Mrs Teresa Stang CAN I TRUST YOU

From: "Mrs Teresa Stang" <mukai@oto-giken.co.jp>
Reply: stangbiz@yandex.com
Date: Sat, 07 Apr 2018 07:28:30 -0400
Subject: CAN I TRUST YOU?


May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($ 4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.

Yours Mrs Teresa Stang ( stangbiz@yandex.com )

Federal Bureau of Investigation Please call me at: 1- 925 -384-2587

From: Federal Bureau of Investigation <webmaster@matsuzaki-kenchiku.jp>
Reply: payments.ch.kuoni@gmail.com
Date: Sat, 07 Apr 2018 07:38:20 +0900
Subject: Please call me at: +1-(925)-384-2587 !!!


From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587

Please call me at: +1-(925)-384-2587 !!!

May I have your attention please !!

This is to officially inform you that The Federal Bureau of Investigation FBI is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you.

My question is this; are you still willing and interested in receiving your fund payment for this year 2018? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e-mail.

I will be expecting your immediate response for it’s very much important.

Urgent get back to us.

Faithfully Yours,

Christopher Wray,
The new FBI Director
Tell: +1-(925)-384-2587
Federal Bureau of Investigation FBI.

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent


Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

dr. david Dear friend

From: "dr. david" <wwe.@topaz.ocn.ne.jp>
Reply: "dr. david" <sv.andrew505@gmail.com>
Date: Fri, 6 Apr 2018 20:04:38 +0900 (JST)
Subject: Dear friend


Dear friend,

I am very happy to inform you about my success in getting that fund.
Now,I want you to contact my secretary on the information below:
Name: Barr Steve Andrew, Ask him to send to you the total sum of (USD$1.5Million) in a Cashier Cheque, which I kept for your compensation.
So contact him immediately on his phone +234-908-381-2174, e-mail: (sv.andrew505@gmail.com ) and send him the below information to enable him deliver your cashier cheque to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:____________________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
BEST REGARD,
PRINCE.
Contact Barr Steve Andrew, Ask him to send to you the total Amount of (USD$1.5Million)

Leen Kader Dear Friend

From: Leen Kader <lkader.@abeam.ocn.ne.jp>
Reply: Leen Kader <leenkader5@gmail.com>
Date: Wed, 4 Apr 2018 20:01:14 +0900 (JST)
Subject: Dear Friend,


Dear Trusting Friend in God,

This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( leenkader5@gmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Leen Kader.

WONGA LOAN Apply for a loan 3 Wonga Loans offer

From: WONGA LOAN <wongaloanc25@hotmail.com>
Date: Wed, 4 Apr 2018 05:17:42 +0000
Subject: Apply for a loan 3% Wonga Loans offer


Attachments

  • 3 WONGA LOANS OFFER-.pdf
  • WONGA LOAN APPLICATION FORM.pdf

Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? or you want to make Consolidations ?
Fill the loan application form and return it back with it your details to enable us approved your loan immediately
Phone :+27- 701-040 -3938
Email:wongaloann1@consultant.com<mailto:wongacashloanoffice@consultant.com>


MR WILLIAM LUKE ATTENTION BENEFICIARY ATM CARD DELIVERY OF 12.9 US MILLION US

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Wed, 4 Apr 2018 01:21:46 +0900 (JST)
Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US


ATTENTION BENEFICIARY;

This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager Dhl Courier
Benin Republican manager
Dhl Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US

James Alexander SPAM Re: Payment Reminder

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


Attachments

  • James work ID.pdf
  • FORM.pdf

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

Euro Millions your email

From: Euro Millions <enfox13@hotmail.com>
Date: Mon, 2 Apr 2018 18:24:34 +0000
Subject: your email


Attachments

  • Dear Winner.pdf

Dear Winner
We wish to Congratulate and inform you that your email address has won (161,653,000 one hundred and sixty one million six hundred and fifty three thousand pounds) on 2018 national lottery euromillions email draw promotion see the attached file for more details.

Thanks
email us:draws@winning.com

Euro Millions your email

From: Euro Millions <enfox11@hotmail.com>
Date: Mon, 2 Apr 2018 18:04:42 +0000
Subject: your email


Attachments

  • Dear Winner.pdf

Dear Winner
We wish to Congratulate and inform you that your email address has won (161,653,000 one hundred and sixty one million six hundred and fifty three thousand pounds) on 2018 national lottery euromillions email draw promotion see the attached file for more details.

Thanks
email us:draws@winning.com

From Mr.Aziz Issa From Mr.Aziz Issa

From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Reply: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Date: Mon, 2 Apr 2018 18:01:09 +0000 (UTC)
Subject: From Mr.Aziz Issa


From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE :/ +226 58 38 27 25
MY CONTACT E-MAIL ID:/ azizissa000@gmail.com

Greeting to you,

I am Mr.Aziz Issa,I want you to be my partner in the transfer of the sum of ($10.5m US Million dollars) discovered in my department in a Bank here in West Africa and I will give you more details on this when I get your reply but be rest assured that I will give you 40% of the total sum once the transfer is completed but you have to maintain secrecy of this deal if you are ready to work with me.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should call me immediately (+226 58 38 27 25) as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.Aziz Issa.

Dr david mark Attention Beneficiary:

From: Dr david mark <www.@tiara.ocn.ne.jp>
Reply: Dr david mark <moneygramfillle13@gmail.com>
Date: Wed, 28 Mar 2018 09:14:23 +0900 (JST)
Subject: Attention Beneficiary:


Attention Beneficiary:

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent your
full compensation payment of US4.8 through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our manager Dr David mark ask him to give you the money gram
payment information so that you can be able to pick up your First payment of
your funds through money gram without any problem.

Contact person
Dr David mark
(moneygramfillle13@gmail.com)
Number:+229-69383175

AND CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS
1. Full name …………
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation …………
7. Company …………..
8. Age……………….
Call or email him now so that He can provide the money gram information to you.

Thanks and Remain
Blessed

First Commercial Bank London overdue payment

From: First Commercial Bank London <sarbma15@gmail.com>
Reply: drdanielmminele@magicmail.co.za
Date: Mon, 26 Mar 2018 14:23:21 +0200
Subject: overdue payment


Attachments

  • COMPENSATION FUND PAYMENT APPROVED NOTIFICATION 2018.doc

FULL NAME: TEL:
ADDRESS:

Yours Faithfully
President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

Senator.Bukola Saraki Re: ATM CARD CODE 222

From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp>
Reply: <cbn11offf12@gmail.com>
Date: Sun, 25 Mar 2018 17:02:08 -0700
Subject: Re: ATM CARD==CODE (222)


Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to
you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none
officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr)
president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:info98cbnoffce7@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2018. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number
+234809 4180 250 as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.

Note that because of impostors, we hereby issued you our code of
conduct,which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

Mrs.Linda Arthur From Mrs.Linda Arthur Accept My Will

From: "Mrs.Linda Arthur" <Arthur.@sand.ocn.ne.jp>
Reply: "Mrs.Linda Arthur" <lindaarthur688@gmail.com>
Date: Sun, 25 Mar 2018 09:39:49 +0900 (JST)
Subject: From Mrs.Linda Arthur {Accept My Will}


Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( lindaarthur688@gmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Linda Arthur

EVANS THOMAS LAW FIRM

From: <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 22 Mar 2018 19:31:15 +0300
Subject: EVANS THOMAS LAW FIRM


EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Thu, 22 Mar 2018 16:16:21 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !


Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Mr.Adebayo Adelabu Kindly get back to me.

From: "Mr.Adebayo Adelabu"<Office93637399@alto.ocn.ne.jp>
Reply: <dradebayoadelabu@gmail.com>
Date: Thu, 22 Mar 2018 08:26:19 -0400
Subject: Kindly get back to me.


Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Sister. Caroline Williams These are the wishes of a dying woman

From: "Sister. Caroline Williams" <anna4williams@yahoo.com>
Reply: "Sister. Caroline Williams" <stronglongforgod@yahoo.co.jp>
Date: Tue, 20 Mar 2018 01:55:05 +0000 (UTC)
Subject: These are the wishes of a dying woman


Dear Beloved in Christ,

Based on my present health condition, I want to hand over the $6.5M (Six Million, Five hundred British Pounds) that my family have with a security house to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home, widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more details.

Please reply to my request.

Regards,
Sister. Caroline Williams
For The Family

Eugenia Dama Dear Sir

From: Eugenia Dama <damaeugenia22@gmail.com>
Reply: Eugenia Dama <eugeniadama00@yahoo.co.jp>
Date: Mon, 19 Mar 2018 17:05:25 +0000 (UTC)
Subject: Dear Sir,


Good Day,

How are you and your family? I am sorry for bagging into your privacy.
My name is Miss Eugenia Dama,25 years old and the only child of my late parents.
I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country, 1,800,000.00 Pounds,
I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eugenia Dama

Ms Fiona George Co-operation

From: "Ms Fiona George"<gen@nanany.jp>
Reply: <msfionag@yandex.com>
Date: Mon, 19 Mar 2018 07:47:49 -0700
Subject: Co-operation


Dear Sir/Madam,

My name is Ms. Fiona George, I am searching for a business owner or someone who wants to establish a business of his or her own to stand as a proxy for me. Please contact me back through my private email (msfionag@yandex.com) if you are interested, and I shall provide you with concrete detail. Thank you as I look forward to having a lasting and fruitful business relationship with you.

Sincerely
Ms.Fiona George

CAPT. RISWANTO SMITH Congratulations Your ATM Visa Card

From: "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
Reply: "CAPT. RISWANTO SMITH" <depatyment20@outlook.com>
Date: Mon, 19 Mar 2018 22:14:34 +0900 (JST)
Subject: Congratulations Your ATM Visa Card


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 funds into their private accounts.

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.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

Rev Dr Benjamin Edward
Director ATM Payment Department, UBA Bank of Benin.
EMAIL ADDRESS: depatyment20@outlook.com
Direct Telephone lines: +229-641-441-21

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY.

NOTE: YOU ARE ADVICED TO FURNISH REV. DR. BENJAMIN EDWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS ($6,500.000.00) SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS including Interest)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. BENJAMIN EDWARD as directed to avoid further delay.

CONGRATULATIONS.

CAPT. RISWANTO SMITH
UNITED NATIONS, NEW YORK

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government 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 Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

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