Barr. Larry Thomson YOUR URGENT RESPONSE

From: "Barr. Larry Thomson"<patricklarry2015@gmail.com>
Reply: <praydemarcus82@gmail.com>
Date: Sat, 23 Sep 2017 22:21:35 -0700
Subject: YOUR URGENT RESPONSE


Good day, This is to officially bring to your notice that your compensation payment of $87 Million which was deposited in this bank by the SFC, State Finance Commission.

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited

Serial Number
Payer
08/16/2017
Mr. Mark Agu
Certified Check
$87,000.000.00 USD

7320709
SFC STATE FINANCE COMMISSION
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $87 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Send the $325 via Western Union, Money Gram or Walmart to Walmart

Receivers Name: Makeetra Collins
Country: USA
Address: 7905 Millstone Drive, Dallas TX. USA.
Amount: $325

As soon as you make the payment, call me or send email and give the payment details such as;

MTCN numbers:
Senders name:
Senders address:

Waiting on your quick response after the payment, ASAP.

For further inquiry call or text +1(786) 592-9460

Thank you,
Customer Service
Larry Thomson

Mr.Ali Shareef Emadi With Respect .

From: "Mr.Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>
Reply: <shareefemadi26@yahoo.com>
Date: Fri, 22 Sep 2017 15:26:14 -0700
Subject: With Respect!.


QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have
a financial Business transaction of $10.5 Million US Dollars that i
would like to execute with you.

Please kindly get back to me if you are interested, I have all it
will take to move the fund to any of your account designate as a
Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
shareefemadi26@yahoo.com

Esther Jakoma Good day dearest friend

From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <ester.jak24@mail.com>
Date: Fri, 22 Sep 2017 14:39:37 +0000 (UTC)
Subject: Good day dearest friend,


Good day dearest friend,

My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.

I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, in your country, under your care. Kindly reply me for more details.

I await to read from you soonest.

Warmest greetings,

Ms. Esther Jakoma.

Esther Jakoma Good day dearest friend

From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <esther.jak24@mail.com>
Date: Thu, 21 Sep 2017 15:53:28 +0000 (UTC)
Subject: Good day dearest friend,


Good day dearest friend,

My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.

I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, under your care. Kindly reply me for more details.

I await to read from you soonest.

Warmest greetings,

Ms. Esther Jakoma.

United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: United Bank for Africa <linne46@tim.it>
Reply: atmcardpayment1@seznam.cz
Date: Tue, 19 Sep 2017 18:23:49 +0200 (CEST)
Subject: Attention. Beneficiary Your fund {$9.5,Million USD


ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has been
delayed by those officers who claim to be in position,the fund file has been
transferred and confirms here in our Bank,and it has Approved today to issue
out ATM CARD in your favor and send to you which is the easier way you can
receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to
avoid distraction on receiving your ATM CARD because they will lie and get
money from you.All we need now to start up the process is your details
information and you will receive your ATM CARD after the process so fill this
information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mr Godwin Vicent

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION



Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...


SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

WESTERN UNION URGENT REPLY NEEDED

From: WESTERN UNION<test@mail.mfckbr.ru>
Reply: wwst223@gmail.com
Date: Fri, 15 Sep 2017 04:59:55 +0100
Subject: URGENT REPLY NEEDED


CONGRATULATIONS!!!
WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND THE AWARD CLAIMED BY YOU. WE ASSURE YOU THAT YOUR FULL WINNING PRICE WILL BE GIVEN TO YOU AS NO INDIVIDUAL OR ORGANIZATION HAS THE LEGAL RIGHT TO DEDUCT OR ADD TO YOU AWARD OTHERWISE LEGAL ACTIONS WILL BE TAKEN .YOU MUST RECEIVE YOUR FULL AWARD OF FIVE MILLION US DOLLARS ONLY ($5.000, 000, OO) USD THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID PROBLEMS FROM PARTICIPANTS AS IT HAS HAPPENED IN THE PAST.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 25,000 NAMES AND SCREENED TO 100 E-MAILS WHICH PARTICIPATED IN FINAL LOTTERY FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND SOUTH AMERICA, MIDDLE EAST AND AFRICA . THIS PROGRAMMER IS SPONSORED BY INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANIZATION TO PROMOTE AND ENHANCE THE USE OF SOFT WARE IN THE GLOBAL WORLD. WE HOPE YOUR LUCKY E-MAIL ADDRESS WILL DRAW A BIGGER CASH PRIZE IN THE SUBSEQUENT PROGRAMS.
SEND US THIS INFORMATION:
First Name:
Last Name:
Phone number
Country:
YOU ARE REQUIRED TO PRESENT YOUR INFORMATION OF IDENTITY TO SHOW YOU ARE THE USER OF THIS EMAIL ADDRESS AND WHOM TO CLAIM AWARD, EITHER YOUR COUNTRY PASSPORT OR ANY OTHER VALID IDENTITY IS REQUIRED.PLEASE SEND US THIS INFORMATION SO THAT WE CAN PROCESSED WITH YOUR WINNING.
MR.PAUL JAMES
HEAD OFFICE OPERATIONS MANAGER.
WESTERN UNION OFFICE DEPARTMENT
WE HAVE SENT YOU AN EMAIL BEFORE, CONCERNING THE $1.000,000,00 USD WHICH HAVE BEEN TRANSFERRD ON YOUR BEHALF BUT WE DIDT HEAR FROM YOU,THAT IS WHY WE DESIDED TO TABLE DOWN HOW THE MONEY COMES TO YOU. PLEASE DO COMPLY, TO ENABLE US PROCEED IMMEDIATELY.
CONTACT wwst223@gmail.com OR FAX +44-877-49926.

Mr David Wilson

From: Mr David Wilson <norkis.duarte@cufm.tec.ve>
Reply: DONATION <dw49763@gmail.com>
Date: Wed, 13 Sep 2017 05:01:59 -0430 (VET)
Subject:


Dear,Owner

Your consignment trunk boxes is ready for delivery worth of $8Million USD Approved

Please contact me for delivery details .

Thanks,You

Contact;(dw49763@gmail.com)

Best Regards,
Mr. David Wilson
Head Officer-in-Charge
Email : dw49763@gmail.com

Michael Uderah Invitation : United Nation Fund Compensation @ mardi 12 septembre 2017

From: Michael Uderah <michaeluderah@yahoo.com>
Date:
Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017


SEPT. 12 “United Nation Fund Compensation”

Quand
mardi, 12 septembre 2017
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Five Hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 1/6/2017 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 $1.5Million 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 Anthony Okoh E-mail ( anntokohh@outlook.fr ) Phone
+229-6154 7937. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Regards, Mr Reymond Madu

Cette invitation un vnement a t envoye partir de

Miss Valeria Williams Humble request and urgent.

From: Miss Valeria Williams <valeria.williams17@2trom.com>
Date: Mon, 11 Sep 2017 18:41:37 +0000
Subject: Humble request and urgent.


Dearest One,

Good day, I'm Miss Valeria 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, You will have 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 to my mail soon.

Yours truly,
Miss Valeria Williams.

Miss Valeria Williams Humble request and urgent.

From: Miss Valeria Williams <v17williams@gmail.com>
Date: Sun, 10 Sep 2017 20:12:35 +0000
Subject: Humble request and urgent.


Dearest One,

Good day, I'm Miss Valeria 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, You will have 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 to my mail soon.

Yours truly,
Miss Valeria Williams.

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT


Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: this payment was directed to be made available in your
full information immediately you reconfirmed your full information as the
following below

Your Full Name:…………………
Your Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply


Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

Eleazer Annoh Hello Dear

From: Eleazer Annoh <mt-fbi@outlook.com>
Date: Sat, 9 Sep 2017 12:19:39 +0000
Subject: Hello Dear,


Hello Dear,

I have a great deal i want to discuss with you and seek your interest.

One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due date for this deposit contract was this 16 of February 2014.

Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was in New Zealand 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. He did not mention any Next of Kin/ Heir when the account was opened, and he was was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your
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 name with him and my bank head quarters will release the money to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. 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 start my own company which has been my dream.

Let me know your mind on this and please do treat this information as top secret. We shall go over the details once I receive your urgent response. For confidential purpose write me back at: eleazer.annoh@gmail.com

Have a nice day and God bless.
Anticipating your communication.

MR. E.M.Annoh

Foster Grant Did you receive my previous email regarding invest…

From: Foster Grant <louis.george22@aol.com>
Date: Sat, 9 Sep 2017 04:30:22 -0400
Subject: Did you receive my previous email regarding invest...


Hello Dear,

I am in need of your assistance; I work with Eskom HoldingsLimited here in South Africa. I have about USD35Million US dollars that I wantto move out of the country.

I need a good partner, someone I can trust to actualize thisventure. The money is from Over invoiced Contract Sum and 100% Legal.

I will give you 35% of the total sum after transfer for assistingme while 5% will be mapped out for expenses that might arise during thetransfer process and 60% will be for me.

Respond to this letter for more details regarding to this deal.

Email: fstgrnt7077@gmail.com
Yours Sincerely,
Mr. Foster Grant.

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

Did you receive my previous email regarding investment transfer from Eskom Ltd.

admin From the desk of

From: admin <#######_directoremittance@yahoo.com>
Reply: admin <########_directoremittance@yahoo.com>
Date: Fri, 8 Sep 2017 15:17:40 +0000 (UTC)
Subject: From the desk


Director international remittance

sir,strictly confidential

i am the financial controller in the Nigerian national petroleum corporation (nnpc) here in Lagos, my colleagues have assigned me to seek assistance of a reliable foreign company or an individual through whom we can transfer the sum of us$30,000,000 (thirty million us dollars) which arose from the deliberate over-invoicing of some contracts awarded by the corporation in the twilight days of the last military regime. However, the current favorable political/economic climate in the country since the hand over from military to democratically elected government now presented an opportunity for this money to be transferred out of the country. Your contract address was made available to me through a business consultant. He assured me of your company’s viability and capability in business transactions though he did not know my real intentions,

This assurance gave me courage to link you up for this particular transaction, and i hope it will be of mutual benefit to all of us. our contacts in the central bank of Nigeria and federal ministry of finance have given us a go ahead order for remittance, so we have set in motion the machinery for the takeoff of this transaction and further action will commence immediately we hear from you, we have agreed that after the transfer of the money into your account, you shall be entitled to 30% the officials and my colleagues shall take 65% while 5% shall be mapped out to cover for local and international expenses that may be incurred in the course of this transaction. The nature of your business is not particularly relevant for the success of this transaction. all we require is your willingness to cooperate and assurance that our own share will be given to us when this money is transferred into your account.all necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that this transaction will last for 10 working days, barring any delays.Please if this proposal is acceptable to you, or if you have any question feel free to contact me
best regards.
waiting to hear from you.
yours truly,

Eleazer Annoh Hello Dear

From: Eleazer Annoh <mt-fbi4@outlook.com>
Date: Fri, 8 Sep 2017 04:06:11 +0000
Subject: Hello Dear,


Hello Dear,

I have a great deal i want to discuss with you and seek your interest.

One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due date for this deposit contract was this 16 of February 2014.

Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was in New Zealand 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. He did not mention any Next of Kin/ Heir when the account was opened, and he was was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your
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 name with him and my bank head quarters will release the money to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. 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 start my own company which has been my dream.

Let me know your mind on this and please do treat this information as top secret. We shall go over the details once I receive your urgent response. For confidential purpose write me back at: eleazer.annoh@gmail.com

Have a nice day and God bless.
Anticipating your communication.

MR. E.M.Annoh

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575


Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Atm Dept Office YOUR ATM PAYMENT

From: Atm Dept Office <atm.dept_office01@yahoo.com>
Reply: Atm Dept Office <atm.dept_office01@yahoo.com>
Date: Wed, 6 Sep 2017 13:46:35 +0000 (UTC)
Subject: YOUR ATM PAYMENT


GOOD NEWS FROM ATM CARD CENTER OFFICE,

Dear Beneficiary.

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 $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US
Embassy And Federal Government Officials and IMF officials In collaboration with
Office of the Presidency and Federal Ministry of Finance F.M.

The Federal Government 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

US$10.5 million US Dollars of your funds for this First quarter of the 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 $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email 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 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
delivering of your unpaid fund worth of $10.5 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 $10.5 Million USD.

Below is the information she forwarded to us for claim

( FULL NAME== Mrs. Monica Ohge
COUNTRY===USA
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==
(229) 231-6371 ) Kindly check this information and name if we can go ahead and
deliver the 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
fund 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 okay.

1. Your Full Name:=======

2. Your Telephone No:====

3. Your Country:=========

4. Your Home Address:====

5. Your Nearest airport:==

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

Your Sincerely

Mr Phylis A.Capers
ATM Account Manager
Tel: +234-70 3628 7206
Reply to this Email: atm.dept_office01@yahoo.com

Mohammed Mahmoud YOUR PAYMENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT


GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the 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 isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: atm.dept_office01@yahoo.com

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