Tag: jpg

Bank For Africa CONTACT UNITED BANK OF AFRICA

From: "Bank For Africa" <"www."@road.ocn.ne.jp>
Reply: "Bank For Africa" <rev.alberttonyjohnson3@outlook.fr>
Date: Thu, 18 May 2017 16:59:52 +0900 (JST)
Subject: CONTACT UNITED BANK OF AFRICA

Attention dear esteemed customer,

I am rev.albert tony johnson, director cash processing unit,united bank for africa [uba] the only bank appointed by the o.a.u members led by president john kuffor.Because of the fraud going on in west africa countries where some innocent beneficiaries were ask to pay in advance before receive the money owed tot hem. The above africa union held meeting in benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service.

We receive your files from international monetary fund(i.m.f) as one of the beneficiaries.take Note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.

Therefore, i want you to bear it in mind that your total fund will be no more one million five hundred thousand united state dollars($1,500,000.00) but one million four hundred and ninety thousand united state dollars ($1,490,000.00).If any body tells you that he is paying you in bank draft or tel-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank honors our remittance instruction any more. That is why we settled to pay in cash through courier .We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.dear,as a senior banker, controlling this cash payment now,

I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send the picture of the box by attachment to you to see how the money is packed,
I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if i am assured that you have stopped sending money to those fraudster. But god will surely judge all of them who lives by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.
Rev.albert tony johnson
Director cash processing unit
United bank for africa
E-mail: rev.alberttonyjohnson3@outlook.fr

Mrs. Lael Brainard Urgent Attention Beneficiary

From: "Mrs. Lael Brainard" <"www.laelbrainard."@giga.ocn.ne.jp>
Reply: "Mrs. Lael Brainard" <barr.mikeedward@outlook.com>
Date: Mon, 15 May 2017 23:02:03 +0900 (JST)
Subject: Urgent Attention, Beneficiary

DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: 

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Mike D.Edward by e-mail:(barr.mikeedward@outlook.com)

1. SURNAME………….
2. OTHER NAMES………………….
3. PHONE NUMBER AND
4. ADDRESS……………….
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Mike D.Edward who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: (barr.mikeedward@outlook.com )

Call Barr. Mike D.Edward on his phone for urgent attention: +229-98896529

Warm Regards
Mrs. Lael Brainard

Solicitor CHARLES THOMAS MUNGER buffet Attorney Your Charity fund 200.000USD approved by Mr Warren Buffet is ready for cashing

From: Solicitor CHARLES THOMAS MUNGER buffet Attorney <scrap.dept@live.com>
Date: Sat, 6 May 2017 15:49:17 +0000
Subject: Your Charity fund $200.000USD approved by Mr Warren Buffet is ready for cashing

Attachments

  • Barr charles Munger Berkshire Hathaway’s ID Card pdf.pdf
  • Barr Charles Munger id card.jpg
  • Charles and Buffet.jpg

Dear Beneficiary,
I write to inform you that resolution was made yesterday during the Grant funding meeting held at Mr Warren Buffet’s Berkshire Hathaway’s omaha office herein USA.

Accordingly all the fund beneficiary are required to present their membership card to enable our account manager issue cashier check to you.

As official procedure demands you will provide your ID card within seven workings days to enable us dispatch your check.

Urgent and prompts responses is needed

Open attarch file to view idenefication for legitimate purposes

Your in service
Barr Charles Thomas Munger

MR JOHN .DOUGLAS Attn: Your Consignment Box of 6.2Million United States Dollars

From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>
Reply: "MR JOHN .DOUGLAS" <mr.john_douglas@yahoo.com>
Date: Sat, 6 May 2017 23:31:14 +0900 (JST)
Subject: Attn: Your Consignment Box of $6.2Million United States Dollars

Attn: Your Consignment Box of $6.2Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.2Million United States Dollars is currently at Los Angeles International Airport California, So we advise you to reconfirm the following information's below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============

Registration information:

COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number: (0140479) and Company Registration numbers: (EG58945) to him because it is very important to enable him locate your Package.

Please contact the diplomatic agent with the required information.

Contact Person: Mr. James Mike
EMAIL; (mr.johndouglas13@outlook.com)
He is waiting to hear from you today with the information's,

NOTE: The Diplomatic agent does not know that the content of the consignment box is $6.2Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as African Cloths, so never allow him to open the box on till it’s delivered to you.

Best Regard,
Mr. Jacob Harry
+1 408.408.1313, FEDEX COURIER COMPANY BENIN REPUBLIC

Mr. mike bush Attention.

From: "Mr. mike bush" <"www."@gamma.ocn.ne.jp>
Reply: "Mr. mike bush" <ww.westernunion234@gmail.com>
Date: Fri, 5 May 2017 09:54:14 +0900 (JST)
Subject: Attention.

Attention.

Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5USD to you as we were instructed
by
IMF to be sending you $5000.00 each day till the whole amount $2.5USD,Now we
need your

full name…….
Home Address…..
Telephone
number………

Forward the (ww.westernunion234@gmail.com) Or call with this
telephone number +229-99488494
Thanks Regard
Mr. mike bush

FBI OFFICE NOTICE OF ONGOING INVESTIGATION

From: FBI OFFICE <"ADC."@sweet.ocn.ne.jp>
Reply: Agent Josh <fbi.office0012@usa.com>
Date: Sat, 29 Apr 2017 18:23:04 +0900 (JST)
Subject: NOTICE OF ONGOING INVESTIGATION

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com

NOTICE OF ONGOING INVESTIGATION

Attn Recipient:

This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards,
JACKSON JOSH
International Banking Unit
862 955-2836

MR GERTH BEYERS Attn Dear Beneficiary

From: MR GERTH BEYERS <beyersconsultants001@gmail.com>
Reply: MR GERTH BEYERS <gerthbeyers@safrica.com>
Date: Thu, 27 Apr 2017 12:26:45 +0000 (UTC)
Subject: Attn; Dear Beneficiary,

Attachments

  • MICROSOFT LOTTERY AWARD 2017.doc
  • MICROSOFT LOTTERY AWARD 2017.pdf

VIEW THE ATTACHED FILE AND CLAIM YOUR WINNING PRIZE THANK YOU.

Mrs.Clare Ene 5000USD Is About To Sent Today

From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>
Reply: "Mrs.Clare Ene" <western.uniontransfer33@hotmail.com>
Date: Wed, 26 Apr 2017 07:26:40 +0900 (JST)
Subject: $5000USD Is About To Sent Today

Attention My Dear,

Your first payment of $5000 Is about to sent today through Western Union transfer You are advised to

Contact Mr. Mohammad Alaba your full information.such as
Your name…..
Your country….
Your phone number.
Your adders……
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mohammad Alaba
, Telephone number: +229 98556459 Email (western.uniontransfer33@hotmail.com)he will keep sending you

payment until your total fund is Completed 2.7 Million Usd.

Best Regards
Mrs.Clare Ene

money gram CALL OR TEXT ME NOW 902 915-0606

From: money gram <"www."@aria.ocn.ne.jp>
Reply: money gram <moneygramoffice997@gmail.com>
Date: Wed, 26 Apr 2017 03:26:19 +0900 (JST)
Subject: CALL OR TEXT ME NOW (902) 915-0606

CALL OR TEXT ME NOW (902) 915-0606

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR LEE THOMAS AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

CONTACT
E-mail:moneygramoffice997@gmail.com
phone:+1(902) 915-0606

AND CONTACT HIM WITH YOUR FULL INFORMATION…

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
DR LEE THOMAS

WESTERN UNION MONEY TRANSFER There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 5 000.00 USD

From: WESTERN UNION MONEY TRANSFER <www@aria.ocn.ne.jp>
Reply: WESTERN UNION MONEY TRANSFER <sir.nathanieldouglas@gmail.com>
Date: Tue, 25 Apr 2017 23:30:11 +0900 (JST)
Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD

Dear Customer.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD directed and credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. Re-confirm some more information in order to complete this transfer.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:

Please email via Western Union Solicitors Fund Verification Department
AGENT; Sir. Nathaniel Douglas
EMAIL; sir.nathanieldouglas@gmail.com

As soon as this information is verified and the KTU/9023118308 charge $500.00 payable to IMF, the remaining 4 number's of the 10 digit control number of the first payment of your $5,000.00 USD sent through Western Union Money Transfer will be release to enable you pick it from any western union office around you.

Here are few of the payment details
Sender Name : Promise Clarance
MTCN No: 245025
Amount: USD$5,000.00
Text Q.: 1st ?
Text A: Released.

The 10 digit control number will be sent to you as soon as your credited file KTU/9023118308 charge is paid and being activated.

Contact our agent above for further details.

DISPATCHED THIS DAY

Sincerely,
WUT Management Benin

Mariam Abdou I Need Your Help

From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Fri, 21 Apr 2017 18:00:53 +0000 (UTC)
Subject: I Need Your Help

Attachments

  • pic.jpg

Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emergency. My (late)father Dr Abdou, was the personal adviser to the former head of state in my country ivory coast in west Africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a
letter of authorization on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your partner and manage the money.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam.

Anthony william Very urgent

From: Anthony william <"Anthony."@star.ocn.ne.jp>
Reply: moneygram622@gmail.com
Date: Fri, 21 Apr 2017 20:30:48 +0900 (JST)
Subject: Very urgent

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
westernunion21111@gmail.com).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green

Mr.Ben o sir Notification of payment by ATM Master Credit Card

From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>
Reply: " Mr.Ben o'sir" <atm.master.card2@outlook.com>
Date: Fri, 21 Apr 2017 05:25:03 +0900 (JST)
Subject: Notification of payment by ATM Master Credit Card

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Ben o'sir
Email to contact :{atm.master.card2@outlook.com}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his payment few weeks ago
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs.Oliver joy +299-997-381-28
Director Foreign Remittance Department
(United Bank )

From Mrs. Graca Machel Help Me Achieve this it will benefit both of us.

From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.

Attachments

  • FROM MRS GRACA MACHEL..doc

WITH DUE RESPECT, I MUST APOLOGIZE FOR THIS UNSOLICITED MESSAGE, I AM AWARE THAT THIS IS CERTAINLY NOT A CONVENTIONAL WAY OF APPROACHING AN UNKNOWN PERSON FOR ESTABLISHMENT OF PROJECT AND INVESTMENT.

But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us.
I am Mrs Graca Machel Mandela, the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted during his 27th years of incarceration in robin island prison.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
As the Third wife of late Nelson Mandela, he deposited cash in a trust
account on my name here in south Africa, for safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my son’s name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel. After his death, I and my son being in Johannesburg,
South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets/estate willed to me as we are married in community of property for the interest of peace.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively.

Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)

Mrs.JENNIFER JOHNSON ATTN DEAR

From: "Mrs.JENNIFER JOHNSON" <"WWW."@peach.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <officepost632@gmail.com>
Date: Sat, 15 Apr 2017 03:37:09 +0900 (JST)
Subject: ATTN; DEAR,

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (officepost632@gmail.com
)
Telephone +229 99338041
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Mr Richard Maxwell Dear Beneficiary

From: Mr Richard Maxwell <"www."@diary.ocn.ne.jp>
Reply: Mr Richard Maxwell <mrrichardmaxwell470@gmail.com>
Date: Sun, 9 Apr 2017 23:01:57 +0900 (JST)
Subject: Dear Beneficiary

Dear Beneficiary
The International Monetary Fund Annual Compensation from
USA.
The International Monetary Fund (IMF) is compensating some
scam victims and your email address was found in the scam
victims list. This Money Gram®office has been mandated by
the IMF to transfer your compensation to you via Money
Gram®Money Transfer.

However, we have concluded to affect your own payment
through Money Gram®Money Transfer, 5000.00 pay day until
the total sum of $2.5 Million United States is completely
transferred to you the receiver. We cannot be able to send
the payment with your email address alone, we are hereby
needed your information to where we will be sending the
funds.

Here is the information to pick up your first payment of
$5000 through MoneyGram store close to you.

Money Reference Number (REF): 69231415
Sender’s First Name: Daniel
Sender’s Last Name: Ojadi
MTCN:# 69231415 (Track the MTCN by
visiting:::::

You Can Text or Call once you fill below Information

(Receivers name)…………
(Country)………………… ..
(Address)………………… ………..
(Phone Number)…………………
(Your Age)…………………….. ……..
(ID copy)…………. ………………
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF
within 24hours if we
did not hear from you because this was the instruction given
to us by the IMF
office here in USA. We will start the transfer as soon as we
received
your information. You are hereby warned not to communicate
or duplicate this
message for any reason what so ever because the US FBI is
already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(202) 8716793 Text or Call SMS

Mr. Johnson Iru-Uwa Hello

From: "Mr. Johnson Iru-Uwa" <"WWW."@diary.ocn.ne.jp>
Reply: "Mr. Johnson Iru-Uwa" <johnsoniru.uwa@gmail.com>
Date: Sun, 9 Apr 2017 02:38:38 +0900 (JST)
Subject: Hello

Hello

I am Mr.Johnson Iru-Uwa,i am from africa (benin republic) i specialize
in making and creating wealth for people around africa.i also help in
retrieving lost wealth (LOST BUT FOUND WEALTH).and also i heard about
these african scammers,if yOU have been duped by any of them before
i can help you get them either killed or anything you want me to do
to them for you.

I also help in giving people wealth and other things you wish and have
been praying for like husband,love portion,exam success,spiritual powers,
magic rings,promotions in place of work,sick people i will be in africa and do
spiritual works for them and if you also want me to come over if the
situation is serious,i will and many more.

A TRIAL WILL CONVINCE YOU,DON'T BE AFRAID OF ANYTHING MY DEAR.

you can get back to me with your full details like

NAME………
ADDRESS……..
PHONE NUMBER…….

NOTE: I DON'T TALK TOO MUCH AND I DON'T DEAL WITH UNSERIOUS PEOPLE
I CAN ALWAYS GIVE YOU PROOF WITH SOME OF MY PICTURES AND SOME WEALTH
I HAVE CREATED FOR SO MANY PEOPLE.

CONTACT ME

E-mail;johnsoniru.uwa@gmail.com

phone number:+22999242172

Regards,
Mr. Johnson Iru-Uwa

Mr.DIANA TOLLION YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>
Reply: "Mr.DIANA TOLLION," <dianatollion@yahoo.com>
Date: Sat, 8 Apr 2017 10:51:00 +0900 (JST)
Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

I’m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, January, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

YOUR FULL NAME…………………
YOUR ADDRESS…………………..
YOUR AGE………………………
YOUR CITY……………………..
YOUR STATE…………………….
YOUR COUNTRY…………………..
YOUR HOME PHONE………………..
YOUR CELL PHONE………………..
Your occupation………………..
Your passport id……………….
Your postal code……………….
Nearest Airport………………..

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr.DIANA TOLLION,
dianatollion@yahoo.com
Postman,Regular DHL courier Cotonou Benin
For urgent call;(+229 99615597

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Reverend William,
United States Secretary of States.

MasterCard Inc MasterCard Anniversary Award

code>From: MasterCard Inc <rhaldar@jagsonpal.com>
Reply: “vickybindrasgp@gmail.com” <vickybindrasgp@gmail.com>
Date: Wed, 5 Apr 2017 12:00:28 -0400 (EDT)
Subject: MasterCard Anniversary Award

Attachments

  • MASTERCARD.docx

Dear winner,

You have been selected as a winner for Master Card Lottery promo. Find attached
email with more details.

Congratulations,

Ajay Banga.

CEO MasterCard International

©2017 MasterCard – Terms & Privacy



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