Tag: London

DEPARTMENT INT.L AFFAIRS Invitation: DEPARTMENT OF INT 39 L AFFAIRS @ Tuesday 16 January 2018

From: "DEPARTMENT INT.L AFFAIRS" <departmentoftraseury51@yahoo.com>
Date:
Subject: Invitation: DEPARTMENT OF INT'L AFFAIRS @ Tuesday, 16 January 2018

JAN
17 “DEPARTMENT OF INTL AFFAIRS”

When
Wednesday, 17 January 2018
03:30 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEPARTMENT OF INTL AFFAIRS (Office of the Under Secretary) 1500
Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am
Mrs. Nnaluo Mercy, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Donald John Trump and Vice President
Mike Pence. , see
below:  Following
series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which
has made it impossible for a lot of People to claim their Winning or
Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts. Consequent upon the
aforementioned, I was personally mandated to handle this matter to
ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, Nigeria, Ivory Coast and
Ghana for this task and we discovered your File NO: BR227/9005666/00
as unclaimed fund. It was discovered that officials of the Bank has
only put up illegal requirements in order to make it difficult for you
to claim your fund. The United States Department of Treasury has
retrieved all Files of illegal transactions and we will be working
under a legitimate arrangement to ensure that you follow the normal
process to receive your fund. You are requested to Re-confirm the
following information to UBA BANK . byemail(ubabank415@yahoo.com) 1.
SURNAME…………. 2. OTHER NAMES…………………. 3. PHONE
NUMBER AND 4. ADDRESS………………. 5. AMOUNT TO BE CLAIMED:
$50,000.000 USD Be informed that the above information will only
enable us to make due confirmation. We shall ensure that normal
process is followed to ensure that your fund gets to you without
delay. Contact Barr.Anderson Michael who is right in Benin Republic as
the Legal Practitioner to United States Department of Treasury e-Mail
below: (drjamesfred@yahoo.com) Call Barr. on his phone for urgent
attention: +22960882624 Mrs. Nnaluo Mercy (Under Secretary). Chat
Conversation End

Rev Benson Wood Invitation: Your Compensation Payment From UNITED …

From: Rev Benson Wood <rev.bensonwood2018@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

JAN
04 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Thursday, 04 January 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart_favour@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Benson Wood. (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 04 January 2018

David Jim Brown Shipment

From: David Jim Brown <kunitu@aussiebb.net>
Reply: inspectdavid11@gmail.com
Date: Tue, 16 Jan 2018 09:23:04 -0500
Subject: Shipment

—
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each
(Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London
where the shipment was tagged as personal effects/classified document is
still available with us. As it stands now, you have to reconfirm your
full name, Phone Number, full address so I can cross-check and see if
it corresponds with the one on the official documents. It is now left to
you to decide if you still need the consignment or allow us repatriate
it back to UK
(place of origin) as we were instructed.

Reply to this email : davidbrownjim@gmail.com

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection document(s),
etc. I am ready to assist you in any way I can for you to get back this
packages provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the
services of a secure shipping/delivery Company/agent that will provide
the necessary security that is required to deliver the package to your
doorstep or the destination of your choice. I need all the guarantee
that I can get from you before I can get involved in this project.

Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

brave antonio Invitation: ATTENTION DEAR BENEFICIARY @ Monday 15 January 2018

From: brave antonio <braveantonio2018@yahoo.com>
Date:
Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018

JAN
16 “ATTENTION DEAR BENEFICIARY”

When
Tuesday, 16 January 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari
Maimalari Street Cadastral Zone AO, Central Business District, West
Africa Beneficiary. Welcome to the United States Of America Embassy
Benin Republic, This is Brave Antonio U.S. Embassy in Benin Republic.
We write to notify you that U.S. Embassy here in Benin has inter-vain
in you case due your total sum of $4,800, 000, 00, Inheritance fund
owning you in Africa. We are here to represent and protect the legal
interest of every American and any others Country like UK and Assia
that involved in such businesses of every Foreigner and especially to
the North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in Cotonou, Benin Republic.This site contains
information on the United States of America and the Republic of Benin.
It provides pages on the bilateral relationship between the two
Countries,as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team to address the goals of the Mission. We write
to inform you of the breaking news about your Inheritance fund of
($4.8 million USD) which you have been expecting sending money for so
longer, without a good result up to date, even many of them contacted
you in form of Western Union Department or Money Gram stated your fund
was with them, from the financial regulatory bodies of this Country,
from their report I gathered that your Inheritance fund which was
scheduled to have been remitted to your destination point by some
corrupt officials with intention of on asking you to pay endless
money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Reprensitive, unscrupulous elements, and impostors that were
impersonating. Further more,USA Embassy have took the chance to an
emergency meeting with the Government of Benin Republic, and it was
resolved that you shall be receiving $4,800,000,00, we have summon the
amalgamated union governing all the official office stores in this
Country and their MD referred your fund to step aside that we will
handle your payment total sum of $4,800,000,00,by ourself,so,it better
for you to stopped communicating with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $79 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement. Note that the $79 is the only money that you shall
pay to James Ofo before they shall start program the payment details
that shall enable you have access of your $4, 800, 000, 00, Note that
the $79 is compulsory for you to pay as it was agreed in the meeting
that you have to pay the $79which will serve as re-confirmation to
your original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking. 1. Your Full Name: _________ 2.
Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your
City: _________ 5. Your ID: _________ Note that you are expected to
pay only $79 for re-confirmation of your file and you are to pay it to
Western union or Money Gram here in Benin Republic as the origination
of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $79 through
with the information below for reconfirmation of your file that will
enhance the release of your Fund, Receivers: _________ James Ofo City:
_________Cotonou Country: _________Benin Republic Test Question:
_________A Answer: _________A Amount: _________$79 Sende

Mark Thomas RE-OUTSTANDING PAYMENT:

From: Mark Thomas <markthomas2323@outlook.com>
Date: Tue, 16 Jan 2018 05:23:48 +0000
Subject: RE-OUTSTANDING PAYMENT:

From The Desk Of Dr.Dr.Mark Thomas
International Remittance Department,
Office.ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London.United Kingdom.

RE-OUTSTANDING PAYMENT:

Attention:Sir,

This is to bring to your notice that there is an Inheritance/Contract UNCLAIMED FUND amounting to Ten Million Five Hundred Thousand United State Dollars only [US$10.500,000.00] in our bank which has remained unpaid in your favor for a period of time.You are hereby required to complete this information's .

Re-confirm your detail as follows to him:
1.YOUR FULL NAME:
2.YOUR OFFICIAL ADDRESS:
3.YOUR TELEPHONE NUMBER FOR CONFIRMATION:
4.YOUR SCAN COPY OF YOUR IDENTIFICATION/OCCUPATION:

Thank You.
Yours Faithfully,
Dr.Mark Thomas
N.B REPLY FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED

Mr. Mark Eric Your Certified Bank Draft Cheque

From: "Mr. Mark Eric" <hdaniel@embarqmail.com>
Reply: Jeffrey Thomas <jefthhom@gmail.com>
Date: Mon, 15 Jan 2018 17:40:24 -0500 (EST)
Subject: Your Certified Bank Draft Cheque

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Jeffrey
Thomas where I deposited the money with to issue you international
certified bank draft, cash able cheque at your bank or any where as choice
felt. My dear friend I will like you to contact Mr. Jeffrey Thomas for the
collection of this international certified bank draft. His name and
contact address is as follows:

Name Jeffrey Thomas
E-mail: jefthhom@gmail.com

Contact Mr. Jeffrey Thomas At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon
as you've getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards.
Mr. Eric William.

Stanley Brown Invitation: Write mail to Mr.James Anderson AT car…

From: Stanley Brown <bstanley7984@yahoo.com>
Date:
Subject: Invitation: Write mail to Mr.James Anderson AT car...

JAN
15 “Write mail to Mr.James Anderson AT cardcenter2016@outlook.com”

When
Monday, 15 January 2018
10:00 PM to 11:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention ATM Card Beneficiary , This is to officially inform you
that your (ATM Card Number;5399 41110178 6611) has been accredited in
your favor.Your Personal Identification Number is 2900.Your ATM Card
Value is US$2, 700,000.00.You are here by please advice to contact the
ATM card payment managing director Mr. James Anderson, With Details
Below: Contact Person: Mr. James Anderson Chairman:Debt Managements
Office Office Phone Number: +229 61145263 Contact
Email:(cardcenter2016@outlook.com) Fill the form below and ask the
Director Mr.James Anderson to activate your ATM card on your name and
send it to you without any delay.Write mail to Mr.James Anderson AT
cardcenter2016@outlook.com YOUR FULL NAME:………………. YOUR
DELIVERY ADDRESS:……………….. YOUR PHONE
NUMBER:……………….. YOUR COUNTRY:…………………. YOUR
OCCUPATION:AND POSITION………. YOUR SEX:………. Thanks Your for
your understanding and try to folow the instruction on this mail you
receive. Regards, Dr Brown Stanley

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Write mail to Mr.James Anderson AT cardcenter2016@outlook.com @ Monday, 15 January 2018

moneygrampaymentoffice1 .office Invitation: Good Day Honorable Beneficiary Are You…

From: "moneygrampaymentoffice1 .office" <moneygrampayment.office@yahoo.com>
Date:
Subject: Invitation: Good Day Honorable Beneficiary Are You...

JAN
15 “Good Day Honorable Beneficiary Are You Alive Or Dead.”

When
Monday, 15 January 2018
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Good Day Honorable Beneficiary Are You Alive Or Dead.

Message
Im directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND ) to urgently confirm from you if actually you know one
Mrs Lee Pagan and COLLEAGUES who claims to be your business associate/
partner in your country .They said Mrs Lee Pagan is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were he wish to have this funds transferred to: Bank of
America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA:
026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS
Investments Inc. Signatory: Floyd M. Shealy This development is coming
up now that the Ministry want to offset all your outstanding payments
to all our legal foreign beneficiaries around the world in which your
payment file was affected.As you may know, the total amount in your
favor is a total sum of $10.5 Million U.S Dollars. We need to confirm
from you if its really true that you are dead and If we did not
hear from you it automatically means that you are actually dead and
the information passed to us by Mrs Lee Pagan and is correct. You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.Your
swift response will help this ministry a lot. Do email me with your
Full names and Direct Cell phone Number for an easy communication,
your age and occupation to this effect. Regards Barrister John Koko
Williams Public Officer, Benin Financial Intelligence Unit NFIU

Respond

This event invitation was sent from Yahoo Calendar

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Good Day Honorable Beneficiary Are You Alive Or Dead. @ Sunday, 14 January 2018

Sheyenne Johnson Re: BUSINESS

From: Sheyenne Johnson <jsheyenne@yahoo.com>
Date: Mon, 15 Jan 2018 03:49:50 +0000 (UTC)
Subject: Re: BUSINESS

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED CAUSE THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW ON,AND DO NOT CONTACT ANY BODY ON PHONE OR EMAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO TO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THE COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone_________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attach a copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO THIS EMAIL ADDRESS
(dannyspaulding1959@gmail.com)

THANKS

BEST REGARDS

SHEYENNE JOHNSON.

Sheyenne Johnson Re: BUSINESS

From: Sheyenne Johnson <sheyenne.j@yahoo.com>
Date: Mon, 15 Jan 2018 03:22:44 +0000 (UTC)
Subject: Re: BUSINESS

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED CAUSE THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW ON,AND DO NOT CONTACT ANY BODY ON PHONE OR EMAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO TO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THE COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone_________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attach a copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO THIS EMAIL ADDRESS
(dannyspaulding1959@gmail.com)

THANKS

BEST REGARDS

SHEYENNE JOHNSON.

William Philip HI

From: William Philip <GLAUCYA_EDU@muriae.mg.gov.br>
Reply: <willaimphilip@gmail.com>
Date: Mon, 15 Jan 2018 05:41:23 +0800
Subject: HI

Greetings!

I am William Philip a Caucasian male aged 47.
I'm an ecclesiastical gentleman, with a sound background.
I'm from Scotland in London and a Marine Engineer by profession.
I'm adventurous,lively,funny and Vigorous.
I was opportune to glance through your page and honestly I would love
to get acquainted with you.
You seem to be a pretty decent woman and honestly you interest me. You
have the futures I want in a woman.

I would really love to know you more if you don't mind.

Warmest Regards,

Engr.William Philip

Frank Wilson Invitation: Western Union Team @ Sunday 14 January 2018

From: Frank Wilson <fwilson723@yahoo.com>
Date:
Subject: Invitation: Western Union Team @ Sunday, 14 January 2018

JAN
14 “Western Union Team”

When
Sunday, 14 January 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Desmond Great via E-mail
(western.uniontransf00@gmail.com) Tel:+229 99-060-422, He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Desmond Great or you call him Tel:+229
99-060-422, as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, Yours sincerely Western
Union Team

united bank Invitation: Dear Beneficiary @ Thursday 11 January 2018

From: united bank <unitedbank535@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018

JAN
12 “Dear Beneficiary”

When
Friday, 12 January 2018
12:30 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary, It is with gladness, i write you this
message, to congratulate you on the successful release of the sum of
$12.500,000,00USD Million USD to you as your entitlement fund;
Credited to Online Bank ATM Card account that was set up for you In
United Bank For Africa UBA BANK PLC Below is your Atm Card Reg Codes
Customer ID: 68388620874 Pass Code: f57s49x5a8xx56 Registration Code
JKT110948G The Metropolitan Courier is unable to complete the Delivery
of your ATM Card with the details we received from IMF, so we require
some more information in order to complete this transfer of your ATM
Card Your Full Names:________________________ Your Country:
_________________________ Contact Address:_____________________
Message Phone Number:_______________________ Cell Phone
Number:_______________________ Home Phone
Number:_______________________ Fax Number:_______________________ __
Occupation:___________________ __ Marital
Status:_______________________ _ Age:________________________ In order
to resolve this problem, Please email us immediately. As soon as this
information is received. Thank you as we anticipate your prompt
response immediately. Yours Faithfully, Daniel Martin Phone Number
+229 99763884 Office number +229 60050602

westernunion Department Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday 13 January 2018

From: westernunion Department <westernuniondepartment193@yahoo.com>
Date:
Subject: Invitation: HAPPY NEW YEAR MY DEAR FRIEND: @ Saturday, 13 January 2018

JAN
13 “HAPPY NEW YEAR MY DEAR FRIEND:”

When
Saturday, 13 January 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention We have deposited the check of your fund
($1.500`000`00USD) through Western Union today after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Barrthomas via
E-mail:(westernuniondepartment193@yahoo.com) Our agreement with them
is 5,000USD daily until the whole of ($1.500`000`00USD) is
transfer.Remember to send your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
______________ Country: __________ Phone Number: ___________ Western
union agent John Nnalwe has sent $5000 MTCN= (5726421645) So contact
western union Director Dr.James Fred as soon as you receive this email
or call him +22995808348 and tell him to give you the Question and
Answer to pick the $5000USD, Call western union Director Dr.James Fred
Tel +22995808348 now to activate your first payment MTCN= (5726423645)
so you can pick it now. Regards. Koffi Rose

Mike Walkman Good day

From: Mike Walkman <test@stormfiber.com>
Reply: <ambassadomichael.aa.raynor@gmail.com>
Date: Sat, 13 Jan 2018 07:22:07 +0100
Subject: Good day

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank.

The name and contact address of the Person with it is Mr.Robert Srodulskiis as follows:

CONTACT AGENT Mr. Robert Srodulski

EMAIL: ambassadomichael.aa.raynor@gmail.com

Telephone number: 44 (0)7924012835

Address: 24 Grosvenor Square, Mayfair, London W1A 2LQ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Contact Mr. Robert Srodulski now.

Thanks and God bless you and your family.Am looking forward to hear from you soon.

Best Regards,
Dr. Mike Walkman
NC 27609

Mrs Cynthia Hello you have won CONGRATULATION ..229

From: "Mrs Cynthia" <info@europortest.com>
Reply: cynroyce000@gmail.com
Date: Fri, 12 Jan 2018 11:20:16 +0200
Subject: Hello, you have won (CONGRATULATION)..229

Subject: UK Lottery winning Notification
Reply to: cynroyce00@gmail.com

From the Desk of Mrs Cynthia Royce
Promo Coordinator,
United Kingdom Lottery Commision
London, UK.

Dear email user,

Your email address won you a prize money of GBP2,600,000,00 in the UNITED KINGDOM ATM LOTTERY in collaboration with the African Union T(AU) Held on 2nd of January 2018 in London, United Kingdom. Your winning Reference number is uk/utbtg876015 with batch number 2150017,

For claims, Email us your Name,Address,Occupation,and Phone number with your winning reference number to (cynroyce00@gmail.com).

Note: All winnings MUST be claimed within Seven working days otherwise all winnings will be returned as unclaimed funds.

Mrs Cynthia Royce
Promo Coordinator

EURO LOTTO INC PAYMENT OF PRIZE AND CLAIM

From: "EURO LOTTO INC"<arivoc@arivoc.com>
Reply: <claimsdepartment09@yahoo.com>
Date: Fri, 12 Jan 2018 10:39:02 -0800
Subject: PAYMENT OF PRIZE AND CLAIM

EURO LOTTO INC
Euro Lotto Incorporation
Barley House Harold Road
Sutton, Greater London United kingdom

Hello Madam/Sir

We are happy to inform you that you have won a prize
money of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EURO750,000) for the
month of Decemeber 2017 lottery win promotion which is
organized by EURO LOTTO INC every month.

The Euro Lotto, collects all the mail identity of the people
all the qualifiers from europe and among the millions that
subscribe to our EUROPAN EMAIL DOMAIN we only selected five
people every Month as our winners through electronic
balloting System without the winner applying, we are
congratulating you for having been one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim., Winners Shall be paid in
accordance with his/her Settlement Center. euro
Lottery Prize must be claimed no later than 30 days
from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification
numbers…………………..
Batch number…………………EURO/HUN/09102
Lotto number…………………..EURO-35447
Winning number……………….HUN-09788

These numbers are your winning identification
numbers, that you will send it to your claims agent,
Name: Dr.Alegria Ulise
Email: claimsdepartment09@yahoo.com,
for identification.

You are therefore advice to send the following
Information to the Claims Agent to facilitate them and
Process the transfer of your fund.

1.Full name………………….
2.Contact Address……………….
3.Telephone Number………………..
4.Marital Status………
5.Occupation…………………
6.Date of Birth………….
7.Country………….

This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.

Note: all winnings MUST be claimed on or before the 30
working days of otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Congratulations!! Once more.

Yours Faithfully,
EURO LOTTO INC,

MRS. ELISSA DAVID Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…

From: "MRS. ELISSA DAVID" <elissadavid54@yahoo.com>
Date:
Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE...

JAN
12 “CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA
E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD.”

When
Friday, 12 January 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!!! Congratulation, for your compensation fund
have been deposited in my head-office UBA Bank Plc to being credited
an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank
department after our final meeting with United Nations regarding this
fund for you to get it receive as an ATM Card to start making withdraw
your fund in any Inter Switch location ATM Center office of your
choice, All you need to do now is to Contact UBA Bank Director MR.
DENIS LEE via Tel+229_68771889 Or E-mail(ubabankoffice@yeah.net) OR
{ubabankheadoffice@rayana.ir} He will give you direction on how you
will be receive the ATM Card. Please remember to send him your Full
information details to avoid wrong transfer such as:, YOUR RECEIVER
FULL NAME…… YOUR COUNTRY…….. CITY/STATE………. YOUR HOME
ADDRESS… YOUR CELL PHONE NUMBER….. YOUR PROFESSION…………
YOUR AGE………………. YOUR I.D PASSPORT OR DRIVER LICENSE……
The Best Regards Thanks, Mrs. Jennifer UDO.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD. @ Friday, 12 January 2018

Julain Obah Invitation: YOUR ATM CARD @ Thursday 11 January 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018

JAN
12 “YOUR ATM CARD”

When
Friday, 12 January 2018
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Friend, I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partners account in
Germany that was capable of assisting me in this great venture. Due to
your effort, sincerity, courage and trust worthiness you showed during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
United States Dollars cash-able anywhere in the world at any ATM VISA
CARD Machine terminal. My dear friend I will like you to contact my
Account Officer Mrs.Anita ADAM on his email address at:
(adbbankbenin@accountant.com) for the collection of your ATM VISA CARD
call her on +229 95 82 99 31. I authorized her to release the ATM VISA
CARD to you whenever you contact him regarding for it. At the moment,
Im very busy here because of the investment projects which I and the
new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart, also
comply with Mrs.Anita ADAM (s) directives so that he will send the ATM
VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her
email address:(adbbankbenin@accountant.com) therefore you should send
her your full Name and telephone number/your correct mailing address
where you want her to send the ATM VISA CARD to you.NOTE that you
should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA
CARD to your door step address. therefore you are advise to kindly
send shipping fee of $95USD to her, the Country is BENIN and City is
COtonou. Thanks and God bless you and your family. Best Regards,
Mrs.Julain Obah,

Sister Maria Dan CRY FOR HELP

From: Sister Maria Dan <infotceaq@tce-group.com>
Reply: mariadan@gmx.com
Date: Thu, 11 Jan 2018 18:16:01 +0000
Subject: CRY FOR HELP

For the glory of the risen king

I must apologize for barging into your privacy I am Sister Maria Dan,
an London UK Citizen, I'm married to Ivorian late business tycoon Dr.
MATTHIAS RUHLMANN, I and my late husband was into, Estate management
and also a government Estate building contractor before my husband
death.

He was murdered with the Interior Minister by the rebels during this
recent political crises in my country Cote D'Ivoire. My late husband
also has a Cocoa farm which was totally burnt by the rebels after he
was killed. We were married for eleven years without a child due my
fibroid problem. Since over seven mouth now I have been diagnosed with
Oesophageal cancer.

Recently, my Doctor told me that I would not last for the next Four
months due to cancer problem. From all indications, my condition is
really deteriorating and is quite obvious that I may not live more
than two months, because the cancer stage has gotten to a very
dangerous stage.

When my late husband was alive he deposited the sum of $9 Million.
(USD) in the Farm here in Ivory Coast, Presently this money is still
in the security company. Having known my condition I have decided to
donate this fund to good person that will utilize this money the way I
am going to instruct herein.

I want you to use at least 85% this fund to visit the orphanage homes,
poor aged widows, help woman with cancer problems, poor sick ones at
the hospital as I want this to be the last good thing I did on earth
before my death, then take the remaining 15% to take good care of your
good home because every worker deserves his wages.

I am not afraid of death hence I know that I am going to be in the
bosom of the Lord. My happiness is that I lived a good life. Assure me
that you will act accordingly as I Stated herein. As soon as I receive
your reply I shall give you the contact of the security company and I
will also issue a letter of authorization to the bank that will prove
you the beneficiary of this money. I also want you to always pray for
me.

REPLY TO,,,,, mariadan@gmx.com

Waiting to hear from you.

Sister Maria Dan,

Mrs. Sarah Anna Jones Re: Beloved friend My Predicament

From: "Mrs. Sarah Anna Jones" <alson.paul@yahoo.com>
Reply: "Mrs. Sarah Anna Jones" <sarahjonescharityorganization1@gmail.com>
Date: Thu, 11 Jan 2018 16:26:24 +0000 (UTC)
Subject: Re: Beloved friend ( My Predicament)

Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Sarah Anna Jones from London,I am 68 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.Please assure me that you will act accordingly as I stated herein. You can reach me on my private email: sarahjonescharityorganisation@gmail.com,

Hoping to hear from you soon.

NAME:__________SURNAME:_________________SEX: _____ AGE: ______MARITAL:_______________COUNTRY: ______CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________

I will appreciate your understanding and prompt response. Waiting for you information. May God Bless and strengthen you.

Mrs. Sarah Anna Jones

MrsMaria Moore Good News

From: MrsMaria Moore <MrsMariaMoore7@hotmail.com>
Date: Thu, 11 Jan 2018 09:35:42 +0000
Subject: Good News

I'm Mrs Maria Moore a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrskarenfranklin2@gmail.com

Thank you very much for your zeal to assist then. Let friendly love continue! I???m off….Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don???t know anything about the hiding money in the laptops, don???t ever disclose it to them.

Mrs Maria Moore

office user Invitation: Attention @ Tuesday 02 January 2018

From: office user <officeuser666@yahoo.com>
Date:
Subject: Invitation: Attention @ Tuesday, 02 January 2018

JAN
02 “Attention”

When
Tuesday, 02 January 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary Please send the diplomat who is stranded at
Hartsield-Atlanta Airport your address where to make your delivery.
His name is Dr. Fred Ugo bon and he arrived at Hartsield-Atlanta
Airport three days ago with your package and he will need to proceed
to your address. Please E-mail him your Phone number and all
identities that will help him for smooth delivery. The bellow is his
contact. Dont let him know the content because it contains 7.2
millions USA DOLLAR Email (dennismark145@gmail.com) Your full
name________ Your country_______ Your phone numbers_________ Your age
___________ Your occupation_______ Marital statue-single Rev. Dr.
Richard Bruno DHL DIRECTOR +229 61902269

Mrs Katherine Creamer Hello My Dear

From: Mrs Katherine Creamer <roberrtwebb@gmail.com>
Reply: katherinecreamerr@hotmail.com
Date: Wed, 10 Jan 2018 11:50:16 -0800
Subject: Hello My Dear

*Hello My Dear ,Please do away with this letter if you’re unable to assist
me.My name is Katherine Ross Creamer from Sovereign, London. Im suffering
from liver cancer at stage IVB and my health has deteriorated excessively.
According to the medical analysis that was carried out on me showed that
the liver cancer has spread to other parts of my body. The doctor advised
me to quit sins and follow the ways of the Lord that could enable me
inherit the kingdom of heaven when I die. He further said I may not live
beyond one month because of the stage the liver cancer has reached, his
statement kept me worried and with recourse to this selfless cause is the
reason I contacted you to accomplish my last wish.Can you embark on charity
work if the resource is made available? Thats my last wish as I could not
do it when I was health, you will be rewarded handsomely if you can handle
this project. I wait to hearing from you as soon as possible. via email
(katherinecreamerr@hotmail.com)Yours
sincerely,Katherine Creamer*

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