Tag: jpg

Roy Vanter Esq. Consignment

From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>
Reply: "Roy Vanter Esq." <diplomatj.hugoh@gmail.com>
Date: Thu, 26 Jan 2017 00:59:29 +0900 (JST)
Subject: Consignment

Attention Beneficiary,

We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrupt officials of the government, charging outrageous and unending fees in attempt to frustrate foreigners for sole purpose of diverting funds into their private accounts.

I am glad to contact you today due to the irrevocable payment approval issued by the Presidency to release your total payment $4,500,000 through diplomatic cash delivery immediately. The Bank has successfully converted the total payment $4,500,000 USD to cash and packaged it in a sealed consignment Box which was dispatched to United States of America since yesterday through a UN Certified international diplomat agent Mr.Joseph Hugoh. Their flight departed Benin International airport yesterday at 11:45 AM and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Diplomatic clearance which is compulsory for all sealed diplomatic consignments.

Contact Diplomat Joseph Hugoh now at his private email (diplomatj.hugoh@gmail.com) and reconfirm the following details below so that he will meet you to deliver the consignment box immediately after clearance and to avoid any further delay. Do not keep him waiting because the only clearance fee you will be required to pay is the Diplomatic Arrival Clearance fee of the box because it's sealed to avoid opening for inspection and loss of any part of the money.

– Full Names……….
– Delivery address……..
– Cell phone number………
– Nearest airport………

Note that for the safety of the diplomat and contents of the Consignment Box, ALL communication should be kept confidential between you and the diplomat to avoid problems as the Box in his possession contains huge amount of money in cash with highly rated documents. I hope you understand that no one should know about this delivery or the real content of the box until you meet with the Diplomat to avoid interception of any information. Send an email now to establish communication and facilitate your delivery, keep me informed as soon as he hands over the box to you so that i will add your name to the list of those that have successfully received their payments as approved.

Thank you for your patience and understanding. Compliments of the season.

Yours Sincerely,

Roy Vanter Esq.
Payment Coordinator.

peter lawrence

From: peter lawrence <pete_lawrence@outlook.com>
Date: Wed, 25 Jan 2017 01:28:15 +0000
Subject:

Attachments

  • Mr. Allen Brent’s Will.pdf

Good Day,

This message is to notify you that late Mr. Allen Brent includes you among his heir apparent. Open the attached file for more clarification and email me back to proceed.

Regards,
Peter Lawrence.

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

MIRIAM HABIB Dear Beloved

From: MIRIAM HABIB <andrebrosius@t-online.de>
Reply: "mrsmiriammusahabib@yahoo.co.jp" <mrsmiriammusahabib@yahoo.co.jp>
Date: Sat, 21 Jan 2017 09:55:42 +0100 (MET)
Subject: Dear Beloved,

Dear Beloved,
I know that this letter may come to you as a surprise, I came across your
email. I want to be honest and sincere. My name is Mrs Mariam Habid from
Kuwait I want to be with you Embassy in Abidjan-Cote D 'Ivoire for 10 years
before he died in Motor accident on 27 December 2014.
Since his death I have not been able to remarry, but I do not know how much
money I'll pay for it Company Volt. He made this money available for
exportation. Recently, My Doctor told me that I would not last for the next
month. The one thing disturbs me most is my stroke sickness. I am going to
instruct you. I am going to instruct you. I want you to take 20% Percent of
the total money for your personal use While 80% of the money is going to
charity "people in the street and helping the orphanage.
I do not want my money to be. Doing this so that God will forgive my sins
and accept my soul because this sickness has suffered me so much. I believe
you are in a better position to help me
As soon as I receive your reply I will submit your details to the company
as my guardian and next of kin who will receive my parcel in your country.
All the documents are intact with me I will send you to you as soon as I
hear from you.
Mrs Mariam Habid Musa



Mrs Helen Wilson Information

From: Mrs Helen Wilson <xpng78678@gaia.eonet.ne.jp>
Reply: Mrs Helen Wilson <dhl.courier.servicessbenin@outlook.com>
Date: Thu, 19 Jan 2017 18:42:33 +0900 (JST)
Subject: Information

Information

Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: (dhl.courier.servicessbenin@outlook.com) for more information
on how to claim it.

Best regards,
Mrs Helen Wilson

True Move Company Ltd Thailand True Move Company Ltd Thailand

From: "True Move Company Ltd Thailand"<noreply@googlemail.com>
Reply: <truemovelimited@gmail.com>
Date: Tue, 17 Jan 2017 14:22:28 +0700
Subject: True Move Company Ltd Thailand

Attachments

  • True move ltd promo 213.jpg

True Move Company Ltd Thailand
Headquarters, 18 True Tower Building, Ratchadaphisak Road Huai Khwang
Bangkok.

Winner Notification!! Contact:
truemovecompanylimited@gmail.com

RegardsÂ

Mr.Steve Anderson. CAPITAL INVESTMENT FUNDS.

From: "Mr.Steve Anderson." <kimleem04@yahoo.co.jp>
Reply: "Mr.Steve Anderson." <temple_lard@yahoo.co.jp>
Date: Mon, 16 Jan 2017 17:33:58 +0000 (UTC)
Subject: CAPITAL INVESTMENT FUNDS.

Hello Dear

lam seeking  your consent to transfer the sum of $18.5 Million US dollar through you for an investment in your country, on our mutual joint interest which solely you will manage and control investment since l am still active in service. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely.
Steve Anderson.

 

Mr. X 16 01 2017..

From: "Mr. X" <mrsvivianselsman233@yahoo.co.jp>
Reply: mrsvivianselsman233@yahoo.co.jp
Date: Mon, 16 Jan 2017 01:48:48 -0800
Subject: 16/01/2017..

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Dear:Sir,16/1/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

ICFC Financial Funding Management Japan Re- Loans Project Funding.

From: "ICFC Financial Funding Management Japan"<mail@icfc.jp>
Reply: <ICFCManagement@financier.com>
Date: Sun, 15 Jan 2017 07:45:08 +0100
Subject: Re- Loans & Project Funding.

Dear Sir/ Madan ,

We specialize in Providing Financial Loan services with interest rate of 2% with of 3Years Moratorium(Grace Period) and Maximum re-payment duration of 1-12Yrs. We also Issue Top rated MTN/ BG/SBLC/LC and Monetizing etc . We offer Loans for Project funding with Flexible Procedure and Condition. Brokers are also Invited to work with us on Commission bases .
For loan and Project funding services contact us :icfcfundmanagement@gmail.com

Thanks and Best regards
Regional Head and Middle East Director
ICFC Financial Funding Management Japan
Skype Message : hisoka.ko
ICFC Company Telephone: +81-345-888-443

Mrs Jendayi Elizabeth Frazer Your Entitlement Fund

From: Mrs Jendayi Elizabeth Frazer <plno@gmx.us>
Reply: Mrs Jendayi Elizabeth Frazer <jendayiefrazer@gmail.com>
Date: Sat, 14 Jan 2017 16:25:04 +0000 (UTC)
Subject: Your Entitlement Fund

Attachments

  • LETTER.docx

Attn; Beneficiary,

I am Mrs Jendayi Elizabeth Frazer, Former U.S.A Ambassador to South Africa.
With reference to your entitlement fund and in line with the CHANGE OF BENEFICIARY'S APPLICATION.
Kindly open my attached letter to read more about your entitlement fund.

MONEY GRAM TRANSFER Good Day To You:

From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>
Reply: MONEY GRAM TRANSFER <moneygramtransferbenin6@gmail.com>
Date: Fri, 13 Jan 2017 02:06:32 +0900 (JST)
Subject: Good Day To You: ,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You: ,

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Pullman Neapolitan,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$10 Million Dollars, (Ten Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/ Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total D$10 Million that was already handed over to me today. Your Consignment Box content of your total $10 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of $150 USD.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ………….
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $150 USD, then, i will be coming along with your Consignment Briefcase Box content of your $10Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of $150 USD via Money Gram Transfer using the below stated receivers name and information.

Receiver’s Name:……… KENDO EMEKA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . .$150 Only
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

Temporary Tel: + 229 6118 2949 .
Email:(homelandsecrity201@hotmail.com)
From The U.S Department Of Homeland Security.

Mr. Stephane UN Spokesperson Attention

From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>
Reply: paulhy1@box.ua
Date: Tue, 10 Jan 2017 17:50:01 +0900 (JST)
Subject: Attention,

Attention,

Mr. Heymann has been authorized by the United Nation to send your compensation/donation of USD$6 million in ATM card/Bank Transfer contact him with your personal details on his E-mail, p.heymann@yandex.ua

Name
Country
Address
Telephone
Occupation
Age,sex,

Thanks
Mr. Stephane Dujarric
United Nations Spokesperson
Signed by UN Secretary-General Antonio Guterres.

Mrs Madeline Howard DEAREST ONE OF GOD

From: Mrs Madeline Howard <mh6035747@gmail.com>
Reply: Mrs Madeline Howard <madelinehoward064@yahoo.co.jp>
Date: Tue, 10 Jan 2017 04:52:41 +0900 (JST)
Subject: DEAREST ONE OF GOD

DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home I look forward to your prompt reply for more details.
Yours sincerely. Mrs. Madeline Howard

Mrs Esther Tagro Hello Dearest One

From: Mrs Esther Tagro <esther-tagro@excite.co.jp>
Reply: Mrs Esther Tagro <mrs.esther_tagro@yahoo.com>
Date: Thu, 5 Jan 2017 17:46:17 +0000 (UTC)
Subject: Hello Dearest One

Dear Friend,

How are you, I hope you are well, I saw your profile and decided to contact you, I am Mrs Esther Tagro from the nationality of Kuwait and I am married to Mr Desire Tagro the former Prime Minister of the Republic of Cote D 'Ivoire, Who died at the time of the crisis in 2010 which later brought him to his untimely death, I am currently admitted here in the hospital in the capital city of Abidjan because of my long lasted illness and what disturbs me most is my stroke to the Sudden news of my husband death my reason why, I am making this contact with you is the pursuit of your full sincerity and good heart with the fear of almighty God to make this donation sum of $ 5 million dollars in a bank here in Cote D 'Ivoire, Deposited on my name by my late lovely husband and all that I require is sincerity and good heart and I hope hearing from you for more details and build of trust, While in your next reply to my mail dear, I want you To tell me more of you and also give me your details such as below!

(1) Your full name: …………….
(2) Your address: …………
(3) Your age: ………….
(4) Your occupation: …………..
(5) Your photo or your passport id: ……………..
(6) Your telephone number: …………….
Remain blessed as i awaits and expects your urgent response!

Yours Faithfully!
Mrs Esther Tagro

Barrister Evans Thomas Re: 5-01-2017

From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017

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 }
 

Jerry Paul Attention

From: Jerry Paul <"jerry."@dune.ocn.ne.jp>
Reply: Jerry Paul <info99084254@gmail.com>
Date: Sun, 25 Dec 2016 07:16:42 +0900 (JST)
Subject: Attention

Attention
I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address and Your
Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
And am now at JFK international airport new York.
Name of agent: Jerry Paul
E-mail: info99084254@gmail.com
Tel:(954) 372-3520

Mr Richard Fox. UNITED NATIONS COMPENSATION UNIT

From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>
Reply: "Mr Richard Fox." <rechardfox229@gmail.com>
Date: Wed, 21 Dec 2016 09:08:59 +0900 (JST)
Subject: UNITED NATIONS COMPENSATION UNIT,

Secretary-General Ban Ki-Moon.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $16.2 million dollars each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Richard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of $16.2 million dollars This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Richard Fox, immediately for your Cheque.

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). Your age
(8)Your ID

Person to Contact: Mr Richard Fox.
Email: (rechardfox229@gmail.com)
Phone: +229-68944178

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon

Mr Thomson Philip Dear Friend

From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>
Reply: Mr Thomson Philip <mrthomsonp@yahoo.fr>
Date: Wed, 21 Dec 2016 04:51:47 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr Thomson Philip

US Bank-E-payment-Online E-payment Transfer Notification From Another US Bank Customer

From: "US Bank-E-payment-Online"<online.communication@account.com>
Date: 19 Dec 2016 18:34:45 -0500
Subject: E-payment Transfer Notification From Another US Bank Customer

Attachments

  • US Bank Payment.pdf

Technical Analysis


This one was being sneaky! Noting dodgy within the Email. The PDF scans clean for viruses, but open the PDF, and there is a tempting link to click on. You can see it in the image above – note that our image is not clickable. With an Email, you are able to hover above a link and see where it is going. The PDF is not like that by default.

In this case, I was able to interrogate the link, and it shoots off to a website for a bakery. It is unusual to find a bakery hosting web pages on behalf of a bank, so my suspicions were aroused! The reality is that the bakery would have been hacked, and a rogue webpage created to either collect data or plant trojans.

PASTOR.FRED WILSON Here is the information MTCN 2133097115

From: "PASTOR.FRED WILSON" <"W.W.W."@movie.ocn.ne.jp>
Reply: "PASTOR.FRED WILSON" <westeruniontransfer65@gmail.com>
Date: Sun, 18 Dec 2016 22:44:38 +0900 (JST)
Subject: Here is the information;MTCN; 2133097115

your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer65@gmail.com)
Phone Number: +229-99060543
Thanks and hope to read from you soon,
PASTOR FRED WILSON
hope to read from you soon

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

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