Tag: let me know

DR.WHITE OBA Attention Beneficiary

From: "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
Reply: "DR.WHITE OBA" <officeu16@gmail.com>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary

From: "United Nation & IMF Compensation
Reply-To: <officeu16@gmail.com>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!

Date: 010/08/2018

This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. 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 compensate me.

Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM CARD to your designated address without any delay.

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,

Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .

Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

Waiting to hear from you as soon as you received Your Card.

From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Mr. Joseph Williams INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: "Mr. Joseph Williams" <pautery451@yahoo.com>
Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com>
Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC)
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

varsha sharma Low cost and special offers

From: varsha sharma <Varsha.seomanager258@outlook.com>
Date: Thu, 9 Aug 2018 10:30:05 +0000
Subject: Low cost and special offers!!

Hello,

Greetings for the day!

I am Varsha (Online Marketing Executive), contacting you after checking your website.

I was looking at your website and realized that despite having a great design; it was not ranking high on any of the search engines (Google, AOL and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200 businesses achieve 1st Page listing on Google search result page for highly competitive keywords.

We have some Low cost and special offers!!

Let me know if you are interested, then I can send you our SEO Packages and Price list.

Warm Regards

Varsha

Online Marketing Executive

Sudhir Vyas SEO SMO Proposal for your keyword Google Top Ranking

From: Sudhir Vyas <sudhirv@webcoir.com>
Date: Thu, 9 Aug 2018 15:39:22 +0530
Subject: SEO & SMO Proposal for your keyword Google Top Ranking !!

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Rashmi Chaudhari Re: Gentle Reminder

From: Rashmi Chaudhari <rashmi.chaudhari@outlook.com>
Date: Wed, 8 Aug 2018 12:46:33 +0000
Subject: Re: Gentle Reminder

Hi,
Just wanted to check, have you checked my previous e-mail?
Do let me know if you would like to discuss Website Design and Development and iOS App Development, Android application development then I can send you our Portfolio/Packages (low Cost) Company information and time frame.
Thanks & Regards,
Rashmi,
———————————————————————————————————–
Subject: Best Website and Mobile app Development proposal (Low cost)
Greetings of the day!!!
We are a Web, Mobile Design & Development and Digital marketing services company.
We have own in house expertise team in: –
Our Expertise:
Website Design

Website Development

E-commerce Website Design

Website Redesign

Mobile Apps Development

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SEO

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Ongoing Web Maintenance

We are interested to know your requirements for any of above mentioned services.
Are you available for a quick call over Phone/Skype for a few minutes so we can discuss how we can grow our business together?
Kinds Regards,
Rashmi,
Business Development Executive

FINANCE MINISTRY FUNDS TRANSFER NOTIFICATION

From: "FINANCE MINISTRY"<wiedmantom@yahoo.com>
Reply: <directemail.ministryoffinance@gmail.com>
Date: Wed, 8 Aug 2018 11:00:02 +0100
Subject: FUNDS TRANSFER NOTIFICATION

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
DIRECT TELEPHONE NUMBER: +234 805 459 7886

Dear Beneficiary,

This is an important information from the Federal Ministry of
Finance.

This information is been given to you for confirmation,clarification
and for you to have full knowledge
of the Authority that is handling your payment.

You are hereby informed that the Central Bank of Nigeria is the only
AUTHORIZED BANK that is
handling the Inheritance/ Contractual Payment of all the Foreign
Beneficiaries in Nigeria including
yours.

Your Funds valued US$15,000,000.00(Fifteen Million United States
Dollars) will be paid to you by the
Central Bank of Nigeria.

You should only deal with the Central Bank of Nigeria for your
payment/funds transfer.

We have been informed by the FBI that impostors and crooks are
contacting Foreign Beneficiaries
and they are confused and do not know who is real or who to follow.

This is the reason I am writing you with my position and capacity
as the Minister of Finance,
Federal Republic of Nigeria to direct you:

You should only deal and contact the below person for your payment:

NAME: MR. GODWIN EMEFIELE

POSITION: GOVERNOR, CENTRAL BANK OF NIGERIA

DIRECT EMAIL ADDRESS: info.governorcbngov@gmail.com

Direct Tel: +234 708 644 9077

This is the authentic information of the Governor, Central Bank of
Nigeria who is in charge of your
payment.

You should use the above information to contact him for your payment.

You are strictly advised and warned not to contact any other person,
banks or Ministries for your
payment apart from the above information provided for you.

The Government of the Federal Republic of Nigeria will never be blame
if you ignore this message
and instruction.

This message was sent to you to protect you from falling victim to
the crooks and impostors.

Feel Free to let me know when you contact the Governor Central Bank
of Nigeria and also when
your receive your funds.

Sincerely

Mrs. Kemi Adeosun
Minister of Finance, Federal Republic of Nigeria

Bode George Good morning

From: Bode George <bodegeorge783@yahoo.com>
Date: Tue, 7 Aug 2018 13:15:20 +0000 (UTC)
Subject: Good morning ,

Good morning ,

I am keen in investing in your country and I need your assistance and co-operation to actualize it.

I have investment interest in Yatch , Fishing, shipping, oil and gas, pharmaceuticals Agriculture, mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.

I want to send you the sum of 50 million dollars to manage in an investment. For your participation in receiving and managing the funds in a good business, I will give you 20% of the money as your commission. Let me know if you have the ability to handle this, so I can give you more information.

Contact Mr Bode George here ( thomasbodegeorgenig@yahoo.com )for more details

Regards
George

David Evans I NEED HELP

From: David Evans <davevans90@yahoo.com>
Date: Tue, 7 Aug 2018 12:20:53 +0000 (UTC)
Subject: I NEED HELP

My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..

I expect your urgent reply.

Thanks,
David

MRS. HEIDI MENDOZA 6 8 2018

From: "MRS. HEIDI MENDOZA," <jack.matinez73@yahoo.com>
Reply: "MRS. HEIDI MENDOZA," <mrsvivianselsman233@yahoo.co.jp>
Date: Mon, 6 Aug 2018 20:17:12 +0000 (UTC)
Subject: 6/8/2018

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.

From: MS. HEIDI MENDOZA

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about
me, please visit this websites: 

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to you
ugly past experience, so after viewing your file and data, I decided fo contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN’S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it’s worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Akash Need help Talk to our experts.

From: Akash <akash.websmarttraffic@gmail.com>
Date: Sun, 5 Aug 2018 04:33:41 -0400
Subject: Need help? Talk to our experts.

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David Evans I NEED HELP

From: David Evans <dav_evans66@hotmail.com>
Date: Sat, 4 Aug 2018 22:03:03 +0000
Subject: I NEED HELP

My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..

I expect to hear from you Asap

Regards,
David

Hussein Bin Ali BUSINESS PROPOSAL

From: Hussein Bin Ali <reception@vesta.co.za>
Reply: <husseinbinali81@gmail.com>
Date: Sat, 4 Aug 2018 19:50:04 +0200
Subject: BUSINESS PROPOSAL

Greetings

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could 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 due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me.

Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal.

Waiting for your reply. husseinbinali81@gmail.com

Regards,

Hussein

________________________
This email was scanned by Bitdefender

________________________________

WALTER NKANU ONNCGHEN Rex 1

From: "WALTER NKANU ONNCGHEN"<admin@sensebitestudio.com>
Reply: <infoinfo552@yahoo.com>
Date: Thu, 2 Aug 2018 23:16:51 -0700
Subject: Rex 1

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF CHIEF JUSTICE OF NIGERIA
MR WALTER NKANU ONNCGHEN

ATTENTION: BENEFICIARY,

DUE TO THE FEDERAL GOVERNMENT NEW POLICY TO FIGHT CORRUPTION. I WANT
TO BRING TO YOUR NOTICE THAT THE PRESIDENT OF THE FEDERAL REPUBLIC OF

NIGERIA, MUHAMMADU BUHARI, HAS MANDATED THAT ALL THE OVERDUE FOREIGN
PAYMENT SHOULD BE PAID AS SOON AS POSSIBLE

WE ARE VERY SORRY FOR ALL THE STRESS/FEES YOU SPENT TO THE FRAUDULENT

OFFICIALS WHO CLAIM TO BE A GOOD NIGERIA, NIGERIAN IMAGE HAS BEEN
TARNISHED IN THE EYE OF THE INTERNATIONAL AUTHORITIES, SO MR
PRESIDENT
HAS PROMISED THE INTERNATIONAL AUTHORITIES IN THE G8 SUMMIT MEETING
HELD IN SOUTH AFRICA RECENTLY, THAT HE WILL MAKE SURE THAT ALL THE
PAYMENT OWED BY NIGERIAN GOVERNMENT WILL BE PAID TO THE FOREIGN
BENEFICIARY WITHOUT ANY FURTHER DELAY

I WANT TO INFORM YOU THAT A CERTIFIED DRAFT OF (US$2M} OR ATM CARD
WILL BE MADE AVAILABLE TO YOU, WE THEREFORE REQUEST YOU TO RECONFIRM
THE INFORMATION AS STATED BELLOW:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT (ATM CARD OR CERTIFIED DRAFT) CHOOSES ONE MODE OF
PAYMENT

YOU SHOULD REPLY IMMEDIATELY WITH THE INFORMATION IF YOU REALLY WANT
TO RECEIVE THIS CERTIFIED DRAFT OR ATM CARD BEFORE THE CLOSING DATE
AND LET ME KNOW YOUR STANDS AS WELL AS SENDING THE INFORMATION.
THANKS FOR YOUR UNDERSTANDING,
WALTER NKANU ONNCGHEN
CHIEF JUSTICE OF NIGERIA

ABEL JOEL Your Compensation

From: ABEL JOEL <petermark2131@yahoo.com>
Reply: ABEL JOEL <desmonde505@gmail.com>
Date: Thu, 2 Aug 2018 15:27:00 +0000 (UTC)
Subject: Your Compensation

Dear Friend,

Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Seoul South Korea for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.

Now contact my secretary in Lagos Nigeria name is: Mr.Desmond Edward Email address: desmonde505@gmail.com

Tell him to send you the cheque/Atm card, a total sum of US US$850.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr.Desmond Edward and instruct him where to send the cheque to you. Please do let me know immediately you receive the cheque/Atm card for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mr. Desmond Edward on your behalf for him to send you your cheque/ATM.

Best regards,
Abel Joel

Urgent Maill Re:You have a mail from Mr.Michlin Axel Dupont..

From: "Urgent Maill" <add_ada11@excite.co.jp>
Reply: add_ada11@excite.co.jp
Date: Thu, 02 Aug 2018 23:51:43 +0900
Subject: Re:You have a mail from Mr.Michlin Axel Dupont..

Hello,

Although we have not met before,since the Constitutional Council Court in France approved a 75% income tax rate for Millionaire’s under the Socialist government of former President Francois Hollande as one of its fundamental policy measures. i am no more interested to keep my business and investment in France.

For the above reason i contacted you to assist receive and invest my funds on a real profitable investment projects outside France. This arrangement is confidential. i am seriously considering to settle down abroad with my only Son in a friendly atmosphere like yours as soon as this fund get into your care/account to start all over again if only you wish.

I shall be grateful if you could receive my fund into your care/account for onward investment project. Please, i am willing to reward you for your partnership role, kindly let me know your readiness to work with me by furnishing your full contact information.

Waiting to read your mail.

Regard.

Mr.Michlin Axel Dupont..
24, rue Chauchat F-75009 Paris France.
michlin_axel3353@yahoo.com
michlin_axel3353@outlook.com

Mrs.Caroline Wight Hello

From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,

Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;

Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..

Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight

Dr Isa Belo MY SINCERELY REWARD TO YOU

From: Dr Isa Belo <dr_sanusilamido@rocketmail.com>
Reply: Dr Isa Belo <jamesuche2010@yahoo.com>
Date: Wed, 1 Aug 2018 14:47:03 +0000 (UTC)
Subject: MY SINCERELY REWARD TO YOU

Dear Friend

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Therefore, in appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850.000.00 (Eight hundred and fifty thousand United States Dollars) this is from my own share, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in London Uk for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish him with your full contact details such as thus:

(1) Full names.& Age
(2) Company's or house address..
(3) Telephone/fax number..
(4) A copy of your identity card
CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Uk because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay.Sincerely
Best Regards
Dr Isa Belo

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwoshun008@yahoo.com
Date: Wed, 1 Aug 2018 06:32:22 -0700
Subject: Re: business proposal !

Hello friend,
My email is regarding an investment
project valued US$23 Million United
tates Dollars.
Let me know if you are capable to
assist with the investment project
to enable me provide you with further
details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwongshun223@yandex.com
Date: Wed, 1 Aug 2018 05:59:26 -0700
Subject: Re: business proposal !

Hello friend, My email is regarding an investment project valued US$23
Million United tates Dollars. Let me know if you are capable to assist with
the investment project to enable me provide you with further details.
Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwongshun223@gmail.com
Date: Tue, 31 Jul 2018 10:52:58 -0700
Subject: Re: business proposal !

Hello friend,
My email is regarding an investment
project valued US$23 Million United
tates Dollars.
Let me know if you are capable to
assist with the investment project
to enable me provide you with further
details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

rose james Hi Friend

From: rose james <rosejames588@gmail.com>
Date: Sun, 29 Jul 2018 22:40:32 -1200
Subject: Hi Friend,

Hi Friend,

I am writing this message in secrecy as i told you because of the gains i

have made through the last raid in the enemy camp, now i have US$3,200.000

as my share and i want to move it to you so that it will be save and never

be seize by the US government when such amount is sent through war zones.

I Thank you for your very kind and prompt response to my communication

indicating your willingness am well impressed by your person and I feel I

have found the right person, but time will tell, as you know, the success

of this transaction will depend on our total mutual trust and you must

promise that you will keep it secret within yourself. I want everything to

be clear to you right now but you have to read carefully. The deal is all

about the money I made here, and I have it kept safely in a box.

Due to the United Nation policy on Iraq, there is a plan to move some

troops out to Syria so I may be among the commandos that will be moving

out. I cannot take this money to Syria and or the United States because

since they know me as military personnel, they will want to know how I come

about it. For this reason, I have made an arrangement for a courier and

delivery company with diplomatic agent to move this fund. The question is

who will be in charge of the money in my absence? This is exactly why I

need your help. I want to guarantee you that you will not stand any risk in

this as I have mapped out the strategy to have this package moved out of

here safely Through Diplomatic means. you have to keep everything

confidential till you receive the fund as a package.

I must not fail to explain to you how I came across this fund I want you to

use for investment. our soldiers had encounter and exchanged bullets with

some gunmen and eventually three of our soldiers were injured in the event

while over sixteen of the gunmen were killed on the commando raids, as part

of the commando.

I saw two trunks and showed it to my fellow and we decided to force of the

trunks open and discovered huge amount of dollars in it and we did the

same to the other trunk and saw the same thing and we quickly took the

trunks.

Finally, I want you to stand as the beneficiary and receive the fund and

keep it safe so that as soon as i come to your country, you will assist me

to invest it in a good profitable venture,I will give you 35% of the total

money for the assistance after you have receive the money. I believe I can

trust you.

Where we are now we can only communicate through our military communication

facilities, which are secured so no body can monitor our emails, then I can

explain in details to you. I will only reach you through email, because the

control unit monitor all calls, I just have to be sure whom I am dealing

with. Please if you can handle it, let me know so that i will furnish you

on the way forward.

Please send your information so that i will furnish you on the modality to

follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Nearest Airport______________

SGT Rose James (DSS/GT)

Barrister O 39 Neil Trotte Conatc Western union Agent:

From: "Barrister O'Neil Trotte" <officfile40024@yahoo.com>
Reply: "Barrister O'Neil Trotte" <w.union3456@gmail.com>
Date: Sat, 28 Jul 2018 16:27:07 +0000 (UTC)
Subject: Conatc Western union Agent:

Attn, Dear,

We have concluded to effect your payment $3.5,000.000.00
thousand dollars through western union today, but the
maximium amount you will be receiving each day starting from
tomorrow is $6,000.00 daily until the funds is completely
transfered.

Conatc Western union Agent:
Rev. Gnocchi Michael TEL: +229-98118593
E-mail:(w.union3456@gmail.com)

Though, mR.Paul Amachi $6,000.00 made in your name
today so contact Rev.Paul Amachi and tell him to give you
the mtcn, sender name and question/answer to pick the
$6,000.00Pls let me know as soon as you received all your
funds $3.5,000.000.00

Remember to re-confirm your below infor. SENDER
NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..

Call Rev. Gnocchi Michaeli because he is incharge of your dialy payment:
Direct Phone# {+2349046692649}
Best Regards
Barrister O'Neil Trotte

WALTER NKANU ONNCGHEN Re

From: "WALTER NKANU ONNCGHEN"<cem@antu.com>
Reply: <mega_lolo@yahoo.com>
Date: Sat, 28 Jul 2018 00:39:27 -0700
Subject: Re

_FEDERAL REPUBLIC OF NIGERIA_
_OFFICE OF CHIEF JUSTICE OF NIGERIA_
_MR WALTER NKANU ONNCGHEN_
__
_ATTENTION: BENEFICIARY,_
__
_DUE TO THE FEDERAL GOVERNMENT NEW POLICY TO FIGHT CORRUPTION. I
WANT_
_TO BRING TO YOUR NOTICE THAT THE PRESIDENT OF THE FEDERAL REPUBLIC
OF_
_NIGERIA, MUHAMMADU BUHARI, HAS MANDATED THAT ALL THE OVERDUE
FOREIGN_
_PAYMENT SHOULD BE PAID AS SOON AS POSSIBLE_
__
_WE ARE VERY SORRY FOR ALL THE STRESS/FEES YOU SPENT TO THE
FRAUDULENT_
_OFFICIALS WHO CLAIM TO BE A GOOD NIGERIA, NIGERIAN IMAGE HAS BEEN_
_TARNISHED IN THE EYE OF THE INTERNATIONAL AUTHORITIES, SO MR
PRESIDENT_
_HAS PROMISED THE INTERNATIONAL AUTHORITIES IN THE G8 SUMMIT MEETING_

_HELD IN SOUTH AFRICA RECENTLY, THAT HE WILL MAKE SURE THAT ALL THE_
_PAYMENT OWED BY NIGERIAN GOVERNMENT WILL BE PAID TO THE FOREIGN_
_BENEFICIARY WITHOUT ANY FURTHER DELAY_
__
_I WANT TO INFORM YOU THAT A CERTIFIED DRAFT OF (US$2M} OR ATM CARD_
_WILL BE MADE AVAILABLE TO YOU, WE THEREFORE REQUEST YOU TO
RECONFIRM_
_THE INFORMATION AS STATED BELLOW:_
__
_(1) YOUR FULL NAME / ADDRESS_
_(2) YOUR DIRECT TEL/FAX NUMBER_
_(3) YOUR NATIONALITY / IDENTITY CARD_
_(4) YOUR AGE_
_(5) YOUR OCCUPATION._
_(6) MODE OF PAYMENT (ATM CARD OR CERTIFIED DRAFT) CHOOSES ONE MODE
OF PAYMENT._
__
_YOU SHOULD REPLY IMMEDIATELY WITH THE INFORMATION IF YOU REALLY
WANT_
_TO RECEIVE THIS CERTIFIED DRAFT OR ATM CARD BEFORE THE CLOSING DATE_

_AND LET ME KNOW YOUR STANDS AS WELL AS SENDING THE INFORMATION._
__
_THANKS FOR YOUR UNDERSTANDING,_
_WALTER NKANU ONNCGHEN_
_CHIEF JUSTICE OF NIGERIA_

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