From: Georgi Ianakov <gyanukov@address.bg>
Reply: PETER BENZA <peterbenza112@gmail.com>
Date: Mon, 4 Dec 2017 14:57:14 +0200 (EET)
Subject: LOAN OFFER
I'M MR PETER BENZA, A PRIVATE LENDER WHO IS READY TO ASSIST YOU WITH THE LOAN YOU LOOKING FOR AT 3% INTEREST RATE . IF INTERESTED, KINDLY CONTACT BACK VIA EMAIL. THANKS .
From: emmanuella clement <emmanuellacleament@yahoo.com>
Reply: emmanuella clement <emmanuellacleament@yahoo.com>
Date: Wed, 29 Nov 2017 09:06:14 +0000 (UTC)
Subject: From Emmanuella Clement
Hello Dear
My story in details,
My name is Emmanuella Clement. Im the only child/daughter of late engineer Mr/Mrs Desire & Pauline Clement. My father was a very wealthy oil & gas entrepreneur in Abidjan, Ivory Coast. He also had extensive investments in real estates and agricultural sectors. My father was poisoned to death by my uncles out of envy.
My mother died when I was just 4 years old. Before the death of my father in a private hospital here in Abidjan on March 2016, he secretly called me on his bed side and told me that he has the sum of ($10.500,000.00 United state dollars ) Ten million, five hundred thousand united state dollars only in a fixed deposit account in one of the prime bank here in Abidjan and he used my name as his next of kin. He further explained to me that my uncles poisoned him because of his wealth. He advised that I should search for a foreign partner in a country of my choice where I will transfer this money and use it for investments such as real estates or food processing plant.
if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details kindly contact me on my private email;emmanuellaclement95@gmail.com
Please, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as the investment manager of this money.
(3) To make arrangement for me to come over to your country and continue my education
(4) To secure a resident permit for me in your country.
Thank you for your wiliness to help me and God bless you.
Yours Sincerely
Emmanuella Clement
contact me on my private email; emmanuellaclement95@gmail.com
From: "IMF."<ali@hisartekstil.com.tr>
Reply: surportzeithbank@gmail.com
Date: Thu, 23 Nov 2017 10:41:58 +0100
Subject: International Monetary Fund ,,
International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
FASN: ZOB/687654/NIG/FGS43N
Dear Sir/Ma,
The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.
While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/FGS43N.
Kindly contact; ######### Managing Director,Chief Executive Officer and Executive Director #Email: { directmail########@gmail.com } with your Fund Allocation Approval Serial Number: ZOB/687654/NIG/FGS43N, as your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)
From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Wed, 22 Nov 2017 11:28:35 -0000
Subject: Personal
Dear Friend,
I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars).
I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you.
Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding.
I have decided to keep this very short for now and will give you more information and all the relevant details when I receive a positive response from you through email address: johnstondean@cardizassetmanagement.com
Best regards,
Dean.
From: "Aaron Olson" <agolson@interact.ccsd.net>
Date: Tue, 21 Nov 2017 04:19:08 -0800
Subject: Are you home?
Good Day. I write to inform you that you have a proposal. Kindly contact Gina via email (reinhart.gina@hotmail.com) for details.
From: Miller howard <millerhoward544@gmail.com>
Date: Tue, 21 Nov 2017 00:16:12 -0800
Subject: INTERNATIONAL MONETARY FUND.
ATTN: BENEFICIARY,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. Nwachukwu Collins a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Nigeria.
All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.
Respond to this with immediate effect and we shall give you further
details on how your fund will be released.
Regards,
Mr. Nwachukwu Collins.
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
—————————— ——————————
—————————— ——————————
—————————— —
Please acknowledge receipt of this message!
Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.
From: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC)
Subject: Hello
WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC
Dear Beneficiary,
The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.
This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.
The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.
N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.
Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.
Stated below is the Western Union Agent name for you to contact him immediately.
Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com
Sincerely,
Pastor Festus Elias
Payment Protocol Manger
From: Kadi Jat <kadi_jat10@yahoo.com>
Reply: Kadi Jat <kadi_jat10@yahoo.com>
Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC)
Subject: Hello
WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC
Dear Beneficiary,
The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.
This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.
The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.
N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.
Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.
Stated below is the Western Union Agent name for you to contact him immediately.
Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com
Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger
From: CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
Reply: centralbankplc002@yahoo.it
Date: Wed, 15 Nov 2017 06:48:06 +0100
Subject: We really want to confirm whether you are terminal sick.
—
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.
Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly
without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417
From: "moloketuyi@gmail.com" <moloketuyi@gmail.com>
Date: Tue, 14 Nov 2017 12:13:07 +0200
Subject: INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
While I.M.F serving almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world.. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/Inherence fund US$15,500.000.00 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "Wema Bank Plc" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Note that you are to pay for the wire transfer fee
of your fund that will be requested by the bank. Kindly contact; Mr.
Segun Oloketuyi, the Group Managing Director and Chief Executive
Officer of Wema Bank Plc, Email: {moloketuyi@gmail.com} with
your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as
your fund transfer order has been forward to their bank and you are
only required to re-confirm the following; 1) Full Name:…..2)
Contact Address:…. 3) Tel:… for verification reasons only. Any
hesitation or procrastination in following up as advised herewith
might endanger the transfer of your fund US$15,500,000.00 into your
designated Bank account within three Bank working days. Thanks and
congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email:moloketuyi@gmail.com
From: Eugene Philips <afcheung@netvigator.com>
Reply: Eugene Philips <eugenephilips0@gmail.com>
Date: Fri, 10 Nov 2017 22:47:01 +0800 (HKT)
Subject: reply please
Sir,
I am Barr. Morris Stephen,I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as next of kin.
Please kindly contact me for more details/information on how to claim this fund.
Regards,
Eugene Philips, Esq.
From: "Engr.Dr.Ahmad Mualla"<npd@npd.in.th>
Reply: <engrahmadmualla26@yahoo.com>
Date: Thu, 9 Nov 2017 01:12:01 +0100
Subject: Hello How are you
Attn:
Good day to you and your family, I got your email contact during my
random internet search while looking for a reliable and trustworthy
foreigner for assistance.I apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy
and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am
now 66 years Old, and i am now a retired government officials I was
former personal investor & financial consultant advisers to some Top
Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia.
Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no.12
in 1985.
AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD) etc I have plan to relocate my investment planning
to your beautiful country, out of Syria, Now that Syria security and
our Economic independent has been lost to the greatest lower level,
and our culture has been lost forever and our happiness has been
taking away from us, i will like to relocate my family out from Syria,
here in my country there is fire on the mountain, i need a foreign
partner to enable me transport my investment capital and then relocate
with my family, honestly, i wish you and i will discuss more and get
along, i need a partner because i don't have any bank account outside
Syria.Am interested in buying properties houses, Building real estate
and some tourist places,I will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest, on
my next email i will explain to you ! the fu ll details of this invest
I shall tell you more about myself and my family on my next email
upon your response, you may as well tell me little more about
yourself…If you are interested please kindly contact me via my
private email address: engrahmadmualla26@yahoo.com I'm waiting for
your good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
From: "FeDexDeliveryService"<yeditepevd@ivdb.gov.tr>
Reply: fedexdeliveryservice.221@gmail.com
Date: Wed, 08 Nov 2017 11:52:54 -0500
Subject: Delivery Service
Dear Valuable Customer,
We have been expecting you to contact us for your long existing Package that was registered with us for shipment to your residential location. We thought that the UK National lottery board gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy/security reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK National Lottery Promotion Board, We are sending you this email because your package is been registered on a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as the Insurance fees have been paid by the UK National Lottery Board, before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note that you will have to pay total Security fees of $299 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page.
Also be informed that the UK National Lottery Promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD.
Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post Office India) with the details given below:
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office Tel: +919- 643-645-831
Email: fedexdeliveryservice.221@gmail.com
……………………………………………………………………………………………………………………..
This is mandatory to confirm your Postal address and telephone number before we can commence on your delivery.
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as your payment of $299 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your informations so we can proceed with this mission.
Regards
Mr. George Ramnnut
General Manager
FedEx Online Team Management
From: info@zodi.com.vn
Reply: michealwuu09@gmail.com
Date: Wed, 08 Nov 2017 18:03:48 +0100
Subject: CONTACT ME..
It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us. Kindly contact me on michealwuu09@gmail.com should this be of interest to you.Looking forward to hearing from you in a shortest possible time.
Best Regards,
Micheal Wang
From: Morris Stephen <afcheung@netvigator.com>
Reply: Morris Stephen <morrisstephen191@gmail.com>
Date: Wed, 8 Nov 2017 19:39:00 +0800 (HKT)
Subject: Reply ASAP
Sir,
I am Barr. Morris Stephen,I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as next of kin.
Please kindly contact me for more details/information on how to claim this fund.
Regards,
Morris Stephen, Esq.
From: "Victor Williams" <147miles2go@gmail.com>
Reply: victorswill9@gmail.com
Date: Tue, 7 Nov 2017 04:29:31 -0500
Subject: Hello
Welcome to a gracious Fourth and final quarter of the year which will be redeemed by this contact.
I have a legit business proposal for you as per the recent Swiss Bank publication and your interest/cooperation is highly needed.
Do not treat this letter as hoax so kindly contact me ASAP today.
Best Regards,
Mr. William.
—
From: info@mail.com
Reply: sterlingbank@email.com
Date: Fri, 03 Nov 2017 02:18:44 -0700
Subject: Loan Offer
Are you financially down, Do you need a loan to start a business or pay bills? We provide all kinds of financial assistance, as low as 3% interest rate, undermining your credit score and strictly with duration.
we offer:
Business Loans
Real Estate Loans
Car Loans:
Agricultural Loans, E.t.c
If yes kindly contact us now.
From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///
Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.
I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.
I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.
Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.
Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;
The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.
The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;
I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.
I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.
Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,
Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.
From: James Magu <jmagu2626@yahoo.com>
Reply: James Magu <jmagu2626@yahoo.com>
Date: Thu, 2 Nov 2017 11:00:15 +0000 (UTC)
Subject: INFO
Hello Beneficiary.
We are to inform you about our success in creating your Inheritance/Compensation Check total USD$947.000,00 into an Electronic Inter-Visa ATM card for your personal use, this card will permit you to start withdrawing your funds via any Visa ATM Machines worldwide, also with the second online access pin code, you can also coordinate an online wire transfer from your card to any bank account of your choice worldwide.
Kindly contact the delivery Department Mr.Chris Ambrose at chrisambrose@yandex.com, use this subject as security code to enable your message being delivered into his box, we fight spammers and hackers, security code-(QVGXX1524020).
Sincerely.Mr.James MaguDirectorUnited Bank For Africa(UBA)
From: Douglas Zubem <dzubema05@yahoo.com>
Reply: Douglas Zubem <dzubema05@yahoo.com>
Date: Thu, 2 Nov 2017 10:32:36 +0000 (UTC)
Subject: INFO
Hello Beneficiary.
We are to inform you about our success in creating your Inheritance/Compensation Check total USD$947.000,00 into an Electronic Inter-Visa ATM card for your personal use, this card will permit you to start withdrawing your funds via any Visa ATM Machines worldwide, also with the second online access pin code, you can also coordinate an online wire transfer from your card to any bank account of your choice worldwide.
Kindly contact the delivery Department Mr.Chris Ambrose at chrisambrose@yandex.com, use this subject as security code to enable your message being delivered into his box, we fight spammers and hackers, security code-(QVGXX1524020).
Sincerely.Mr.Doug ZubemDirectorUnited Bank For Africa(UBA)
From: Michael Holshue <mholshuedr@yahoo.com>
Reply: Michael Holshue <mholshuedr@yahoo.com>
Date: Thu, 2 Nov 2017 09:50:38 +0000 (UTC)
Subject: INFO
Hello Beneficiary.
We are to inform you about our success in creating your Inheritance/Compensation Check total USD$947.000,00 into an Electronic Inter-Visa ATM card for your personal use, this card will permit you to start withdrawing your funds via any Visa ATM Machines worldwide, also with the second online access pin code, you can also coordinate an online wire transfer from your card to any bank account of your choice worldwide.
Kindly contact the delivery Department Mr.Gerald Oputa at andadolpa@yandex.com, use this subject as security code to enable your message being delivered into his box, we fight spammers and hackers, security code-(QVGXX1524020).
Sincerely.Mr.Michael HolshueDirectorUnited Bank For Africa(UBA)
From: Mark Dombrah <mdombrah@yahoo.com>
Reply: Mark Dombrah <mdombrah@yahoo.com>
Date: Thu, 2 Nov 2017 09:33:30 +0000 (UTC)
Subject: INFO
Hello Beneficiary.
We are to inform you about our success in creating your Inheritance/Compensation Check total USD$947.000,00 into an Electronic Inter-Visa ATM card for your personal use, this card will permit you to start withdrawing your funds via any Visa ATM Machines worldwide, also with the second online access pin code, you can also coordinate an online wire transfer from your card to any bank account of your choice worldwide.
Kindly contact the delivery Department Mr.Gerald Oputa at andadolpa@yandex.com, use this subject as security code to enable your message being delivered into his box, we fight spammers and hackers, security code-(QVGXX1524020).
Sincerely.Mr.Mark DombrahDirectorUnited Bank For Africa(UBA)
From: "Mr.Godwin Emefiele" <alexkmmould01@gmail.com>
Reply: mrgodwinemefele02@gmail.com
Date: Wed, 1 Nov 2017 20:24:00 +0100
Subject: "PLEASE CONFIRM URGENTLY"
ATTENTION BENEFICIARY:
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,
KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS
DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URGENTLY
ADVICE TO CONTACT
THE ABOVE BANK FOR THE FINAL CREDIT OF YOUR FUND HENCE STATED BELOW IS
THE CONTACT INFORMATION OF THE RELEASE OFFICER OF THE FINANCE
CONTACT PERSON: Mr.Godwin Emefiele
TELEPHONE: TEL: +23470702457
EMAIL:mrgodwinemefele02@gmail.com
HOWEVER, YOU ARE ADVICE TO CONTACT THEM ONCE YOU RECEIVE THIS MESSAGE
AND NOTIFY ME IMMEDIATELY FOR MORE GUIDELINE.
CONGRATULATIONS IN ADVANCE
MR DON ADAMS
From: Hemm Roydds Roydds <roydds.hemm02@gmail.com>
Date: Tue, 31 Oct 2017 11:00:52 +0000
Subject: GHANA VIRGIN MINING CO.LTD.
*GHANA VIRGIN MINING CO.LTD.*
*Plot 112,Close, Light Industrial Estate*
*Email: h.roydd01@gmail.com <h.roydd01@gmail.com>*
*September 15, 2017*
*Attention Slap Head,*
*I am writing to you at this time to advertise the availability of our main
product, alluvial Gold in bulk quantities. As we represent a large number
of local artisan miners, we are prepared to provide quantities of up to 400
kilograms of 22.karat alluvial Gold monthly.Following is information
concerning our product:Quantity: 400 kilograms available monthlyQuality:
22. karat alluvial AuOrigin: Ghana, West AfricaPrice: $28,500 per
kilogramAssay reports provided by SGS Laboratories, Accra,Our firm is in
possession of the Gold Export Certificate issued by the Government of the
Republic of Ghana necessary to export gold from Ghana, thus we can provide
service to any part of the world.We are prepared to offer the quantity of
Gold required to the Buyer [or their representative] upon their arrival
here in Accra. After the Buyer has confirmed the quantity and the quality
of the gold with their refinery, and is satisfied, only then will we accept
payment, by bank transfer, from the Buyer to us. Further, we currently seek
outside-based serious investors on a partnership basis in order to increase
our production capacity. If you are interested in this proposal, or have
any further questions, kindly contact me at this email. Looking forward to
doing business with you.Yours truly,.Mr. Hemm Roydds.Chief Director of
Marketing.*
From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Date: Mon, 30 Oct 2017 12:43:58 +0100
Subject: ** ** Private Lender Avit Investment Authority.g
Spam detection software, running on the system "vps-internal", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
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Content preview: Private Lender Avit Investment Authority. Greetings to you
by ADIA. We are a France-Paris based investment company known as Avit Development
Investment Authority working on expanding its portfolio globally and financing
projects. […]
Content analysis details: (21.6 points, 5.0 required)
pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.3 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(avitinvestmentauthorityfinance[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.3 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.2 FROM_MISSP_USER From misspaced, from "User"
3.0 FROM_MISSPACED From: missing whitespace
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Private Lender Avit Investment Authority.
Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.
We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)
