Tag: Malaysia

Mrs Patricia Wagner Blessed Is The Hand That Giveth

From: "Mrs Patricia Wagner"<info@buzz-talk.jp>
Reply: <patwagner34@gmail.com>
Date: Wed, 28 Feb 2018 23:41:33 -0800
Subject: Blessed Is The Hand That Giveth

Good day and God bless you.

I feel quite safe and satisfy dealing with you in this charity project.My name is MRS PATRICIA WAGNER , a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

Email: patwagner34@gmail.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs PATRICIA WAGNER

Fatima Zahra RE: Investment

From: "Fatima Zahra" <fztablaw4@ac-reunion.fr>
Reply: ftzahm@gmx.com
Date: Sun, 25 Feb 2018 19:30:38 +0800
Subject: RE: Investment

Date: 25th Feb,2018

Hello,

I am Mrs Fatima Zahra, Attorney at law from Johor-Malaysia. Due to your honest disposition in business, I am writing you with an investment idea with full financial benefit for both of us. I have been developing this idea for the past few months and after much forethought and fact-finding, the time has finally come to start up the investment with your assistance in your country. I would like to discuss this opportunity with you further.

I have outlined detailed fact-sheet and set up the necessary parameters we will be working with. If you elect to proceed, I shall send you details with sighting proofs in my next page mail. Kindly revert to me signifying your interest on the email in my signature block below.

Thank you for your time.

Sincerely,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: ftzahm@gmx.com

Facebook Dear Facebook User

From: Facebook <suzaili@jpj.gov.my>
Date: Wed, 21 Feb 2018 11:40:46 +0000
Subject: Dear Facebook User

Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”

Facebook

Dear Facebook User,

Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.

It’s part of a $ 1 billion dollar ($ 1 billion) dollars donated by the CEO of Facebook.

Randomly, you chose Facebook admin on Facebook. Draw Manager is an automated computer program that randomly selects Facebook users.

This e-mail message serves as your final alert!

You have been chosen and can apply for part of the Facebook charity funds.

You have been approved to claim a charitable amount of: $ 1,000,000 (one million US dollars).

Charity service amount: $ 1,000,000
Drawdown No: TFB 12329317635197437-JEN / 2018
Order number: TFB 29501870209289 / US877

Thanks for using Facebook. Facebook and Facebook users have increased their Facebook revenue by 41%

How toClaim YourFacebook Charity Donation.

Step 1:

Simply complete this form:

Your name:
Your nationality:
Your current country of residence:
Your age:
Your phone:
Your job:
How long have you been using Facebook?

Step 2:

Please fill in the form above and send it to the Facebook Charity Manager.

Name:Todd Jackson
E-mail:toddjackson101@outlook.com
Telephone number: 1-800-FACBOOK

ContactTodd Jacksonat the e-mail address above to start the process of releasing your Facebook donation.

It is very important that you keep the confidentiality and privacy of this announcement.

To avoid unauthorised exploitation or abuse of the Facebook charity program, we encourage you to keep the news private until you get funds into your account.

For more information on how to apply for your Facebook charitable funds, please contactTodd Jacksonwith the email address above.

If you would like to join Facebook in donating charity organizations, you can donate here:

DISCLAIMER: This e-mail and any files transmitted with it (“Message”) are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Official Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Road Transport Department of Malaysia shall be understood as neither given nor endorsed by the Road Transport Department of Malaysia.

WARNING: Computer viruses can be transmitted via e-mail. The recipient(s) should check this Message for the presence of viruses. The Road Transport Department of Malaysia accepts no liability for any damage caused by any virus transmitted by this Message. E-mail transmission cannot be guaranteed to be timely, secure, virus-free or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this Message, or for any loss or damage which arise as a result of this e-mail transmission.

Jim Johnson INQUIRY

From: Jim Johnson <jimjohnson1m@gmail.com>
Reply: Jim Johnson <jimjohnson1m@gmail.com>
Date: Fri, 9 Feb 2018 02:10:31 +0000 (UTC)
Subject: INQUIRY

Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
( jimjohnson1m@gmail.com ) Your early reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Jim Johnson

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: jimjohnson1m@gmail.com

Dr. Peru Sergio Dear Friend

From: "Dr. Peru Sergio" <info@investment.com>
Reply: perusergio01@outlook.com
Date: Fri, 9 Feb 2018 00:41:20 -0000
Subject: Dear Friend

Dear Friend,

I am Civil Servant still in active service , who is interested in overseas
investment in your country, involving large volume of funds,
for which I seek your assistance as overseas representative.

The civil service regulations here, prohibit me from getting involved in
private business, while under government employment, hence this proposal
to you, in view of your impressive profile.

I work with the Malaysian Government as an Engineer and do want to entrust
to you some money that I will like you invest for me.

If you feel disposed towards the solicited role, please indicate by prompt
response, so that I can provide you further details of the transaction,
and also let you know what will be coming to you as remuneration for your
solicited role.

After that we shall then come to an understanding concerning the
prospective areas of investment in your domain, that will be conducive for
investors of foreign descent.

Reply me via my email perusergio01@outlook.com
As I look forward to your prompt response.

Yours Truly,

Dr. Peruffo Sergio

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<abuse@quangngai.gov.vn>
Reply: <d_cheang@yahoo.com.my>
Date: Mon, 5 Feb 2018 14:54:56 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.

?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

DR. RICHARD CHEW

From: "DR. RICHARD CHEW" <mariawhitney@bohohunter.com>
Reply: dr.richew@yahoo.com
Date: Mon, 5 Feb 2018 01:38:11 +0800
Subject:

Attention: ,

My name is DR.RICHARD CHEW, A Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good spirit of
heart I opened up this great opportunity to you.

A deceased client of mine that bears the same last name with you, died as
the result of a heart-related,
he left behind US $ 18.5M Eighteen million five hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply
immediately for detailed information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Western Union Cash Winning Notification

From: "Western Union"<jan.romson@tele2.se>
Reply: <wuaccess_4u@my.com>
Date: Fri, 2 Feb 2018 04:38:14 +0800
Subject: Cash Winning Notification

Dear Beneficiary,

Your transaction of $1,500,000.00 has been approved by UN in their on-going poverty Alleviation program 2017, you will be paid $7,600.00 USD daily Via Western Union till you receive the full amount. Contact Mrs. Alice Lee via Email: wuaccess_4u@my.com with your Full Name, Address & Phone Number to file for claims of your payment. You can also call +60-1136822527 for inquiries and more information on this program.

Yours truly,

Holly Hebert
For: Western Union Malaysia.

From Mr Godwin Emefiele TRANSFER UPDATE TREAT AS AN URGENT MATTER NOW kcv134

From: "From Mr Godwin Emefiele" <infocbn@lee.org>
Reply: <nfocbnofnig1977@onet.pl>
Date: Wed, 24 Jan 2018 11:09:05 +0100
Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

Email—— infocbnofnig1977@onet.pl

TRANSFER UPDATE

Dear Sir/ Madam Your representative Mr.Raymond Bint was in the Bank
today, As a matter of fact we are going to work according to your
instruction since He is ready to pay the $750 Seven hundred and five
Dollars} on your behalf for the transfer charges, but why we
need you to respond back before we release the your scam victim
compensation of $6.5million dollars to Him, but why we need to hear
from you before we release the fund to him is that he gave us a new
account in Malaysia.

Here is the new Bank Information we received from Him today.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME RAYMOND BINT

Please confirm this so that we will finalize your transaction this
today since he told us that you gave him $750 usd to pay on your
behalf, Please see the scanned copy of his international passport
just
to confirm, and please here is the Central Bank Website to enable you

know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG

Thank God that after all your suffer, it is now well with you,
looking
forward to make the transfer today.

We await your immediate response via email and telephone.Reply to:
Officially Sealed

Yours faithfully,
Mr Godwin Emefiele
Governor, Central Bank of Nigeria (CBN
EMAIL– infocbnofnig1977@onet.pl

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<d_heang@yahoo.com.my>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 9 Jan 2018 07:29:48 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com>
Date: Wed, 13 Dec 2017 09:25:36 +0000
Subject: Greetings

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com>
Reply: Abd Razak Haseeb <abhass010@yahoo.com>
Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC)
Subject: Greetings- From Abd

Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.
That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Fri, 24 Nov 2017 06:20:55 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Mrs. Cynthia Egos. Take note.

From: "Mrs. Cynthia Egos." <info@cynth.com>
Reply: cynthiaegos@gmx.us
Date: Wed, 15 Nov 2017 15:46:16 -0500
Subject: Take note.

—
Sir/ Madam

My names are Mrs. Cynthia Egos, working with United Nations London
office as a contractual marketing manager. My contacting you is not
based on any bad intention or impure motives, but basically on business
relationship of good cooperation and partnership between both of us.

Actually, my aim of contacting you is that am looking for a sincere
person that I will use my position to influence a contract to supply
Silicant Lubricant Oil in my office department United Nations. Thats
the reason why am looking for a sincere person who will be the supplier
of this product to my office department in United Nation London.

My office purchasing price for this product is USD 7,500 per carton, why
the selling price for this product from the supplier in Malaysia or Oman
is USD 1,975 per carton. My office always purchases 200- 500 cartons of
this product from our formal supplier twice every month. I will give you
the contact information for the supplier of this product in Oman or
Malaysia to you, after we have concluded every arrangement for this
transaction. We are going to share the profit for this transaction 20%
goes for me as my help in contacting you, why 80% for you.

This silicant lubricant oil is new scientific oil used for maintenance /
purification of heavy duty machines, such as aircraft, sub marine, ships
and heavy pipe lines etc. When we conclude everything for this
transaction , my office General Manager will contact you as our supplier
for this product before he issues you the require documents and also put
his signature to the fullest permissible by our organization. Because
your performance in this transaction can earn you 5 years contract with
United Nation London to become a permanent supplier for this product in
united nation base on your performance .Upon your response I will send
you my personal data and mobile number and also direct you on how we can
proceed.

Thanks for your cooperation, hope to hear from you soon

Regards,

Ms. Cynthia Egos.

Contractual Marketing Manager

United Nations London Office.

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Thu, 16 Nov 2017 00:21:40 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

Mrs. Sambo Dasuki We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.

From: "Mrs. Sambo Dasuki" <aishasambodasuki234@hotmail.com>
Date: Mon, 23 Oct 2017 16:42:46 +0000
Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.

Greetings,

Assalam-O-Alaykum!!!

My name is Mrs. Sambo Dasuki, Wife of the former National Security adviser to former President Goodluck Ebele Jonathan (Ground Commander of the armed forces Federal Republic Of Nigeria). It has been hell with my family since the present Government took over power on 29th May 2015. The present President Muhammadu Buhari is bent on killing my husband in the prison custody. My husband opposition party members have been maltreated. My husband was accused of embezzling $2.2 billion dollars meant for purchase of arms for the fight against terrorism in Nigeria. The news about the false allegation is all over the internet, For more news kindly go to google and write Col. Sambo Dasuki, You will get the full story. The present Government is fighting terrorism with the arms my husband bought based on the approval he got from the former President.

My husband actually bought the arms to the tune of $2.1 billion for the Federal Government from a Russian and Malaysian arms company, The 2 companies have just notified me as my husband's next of kin of a discount which they have awarded to my husband. The discount amounted to $86,000,000.00 is purely my husband's personal wealth due to his investment during the deal.

Please I need to secure the funds for my family because the present Government has confiscated all the account that belongs to my husband including properties. All I require from you is honesty and nothing more. You must promise me that you will not betray us. My husband has a wonderful relationship with the arms company. They are not happy with the treatment Nigerian Government is giving to us. They have awarded this discount based on their initial agreement during the transaction.

I have cried to all Nigerians to help me beg the current administration to allow my husband travel for medical treatment as my husband health is going down every day. I want this fund to be transferred to you for safe keeping and subsequently for investment purposes. my passport has been seized by the present administration and I do not want them to trace such funds in any of my account or in any of my relatives account.

If you are interested to help Dauskis family kindly indicate your interest by providing your names, country of origin, telephone number. Our attorney shall take over the communication from me once I build that relationship with you. I shall throw more light in my next write up as soon as I hear from you.

God bless you.

Inshaallah

Regards,

Mrs. Sambo Dasuki
Abuja Nigeria
Mobile: +2349063807406
E-mail: aishasambodasuki@outlook.com<mailto:aishasambodasuki@outlook.com>
Twitter: @mrs_sambo

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Exit mobile version