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.

Dkenechir. Billy Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…

From: "Dkenechir. Billy" <kenechi70@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA...


SEP
28 “CONTACT MONEY GRAM FOR YOUR FUND RELEASE.”

When
Thursday, 28 September 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

Message
We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you will
do is to contact Money Gram Dr.Usman Mohammed via
E-mail(moneygramrealwiningoffice@gmail.com) He will give you more
direction on how you will be receiving the funds, remember to send him
your Full information to avoid wrong transfer such as, Moreover you
are not expect to pay any other fee the only fee you will pay before
receiving your daily payment of $6000.00usd is $105 only for paper
stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name
today through Money Gram transfer payment So contact Director Usman
Mohameed as soon as you receive this email or call him (+229 60299384)
and tell him to give you the Mtcn, of your first payment to pick up
the $6000.00usd, Please let us know as soon as you received all your
funds Thanks, Kind regard Mr. Charles Edward United Nation Embassy
Director Office

Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEASE. @ Wednesday, 27 September 2017

CLARENCE MOORE Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday 01 September 2017

From: CLARENCE MOORE <agentclarencemooore@yahoo.com>
Date:
Subject: Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday, 01 September 2017


SEP
01 “OFFER RELATING TO TRUSTEESHIP” has been cancelled

When
Friday, 01 September 2017 08:00 AM to 09:00 AM
(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: odubawa@gmail.com Best regards, Clarence Moore

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Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...


SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr
Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

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Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Susan Walter TOP URGENT

From: Susan Walter <susanwalterfundation2017@gmail.com>
Reply: susanwalterfundation2017@gmail.com
Date: Tue, 26 Sep 2017 21:58:39 +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 Million USA 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 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.

David Cole Invitation: Hello my dear @ Tuesday 26 September 2017

From: David Cole <coledavid35@yahoo.com>
Date:
Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017


SEP 26 “Hello my dear,”

When
Tuesday, 26 September 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello my dear, I am Writing to inform you that i did not forget
you after I succeeded in getting those funds transferred under the
cooperation of a new partner from INDIA Presently Im in India now
for Proper treatment and to invest in the house of God. Now contact my
secretary in Benin Republic his name is Steve Kenneth and ask him to
send you the CHEQUE of $750.000.00 dollars which I kept for your
compensation. I am compensating you so that you will still keep the
secret. Feel free and get in touched with my secretary and instruct
him on the address where to send the cheque for you. Please do let me
know immediately you receive it so that we can share the joy together,
Im very busy here because of the investment projects which me and
my new partner are having at hand, and finally, feel free to get in
touch with him Contact Person Name: Mr Steve Kenneth E-mail:
stevekenneth2@yahoo.com He will send the CHEQUE to you without any
further delay, and you should Contact him with the following 1. FULL
NAMES 2. ADDRESS:. 3. SEX:.. 4. AGE:… 5. TELEPHONE ccupation .
NUMBER7. COUNTRY…… Regards, Mr David W.Wilson

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offff ffff Invitation: Dear Beneficiary: @ Tuesday 19 September 2017

From: offff ffff <offff.f@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary: @ Tuesday, 19 September 2017


SEP
19 “Dear Beneficiary:”

When
Tuesday, 19 September 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary: I have registered your ATM CARD of US2.5mwith
UPS Courier Company with registration code of(Shipment Code awb
33x5zs) please Contact with your delivery information such as,Your
Name, Your Address and Your Telephone Number: contact the Shipping
company UPS Courier ( upsoffice24@gmail.com )Tel:+229 98.79.96.71 is
Name James Ibe With your full informations as I write below Your
Full Receiver name:……………… Your Full
Address:……………… Your Country Your Phone
number:……………… Your Occupation:……………… Your Id
Passport:……………… Your Age:……………… Let me know
once you receive your ATM CARD from them because we paid delivery fee
of $180USD,Remember the only money you will pay is their security
keeping fee is only $85USD. Thanks Best Regards, Anthony Don

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Mrs. Zaynab Jibril With Respect to you Dear Attached is the full details.

From: "Mrs. Zaynab Jibril" <kpiatek@biblioteka.wieliczka.eu>
Reply: <zaynabjibril55@gmail.com>
Date: Sat, 23 Sep 2017 07:01:58 -0700
Subject: With Respect to you Dear, Attached is the full details.


Attachments

  • The full details of the transactionl.txt

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr.
Jibril Ali of blessed memory who was a well-known Gold dealer from
Kuwait to London before he died in the year 2013. We were married for
11 years without a child. I have a transaction of 1million Pounds that
i would want you to dispatch.

Kindly view the attached for more details and get back to me.

Zaynab


With Respect!.

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr. Jibril Ali of blessed memory who was a well-known Gold dealer from Kuwait to London for throughout his life before he died in the year 2013. We were married for 11 years without a child.

Before his sudden death we were devoted Muslims. When my late husband was alive he deposited the sum of One Million British Pound Sterling (?1,000,000.00 GBP) in a Storage Security Company in London, using my name as the beneficiary since we could not bear a child. Presently, this fund is being secured under the custody of the security company in United Kingdom and I am very sick from cancer of the lung despite the fibroid and tumor which denied me a child when my husband was alive as a result I may not last till the next two months according to my doctor’s report, so I want to donate this fund to a Muslim organization or individual who will use it to work for Allah and I have chosen you after making several prayer consultations.

I want this money to be shared among the less privileged since I do not have a child to inherit it and my late husband relatives are all Non-believers and I don’t want my husband’s hard earned money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed. Hence the reason for taking this bold decision, I know that after death I will be with Allah the most holy and the most merciful.

It is a very important confidential massage that I will like to tell you more about it, so get in touch with me so that I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it.

Any delay in your response will give me room to seek for another organization or individual for this same purpose. Contact me here in my private email id:(zaynabjibril55@gmail.com)

Until I hear from you, my dreams lay hugely on your shoulders.

Yours Sincerely,
Zaynab Jibril

Maggi Flech ALERT ONGOING INFLECTIONAL BUSINESS SHORT FA…

From: Maggi Flech <associationbar001@yahoo.com>
Reply: Maggi Flech <associationbar001@yahoo.com>
Date: Sat, 23 Sep 2017 09:46:45 +0000 (UTC)
Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA...


Dear Beneficiary,We are accredited Federal Ministry of finance attorney and mandated to assist Government pay out some of the indebted contractors like you .In view of this, and following the ongoing inflectional short falls of FACEBOOK AND FOREX presently , it has been approved that your fund payment shall be made from Federal Government INVESTMENT PORTFOLIO in UNITED KINGDOM or EUROPE ..In other hand, Instruction has been given to the company managing the investment to transfer the worth of your fund as shares / stocks to you accordingly Once this is done, you will be credited to return the shares stocks or to LIQUIDATE the shares to CASH.Following this ongoing exercise, you are therefore requested to send your full name, address, P.O box is not allowed; any photo identity like international passport, drivers license. If you wish to have the shares Certificate in your companies name, kindly furnish us with the company details with your account informations, personnel telephone/Mobile phone.As soon as we receive all this details, the Government investment office in London will contact you for further action.For more Information Contact Esq.Ivon Onman throuh the following details { IONMANDEPT@GMAIL.COM.}Thanks for your corporation,Your sincerely.Maggi Flech.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FALLS……………………

SWISS INTERNATIONAL FINANCIAL GROUP SWISS INTERNATIONAL FINANCIAL GROUP

From: SWISS INTERNATIONAL FINANCIAL GROUP <info@swissifg.net>
Reply: charles.mayer@swissifg.net
Date: Sat, 23 Sep 2017 04:06:19 +0200
Subject: SWISS INTERNATIONAL FINANCIAL GROUP


SWISS FUND GROUP
Swiss International Finance Group
Rep Office:Bellerivestrasse 11
8008 Zrich Switzerland

SWISS FUND GROUP in partnership with LLOYDS BANK and Union Bank of Switzerland (UBS)
inform you of the establishment of a large-scale
loan program for businesses and individuals with an annual fixed rate 2%,
the amounts granted are between 300,000 euros minimum and 250 million euros maximum.
To apply please complete the information below:
Last name and first names:
Loan amount:
Duration of the loan:
Company Name:
Trade register number:
Professional address:
Phone / Mobile / Fax:
This information should be forwarded by email to our legal counsel for a feasibility study

Macfarlane LLP
20 Cursitor Street London EC4A 1LT
T: +44 (0) 20 3318 8518
Contact@macfarlaneslaw.com
clark.benedict@macfarlaneslaw.com

Best regards.
Mr. Charles Mayer
Chief Investment Officer
Tel: +41 43 508 05 16
Email:charles.mayer@swissifg.net

Mr. Mike Red From Desk of: Mr. Mike Red The Secretary-General W…

From: "Mr. Mike Red" <londonworldbank@gmail.com>
Reply: mik_red6@yahoo.co.jp
Date: Fri, 22 Sep 2017 12:41:34 -0400
Subject: From Desk of: Mr. Mike Red The Secretary-General W...


From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail: londonworldbank@gmail.com
Reply to mik_red6@yahoo.co.jp

Dear Sir/Madam

I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of
the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been
approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation.

Mr. Mike Red
(Secretary-General)
World Bank Group

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

From Desk of: Mr. Mike Red The Secretary-General World Bank Group, London, UK

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Thu, 21 Sep 2017 12:47:16 +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

Mr. John L.Uduma IMMEDIATE RESPONSE YOUR UNPAID FUND

From: "Mr. John L.Uduma"<32247@bancaroma.it>
Reply: <johnleelocke5@gmail.com>
Date: Wed, 20 Sep 2017 16:22:23 +0200
Subject: IMMEDIATE RESPONSE YOUR UNPAID FUND


( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-803-293-7478
REF:-XVGNN82010
intermonetaryfunddept@live.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee Uduma, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnleelocke5@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-803-293-7478

Regards,

Mr. John L.Uduma (I.M.F).
Mornitoring Fund Team Dept
tel:+234-803-293-7478

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017


From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

MRS AMANDA Cancelled: YOUR 950 000.00 USD PAYMENT AVAILABL…

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Cancelled: YOUR ($950,000.00 USD) PAYMENT AVAILABL...


SEP
19 “YOUR ($950,000.00 USD) PAYMENT AVAILABLE VIA WESTERN UNION” has
been
cancelled

When
Tuesday, 19 September 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . We have deposited your fund ($950,000.00
USD) through Western Union department after our final meeting
regarding your fund,All you will do is to contact Western Union
director Dr.Godwin Ben via E-mail( wudoffice@mail15.com ).Call Him now
with +229-6154-9953 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, Receivers Name_______________
Address: ________________ Country: ____________ Phone Number:
_____________ Though, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6154-9953 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, Regards Mrs.Amanda Wayne

Cancelled: YOUR ($950,000.00 USD) PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 18 September 2017

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?


My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Western Union Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…

From: Western Union <wwwessternunion400@yahoo.co.uk>
Date:
Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We...


SEP
13 “SCAM VICTIMS COMPENSATION PAYMENT”

When
Wednesday, 13 September 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention :Beneficiary, Good day, and how are you today,Please be
informed that your long awaited compensation funds
payment,$3,500,000.00usd,Three Million,Five Hundred Thousand United
States D0llars has finally been approved and we have credited your
total fund of $3,500,000.00 Legitimate USD into an ATM VISA card for
immediately Delivery to your address: but it has also been brought to
our notice that a gentle man,named Micheal laton has just forwarded
his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA
19149 usa, he claiming that he is your next of kin and he reaffirmed
that you have heart attack! and disable to work,here comes the big
question: Did you authorize the above mentioned person to claim your
funds? Are you truly have heart attack? Is Michael Laton your next of
kin? If no, kindly reconfirm this information and get back to us with
the below information for verification as the delivery of your ATM
CARD will be done within 48hours from this notice: before we can
collect the fees from Mr,Micheal laton,and dispatch your ATM CARD to
him due to someone have to be very careful for making the payment
especially valuable of this $3,500,000.00usd,Please you should respond
urgently to enable us to know whether you are the one who sent him or
not. Your name: Current home address: Country: Occupation: Telephone
Number: Age: Gender: We await your urgent response so that we can
proceed with your payment. Yours faithfully, Mr.Williams David

Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ Wednesday, 13 September 2017

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