

—
ATTN: DEAR

After a crucial meeting with the President of the Federal Republic of
Nigeria yesterday, he has given an order with immediate effect, that
all beneficiaries whose contracts/inheritance payments are still
pending, that is to say, that those who have not yet received their
payments should have a cause to smile at last.

The President has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without further delay.

According to him, such beneficiary will only have to pay a fee of $150
only for an APPROVAL which will authenticated in his/her own payment
file. Once he pays the fee within 2 bank working days the beneficiary
will receive his/her fund without any further delay.

Also, the President sounded a note of warning that if after paying the
required fee of one hundred and fifty dollars ($150 usd) for the
APPROVAL and anyone or group of
individuals approaches you again asking for more money you should not
hesitate to report such a person to us for appropriate investigation
against such a person.

You are also informed that any beneficiary who prefers to receive his
payment by ATM method should forward to us his/her full names, address
and phone number. The cost of delivery is not payable by such a
beneficiary.

If you choose to receive your fund by bank to bank wire transfer you
should also forward your bank details including your means of
identification and phone number.

If you prefer payment by Cash Delivery, you are to furnish us with
your full names, address and phone number. Cost of delivery is
payable by us.

You are to contact the bank which has been assigned with the payment
of such fund to you on the following information:

BANK: First City Monument Bank

NAME OF THE OFFICER: Harrison
E-MAIL: harrison.paul231@gmail.com
TEL.: +234-8088785709

NOTE: Our cogent reason for nominating this bank is because other
commercial banks have not lived up to their expectations. So this is
a trusted and tested bank for this purpose.

Contact the officer in charge immediately on receipt of this mail and
he will surely meet your needs.

Regards

Harrison
Office Of the Presidency

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

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

Mr. John Uzo Read and Reply..

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

George Albert Contact for your ATM card

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

OLAK OLAK Greetings

From: OLAK OLAK <"www."@marble.ocn.ne.jp>
Reply: OLAK OLAK <katcoll44@yahoo.com>
Date: Sun, 17 Sep 2017 06:46:45 +0900 (JST)
Subject: Greetings,

Greetings,

My name is Miss Miss Marine Johnson,

First of all, i am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted child / daughter of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the banks in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the bank officials on the day he made the deposit in their bank for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.

Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT – ALLUVIAL GOLD BAR
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,

Mr.Frankly Williams CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT IN…

From: "Mr.Frankly Williams"<test@jocari-ovh1.localdomain>
Reply: franklywilliams00001@hotmail.com
Date: Sat, 16 Sep 2017 02:32:10 -0600
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN...

Dear Sir/ Madam,

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE.

My name is Frankly Williams, following the directives received from the office of the Federal Reserve Bank NY, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, Federal Reserve Bank , NY. We do not know which of the accounts to effect your payment to.

Therefore, you are hereby required to verify the following immediately: -did your broker debt to one Mr. Arthur G. Pouche, from United States of America? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details?
Wells Fargo Bank,
Bank Add: n.a.420 Montgomery Street san Francisco ca 94104
Bank routing number: 121 000 248
A/C #: 0832833016.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, for proper remittance of your fund.

Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account through our affiliated Bank for payment.

Note that we are bound to recognize Mr. Arthur G. Pouche claims, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.

Once you receive this message, respond accordingly to enable me start processing your payment to make changes in your favor. All correspondence should be channeled through telephone and e-mail only for security reasons.

Frankly Williams
Dept/Payment Recovery Dept.
franklywilliams00001@hotmail.com
Federal Deposit Insurance Co-operation. (FDIC)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE,

Princess Essien ASSIST MY FAMILY

From: Princess Essien <princess_essien@yahoo.com>
Reply: Princess Essien <princess_essien@yahoo.com>
Date: Sat, 16 Sep 2017 13:16:52 +0000 (UTC)
Subject: ASSIST MY FAMILY

Dear, Sir/Ma

I am Princess Mary Essien from Nigeria but residing in Nigeria, here in West Africa . It is my desire to contact you on honest and sincerity to assist me and my younger brother in transferring of our inheritance money of $15,000,000.00 (Fifteen Million United States Dollars), which we inherited from our late father King. Damaragbo Essien 11. we are motivated in contacting you and hope to gradually build trust, good relationship and confidence in you as we get to know you better.

Well, my father died earlier three months ago and left my mother I and my younger brother behind. He was a king, which our town citizens titled him long before his death. I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know my entire fathers wealth behind. He left up to $15,000,000.00 (Fifteen Million United States Dollars) which he told me was deposited in a Security Company Oversea and I dont know how and what I will do to invest this money somewhere or therein abroad so my fathers kinsmen will not take over everything that belongs to my father and our family just because am a woman which they were planning to do without my present because I am a female as stated by our culture in the town, I must say I am happy as I saw your contact which I strongly believe that by the grace of God, you will help me retrieve, secure and invest this money in your country.

So please we want to know if you will be of assistance to us, but first of all we want to get to know you better. We would offer you 10% of the total money for your assistance, while 15% would be for every expense that might occur in the process of retrieving the money the security company for our investment. Please indicate your interest towards this offer to enable us tell you more on how the transaction would be done. I will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you for handling this business and our investment for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible. Please, note that this transaction is 100% risk free on your side.

Thanks, and may God bless you as you assist Us.

I look forward hearing from you soonest.
Yours sincerely,
Princess M. Essien

em.co.za 2 000 000. 00. Claim ref3452017

From: "em.co.za"<contacts@gsdp.org.za>
Reply: <eftwire@mail2online.com>
Date: Wed, 13 Sep 2017 19:18:46 +0200
Subject: 2,000,000. 00./Claim /ref3452017

Dear User
After a computer spin-ball, your email address was among the lucky
10 random emails which were submitted to us by the Google Inc as a
,you ve won the largest prize award of
Email web user.: Award Winner

Microsoft Approval of Financial Support Of Lottery /Inheritance and
Grant Releases to Ten (10) Individuals /companies to claim the sum of
?2,000,000. 00.

I/We would like to inform you that Bank shall be making transfer to
your account once we have received your details by replying this mail.

If we are unable to reach you on the contact details you have
provided us, We will withdraw your file from Payment Service list of
claimed fund in 21 days..
1.Your Full name.
2. Your telephone.
3. Your country..
4. Copy of your drivers license.
5. Your bank name.
6. Your account number..
7. Bank routing
8. Swift code..
9. Account holders name..
Thank you for using Online Banking System (Wire Transfer) As a
Payments . … Approval Notification and get to our Transfer
department/Technical Dept. Email :
epaymentservice@financier.com /or call +27 619871832
Help Desk at Sophia Adam
Yours sincerely,

Mr. Heimes Ben Ottor

From: "Mr. Heimes Ben Ottor" <chiu.chihsin@twtco.com.tw>
Reply: "Mr. Heimes Ben Ottor" <herujit02@gmail.com>
Date: 13 Sep 2017 17:30:46 +0300
Subject:

I am aware this is an unconventional approach to relaying a
classified message like this but the urgency necessitated my
contacting you via this medium. I do honestly apologize if it
didn't meet up with your professional standards.

This memo is in reference to an account holder (Name Withheld)
who bears same surname as you do and the status of his investment
deposits at Standard Chartered Bank, Gambia. This Investor died
and has no successor in title over his fund with the bank
amounting to over USD$16,000,000.

Since his death over five years ago, the past government of
Gambia has made several attempts to seat on the money due to the
fact that i was very unsuccessful in location any of his extended
family members or relatives.

The new president of Gambia having shown transparency has
directed all bank to unfreezing all funds held by his
predecessor. In view of this therefore, the Standard Chartered
Bank, Gambia has issued a directive to me to appoint a successor
over this large invest deposit.

The essence of this communication therefore is to acquaint you on
the status of the huge fund and at the same time request that you
provide us information/comments on any or all of the three points
raise below towards nominating you to inherit the fund left
behind by this client.

1-Are you aware of any relative/relation born on the 22nd of
February 1951, who bears same surname with you, whose last known
contact address was Accra, Ghana?

2-Are you aware of any investment of considerable value made by
such a person at the Standard Chartered Bank, Gambia?

3-Can you confirm your willingness to accept this inheritance if
you are legally and legitimately appointed.

It is pertinent that you inform us ASAP whether or not you are
familiar with this personality or and your interest towards the
issues raised above.

I am constrained from providing you with more detailed
information at this point. More detailed information will be
given upon receipt of your response.

Your faithful,

Mr. Heimes Ben Ottor

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