Tag: jpg

Rita Borris donated foundation for you

From: Rita Borris <ritaboris1@gmail.com>
Reply: Rita Borris <rita_boris1@yahoo.co.jp>
Date: Thu, 9 Mar 2017 19:23:47 +0900 (JST)
Subject: donated foundation for you

May God bless you

I'm Mrs. Rita  Boris from Turkey. I am married to Mr. Peter Boris , who worked with Turkey embassy here in Cote d 'Ivoire for Ten years before he died 2014. We were married for Ten years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (7.5 million USD) Seven million Five hundred thousand United States dollars deposited in one bank here in Cote d’Ivoire. Presently, this money still with the Bank here in Capital of Cote D'Ivoire Abidjan.

Recently, after my illness, my doctor told me I would not last for the next eight months due to cancer problem, I said that in the next eight months will not be spreading this type of bone cancer and I do not live again. But what bothers me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church, organization or individual that will utilize this money the way I am going to instruct herein. I want a church, organization or individual that will use this fund for orphanages, widows like me, the poor and needy, and also propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us understand that "Blessed is the hand that gives." I took this decision because I have no child that will inherit this money and my husband relatives are not Christain and I do not want my husband efforts to be used by unbelievers. I do not want a situation where this money will be used in ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where to go. I know I will be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace ". I do not need any telephone communication in this regard because of my health and therefore, the presence of my husband's relatives around me always. I do not want my husband's relatives to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank where the funds deposited by my late husband for you to contact them directly. I also send you an authorization letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. 

And whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful throughout your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to get a response from you.

Thank you and God bless.
Yours in sincere,

Mrs. Rita  Boris

DR.Thomas H. Lee Partners GOOD DAY

From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>
Reply: "DR.Thomas H. Lee Partners" <moneygramoffice997@gmail.com>
Date: Wed, 8 Mar 2017 01:30:17 +0900 (JST)
Subject: GOOD DAY

GOOD DAY

YOUR EMAIL IS WELL RECEIVED, IN OUR DEPARTMENT MONEY-GRAM
ONLINE
TRANSFER BENIN REPUBLIC YOU ARE WELCOME ONCE AGAIN.
NOW YOUR COMPENSATION PAYMENT SUM OF $3,500.000.00 HAS BEEN
TRANSFER
COMPLETED TO OUR MONEY-GRAM OFFICE YOU WILL BE RECEIVING
$5.000.00PER
DAY UNTIL YOUR FUND'S WILL TRANSFER COMPLETED TO YOU. YOUR
FIRST
PAYMENT OF $5.000.00 HAS BE SENT TO YOU BUT IS ON HOLD
REGARD TO OUR
TRANSFER FEE WHICH IS SUM OF $289 HAS Thomas H. Lee Partners
TOLD YOU
THROUGH
HER EMAIL HE SENT TO YOU BEFORE YOU CONTACT US.

SO THERE FOR HERE IS THE RECEIVER INFORMATION YOU WILL USE
SEND THE
$289 THROUGH MONEY-GRAM OFFICE BELOW.
RECEIVER NAME… JOHN OBI
COUNTRY… BENIN REPUBLIC
CITY..COTONOU
TEXT QUESTION… HOW LONG
AMOUNT $289
SENDER NAME AND COUNTRY ….
MTCN……..
AM WAITING FOR YOUR UNDERSTAND RESPONDS TOGETHER WITH THE
PAYMENT
DETAILS
SIR..
YOURS SINCERELY
DR.Thomas H. Lee Partners

Barrister Evans Thomas Re: 06-03-2017

From: "Barrister Evans Thomas"<post@krsdstat.ru>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Tue, 7 Mar 2017 05:03:16 -0800
Subject: Re: 06-03-2017

_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_ _
_Email: {barrevansthomas213@yahoo.co.jp}_
_ _
_Dear Friend_
_ _
_It is obvious that this proposal will come to you as a surprise.This
isbecause 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
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_ _
_Barr. Evans Thomas . { SAN }_
_ _

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<roberto@alternativaprovedor.com.br>
Reply: <deptmanagementoffce@yahoo.co.jp>
Date: Sat, 4 Mar 2017 09:49:21 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention: Beneficiary,
 
A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
 
Find below the new account they have submitted for claims
 
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
 
The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since we work 24
  hrs just to ensure that we monitor all the activities going
on in regards
  to the transfer of beneficiaries inheritance and contract
payment.
 
  You are to respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.
 
  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative

Miss. Amanda Holmes THE BLESSINGS OF 2017.

From: "Miss. Amanda Holmes" <dr.petuniacuthbert1045@gmail.com>
Reply: "Miss. Amanda Holmes" <amandaholmes.pro001@mail.com>
Date: Fri, 3 Mar 2017 16:09:34 +0000 (UTC)
Subject: THE BLESSINGS OF 2017.

Attachments

  • Dear Email Owner Or Fund Beneficiary.doc

THE BLESSINGS OF 2017.
PLEASE DOWNLOAD THE ATTACHMENT TO SEE THE BLESSING OF 2017.

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Jessica Yucky From Mrs Jessica Yucky

From: Jessica Yucky <fanky_wip@yahoo.co.jp>
Reply: Jessica Yucky <jessicayucky@yahoo.co.jp>
Date: Fri, 3 Mar 2017 16:49:42 +0900 (JST)
Subject: From Mrs Jessica Yucky

Dearest in Christ,

With Due Respect and Humanity, I was
compelled to write to you under a humanitarian ground.
My name is Mrs. Jessica Yucky. I was born in Baltimore, Maryland, I am married to Mr. Timothy Yucky director J.C Industries Cote d'Ivoire.We were married for 56 years without a child. He died after a Cadiac
Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there
is this sum $ 2.5 Million Dollars that he deposited in a bank here In Ivory Coast. Presently this money is still in the bank.
Having known my condition I
decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I
want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.
God bless you as you listing to the voice of reasoning,

Mrs.Jessica Yucky.

Office Contact Re: URGENT PLEASE

From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg

Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.

We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.

My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.

If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.SMART FAVOUR ( Payment Center Managing DE-mail :(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Mrs. Falicia Mogab Donation from Mrs. Falicia Mogab

From: "Mrs. Falicia Mogab" <simonmartha7@gmail.com>
Reply: "Mrs. Falicia Mogab" <faliciamogab@yahoo.co.jp>
Date: Wed, 1 Mar 2017 21:20:34 +0900 (JST)
Subject: Donation from Mrs. Falicia Mogab

Donation from  Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from  Kuwait. I am married to Mr. Mark  Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
 
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
 
Send me the following information, as per below.

Your full name ……….
Address ………..
Age ……………
occupation ……..
Photo ……………

 
Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.

MRS MARGRET EDWARD DEAREST ONE IN THE LORD HAPPY NEW YEAR

From: "MRS MARGRET EDWARD"<mrsedwardoi7@themis.ocn.ne.jp>
Reply: <mrsmargretedward017@gmail.com>
Date: Wed, 1 Mar 2017 05:03:55 -0500
Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR

DEAREST ONE IN THE LORD

HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms 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,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I’m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward

Mrs.JENNIFER JOHNSON ATTN DEAR

From: "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <office.file9879887@gmail.com>
Date: Wed, 1 Mar 2017 13:56:23 +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: (office.file9879887@gmail.com)
Telephone +229 655-40-429
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 655404229 as soon
as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications

Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

FROM MRS GRACE MANDA FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME

From: FROM MRS GRACE MANDA <mrs.gracemanda2015msq@gmail.com>
Reply: FROM MRS GRACE MANDA <mrs.gracemanda2015mq@gmail.com>
Date: Mon, 27 Feb 2017 11:18:55 +0000 (UTC)
Subject: FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME

Attachments

  • FROM MRS GRACE MANDA.docx

PLEASE I NEED YOUR HELP

FBI OFFICE WELCOME TO FEDERAL BUREAU OF INVESTIGATION

From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>
Reply: Scott Schwartz <FBI_OFFICE_GOV@usa.com>
Date: Sun, 26 Feb 2017 00:59:16 +0900 (JST)
Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATION

Anti-Terrorist and Monetary Crime Division.
FBI Headquarters, Washington, DC.
J. Edgar Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL { FBI.OFFICE_GOV@usa.com}

WELCOME TO FEDERAL BUREAU OF INVESTIGATION

(FBI)

Good day, I am Mr. Scott Schwartz from FEDERAL BUREAU OF INVESTIGATION (FBI), we

received a call yesterday from IMF Western Africa stating that your fund have

been cancelled due to your inability to provide the requirements, in our

conversation with the director he stated that the fund have overstayed in his

custody that he will not bear the consequence of any lost that happens to the

fund, he finalized by saying we the United State Government should come and

take control of the fund.

we are sorry, only little or none, will America government help you in this

case because the fund in question is not under America but Africa.

Now we would like to know your opinion in this transaction, in what aspect do

you think United State Government can help you?
Your immediate response can be much helpful to you.

Thanks
Mr. Scott Schwartz (FBI)
252 677 9279

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

Jones Associates From Jones Associates

From: Jones & Associates <cb1980wer@gmail.com>
Reply: Jones & Associates <jonesandassociates68@gmail.com>
Date: Fri, 24 Feb 2017 08:16:05 +0000 (UTC)
Subject: From Jones & Associates

Attachments

  • Jones & Associates..pdf

Dear Sir/Madam,

It is important that you carefully read the attached PDF file and get back to this Law Firm as soon as possible, to ensure that we follow the necessary steps and conclude the pending transaction as soon as possible.
Regards,Jones & Associates

mr.miliandaniel Attention:Beneficiary

From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>
Reply: "mr.miliandaniel" <miliandaniel389@gmail.com>
Date: Thu, 23 Feb 2017 07:21:16 +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 US950.000.00USD through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our director Mr.Dim Ojukwu and 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 him with the bellow information.
( miliandaniel389@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
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
as you can.

Thanks and Remain Blessed)

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

MR PAUL HENRY call him now 423 707-6795

From: MR PAUL HENRY <realhenry0@yahoo.co.jp>
Reply: williams992017@outlook.com
Date: Tue, 21 Feb 2017 07:57:03 -0300
Subject: call him now (423) 707-6795

—
You Are Expected To Call ups that is in Nashville Tennessee
(423) 707-6795 Once You Receive this Email (UBA BANK) has finalize all
the necessary arrangement
and your fund $6.6usd is inside ATM CARD this moment your ATM CARD is in
UPS
OFFICE waiting for your Address were to deliver it. please try to resend
your information:
NAME: ==================
ADDRESS: ===============
MOBILE NO.: =============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR ID ===============
COUNTRY:===============
This is your registration code (DHJKT00678G)
Contact person: WILLIAMS JOHNSON ( williams992017@outlook.com)
Best Regard
MR PAUL HENRY

Money Gram Tranfer Urgent Reply

From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>
Reply: Money Gram Tranfer <barrtonymadu@gmail.com>
Date: Mon, 20 Feb 2017 04:40:34 +0900 (JST)
Subject: Urgent Reply

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU COTONOU
WEB: www.moneygram.com

After today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM,

Yes, we are aware that western union department requested about $300 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $29 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $300,He now ordered that you will pay only $29 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $29 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $29 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,

BELOW ARE THE PAYMENT INFORMATION TO USE AND SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY

RECEIVER NAME….BEN IKEM
CITY/…………..COTONOU
COUNTRY………BENIN-REPUBLIC
QUESTION………GOOD
ANSWER………..STEP
AMOUNT…………$29

SEND THE PAYMENT INFORMATION OF THE FEE TO THIS EMAIL:
info_diamondbank2@foxmail.com

PHONE: +229 6830 3043

Thanks,
Dr.John Uba.
Director Foreign Remittance Department
MONEY GRAM
—————————— —————————— –
After the payment of $29 you will start receiving your $5,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,

YOUR PAYMENT OF $5,000.00 USD DETAILS

Senders :……….. Michael Smith
REF#:……………577-648- 60
Amount: :………..$5000.00

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