From: Wonga Cash Loan <metwill14@outlook.com>
Date: Wed, 7 Mar 2018 06:48:42 +0000
Subject: 3% Interest Rate Offer From Wonga Loan
Dear Valued Customer
View the attached file to Apply for a personal and business loan for Flexible and Affordable payment plan 3% interest rate from 12 – 120 months to payback! Blacklisted and those with bad credit are welcome.
From: John More <mrjohnmore1970@gmail.com>
Reply: John More <johnmoreuk@gmail.com>
Date: Tue, 6 Mar 2018 08:13:26 +0000 (UTC)
Subject: from john more
KINDLY VIEW YOUR ATTACHMENT MESSAGE AND GET BACK TO YOUR CLAIM AGENT
IMMEDIATELY
From: Western Union Administrator <kagura@tiara.ocn.ne.jp>
Reply: Western Union Administrator <rwesternunion@yahoo.com >
Date: Tue, 6 Mar 2018 12:20:46 +0900 (JST)
Subject: Western Union Refund!!!
Petition for Remission Submission
On January 19, 2017, The Western Union Company (Western Union), paid $586 million to settle charges brought by the Federal Trade Commission (or FTC) and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the Bank Secrecy Act.
The U. S. Postal Inspection Service investigated various schemes in which fraudsters contacted victims and falsely posed as family members in need or federal law enforcement officials, or falsely promised prizes, loans, employment opportunities, discounted products or other financial awards. The fraudsters directed the victims to send money through Western Union to help relatives, avoid imprisonment or arrest,or to claim prizes, receive loans, employment, products or some other financial award. No one received the cash, prizes or other promised items.
The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter. If you wired funds from a Western Union location between January 1, 2004, to January 19, 2017, and believe you were a victim of the fraud
described above, please complete the information below and by responding to this email without delay.
First Name
Middle Name
Last Name
Primary Address
Continuation of Primary Address
City
State
Zip Code
Foreign Province
Foreign Postal Code
Foreign Country / Abbreviation
Email Address(optional)
Telephone Number (Home)
Telephone Number (work)
How much did you transfer through Western union: $
On what date was the transaction performed?
Western Union Money Transfer Control Number (MTCN):
Sincerely,
Fraud Settlement / Payment Administrator
Western Union Money Transfer Service
From: "Mrs.Sharon Thompson," <www.1.@ocn.ne.jp>
Reply: "Mrs.Sharon Thompson," <moneygramtransfer918@gmail.com>
Date: Tue, 6 Mar 2018 10:03:27 +0900 (JST)
Subject: Attention;
Attention;
This is to inform you that your Fund
($18.500`000`00USD) has Approved to
Release via Money Gram Office after our finally
meeting with IMF Concern
overdue your fund.All you will do is to Contact Money
Gram Director Williams Ken via Email;
(moneygramtransfer918@gmail.com) He will give you
Direction on how you will be Receiving Your Funds
Daily. Remember to send him your Full information to
avoid wrong transfer such as,
Your Receiver Name;————–
Your Country;——————–
Your City;———————–
Your Phone Tell;—————-
Your Test Question;————–
Your Test Answer;—————-
Occupation;—————-
Your Copy of your ID CARD OR Passport;—
Note, Williams Ken has sent You $7000 in your name
today so Contact Rev.Charles William or you call him
On Phone Call +229-60663583, as soon as you Receive
this email and tell him to give you Reference number
of $7000, sender name to pick up the $7000, Please
let us know as soon as you received all your
Fund,
Best Regards.
Mrs.Sharon Thompson
Your first payment of $7000.00Usd has been sent via
money gram
From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
Subject: United Bank Of Africa winning fund 2017/2018
My Dear Friend.
We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.
So you are told to contact us with the below information for
immediate delivery of your package.
(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–
Below is the contact information of United bank of Africa :
Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)
Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.
Regards
Chief Tony Elumelu
Secretary General
United Bank Of Africa
Thanks for banking with us
From: MoneyGram Transfer Head Office <costumercareservice.@adagio.ocn.ne.jp>
Reply: MoneyGram Transfer Head Office <transferheadofficemoneygram@gmail.com>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***
This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.
We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {transferheadofficemoneygram@gmail.com} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.
Thanks and call me now for the processing.
Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..
From: Edwin Roland <edwin0roland@gmail.com>
Date: Mon, 5 Mar 2018 13:32:18 +0100
Subject: Fwd:
Edwin.
From: award lottery <europelott@outlook.com>
Date: Sun, 4 Mar 2018 20:35:20 +0000
Subject: Congratulations!! Congratulations!!
Open The Attached file And View Your Winning Details
From: "Lotto.nl"<info@buzz-talk.jp>
Reply: <charterdfinance@gmail.com>
Date: Sat, 3 Mar 2018 13:28:15 -0800
Subject: You Are A Winner.
LOTTO.NL,
724 Annamstraat 1102 Pn,
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Van Kess Richard
(Lottery Coordinator)
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 12th ,February, 2018. Your e-mail address attached to ticket #: 00203228888 with prize # 901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (?1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize – winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses – the draws are conducted around the world through our internet based ballot system. The promotion is
sponsored and promoted Lotto NL.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is ?85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands).
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact person:Charlotte De Vries
E-mail: charterdfinance@gmail.com
Tel: +31 616 387 421
Congratulations once again.
Yours in service,
Van Kess Richard
www.lotto.nl
From: "MR.JOHN WATSON" <www.@pony.ocn.ne.jp>
Reply: "MR.JOHN WATSON" <mr.johnwatson90@yahoo.com>
Date: Sun, 4 Mar 2018 07:41:12 +0900 (JST)
Subject: New Manager Money Gram Office Benin
Attention
We have deposited the check of your fund ($4.7Million United State)
through Moneny Gram after our finally meeting regarding your fund,
All you will do is to contact Money Gram director Mr JOHN WATSON
via E-mail: ( mr.john watson@yahoo.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name………….
Country…………..
City…………….
Occupation……..
Age……………..
Phone number…….
Copy of your ID……….
(mr.max taye) has sent $4000 today MTCN(54145780)So contact Money Gram Director Mr.john watson as soon as you receive this email or
call him (+229 97458721) and tell him to give you the Question and
Answer to pick the $4000 and You are not expected to pay for the
transfer charge, The only fee you will send to Money Gram before
pick up your first payment $4000 today is 105 USD only to re-new and
re-confirm your payment file.
Best Regards
Mr.john watson
New Manager Money Gram Office Benin
From: Ahmed Musa <ahmed.musa040@yahoo.com>
Reply: Ahmed Musa <ahmed.musa01@yahoo.com>
Date: Fri, 2 Mar 2018 15:19:29 +0000 (UTC)
Subject: COMPENSATION/VIEW ATTACHMENT
From: johnsonzack388 <www.@apricot.ocn.ne.jp>
Reply: johnsonzack388 <johnsonzack388@gmail.com>
Date: Fri, 2 Mar 2018 01:01:00 +0900 (JST)
Subject: CONGRATULATIONS
CONGRATULATIONS!!!
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018
Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile
Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138
Contact me today and also send your necessary information to me such as
below
Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.
Best Regard
FedEx delivering Agent
Mr Larry Johnson
From: UK LOTTERY <jamessscherm@gmail.com>
Reply: UK LOTTERY <ae4980471@gmail.com>
Date: Thu, 1 Mar 2018 13:51:16 +0000 (UTC)
Subject: Congratulation!! Email Subscriber
Your active e-mail address attached to computer generated ticket number: BH 056075457152 has won UK Lottery.Please download the attached document for details.
Congratulation once again!
Yours truly
Angela C. Elvis
(Online coordinator)
From: Charles Chen <officeprivate927@yahoo.com>
Reply: Charles Chen <carolmitchag@yahoo.co.jp>
Date: Thu, 1 Mar 2018 11:35:31 +0000 (UTC)
Subject: Re:Transfer of US$10,700,000.00 to your bank account
Ref: UNDP/13Z/CP005
Dear Sir,
Re:Transfer of US$10,700,000.00 to your bank account
We wish to congratulate and inform you that after thorough review of
all unclaimed Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditors report, your payment file
has finally been forwarded to us for review and immediate payment of
your long delayed funds starting with the transfer of US$10,700,000.00
to your designated bank account.
The Audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
Should you follow our directives, your funds US$10,700,000.00 will be
credited in your bank account by telegraphic transfer within three (3)
working days and copies of the funds transfer release documents will
be sent to you and your bankers for confirmation.
For the immediate transfer of the US$10,700,000.00 to your bank
account, kindly contact the Payment officer Mrs.Carol Mitchag by email
the with the below information
Name: Mrs.Carol Mitchag
E-mail: carolmitchag@yahoo.co.jp
Telephone:+ 89554643 Ext,172
All correspondences to Mrs.Carol Mitchag, should have the reference
number "UNDP/13Z/CP005" sent along with your CONTACT ADDRESS and
TELEPHONE NUMBER to E-mail: carolmitchag@yahoo.co.jp
for prompt attention.
Once again Congratulations.
Yours sincerely,
Charles Chen
Secretary, United Nations Commission
1211 Geneva 10, Switzerland
From: fedexcompan <www.@apricot.ocn.ne.jp>
Reply: fedexcompan <fedexcompany799@gmail.com>
Date: Thu, 1 Mar 2018 20:25:21 +0900 (JST)
Subject: CONGRATULATIONS!!!
CONGRATULATIONS!!!
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.
With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018
Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile
Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138
Contact me today and also send your necessary information to me such as
below
Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.
Best Regard
FedEx delivering Agent
Mr Larry Johnson
From: "Mrs Patricia Wagner"<info@buzz-talk.jp>
Reply: <patwagner34@gmail.com>
Date: Wed, 28 Feb 2018 23:41:33 -0800
Subject: Blessed Is The Hand That Giveth
Good day and God bless you.
I feel quite safe and satisfy dealing with you in this charity project.My name is MRS PATRICIA WAGNER , a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.
Email: patwagner34@gmail.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs PATRICIA WAGNER
From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...
Greetings , from Western Union
My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.
If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.
If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.
But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.
Track it with our website:
Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.
Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..
Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)
Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856
From: World Bank Group <worldbankgroup.empowerment2030@yandex.com>
Reply: World Bank Group <makhtardiop.vpafrica@yandex.com>
Date: Wed, 28 Feb 2018 18:52:35 +0000 (UTC)
Subject: Universal Financial Access
From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Thu, 1 Mar 2018 03:11:46 +0900 (JST)
Subject: YOUR ATM CARD DELIVERY FROM FEDEX ........................
ATTENTION BENEFICIARY;
This is FedEx courier Delivery Company of Benin, 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 FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)
Yours affectionately.
MR WILLIAM LUKE.
Dispatch Manager FedEx Courier
Benin Republican manager
FedEx Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD
From: jgftyuio jgftyuio <jgftyuio1@yahoo.com>
Date: Wed, 28 Feb 2018 09:33:43 +0000 (UTC)
Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASA
FROM: MINISTER: PATRICK ANTONY CHINAMASA
FROM COUNTRY: ZIMBABWEEmail: patrick.chinamasa@yandex.com
IMPORTANT BUSINESS CONFIDENTIALITY
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
My name is Patrick Antony Chinamasa a minister from Zimbabwe under the Regime of Ex president Robert Mugabe. I was the The Financial Adviser to Mrs. Grace Ntombizodwa Mugabe the wife of former Zimbabwean President Robert Mugabe. Before Mugabe and his wife Mrs. Grace Mugabe was sacked from Position, Mrs. Grace Ntombizodwa Mugabe deposited the sum of US$57.000.000.00 (Fifty seven Million United State American dollars) in South Africa in my Name. Presently this money is still in South Africa. Recently, I and my lawyer is the only Person that knows about this Fund and I am with the Deposit Document and some copy is with my lawyer.
As I am telling you now, Mugabe and wife are no more the President of Our Country Zimbabwe. My lawyer is in South Africa now. We need a honest and trust worthy person that can help us to receive the fund in his or her foreign account. I will offer you 20% out of the total fund for your assistance and you will help me to invest the fund into a lucrative business in your Country. As soon as the fund is transfer to your account I will resign to meet you in Person your Country for establishment.
We will not be able to have access of the fund without changing THE FUND into a foreign persons name who will become the Beneficiary of the Fund (next of Kin) .So I needed an Urgent Help now to transfer this fund out of South Africa to your country account number with the Help of My lawyer. I will tell you more as soon as I receive your response.
If you are interested to help me receive this fund urgent .Reply to my Private Email: patrick.chinamasa@yandex.com with your Full details as follows:
1. Full name:2. Country:3. Mobile Number:4. Fax Number:5. Sex:6. Age:7. Marital Status:8. Occupation:9. Contact Address:10. Copy of your International passport or Drivers license:
Hoping to receive your response soonest
Thanks and Remain blessed.
Yours Sincerely
MINISTER: PATRICK ANTONY CHINAMASA
From: "Reza Robati"<ap4k-szk@asahi-net.or.jp>
Reply: <r.robati@yandex.com>
Date: Mon, 26 Feb 2018 18:58:47 -0800
Subject: Anticipating Your Urgent response
My name is Mohammad Reza Robati from Syria. I was linked to you by a
comrade who was killed in the war few weeks ago.
I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.
I have concluded arrangements with the bank for the relocation of the
funds to any part of the world where the money will be well secured
for immediate investment. To this end, I will be very glad to link you
with the bank if you are willing to assist me relocate the funds. Your
involvement and assistance in this project will attract 10% of the
total sum.
Could you please send me an email to enable me know you have received
my email.
I will appreciate your earliest response.
Regards,
Mohammad Reza Robati
From: CONFIDENTIALITY <blockjhnnmp13@outlook.com>
Reply: CONFIDENTIALITY <florencekuta@yandex.com>
Date: Mon, 26 Feb 2018 17:07:06 +0000 (UTC)
Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASA
FROM: MINISTER: PATRICK ANTONY CHINAMASAFROM COUNTRY: ZIMBABWEEmail: patrick.chinamasa@yandex.com
IMPORTANT BUSINESS CONFIDENTIALITY
Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.My name is Patrick Antony Chinamasa a minister from Zimbabwe under the Regime of Ex president Robert Mugabe. I was the The Financial Adviser to Mrs. Grace Ntombizodwa Mugabe the wife of former Zimbabwean President Robert Mugabe. Before Mugabe and his wife Mrs. Grace Mugabe was sacked from Position, Mrs. Grace Ntombizodwa Mugabe deposited the sum of US$57.000.000.00 (Fifty seven Million United State American dollars) in South Africa in my Name. Presently this money is still in South Africa. Recently, I and my lawyer is the only Person that knows about this Fund and I am with the Deposit Document and some copy is with my lawyer.As I am telling you now, Mugabe and wife are no more the President of Our Country Zimbabwe. My lawyer is in South Africa now. We need a honest and trust worthy person that can help us to receive the fund in his or her foreign account. I will offer you 20% out of the total fund for your assistance and you will help me to invest the fund into a lucrative business in your Country. As soon as the fund is transfer to your account I will resign to meet you in Person your Country for establishment.We will not be able to have access of the fund without changing THE FUND into a foreign persons name who will become the Beneficiary of the Fund (next of Kin) .So I needed an Urgent Help now to transfer this fund out of South Africa to your country account number with the Help of My lawyer. I will tell you more as soon as I receive your response.If you are interested to help me receive this fund urgent .Reply to my Private Email: patrick.chinamasa@yandex.com with your Full details as follows:
1. Full name:2. Country:3. Mobile Number:4. Fax Number:5. Sex:6. Age:7. Marital Status:8. Occupation:9. Contact Address:10. Copy of your International passport or Drivers license:
Hoping to receive your response soonest
Thanks and Remain blessed.
Yours Sincerely
MINISTER: PATRICK ANTONY CHINAMASA
From: Kemi ADEOSUN <www.@bell.ocn.ne.jp>
Reply: Kemi ADEOSUN <mrs_kemiadaosun2009@outlook.com>
Date: Mon, 26 Feb 2018 04:21:26 +0900 (JST)
Subject: Greeting From Desk of Mrs. Kemi Adeosun
Thanks for your urgent email reply confirming that you are Alive and in good health above all that you are not aware of this lady Mrs Monica Ohge, as my humbly Office was made to believed that you are seriously ill by Mrs Monica Ohge, from United States of America whom called our Office, stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ECOWAS Re-Fund Approved Compensation Payment worth of $7,800,000.00 USD.
I shall report this matter to the ECOWAS High Court of Justice and to the Interpol Police Anti Fraud Unit West Africa and File Immediate Arrested Report against this Woman Mrs. Monica Ohge, from United States of America for her Criminal Act and Fraudulent attempt and illegal false Allegation against you.
Without any further delay I hereby advised that you should immediately get back to me upon receipt of this email message with below required mentioned information and options in which you want your said Overdue Inheritance Payment worth of $7.8 Million USD to be transferred to you.
HERE ARE THREE METHODS IN WHICH YOU’RE FUNDS $7,800,000.00 USD WILL GET TO YOU.
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country.
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license..
(5) Company name (if any) position and address
(6) Profession, age and marital status.
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/driver’s license
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
I await your urgent email response to hear from you soon.
Regard's
Mrs Kemi ADEOSUN
Tel: +229 9600-9181
Honorable Minister of Finance
Federal Republic of Benin.
From: "Michel A. Sabath" <michelasabath20@gmail.com>
Date: Sun, 25 Feb 2018 19:40:07 +0100
Subject: Very Urgent Attention: My authorized and willed Beneficiary,
*Very Urgent Attention: My authorized and willed Beneficiary, I wish to
inform you that a diplomatic agent carrier with the consignment boxes
valued the sum of $12.5 Million United States Dollars has misplaced your
address and he is currently stranded at your International airport right
now. He requires you to re-confirm the following informations
bellow urgently so that he can deliver the consignments containing the
funds to your door step immediately. NAME:—- ADDRESS:—- MOBILE :—–
A COPY OF YOUR IDENTIFICATION :—– Please do contact the diplomatic
carrier at once through the email below with the in formations required
above. Contact Person: Dr James Dosa. EMAIL:(**Djames.dosa@diplomats.com*
*) NOTE: The Carrier does not know the content of the consignments worth
of $12.5 Million United States Dollars. No condition or circumstances
should you let him know either. The consignments as you can see one of them
on the photo attached was moved from here as family treasures to you as the
inheritor. So do as I have said right now *
*Thanks. Papa Almeida M.*
From: "Mr M. RITZ" <masterrmail@mweb.co.za>
Reply: firstrandgroupfnb@accountant.com
Date: Thu, 22 Feb 2018 20:10:57 +0200
Subject: ATTENTION///
Attention Beneficiary,
YOUR COMPENSATION Via ATM CARD IS APPROVED.
Read Attached File with this message.
Regards,
Michael Ritz (Information Officer)
—
