Tag: inheritance

Barrister. Daniel Christopher YOUR OUTSTANDING PAYMENT NOTIFICATION.

From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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 gentlemen 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 $12.5 Million Usd 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
beneficiaries inheritance and contract payment.

You are to reply to this office 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.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Barrister. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents

FromJ.B. Clottey From: Mr. J.B. ……

From: "FromJ.B. Clottey,"<don@mcgowan-stauffer.com>
Reply: <jonclottey521@yahoo.de>
Date: Thu, 23 Feb 2017 01:44:31 -0800
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client 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 client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben früher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nächsten Angehörigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe für Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich über meine späte Kunden, dessen Verwandten kann ich nicht in Berührung kommen mit erwähnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nächsten Angehörigen . Ich bin gezwungen , dies zu tun , denn ich möchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewünschten Informationen sofort unten Einrichtung sind ;

(1) Vollständige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen über das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

TIMOTHY ANDERSON RE- COMPENSATION NOTIFICATION

From: TIMOTHY ANDERSON <davejayska@gmail.com>
Reply: drtimothy438@gmail.com
Date: Tue, 21 Feb 2017 22:24:49 +0100
Subject: RE- COMPENSATION NOTIFICATION

—

* RE- COMPENSATION NOTIFICATION PAYMENT OF ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS (US$1,200,000.00) IN YOUR FAVOR. Hello,
I am Dr. TIMOTHY ANDERSON, from united nation debt settlement
administrative office New York under-Secretary-General for oversight local
and international debt payment both in America, Europe,Asia and Africa.
we have gathered all reports concerning the delay to pay all debts own to
individuals and company’s inheritance next of kin, lotteries and contract
sum due to some irregularities and obligations of the payment. We are
aware of suspicious scam emails from some group of fraudulent imposters
and unauthorized officers requesting fee and charges from you beneficiary
without using it for the rightful purpose. Now in collaboration with the
World Bank and IMF ,the entire bodies have agreed to make a compensation
payment of ONE Million Two Hundred Thousand United States of American
Dollars (US$1,200,000.00) in your favor. Therefore, you are hereby advise
to quickly reply to indicate your full interest to receive this
compensation payment and reply ASAP with this payment reference:
UN34V/WB68D/IMF12H-016 You are require to send the following information
as prove to enable us commence on the payment immediately 1) YOUR FULL
NAMES 2) YOUR OFFICIAL ADDRESS 3) YOUR SCAN COPY OF YOUR IDENTIFICATION
4) YOUR DIRECT TELEPHONE NUMBERS TO REACH YOU EASILY Finally ,you are
advise to stop any further communication or dealings you are having
without our office for your own good and safety to receive this payment
and all correspondence should be between you and this good office for the
grate success . Yours Sincerely,Dr. TIMOTHY ANDERSON,Debt Payment
Administrative Officer In Charge. *

AGENT BRIAN WALKERS Our Ref: FGN FBI-NG 02 17

From: AGENT BRIAN WALKERS <agent.walkers@state.gov>
Reply: agent.walkers@diplomats.com
Date: Tue, 21 Feb 2017 21:22:10 +0100
Subject: Our Ref: FGN/FBI-NG/02/17

Our Ref: FGN/FBI-NG/02/17
Your Ref: ………

YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

ATTENTION: BENEFICIARY,

I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via internet, so if you receive this mail that means you have been selected among the lucky ones to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).

Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is to contact me with the following information for the claim of your fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information as directed.

Thanks,
FBI AGENT BRIAN WALKERS

—
FBI AGENT BRIAN WALKERS.
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS.
935 PENNSYLVANIA AVE NW, WASHINGTON, DC 20535

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa 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 presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

info Very Urgent

From: info <mguerrero@huv.gov.co>
Date: Fri, 17 Feb 2017 08:56:06 -0500
Subject: Very Urgent

Good day i am Claudio Mendez persona Secretary to Dr. Gertjan Vlieghe.

Of Monetary Policy Committee. (MPC) (Bank of England).

we have an inheritance of a deceased client with your surname.

kindly contact Dr,Gertjan Vlieghe.through email:(vlieghe.gertj@yandex.com)
with your full names for more info

VERY URGENT
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

United Nations Please Contact Mr. John Roland Immediately For Your ATM

From: "United Nations"<pastorwilfred@dpoczta.pl>
Reply: <unnorgn@gmail.com>
Date: Fri, 17 Feb 2017 12:16:57 +0100
Subject: Please, Contact Mr. John Roland Immediately For Your ATM

Dear Beneficiary

This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5M USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners.

This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now.

We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice.

However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland )

Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below:

Contact Person: Mr. John Roland
E-mail: ( johlandc@gmail.com )
Tel Phone :+229 98246485
Registration No: UNN/ATM/084

Finally, make sure that you contact Mr. John Roland as soon as possible and don`t fail to get back to us once you receive your ATM CARD.

We are at your service.

Mr. António Guterres
Current United Nation Secretary General

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <root@seduc.pa.gov.br>
Reply: ambofficef@yahoo.com
Date: Thu, 16 Feb 2017 04:45:10 -0300 (BRT)
Subject: U.S AMBASSADOR FUND NOTICE.

—
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$15.8M) 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$15.8M} 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 50 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. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
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.

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

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

Mrs.Jessica W RE: PERSONAL ASSISTANT I NEED FORM YOU

From: Mrs.Jessica W <jessicavivianw@gmail.com>
Reply: <jessica_vivian@aol.com>
Date: Wed, 15 Feb 2017 09:02:57 -0300
Subject: RE: PERSONAL ASSISTANT I NEED FORM YOU !

Dear Sir/Madam,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

sandrajonsounoplmon Halo

From: sandrajonsounoplmon@sapo.pt
Date: Tue, 14 Feb 2017 10:01:15 +0000
Subject: Halo

Dearest one,
 
My name is Miss Sandra Johnson, I am 22 years old girl from Kent,UK. I
want to have a common relationship with you, I need to tell you more
things, but first I need your help to Stand for me as a trustee.My
father late Mr Robert Johnson was a businessman before his death on
May 02, 2013.Some months after the death of my father, one of my uncle
conspired against me and sold my father's properties to a Chinese
businessman all because I am a girl.After many weeks, I opened my
father's briefcase which i found in my fathers wardrop inside his
bedroom and saw some documents which my late father used and deposited
money to CITY BANK here in UK as availeble next kin . I have tried to
withdraw the  money from the Bank so that I can start a better life
and take care of myself with the money inside the Bank but bank that I
am under age that my late father signed to release the money to when
i'm 25 years old, not knowing he will be posion by his junior
brother.The Bank Manager that I meet there whom I met in person told
me that my present status does not permit me by the local laws to
clear my inheritance fund unless i provide a guardain in position who
is above the age to stand for me for them to transfer to the person,
so i want to introduce you to the bank as my late father business
associate based in abroad to transfer the fund to you so that i could
join you there to start a new life with you in your country.I have
chosen to contact you and would like you to take me as your own blood
and  help me. I will like to disclose much to you if you can help me
to relocate to your country because my uncle has threatened to kill me
here because i did not have any parent to fight for me.The amount is
Nine Million five hundred thousand US Dollars ($9,500,000.00) and I
have confirmed from the Bank.You will help me to place the money in a
more profitable business investment in your Country. You will also
help by getting a nice University in your state so that I can complete
my studies.It is my intention to compensate you with 20% of the total
money for your services and the balance shall be my capital in your
establishment.As soon as I receive your interest in helping me, I will
put things into action immediately to inform bank. In the light of the
above, I shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely.Please do keep
this only to yourself. I beg you not to disclose it to anyone until I
come over to your country because I am afraid of my wicked uncle who
has threatened to kill me here because of the fund,please i am in need
of your help because i want to live with my inheritance and start a
new life there with you.From my heart i believe you will not seat on
my inheritance fund.Hoping to hearing from you soon. May God  bless
you as you and make us happy together when i come over there and start
a new life with you? Please reply me through my private e-mail address
a: sandrajohnson84@yahoo.com

Miss.Sandra

——————————————————————————————————————————————————————-

Querida,
 
Meu nome é Miss Sandra Johnson, tenho 22 anos de idade garota de Kent,
Reino Unido. Eu quero ter um relacionamento comum com você, eu preciso
lhe dizer mais coisas, mas primeiro eu preciso de sua ajuda para estar
para mim como um trustee.My pai tarde Sr. Robert Johnson era um
empresário antes de sua morte em 02 de maio de 2013. Alguns meses
depois da morte do meu pai, um dos meus tios conspirou contra mim e
vendeu as propriedades de meu pai a um empresário chinês porque eu sou
uma menina. Depois de muitas semanas, eu abri a pasta do meu pai que
encontrei no meu pai Quarto e viu alguns documentos que o meu falecido
pai utilizado e depositado dinheiro para CITY BANK aqui no Reino Unido
como availeble próximo kin. Eu tentei retirar o dinheiro do Banco para
que eu possa começar uma vida melhor e cuidar de mim mesmo com o
dinheiro dentro do Banco, mas o banco que eu sou menor de idade que
meu falecido pai assinado para liberar o dinheiro para quando eu estou
25 anos de idade, não sabendo que ele será posion por seu irmão
júnior. O Gerente de Banco que eu encontro lá quem eu me encontrei
pessoalmente me disse que meu status atual não me permite pelas leis
locais para limpar meu fundo de herança a menos que eu fornecer um
Guardain na posição que está acima da idade para estar para mim para
eles para transferir para a pessoa, então eu quero apresentá-lo para o
banco como meu pai falecido associado de negócios com base no exterior
para transferir o fundo para você, para que eu pudesse se juntar a
você Lá para começar uma nova vida com você em seu país.Eu escolhi
entrar em contato com você e gostaria que você me tome como seu
próprio sangue e me ajudar. Eu gostaria de revelar muito para você se
você puder me ajudar a mudar para o seu país porque meu tio ameaçou me
matar aqui porque eu não tinha nenhum pai para lutar por mim. A
quantia é de nove milhões quinhentos mil dólares americanos $
9,500,000.00) e eu confirmei do Bank.You vai me ajudar a colocar o
dinheiro em um investimento de negócios mais rentável em seu país.
Você também vai ajudar, obtendo uma boa universidade em seu estado
para que eu possa completar meus estudos. É minha intenção de
compensar você com 20% do total de dinheiro para os seus serviços eo
saldo será o meu capital em seu establishment.As soon Como eu recebo o
seu interesse em me ajudar, vou colocar as coisas em ação
imediatamente para informar banco. À luz do acima exposto, vou
apreciar uma mensagem urgente indicando a sua capacidade e vontade de
lidar com esta transação sincerely.Please manter isso só para si
mesmo. Peço-lhe para não revelar a ninguém até que eu venha para o seu
país, porque eu tenho medo do meu tio perverso que ameaçou me matar
aqui por causa do fundo, por favor, estou precisando de sua ajuda,
porque eu quero viver com Minha herança e começar uma nova vida lá com
você. Do meu coração eu acredito que você não vai assento no meu fundo
de herança. Aguardando ouvir de você em breve. Que Deus o abençoe como
você e nos faça felizes juntos quando eu chegar lá e começar uma nova
vida com você? Responda-me através do meu endereço de e-mail privado
a: sandrajohnson84@yahoo.com

Miss.Sandra

Awa Gbabo Re From Mrs.Awa Gbabo.

From: Awa Gbabo <awagbabo2015@outlook.com>
Date: Mon, 13 Feb 2017 15:06:34 +0000
Subject: Re, From Mrs.Awa Gbabo.

From Mrs.Awa Gbabo.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs.Awa Gbabo. from Abidjan -Cote d.Ivoire, and I am married to Mr.Yaya Gbabo. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail. Email Address, awagbabo2015@gmail.com

Thanks and Remain Blessed,
Sincerely Yours
Mrs.Awa Gbabo.

Vlieghe. view

From: Vlieghe. <gabinete@imo.cl>
Reply: <garjan.vlieghe@yandex.com>
Date: Thu, 9 Feb 2017 02:19:03 -0800
Subject: view

Good Day I am Robert Cox personal secretary to Dr. Gertjan Vlieghe Monetary Policy Committee (MPC)
Bank of England. we have an inheritance of a deceased client with your surname.
Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through email:garjan.vlieghe@yandex.com

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

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/$270
FedEx=72hrs/$200
DHL=4days/$165

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.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

INVESTIGATION UNIT Dear Sir Ma

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

*Dear Sir/Ma*

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

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

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

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

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

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

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

*Your’s Faithfully,*

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

Mrs.Jessica W RE: URGENT REPLY FOR MORE DETAILS

From: "Mrs.Jessica W"<jessicavivianw@gmail.com>
Reply: <jessica_jessica34@aol.com>
Date: Tue, 7 Feb 2017 23:07:36 -0200
Subject: RE: URGENT REPLY FOR MORE DETAILS

Hello Dearest One,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

AKAEZE JAMES NEW YEAR GOOD NEWS READCAREFULLY.

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

Good day

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

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

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

My contact email is: akaezejames@gmail.com

Thanks.

MR. AKAEZE JAMES
Fund Account Officer
ECO BANK PLC

Barr. John Harding Grant

From: Barr. John Harding <harding.johnhardingassociates@yandex.com>
Reply: waston.farley.williamsLLP@yandex.com
Date: Wed, 01 Feb 2017 10:30:51 -0500
Subject: Grant

Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public
Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last
Notice to You. We wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 50 Million Dollars in the intent
of the deceased (name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the inheritance since
there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to prepare
Wills, set-up and administer Trusts, carry out the Administration Of
Estates and prepare / administer Power Of Attorney. All the legal
papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward your letter of
acceptance, your current telephone and fax numbers, Valid ID and your
forwarding address to enable us file the necessary documents at the
high court probate division for the release of the said sum of money
in your favour. Yours faithfully, Barrister John Harding. Senior
Partner.

ubaservice HELLO BENEFICIARY

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

Dear Beneficiary,

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

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

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

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

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

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

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

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

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