Tag: London

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com>
Date: Thu, 12 Oct 2017 10:47:46 +0100
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to London yesterday from Canada
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

email: hutha1@hotmail.com

Sincerely yours
Ms. Heidi Mendoza

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…

From: offff ffff <offff.f@yahoo.com>
Date:
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR...

OCT
11 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Wednesday, 11 October 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5musd here which deposited on your behalf in insurance company
office,so you have to contact insurance company office Mr John Ike
through this E- ( insurancecoffice01@gmail.com ) and this tel +229
98799671 with your full detail to insure the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

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 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 CONTACT INSURANCE COMPANY FOR YOUR FUNDS. @ Wednesday, 11 October 2017

office file Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday 08 October 2017

From: office file <office.un46@yahoo.com>
Date:
Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017

OCT
09 “WORLD BANK ASSISTED PROGRAMME.”

When
Monday, 09 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WORLD BANK ASSISTED PROGRAMME. DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER PLAZA 20-A COTONOU,BENIN 10017,WIRE
TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.
Attention dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We discovered with dismay that your payment has been unnecessarily
delayed by the corrupt officials who are trying to divert your fund,
to forestall this, security for your fund was organized in the form of
your personal identification number (PIN) and transfer access code
(T.A.C), this will enable only you have direct control over this fund.
We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to
avoid hopeless situation created in the past by the corrupt officials,
we are happy to inform you that based on our commendation and
instructions; your entire inheritance fund has been credited in your
favor through our paying bank. You are advised to contact Mr. Daniel
Chea; Director international audit unit and transfer, United Nations
liaison office Benin. As soon as you submit these code and your
payment slip to your bank they will credit your account without delay.
Contact him now on email through (datafile0121@gmail.com) with your
correct details as stated bellow. (1). Full Name……… (2).
Address……… (3). Phone Number……… (4). Sex……… (5).
Date of birth……… We expect your urgent response to this email to
enable us monitor this payment effectively… CONGRATULATIONS, Mrs.
Ann Fulkensen. Control Management Team, United Nations Fund Recovery
Committee, Republic Of Benin.

Mrs. Justine Bernard Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday 11 October 2017

From: "Mrs. Justine Bernard" <mrs.justineber@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017

OCT
11 “URGENT ATTENTION DEAR BENEFICIARY.”

When
Wednesday, 11 October 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
URGENT ATTENTION DEAR BENEFICIARY. How are you today? Hope all is
well with you and your family? You may not understand why this email
got to you. We have been having a meeting for the past seven months,
which ended two days ago with the secretary to the UNITED NATIONS.
This email goes to all the people that have been scammed in any part
of the world, the UNITED NATION have agreed to compensate them with
the sum of US$ 850. 000, 00. This includes every foreign contractors
that did not receive their contract sum, and people that had an
unfinished transaction or international business that failed due to
Government problems or due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund, we found your
name on our list and that is why we are contacting you, These has been
agreed upon and has been approved. You are advised to contact
Dr.Seydou Jamal, with the email address and phone number as stated
below as he is our representative in Africa, contact him immediately
for your ATM CARD in a volume of USD$ 850,000.00.This funds are in an
ATM CARD for security purpose. So he will send it to you and you can
withdraw from any ATM machine in your country and worldwide.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
CARD. Contact Dr.Seydou Jamal, Immediately with the information as
listed below for your ATM CARD 1) FULL
NAME:……………………………………………………….
2) YOUR HOME ADDRESS:………………………………………..
3. YOUR CURRENT CELL PHONE:……..FAX NUMBER:……. 4) YOUR
AGE:………………………………..SEX:………………….
5) MARITAL
STATUSES:……………………………………………. 6)
OCCUPATION:…………. 7)
COUNTRY:……………………………………………………………
8) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID IF ANY
(Optional):……………. Person in Contact: Dr.Seydou Jamal,with
the email address and phone number below. UBA – UNITED BANK FOR AFRICA
– BENIN ATM Payment Dept.Banque – Cotonou – Bnin Address:Carrefour
des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou,Benin: E-mail :
dr.jamal.uba@accountant.com Telephone : +229 -9958 9041 Wishing you
the best of luck as you receive your ATM MASTER CARD Thanks
Management. Mrs.Justine Bernard.

Chancellor of the Exchequer DID YOU GET THIS NOTICE

From: Chancellor of the Exchequer <test1@luyoufeng.com>
Reply: <office.protocol@yahoo.co.uk>
Date: Wed, 11 Oct 2017 08:58:46 +0100
Subject: DID YOU GET THIS NOTICE?

Attachments

  • 25564.jpg.jpg

Attention:

This Letter is from The Office of the Chancellor of the Exchequer.

With reference to the outstanding instruction from Her Majesty’s
Treasury (HM Treasury), authorizing the office of the Chancellor of
the Exchequer to finally release your fund total amount of
3,850,000.00 (Three Million Eight Hundred and Fifty Thousand British
Pound Sterling).

Kindly confirm the receipt of this notice for further information, we
have tried to contact you many times but your email bounces back. We
hope you find this improvement useful.

Yours in Service,

Rt Hon Philip Hammond MP
Chancellor of the Exchequer
HM Treasury, 1 Horse Guards Road,
London, SW1A 2HQ

BUTLER SAUNDERS Hello Good Friend 182.156.84.26

From: "BUTLER SAUNDERS"<info@valatel.com>
Reply: <butlersaunders009@gmail.com>
Date: Tue, 10 Oct 2017 18:03:56 -0700
Subject: Hello Good Friend,182.156.84.26

_Interim Assistance General Manager,_
_(Operations, Maintenance, Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown,_
_PA 17057, Pennsylvania USA_
__
_Greetings,_
__
_This is my second time of contacting you. I have very vital _
__
_information to give to_
__
_you, but first I must have your trust before I review it to you _
__
_because it may_
__
_cause me my job, so I need somebody that I can trust for me to be _
__
_able to review_
__
_the secret to you._
__
_I am Mr. Butler Saunders, head of luggage/baggage storage _
__
_facilities (Operations,_
__
_Maintenance, and Transportation) here at the Harrisburg _
__
_International Airport,_
__
_Pennsylvania USA. During my recent withheld package routine check _
__
_at the Airport_
__
_Storage Vault, I discovered an abandoned shipment from a Diplomat _
__
_from London and_
__
_when scanned it revealed an undisclosed sum of money in a Metal _
__
_Trunk Box weighing_
__
_approximately 110kg. The consignment was abandoned because the _
__
_Contents of the_
__
_consignment was not properly declared by the consignee as "MONEY" _
__
_rather it was_
__
_declared as personal effect to avoid interrogation and also the _
__
_inability of the_
__
_diplomat to pay for the United States Non Inspection Charges which _

__
_is $6,700USD. On_
__
_my assumption the consignment is still left in our Storage House _
__
_here at the_
__
_Harrisburg International Airport Pennsylvania till date. The _
__
_details of the_
__
_consignment including your name, your email address and the _
__
_official documents from_
__
_the United Nations office in Geneva are tagged on the Trunk box._
__
_However, to enable me confirm if you are the actual recipient of _
__
_this consignment_
__
_as the assistant director of the Inspection Unit, I will advise _
__
_you provide your_
__
_current Phone Number and Full Address, to enable me cross check if _

__
_it corresponds_
__
_with the address on the official documents including the name of _
__
_nearest Airport_
__
_around your city. Please note that this consignment is supposed to _

__
_have been_
__
_returned to the United States Treasury Department as unclaimed _
__
_delivery due to the_
__
_delays in concluding the clearance processes so as a result of _
__
_this, I will not be_
__
_able to receive your details on my official email account. So in _
__
_order words to_
__
_enable me cross check your details, I will advise you send the _
__
_required details to_
__
_my private email address for quick processing and response. Once I _

__
_confirm you as_
__
_the actual recipient of the trunk box, I can get everything _
__
_concluded within_
__
_48hours upon your acceptance and proceed to your address for _
__
_delivery._
__
_Lastly, be informed that the reason I have taken it upon myself to _

__
_contact you_
__
_personally about this abandoned consignment is because I want us _
__
_to transact this_
__
_business and share the money 70% for you and 30% for me since the _
__
_consignment has_
__
_not yet been returned to the United States Treasury Department _
__
_after being_
__
_abandoned by the diplomat so immediately the confirmation is made, _

__
_I will go ahead_
__
_and pay for the United States Non Inspection Fee of $6,700 dollars _

__
_and arrange for_
__
_the box to be delivered to your doorstep Or I can bring it by _
__
_myself to avoid any_
__
_more trouble but you have to assure me of my 30% share._
__
_I wait to hear from you urgently if you are still alive and I will _

__
_appreciate if we_
__
_can keep this deal confidential. Please get back to me via my _
__
_private Email :_
__
_(butlersaunders009@gmail.com) for further directives_
__
_Thank you._
_Butler Saunders_
_Interim Assistance General Manager,_
_(Operations,Maintenance,Transportation)_
_Harrisburg International Airport Pennsylvania_
_One Terminal Drive, Middletown._

Susan Walter TOP URGENT

From: Susan Walter <susanwalterfundation2017@gmail.com>
Reply: susanwalterfundation2017@gmail.com
Date: Tue, 10 Oct 2017 06:11:03 +0900 (KST)
Subject: TOP URGENT

Dear Friend,

I am Mrs. Susan Walter from London I am 58 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 had 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 Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $10,000,000,00 (Ten million United States dollars only) 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 cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland 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 churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon 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 are requested to send to me the following information to enable me use it to write on your behalf to the Bank so that they will release the money to you as my new Next of Kin.

NAME: __________SURNAME:__________________SEX: _____ AGE:

______MARITAL: _______________COUNTRY:

CONTACT ADDRESS:

________________________PHONE #:___________OCCUPATION:_______________

Waiting for your reply

Kind regards,

Mrs.Susan Walter.

zobe winters Invitation: Attention to you personally: @ Sunday 01 October 2017

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017

OCT
01 “Attention to you personally:”

When
Sunday, 01 October 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Benin, Mobile:+229 99489069 +2348129445919 E-mail:(
western-union-benin-cotonou1@outlook.com ) Pastor Mark, sent you
$5,000.00 in your name today in my present, so contact him and tell
him to give you the MTCN, Sender name with the question and answer to
pick up the $5,000.00 and then start transferring your total money to
you as I directed them. Finally, to avoid anything happening to the
money, I deposited it with an insurance coverage Contact them now with
your information as stated below. Your full name……….. Your Phone
number…… Your Country …… Thanks, Yours Sincerely, Mr Winters.

SCOTT LEWIS TONY Invitation: ATTENTION BENEFICIARY @ Monday 09 October 2017

From: SCOTT LEWIS TONY <moneygramoffice2355@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017

OCT
09 “ATTENTION BENEFICIARY”

When
Monday, 09 October 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR GENERAL (DR SCOTT
LEWIS TONY) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM
WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL (DR SCOTT LEWIS TONY) E-MAIL
(moneygramoffice2355@gmail.com) THEN CONTACT HIM WITH YOUR FULL
INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000
USD. YOUR NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. OCCUPATION…………. YOUR
PICTURE……………… EMAIL BACK NOW SO THAT HE CAN PROVIDE THE
MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD
BLESS YOU. MRS.MARIA WILLIAM

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Law Firm Invitation: REQUIRED PERSONAL PERUSAL @ Wednesday 04 October 2017

From: Law Firm <wwwlawfirm@yahoo.com>
Date:
Subject: Invitation: REQUIRED PERSONAL PERUSAL @ Wednesday, 04 October 2017

OCT
04 “REQUIRED PERSONAL PERUSAL”

When
Wednesday, 04 October 2017
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello, I have an offer relating to fund trusteeship and I am
interested in discussing with you. More details upon your response to
my secure mailbox: jeanlegalconfidence0@gmail.com Best regards, Mr.
Asogba Jean-Philippe (Esq).

Aline Arsenio From Mrs. Aline Arsenio

From: Aline Arsenio <urget98766@outlook.fr>
Reply: Aline Arsenio <mrs.alinearsenio@yahoo.com>
Date: Sun, 8 Oct 2017 18:28:24 +0000 (UTC)
Subject: From Mrs. Aline Arsenio

Hello dear,
My Name is Aline Lin Arsenio, from Philippine and the wife of Mayor Arsenio Agustin, my husband was the Ilocos Norte town mayor, who was shot to death on Saturday morning June 03, 2017 by gunmen,

Before the death of my Husband, he gave me the total sum of US$15,500,000 (Fifteen million Five hundred thousand united states dollars) and asks me to put it in a metallic box, then deposit it in a security and finance company in London England.

I did deposit the total sum as my late husband gave it to me under a secret arrangement as a family valuable. This means that the security company does not know the content of this metallic box.

Since the death of my late husband, the Philippine state government has blocked i and my late husband accounts through the help of my late husband family. Also my late husband brothers have succeeded in collecting from me all our properties that is under my control and they are still threaten me.
Therefore I am contacting you to help me secure the money from the security company where i deposited the fund. Since my late husband family made it impossible for me to move around or travel out of Philippine.

If you can help me secure this money and keep this transaction confidence between us, I am willing to give you 10% percent of the total sum in that box after you have successfully secured it. This transaction is 100% risk free. And for safety reasons i will close my profile on this site so write me

Best regards
Mrs. Aline Arsenio

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es>
Reply: michellerichard555@outlook.com
Date: Fri, 06 Oct 2017 08:38:02 -0400
Subject: Re: Informaci�n

Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Australia, Mexico, Germany and Saudi Arabia, they refused and kept the
money to themselves.Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I don't have any child that will inherit
this money, I am not afraid of death hence I know where I am going.I
know that I am going to be in the bosom of the Lord. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

I want you to always pray for me, Any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you
are not interested, kindly pardon me for contacting you. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

Marshall Garcia Your Payment

From: "Marshall Garcia"<sunnyslo@worldpath.net>
Reply: <ghines902@ gmail.com>
Date: Thu, 5 Oct 2017 09:10:39 -0700
Subject: Your Payment

Capital Financial Advisor

Lloyds Bank TSB

25 Gresham Street

London

EC2V 7HN

United Kingdom

Dear Sir/Madam,

In furtherance to the agreement reached by the United Nations(UN) and
African Union (AU) to further extend the financial aid to the Latter
in adherence to the laid down conditions,the African Union in their
last General Assembly directed all member countries to as a matter of
urgency pay all outstanding contracts,inheritance and winnings being
owed through the UN collaboration.

To that effect,We were nominated as one of the disbursing banks to
the United Nations (UN) and was instructed by the UN to pay you One
million two hundred thousand US dollars ($1.2m) as part of your
accumulated interest on your contract,inheritance fund by ATM
,DRAFT/CHEQUE OR CASH.

You are therefore required to reconfirm the following:.

a, Name ————————————–

b, tel number ——————————–

c, Address ———————————-

d, preferred mode of payment ATM , DRAFT/CHEQUE , WIRE OR CASH

Yours faithfully,

Marshall Garcia

Capital Financial Advisor

mattais conte Invitation: Attn- RE DRAFT FUND @ Wednesday 04 October 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: Attn- RE DRAFT FUND @ Wednesday, 04 October 2017

OCT 04 “Attn- RE DRAFT FUND”

When
Wednesday, 04 October 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn- RE DRAFT FUND You Have A Package Of $700,000. USD with
sweangelln Courier Company the Dispatching delivery fee is already
paid in your favor contact them now for your package immediately.
+22996563997 Contact this Email for claims: sweangelln@yandex.com FULL
NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:— MR CARL DEENY HEAD DIRECTOR.

This event invitation was sent from Yahoo Calendar

office user Invitation: Attn Beneficiary @ Tuesday 03 October 2017

From: office user <officeuser34@yahoo.com>
Date:
Subject: Invitation: Attn Beneficiary @ Tuesday, 03 October 2017

OCT 03 “Attn Beneficiary”

When
Tuesday, 03 October 2017
10:00 AM to 11:00 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 (richard_bruno80@outlook.com) Your full
name________ Your country_______ Your phone numbers_________ Your age
___________ Your occupation_______ Marital statue-single Rev. Dr.
Richard Bruno DHL DIRECTOR +229 98387438

This event invitation was sent from Yahoo Calendar

sanjeev nanavati Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…

From: sanjeev nanavati <nanavati.sanjeev@yahoo.com>
Date:
Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN...

OCT 01 “OFFICE OF THE WESTERN UNION MONEY TRANSFER.”

When
Sunday, 01 October 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Email(westernun1@hotmail.com ) Welcome to Western Union Tel: +229
67850876 DATE:10/08/2017 Dear. You have an inheritance fund worth sum
of $1.800.000.00 USD deposited in our office by Mr. Sylvester Iheachor
director in charge of international monetary fund(IMF) which we have
authority to be sending to you on daily basics of $5000 dollars until
the total completed sent to you We have today transferred your first
installment payment available for your to pick up at any western union
office nearest to you, but still on hold” because the payment has to
be activated and legalized in the Finance Court here before we can
proceed with the releasing will take to completely sent to you.
However, to activate and legalize the transaction you will have send
US$95 which is for the finance court legalization of the transaction.
So send the fee with this bellow info via western union so that every
thing will be taken care here and you will start receiving your daily
fund over there in your country. Payment Information Receivers Name:
William Nwoko Country: Benin Republic Text Question–Hi Answer–Hi
Amount–US$95 Mtcn—– Once this fee gets to us here we will take of
things and this bellow first payment information of US$5000 will
reflect in your country and you will immediately pick it up. If you
need more explanation you can call me on this our phone +22967850876
Best Regard Dr Jeff Nicolas General Manager

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Invitation: OFFICE OF THE WESTERN UNION MONEY TRANSFER. @ Sunday, 01 October 2017

rosey joseph Cancelled: Attention Beneficiary @ Tuesday 03 October 2017

From: rosey joseph <rosejoseph222p@yahoo.com>
Date:
Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017

OCT 04 “Attention Beneficiary,” has been
cancelled

When
Wednesday, 04 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your one Million
Five Hundred Thousand (1.5million USD) will be send to you via
Money-gram money transfer. The total amount mentioned above is with
Money-gram outlet and they will send the money via Money-Gram to
you,Note you will be receiving 5,000.00USD every day. Therefore I want
you to email and call Mr Larry Moore. The Money-Gram supervisor and
ask him to give you the reference number you need to pick up the first
5,000.00 USD today. contact Mr Larry Moore
(moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and
ask him to give you reference and every other information you need to
pick up your 5,000.00USD today.Here is what he may require from you.
You?re Receiver Name… Your Country….. Tel;… Age…….
Address………… Contact him now tel. +229 98559245. Contact
person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks,
Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT
NOTIFICATION

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Mr. Fred Williams Your Shipment

From: "Mr. Fred Williams" <>
Reply: officeunit89@gmail.com
Date: Wed, 04 Oct 2017 10:47:55 +0100
Subject: Your Shipment

Dear Owner,

I am Fred Williams, Inspection Unit Manager 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 65lbs each.

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 65lbs each (Internal dimension: W61 x H156 x D73 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.

Like 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.
Text me on this Line (678) 759-7848

Sincerely,
Fred Williams
The Inspection Officer in- charge

—
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gold.buyers66 Gold and Diamonds for sell

From: gold.buyers66@sapo.pt
Date: Tue, 03 Oct 2017 22:54:15 +0100
Subject: Gold and Diamonds for sell

GOLD Dust/Bullion Offer

We are Local Village Gold Mining Company {GMC} focused on Sierra Leone
and Guinea We are the above direct seller urgently need buyers that
are capable of purchase Au metal from us on monthly bases and ready to
enter into a 1 year to 5 years contract with us for urgent supply of
Gold without any further delay.

PRODUCT NAME AND DESCRIPTIONS

COMMODITY: Gold Dust/Bullion

FORM: Alluvial

PURITY/FINENESS: 92.6% Dust / 999.9% Bullion

CARAT: 22carats dust / 24Carats Bullion

QUANTITY: 500kg 5MT

DURATION: 500kg to be delivered at once to buyers
destination/refinery as a trial shipment.

ORIGIN: AFRICA, NORTH AMERICA AND CANADA.

LOCATION: GUINEA, ASIA, EUROPE ETC

DELIVERY: CIF/FOB (CIF at buyers designated refinery or bank.)

PRICE: US$ 38,000 per kg for Dust / 2nd LONDON FIXES P.M. LBMA per MT
for Bullion

COMMISSION: Commissions included in the price are 10% and will be paid
by the Seller/ Buyer as follows:

– Seller Side: 5%

– Buyer Side: 5%

If our offer needs your demands kindly get back to our Online
Marketing Agent via email on

alphaoumarkon@gmail.com so we can direct you to our company website,
to also enable us to start from somewhere

Best Regards

LOOKING FORWARD TO YOUR SWIFT RESPONDS

MANAGEMENT ONLINE MARKETING AGENT

MR. ALPHA OUMAR

E-mail: alphaoumarkon@gmail.com

Email: guineaartisanunitedminer@yahoo.com
as que nos podemos dirigir a nuestro sitio web de la empresa, para
que tambin nos permitir empezar en alguna

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

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Invitation: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Tue, 3 Oct 2017 01:24:08 +0100
Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

Ronald.H My name is Mr. Ronald H. Waters I am a 58 year old US citizen

From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <ronaldwater@gmail.com>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen

Hello Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds

He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.

This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.

(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser

Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless

Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA

ronaldwater01@gmail.com

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com>
Date: Thu, 28 Sep 2017 09:00:59 +0000
Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

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