Tag: Million USD

DR Colin Forrester Re: This Message Is From UNITED BANK FOR AFRICA – BENIN UBA BENIN

From: "DR;Colin Forrester" <colinforrester7764@yahoo.com>
Reply: "DR;Colin Forrester" <unitedbankforafrircaplc@bk.ru>
Date: Tue, 9 Jan 2018 12:55:35 +0000 (UTC)
Subject: Re: This Message Is From; UNITED BANK FOR AFRICA - BENIN (UBA BENIN)

UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Phone number : (+229)99338054}
Fax : {+299 63 25 64 20}
Email : {unitedbankforafrircaplc@bk.ru}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX

Date; /09/2018

Attention: the beneficiary,

united bank for africa I have the mandate to deliver your consignment which has the approved compensation fund of $1.2 Million USD. In view of this letter I want you to reconfirm the following details to ensure its validity for the delivery of the consignment:

1. You either come down to ******************** to pick it yourself.

2. Bank to Bank wire transfer. ********************

3.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get back to me with the answer.

Mr. Julien Koffi, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: unitedbankforafrircaplc@bk.ru

Kindly, give this letter the urgent attention it requires, I will immediately give you further directives on the procedure for the delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to serve you better.
Regards,
DR; Colin Forrester.

.

Mrs Clara Dokpe Dear I sent you this message praying that it will…

From: Mrs Clara Dokpe <dokpeclara1@hotmail.com>
Reply: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp>
Date: Tue, 9 Jan 2018 00:14:30 +0900 (JST)
Subject: Dear, I sent you this message praying that it will...

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

Dear, I sent you this message praying that it will reach you in good health. I am Mrs. Clara Dokpe. I have been suffering from breast cancer for a long time and the doctor said that I only have less than 20% of hope to survive. Now that I am in a critical condition due to the stage of my cancer illness , I have some funds I inherited from my late husband,the amount of US$3,000,000(Three million US dollars) deposited in a bank here. I decided to donate this fund to an honest and God-fearing person that will use it to help the poor and less privilieged in your area. Please, respond immediately for further details if you are interested. 25% of the total fund is your own. Thanks and remain blessed. Mrs. Clara Dokpe.

U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY Read Carefully Understand

From: U.S DEPARTMENT OF TREASURY<info@treasury.gov>
Reply: mr.mattewpaul71@gmail.com
Date: 08 Jan 2018 15:19:50 +0100
Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee
of the U.S Department of the Treasury in conjunction with the
Federal Supreme Council of the United Arab Emirates, that after a
Conference Meeting was held last week the above organizations
have decided to release out some overdue valuable treasures such
as Golds and Diamonds worth Billions of dollars. This treasures
has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and
mostly scammed victims. This Tonnes of Golds and Diamonds have
been said to be distributed to those citizens who remit their
bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained
unchanged at 116.64 Tonnes in the second quarter of 2016 from
110.64 Tonnes in the first quarter of the year 2017-2018. Gold
Reserves in the UAE averaged 136 Tonnes from the year 2000 until
2017, reaching an all time height of 143.82 Tonnes in the second
quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported by the World Treasure Council. So some
of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among
the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state
also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds
are been distributed is because of the Gold recovered from Late
President Muammar Gaddafi are too much to be stored in the
Treasury Department added with the previous treasures under
custody of the UAE. So instead of storing this treasures while
there important citizens like you out there who can make good use
of this treasures and cash to. This program has got to help those
individuals who must have been scammed in one way or the other
and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been
receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF
GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four
Million USD has been allocated and legally awarded to you and
(49) other lucky individuals from different parts of the World,
which majority of them are from the United States Of America,
Great Britain, Asia and European Countries etc. But if you are
not from the mentioned Continent and was awarded then you are
lucky and can claim your winnings *lucky stars*. The government
uses this platform to appreciate you for been a true and obedient
citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to
travel down Central Bank of the UAE in Bainunah Street, Al Bateen
Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim
and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash
worth of Four Million USD ($4,000,000.00) your treasures and cash
awards will be loaded in a metallic consignment box. But if
traveling to UAE will be difficult, then your awards will be
delivered at your home address, this are one of the reasons why I
the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided
to be in contact with you and to direct you on how your Treasures
can be delivered at your doorstep via the appointed fastest
Aircraft delivery company which is the Cargo Logistic Courier
Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct
you on how that can be accomplished, but if you want it to be
delivered at your home, then your delivery and personal
identification details must be provided with your reply back to
this e-mail and they must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of
your email to my office, for there is nothing to be worried about
because the delivery insurance charges of your COMPENSATION AWARD
is all that you will ever pay to get your awarded treasures and
cash delivered at your resident and nothing more. Meanwhile its
your duty to take care of the delivery Insurance coverage of your
choice as listed by the Cargo Logistic Courier Company below.
This has been made compulsory and mandatory due to you are the
legitimate owner of the consignment box which will be on transit
to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at
your doorstep. The DELIVERY INSURANCE will also assure and
guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep
in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery)
One Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US
Dollars Only)…..

———–Cargo Logistic Special Express (96 hours Delivery)
Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty
US Dollars Only)…..

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds /
Diamonds Treasure and the cash price of ($4,000,000 USD) have
been legally awarded to you by the U.S Department Of Treasury in
conjunction with the Federal Supreme Council of the United Arab
Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays
my office and the Cargo Logistic Courier Management now await to
get a swift and positive response from you to enable us commence
with the safe dispatching of your 1000 Kilograms Weight Gold and
1000 Kilograms weight worth of Diamonds alongside with its cash
price which all will be loaded in a metallic consignment box for
shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

There is no risk involved, as the transaction will be executed
under a legitimate procedure that will protect you from any
breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: internationalrevenueservices.IRS@usa.com /
imf_carla.grasso@usa.com
www.treasury.gov
Copyright @ 2017-2018.

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com>
Reply: missval.williams@email.com
Date: Sat, 06 Jan 2018 10:55:28 -0700
Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY

From: "Major General Mohammed Babagana Monguno"<jacksoon@jacksoon.com.tw>
Reply: <majorgeneralmohammedbabagana@gmail.com>
Date: Fri, 5 Jan 2018 04:51:20 -0800
Subject: DIPLOMATIC CASH DELIVERY

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to
President Muhammadu Buhari. The new president Federal Republic of
Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria
. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are
going to send your contract/ part payment of $20Million USD to you via
courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund
was brought to us from

America ; it was meant for our Local AFEM market. But since the money
was not used, I will use my position as the National Security Adviser
to the President to send this fund to you.Please you don't have to
worry for any thing I will finance the transaction.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full
house address and your identity such as, international passport or
driver's license if you have including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Please
know that the only money you are going to spend is for the dispatch
and registration of your consignment key and the original documentary.

I will let you know when the special Grace of God will airlift the
boxes. Note: The diplomatic does not know the original contents of the
boxes.

What l will Declared to them as the contents is Sensitive
Photographic FilmMaterial.I did not declare money to them please. If
they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I
have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to
make it stand As a diplomatic consignment. This clearance will make it
pass every custom checkpoint all over the world without hitch. Confirm
the receipt of this message and send the requirements to Me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as
soon as we Hear from you. Call me immediately you receive this
message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

Patricia Hello

From: Patricia <""@bibmet.ro>
Reply: patriciachandler232@gmail.com
Date: Fri, 05 Jan 2018 06:27:07 -0800
Subject: Hello

Good Day, You have been chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs.Patricia Chandler, Respond back to patriciachandler232@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.

—

Clark Wilson INVESTMENT PROPOSAL

From: "Clark Wilson"<clarkwilson5567o@yahoo.com>
Reply: <clarkwilson55670@yahoo.com>
Date: Thu, 4 Jan 2018 12:12:52 -0800
Subject: INVESTMENT PROPOSAL

Dear Sir,

Good day. I am Clark Wilson, a wealth manager with Cadiz Asset
Management based in South Africa.
One of the clients in my portfolio is interested in investing in your
country and he has asked me to
help him seek private business owners and investors who may be
interested in this proposition.
The investment portfolio is to the tune of $73.8 Million USD (Seventy
Three Million,
Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients
political position in his country, he wants this done as discreetly
as possible.
We will handle all the logistics for the movement of the funds to
you.

Kindly contact me if you think you can handle this and if your
company has any existing
of pending projects that needs funding. The easiest way to contact me
is via my email address.

I have decided to keep this very short for now and will give you more
information and all
the relevant details when I receive a positive response from you.

Best regards,
Clark Wilson.

Mrs Ola Re Contact with registration Code.

From: Mrs Ola <mrsola@yahoo.com>
Reply: Mrs Ola <mrsola@yahoo.com>
Date: Thu, 4 Jan 2018 15:09:21 +0000 (UTC)
Subject: Re, Contact with registration Code.

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier
Company with registration Shipment code of (Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and Your
Telephone Number.

E-mail: diplomatic2018@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-6248-2515

I have paid for the Delivery fee.The only fee you have to pay is their
Security fee only.Please indicate the Shipment Code and ask Him how much is
their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson

Marcel Ike GOOD NEWS FROM ATM CARD CENTER OFFICE

From: Marcel Ike <marcelike181@walla.co.il>
Reply: <marcelike181@walla.co.il>
Date: Wed, 03 Jan 2018 18:29:51 +0200
Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $5.5 Million USD presently
at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Fedral Republic of Nigeria Official and IMF officials In
collaboration with Office of the Presidency Fedral Republic of Nigeria
and Federal Ministry of Finance F.M.F Fedral Republic of Nigeria
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $5.5 million US Dollars of your funds for this First quarter of the
new year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $5.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly ill which
makes it impossible for you to answer all our calls and emails to you
so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance Fedral
Republic of Nigeria are currently and so confuse about her claim that
is why the authority instructed me to contact you for us to know if
she is telling us the truth or not to avoid deliverying of your unpaid
fund worth of $5.5 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $5.5 Million
USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD
DETON RD APT 208; CARROLLTON, TEXAS 75007
Kindly check this information and name if we can go ahead and deliver
the ATM CARD funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the funds to her provided information directly because she
is now acting on your behalf. If you still interested of this ATM CARD
fund kindly reconfirm your directly information to us urgent to avoid
wrong delivery such as.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

Reply this email via my private mail box for security reasons Email; (
oguguasolomon656@yahoo.com OR ogugua_solomon@yahoo.com )

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Mr Marcel Ike
Tel: +234-80679-22278

WILLIAMS Allan I Need your Help

From: "WILLIAMS Allan"<sean@ii-int.com>
Reply: <engwilliams@tomimist.com>
Date: Wed, 3 Jan 2018 00:15:38 +0100
Subject: I Need your Help

Dear Friend,

Greetings, I really wish to have you as a good friend and also wish
to entrust some funds in your care, I have already sent the fund out
of Iraq. I need your sincere and truthful friendship. My name is
WILLIAMS Scott Allan, I am an american citizen working with Royal
Dutch Shell in Majnoon oil field Basra in Iraq

I have $6.5 Million US dollars that I have successfully moved out of
the country. I need a good partner, someone I can trust. It is oil
business money we did with Iraqi citizens worth 45 million US dollars,
but the 6.5 million us dollars stated is my share on the business and
its legal. I have successfully moved the funds out of Iraq as family
valuables with the help of Universal TRUST security Company through
their branch in Middle East.

The most important thing is ''' Can I Trust You Immediately these
funds get to you,you take your 30% out and keep my own 70%. Your own
part of this deal is to find a safe place where my part of the funds
will be until i am back from Iraq and meet with you for discussions on
how I can investment my own part, but I have more interest on real
estate or any other profitable investment

But the whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation, and I thank you
in advance as I anticipate your co-operation

Thanks
WILLIAMS Allan

Linda micheal Attention

From: Linda micheal <trodler@fibertel.com.ar>
Reply: CHRISTINELAGARDE07@yandex.com
Date: Sun, 31 Dec 2017 14:59:47 -0300 (ART)
Subject: Attention

Attention Please!.

This to let you know that a meeting was held yesterday with Federal Bureau of Investigation,and the IMF,UN,word bank,and has agreed your Compensation funds to be now paying to you through Western Union Money Transfer until your total funds of $2.5Million usd, is completely paid to you successful..

Please confirm your receivers information below to IMF Mr.Christine lagarde Agent to avoid any mistake on the transfer to you today, ask him to give you the first transfer payment details of western union, again be noted that Western Union will be sending to you $5,000 USD Per day till the total funds is paid to you.

Contact Person
Mr. CHRISTINE LAGARDE
Email: CHRISTINELAGARDE07@yandex.com

Full name.:
Receivers Address.
Age:
Occupation.:
Private phone number.
ID Card

Best Regards.
Mrs. Linda Michael

Mrs Clara Dokpe Dear I sent you this message praying that it will…

From: Mrs Clara Dokpe <dokpeclara1@hotmail.com>
Reply: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp>
Date: Sun, 31 Dec 2017 21:46:40 +0900 (JST)
Subject: Dear, I sent you this message praying that it will...

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

Dear, I sent you this message praying that it will reach you in good health. I am Mrs. Clara Dokpe. I have been suffering from breast cancer for a long time and the doctor said that I only have less than 20% of hope to survive. Now that I am in a critical condition due to the stage of my cancer illness , I have some funds I inherited from my late husband,the amount of US$3,000,000(Three million US dollars) deposited in a bank here. I decided to donate this fund to an honest and God-fearing person that will use it to help the poor and less privilieged in your area. Please, respond immediately for further details if you are interested. 25% of the total fund is your own. Thanks and remain blessed. Mrs. Clara Dokpe.

Mrs.Darlene Stewart From: Mrs.Darlene Stewart.

From: "Mrs.Darlene Stewart" <mrsngoziobe@yahoo.com>
Reply: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com>
Date: Sun, 31 Dec 2017 12:06:54 +0000 (UTC)
Subject: From: Mrs.Darlene Stewart.

From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).

OFFICE FLIE Invitation: here is his email: mrchidike7h@gmail.c…

From: OFFICE FLIE <flie.o@yahoo.com>
Date:
Subject: Invitation: here is his email:(mrchidike7h@gmail.c...

DEC
30 “here is his email:(mrchidike7h@gmail.com)”

When
Saturday, 30 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I have deposited the cheque with Bank of
Africa under the care of ( Mr. Henry Chidike ) as we discussed..
Please mail him immediately to send the cheque to you. I am in
Columbia now. I kept $1.5 Million USD cashier cheque and will send you
the rest of money after my business trip here.I send you so many mails
but all bounced back. So mail (Mr. Chidike) with below email for him
to send the cheque to you: here is his email:(mrchidike7h@gmail.com)
or call him at: +229-61860409) Kindly re-confirm to him your personal
information per as follow: Your full name………….. Your house
address …………… Your direct phone number ……………….
Your occupation ……………….. Your countrys name
……………. Your age ………………. Thanks and do let me
know when you receive it.. Please, i have paid for the remittance of
this cheque, the only Money they might demand from you is the cost of
mailing the cheque or wire charges in case you want Bank wire
transfer. Best regards. Mr. John Marthins

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: here is his email:(mrchidike7h@gmail.com) @ Saturday, 30 December 2017

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
Reply: unitestateembassy@outlook.com
Date: Wed, 27 Dec 2017 12:11:38 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $4.500,000 million usd. We have concluded to
effect your own payment through Money Gram Office to easy pickup those
fund in good condition,$7000 daily until the total sum of $4.500,000
million usd is completely transferred to you. We now need your
information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact
Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with
your full information. For urgent enquirer call Tel;+22962067151 REV
TONY MIKE for the payment,i have sent the Money as you we instructed
us to wire the transfer $7000 usd through Money Gram Office.The
Control number (Reference) 7867102*.( 1digit number is Hold) until you
reply back and REV TONY MIKE will give you ( 1digit,number) so you
causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your payment immediately to released $7000 dollar
Reference to you and pick up the payment ok

(1)Your Full name:…
(2)Your Phone number:…
(3)Your Country:…
(4)Youre Age:…
(5)E-Mail:…

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

Donald Peters PAYMENT NOTIFICATION

From: Donald Peters <donaldpeters56@yahoo.com>
Date: Tue, 26 Dec 2017 08:23:34 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

Dear Valuable Beneficiary,

This department of Citibank has received instruction from the United
Nations (UN) to process and pay 10.5 Million US Dollars entitlement to
you, Following the instruction of the United Nations Organization,
(UN). I the Citibank Chairman David hereby confirm with full banking
responsibility that the same amount has been processed and we are
ready to transfer it to you via any of the bellow listed options.

On this development, you are requested to choose from our payment
options bellow,

BANK TO BANK WIRE TRANSFER VIA MT103.
CERTIFIED BANK DRAFT.
ATM CARD PAYMENT

More information awaits you upon receipt of your reply.
Looking forward in hearing from you,

Sincerely,
Dr. David Morgan.
+447978224964
davidmorgancamp@gmail.com

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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. Micheal
Ray 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 orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and 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 parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. 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 actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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
Lipsky 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 Correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and 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 parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. 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 actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

Olivia Ella Walters From: Mrs. Olivia E. Walters

From: Olivia Ella Walters <oliviaelawalters@gmail.com>
Reply: Olivia Ella Walters <oliviaellawalters@gmail.com>
Date: Thu, 21 Dec 2017 10:14:20 +0000 (UTC)
Subject: From: Mrs. Olivia E. Walters

Attachments

  • Mrs. Olivia Ella Walters.docx

Good day Dearest One,
Please be honest to me. My name is Mrs. Olivia E. Walters, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband’s hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family, I will inform you on how to share all.
Please for further information contact me ASAP.
I will be looking forward to hear from you.
Best regards,Mrs. Olivia E. Walters.

Exit mobile version