From: Fly-HiGh <damimoragfsh@gmail.com>
Date: Mon, 14 May 2018 12:15:23 +0100
Subject: JOB Referral - Rewarding & Flexible
Hello there, this is an opportunity for you to earn $1000 weekly by
shopping. this is fun and rewarding and will not affect your present
employment. view the enclosed for details and application!
Regards,
From: MR FRED RICHARD <fred23richard@yandex.com>
Reply: MR FRED RICHARD <fredoffice2017@usa.com>
Date: Mon, 14 May 2018 10:12:36 +0000 (UTC)
Subject: REF
Please Read the E.Mail Attachment File for More Details
From: "Mrs.Jennifer Njiofor" <www.@mail.goo.ne.jp>
Reply: "Mrs.Jennifer Njiofor" <mobiletmt009@gmail.com>
Date: Sat, 12 May 2018 10:42:27 +0900 (JST)
Subject: Attn Dear,
Attn Dear,
I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address (mobiletmt009@gmail.com) because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY GRAM transfer have declared to divert your
fund to the government treasury account just because you can not pay
the wire transfer fee. In reasoning wisely to this complain I told
them to wait until I hear from you so that I will know the reason why
you decide to reject such amount of money $2.5Million USD which is
your rightful & legal overdue inheritance payment just because of
transfer fee.
The reason why I sent this email to you is because its your right and
for this reason you still have this last chance to claim your fund if
you can send $198.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.
Therefore, send the $198.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$2.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $2.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $198.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $198.00.
Send the $198.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229-69651841 when you
have sent the money now
okay .
RECEIVER NAME:$B!D(B..Faisal Sarduna Ahmed
COUNTRY:$B!D!D!D(B.. BENIN REPUBLIC
CITY :$B!D!D!D!D(B. COTONOU .
TEST QUESTION:$B!D(B.. IN GOD
TEST ANSWER:$B!D!D(B. WE TRUST.
AMOUNT :$B!D!D!D(B.. $198.00USD
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address: mobiletmt009@gmail.com
Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-69651841
From: Prestige Finance Loan <tester432@tandemservice.ru>
Reply: prestigefinanceloan02@gmail.com
Date: Fri, 11 May 2018 19:14:52 +0200
Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE
Dear Valued Customer,
Prestige Finance Loan is a registered financial services provider
focused on partnering with individuals and cooperate bodies, by
developing opportunities for the small-medium-large businesses that
drive South Africas economy. The offer is open to those who are
blacklisted and those with bad credit records. We offer all types of
loan and our interest rate is fixed for the entire duration of the loan.
Prestige Finance Loan is made to suit each individual’s financial needs,
helping them to achieve financial freedom and escape the trap of bad
debt. Our simple three-step process to financial independence means our
loan approval for qualified applications are granted within 48 hours.
Prestige Finance Loan is committed to providing personal loans, Business
Loans, Car Loans, Home loan and debt consolidation loans for only 5% per
annum, products that enable the responsible use of credit as part of a
structured financial plan.
Too many South Africans fall prey to loan sharks. The loans they get
from these unscrupulous lenders aren’t designed around their situations
and have high repayments.
Type of Loan And Loan Range
*Loan Duration 1year to 20years for personal and business loan
*Platinum Package Loan:…..R30,000,000.00 ,*Gold Package
Loan…………..R20,000,000.00
*Premium Package Loan:…..R10,000,000.00 ,*Large Scale Business Loan:
R1,000,000.00
*Mortgage/Home Loan:……..R500,000.00 and Above., *Small Scale
Business Loan:. R200,000.00 and Above.
Applying for a loan is quick and easy!
To benefit from our tremendous offer, email the required details below
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Full Names: ID Number: Cell Number: E-mail: Occupation: Monthly Salary:
See attached file for loan application form
Kind Regards,
Mrs. Helen .J. Anderson
(Loan Service Desk)
Tel.: +27 840499150, +27 785758753
From: "Mrs.Linda Cook" <weblindacook2018@yandex.com>
Reply: "Mrs.Linda Cook" <dr.wilson.morgan2018@yandex.com>
Date: Fri, 11 May 2018 06:21:56 +0000 (UTC)
Subject: FINANCIAL INTELLIGENCE CENTRE (FIC)
From: Marry King <chika_dony@yahoo.com>
Reply: Marry King <marryking15@yahoo.com>
Date: Fri, 11 May 2018 01:00:55 +0000 (UTC)
Subject: Hello
Hello my dear
Nice to you today my name is Marry
please feel free to contact me at my email {marryking15@yahoo.com}
I am an easy going and understanding girl.
Yours new found friend,
Miss Marry King
From: chucks monic <cskmafadi09@yahoo.com>
Reply: chucks monic <cskmafadi09@yahoo.com>
Date: Thu, 10 May 2018 10:48:52 +0000 (UTC)
Subject: INTERNATIONAL MICROSOFT AWARD LOTTERY 2018
From: "E. M. ARINZE & CO."<test@andrevillemont.com>
Reply: <eemekarinze@yahoo.co.jp>
Date: Wed, 9 May 2018 14:07:24 -0500
Subject: Letter
E. M. ARINZE & CO.
12TH FLOOR, FORTUNE TOWERS 27/29,
ADEYEMO AKAKIJA STR,
VICTORIA ISLAND,
LAGOS, NIGERIA
E-mail: emekaarinzeandcoo@gmail.com
OffShore Investment Funds.
I am Barr. Emeka Arinze, counsel to Col. Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently invested in Europe by my client. The fund is proceed from over inflated weapon purchase contracts awarded during my client's time as the national security adviser. My client has been in detention since 2015 with his properties and assets seized by the government.
I make this appeal with hope that you will partner with me to secure my client funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal consideration. Wherein this does not meet your interest, kindly express so, so that I can seek for the interest of someone else.
Your assistance is urgently needed to secure the fund from being discovered and seized by the government. Thus far, the Nigerian government has not traced this bank and it will remain so, to the extent that you are willing to work confidentially. I am offering 20% of the total sum for your assistance, 80% will be for my client. I assure you that this transaction is risk-free. More details will be availed to you upon your reply with required information.
As a former government official already facing trial, my client cannot afford to work on this project personally, that is why I have been instructed to find a foreign partner, secure and invest the funds until his release from detention and ready to assume ownership. You are also advised to reply swiftly if this proposition is acceptable to you. Fill out the below with your details.
Full names:
Home address:
Mobile phone number:
Occupation:
Age:
I will contact you upon your reply with requested details to prepare the necessary document that will give you access to the fund. I await your reply. Please send your reply to my confidential email address emekaarinzeandco@gmail.com
Yours sincerely,
Barr. Emeka Arinze
——————————————
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
From: Santander Bank United Kingdom <paulfoxbankuk44@yahoo.com>
Reply: Santander Bank United Kingdom <paulfoxbankuk44@yahoo.com>
Date: Wed, 9 May 2018 15:30:33 +0000 (UTC)
Subject: (Bank transfer form)
By means of this message, we wish to inform you that after our meeting with the Federal Reserve Bank/United Nations, European Union/ United Kingdom office in New York United States of America, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately within 72 hours via Wire Transfer Department of the Santander BANK United Kingdom, as has been agreed by the above mentioned body’s herein.
In regard to your Fund payment of US$10,000, 000.00 (Ten Million United State Dollars).
Find attached the copy of the transfer form from our Santander Bank UK which you have to fill to the best of your knowledge in capital
letters.
Again, you should make/update with the below reconfirmation as it is needful to the Santander:
1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:
As soon as you fill the form and return it along with your copy of your Identification, the fund transfer will begin immediately.
Note:All documentation that will enable you to clear your funds from your bank account will be sent to you immediately your funds has being
wired into your bank account by our transfer department.
Thank you for banking with us
Have a nice day and God bless you.
Thanks
Name: Mr.Paul Fox
Head: General Manager
Bank:Santander Bank
United Kingdom
From: "Barr. Abubakar Malami SAN" <dr.evansegobia60@yahoo.com>
Reply: "Barr. Abubakar Malami SAN" <dlsanusilamido98@yahoo.co.jp>
Date: Mon, 7 May 2018 21:46:38 +0000 (UTC)
Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: dlsanusilamido98@yahoo.co.jp
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid
huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,
while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
In case you doubt or want to ascertain whom I am, you can log into any of the following websites:
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: dlsanusilamido98@yahoo.co.jp
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
From: Dr tony jonson <WWW.@train.ocn.ne.jp>
Reply: Dr tony jonson <drtonyjonson1992@gmail.com>
Date: Tue, 8 May 2018 01:03:24 +0900 (JST)
Subject: Attention: Sole Beneficiary,
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of
$8.7million out of delivery your ATM VISA CARD with the help of Mr
James George Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the
Agent mr.Ratrik Mike of the ATM VISA CARD and every Documents
guiding your delivery is well updated so you are advice to re-confirm
your full delivery information to the Agent right now as he is
currently at Chicago O'Hare International Airport (USA) with your ATM
VISA CARD, As he called me this morning to inform me that he miss no
time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Chicago O'Hare
International Airport (USA) right now because of the Searching and
scanning of the ATM VISA CARD which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license
Contact person,
Name- Agent mr.FRANK MARK
Contact number .
So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch,
Regards
Dr tony jonson
Mobile: +229 66157095
From: "Larry Page"<test@andrevillemont.com>
Reply: <coordinatorpatriciacolemann@gmail.com>
Date: Mon, 7 May 2018 02:26:18 -0700
Subject: Winning Notification Letter From Google Management
Dear Google User,
This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.
Sincerely.
Larry Page
CEO & Co-founder of Google
From: Barrister Hickman <a_t_mlinks@yahoo.com>
Reply: Barrister Hickman <a_t_mlinks@yahoo.com>
Date: Mon, 7 May 2018 09:22:33 +0000 (UTC)
Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ...>>>>>>
BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN
Hello Dear
I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.
I have contacted you to assist in returning the fund valued at $3,500,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.
The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.
For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the vital documents which will enhance release to your order.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.
Best regards,
Barrister Dustin Hickman
From: Miss Deborah Eddie <eddiedeborah526@gmail.com>
Reply: Miss Deborah Eddie <eddiedeborah526@yahoo.co.jp>
Date: Sun, 6 May 2018 13:56:43 +0000 (UTC)
Subject: LETTER FROM HOSPITAL
My Dearest One,
This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.
I want you to contact my servant with this information below:
Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence990@yahoo.co.jp
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. 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, then the remaining one is yours.
Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.
(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.
And if I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Abel Laurence with abellaurence990@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Deborah Eddie
From: Rohit Kumar <ashapuraloanhome.india@gmail.com>
Date: Sun, 6 May 2018 14:46:04 +0200
Subject:
*You really have to open the attachment file very important. *
From: "IMF"<privacy@moanet.jp>
Reply: <imfpayee1@gmail.com>
Date: Fri, 4 May 2018 15:23:47 -0700
Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED
INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of
America. Tel: +1 202-623-7xxx… Attention!! Attention!! This is to
inform you that this Institution (International Monetary Fund (IMF))
has been instructed by the World Bank in collaboration with the United
Nations/International Monetary Fund(IMF), to carry out the release of
your long withholding inheritance fund payment & the release of your
consignment/package. This is after the above mentioned Agency has took
time to study your payment file and found out that you have paid
VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we
have been ordered by the above mentioned Agency to have your fund
release to you through Bank Transfer. For further inquiries, contact
us directly on the E-mail address below: imfpayee2@gmail.com Regards,
Mrs. Susan Swart Chief Information Officer Director of the Information
Technology Department International Monetary Fund (IMF). United State
of America.
From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;
Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com
Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past
years.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)
From: National Lottery <rsa_lotto81@koytsre.in>
Reply: National Lottery <national.lotto@groupmail.com>
Date: Thu, 3 May 2018 12:10:25 +0000 (UTC)
Subject: Online Lottery Results®
This is an automatically generated message by thePromotion Team ofNational Lottery Commission(NLC)Republic of South Africa.Please find attached.
Move message to inbox to view attachment if found in Spam.
From: wit thw <wirt56486@outlook.com>
Date: Wed, 2 May 2018 08:10:12 +0000
Subject: Loan
Please View The Attached
From: "Barr.David Jack" <www.@joy.ocn.ne.jp>
Reply: "Barr.David Jack" <davidjack783@gmail.com>
Date: Tue, 1 May 2018 21:47:57 +0900 (JST)
Subject: Hello
Hello
My name is Barr.David Jack, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009
in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.
Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email
Yours Faithfully,
Barr.David Jack (esq).
From: ritamadine <www00103@jketm.xyz>
Reply: ritamadine <ritamadine42@gmail.com>
Date: Tue, 1 May 2018 09:59:24 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP/
From: "REV FRANK COLLINS"<info201@poppy.ocn.ne.jp>
Reply: <mrchristopherholmes01@gmail.com>
Date: Tue, 1 May 2018 05:59:50 -0700
Subject: From United Nations Officer !!! !!! !!...
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment
with reference number#.MAV/UNO/WBO/LM-05-371 amounting to
US$10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars). This council was set up to fight against scam and fraudulent
activities worldwide, responsible for verification, investigation and
recommendation of overdue unpaid funds. We want to officially notify
you that your funds valued at US$10,500,000.00, being payment for your
Overdue Inheritance/Contract entitlements has been programmed to be
transferred to a Bank Account in your country, following series of
documents tendered by your Representative Mr. David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to some inevitable circumstances beyond
your control (ILL HEALTH) that you will not be able to finalize this
payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the Office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now. Please call the customer service
with this email address you are contacted with , for any further
change, quoting the above file reference number and within 48hrs, as
no change of information will be effected after transfer of funds. As
a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives, before we proceed to
issue final payment release order. Find below the account information
they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We the United Nations OFFICE is here to inform you that if you want
receive your fund you have to stop any communication with those that
claim that that their Office officials to avoid scam,the only Office
that we instructed to transfer your fund is BARCLAYS BANK PLC and i
will like you to immediately contact the paying Office to enable
transfer your fund.
And go ahead to contact MR CHRISTOPHER HOLMES the official in-charge
in BARCLAYS BANK PLC with the blow Constanta information.
Email: MRCHRISTOPHERHOLMES01@gmail.com
BARCLAYS BANK PLC
LONDON UNITED KINGDOM
MR CHRISTOPHER HOLMES
OPERATIONS SECTION
Please make sure that you get back to us with any conversation
between you and Office for your own good,please once again make sure
that you update us,we are wishing you good luck.
Yours Faithfully,
REV FRANK COLLINS
Director for Special Duties.
From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Mon, 30 Apr 2018 17:35:28 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;
Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com
Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past
years.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)
From: John Koskinen <www.@samba.ocn.ne.jp>
Reply: John Koskinen <mkoskinen42@yahoo.com>
Date: Tue, 1 May 2018 02:12:40 +0900 (JST)
Subject: fund reconciliation department.
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.
In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.
Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number
It will be desirous if you Consciously adhere to the above instruction. You are advised to kindly reply This Email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Kindly Still Update Us With:
1. Your name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You're Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step. Once again, we are sorry for the inconveniences you may have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.
Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.
From: "Chief A. Uba" <cau002@peoplepc.com>
Reply: "Chief A. Uba" <xx00112@outlook.com>
Date: Mon, 30 Apr 2018 17:31:32 +0100 (GMT+01:00)
Subject: KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETT...
KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING,
KINDLY RESPOND TO ME AS SOON AS POSSIBLE.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE.
