Tag: Million USD

ECO BANK Hello My Dear Your compensation funds payment.

From: ECO BANK <info_eco.bankplc124@yahoo.fr>
Reply: ECO BANK <info_eco.bankplc124@yahoo.fr>
Date: Fri, 17 Feb 2017 14:28:04 +0000 (UTC)
Subject: Hello My Dear, Your compensation funds payment.

FROM THE DESK OF FORMER PRESIDENT THOMAS YAYI BONI.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
 
Hello My Dear Friend,
 
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
 
Presently i'm in Paraguay for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary his name is Mr. Lawson Clarke on his e-mail contact below:( clarkelawson@yahoo.fr ) Ask him to send you the total sum of $4.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Lawson Clarke and instruct him where to send the amount to you.
 
Please this is the information you will send to him;
 
Your full Name……………………………..
Your address………………………………..
Your Occupation……………………………..
Your Telephone number………………………..
 
Kindly let me know immediately you receive it so that we can share the joy after all the sufferness at that time in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.
 
Finally remember that I had forwarded instructions to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Lawson Clarke and he will send the amount to you without any delay as i instructed him on your behalf ok.
 
Best Regards,
Dr.THOMAS YAYI BONI.

Mrs.Jessica W RE: PERSONAL ASSISTANT I NEED FORM YOU

From: Mrs.Jessica W <jessicavivianw@gmail.com>
Reply: <jessica_vivian@aol.com>
Date: Wed, 15 Feb 2017 09:02:57 -0300
Subject: RE: PERSONAL ASSISTANT I NEED FORM YOU !

Dear Sir/Madam,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

Dr IKEM PAUL ATM MasterCard 10.5 Million USD

From: "Dr IKEM PAUL" <aaaaa.ssssss@aol.com>
Reply: ikempaul78@gmail.com
Date: Tue, 14 Feb 2017 10:36:17 +0100
Subject: ATM MasterCard $10.5 Million USD

– This mail is in HTML. Some elements may be ommited in plain text. –

Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD.
Please Contact me through this Email:
ikempaul78@gmail.com
, if you wish to receive your ATM Card.
* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thanksandremainblessed.
Yoursfaithfully,
DrIKENPAUL
DirectorTelex/ForeignOperation(CBN).

MRS HELEN WILLIAMS CHASE SECURITY TRUST COMPANY

From: MRS HELEN WILLIAMS <prencipe.sipontina@alice.it>
Reply: sw804725@gmail.com
Date: Sun, 12 Feb 2017 06:44:15 +0100 (CET)
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY &amp; TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: sw804725@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT/NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer STEVE DAVID

for further directives.please reply to this email address: sw804725@gmail.com

Best regards,

MRS HELEN WILLIAMS
(Director, CS&amp;TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

InterPol Hi

From: InterPol <duncanprivateinvestment@gmail.com>
Reply: international.police@bresciaonline.it
Date: Sat, 11 Feb 2017 14:35:52 +0100
Subject: Hi

*Dear Sir,*
*I came across your contact via Google link.*
*Kindly provide me with your investment opportunity details.*
*We have an investment portfolio of over $65Million usd.*
*Your detailed responds will enable us to talk seriously with you.*
*I look forward to your responds.*
*Best regards,*
*Mr. Liu Yi*

Mrs. Stella Nagolo Donation From Mrs. Stella Nagolo

From: "Mrs. Stella Nagolo" <stellanagolo@gmail.com>
Reply: "Mrs. Stella Nagolo" <stellanagolo@yahoo.com>
Date: Fri, 10 Feb 2017 11:08:16 +0000 (UTC)
Subject: Donation From Mrs. Stella Nagolo

 DonationFrom Mrs. Stella Nagolo Dearest onein Christ,I am fromKuwait. I am married to Mr. Lube Nagolo, who worked with Kuwait embassy inIvory Coast for nine years before he died in 2010. We were married for elevenyears without a child. He died after a brief illness that lasted for only fourdays. I have anurgent project donation which what 5.5 million us Dollars. And I want to handleover this project to you if you can reach me back since my situation here inthe hospital can‘t allowed me to proceed on this divine project. And I willhope to hear from you as soon as you received this mail for more proceduresWrite to me on this email address immediately. Assure me that you will actaccordingly as I Stated herein. Hoping to receive your response immediatelywith your full contact information as follow: Your fullname ……….Address………..Age……………Theoccupation ……..Photo……………Country ofOrigin ….. Thanks yoursister in ChristMrs. StellaNagolo

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <info@enestruct.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Thu, 09 Feb 2017 22:32:38 +0900
Subject: EVANS THOMAS LAW FIRM,

—
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Mrs.Jessica W RE: URGENT REPLY FOR MORE DETAILS

From: "Mrs.Jessica W"<jessicavivianw@gmail.com>
Reply: <jessica_jessica34@aol.com>
Date: Tue, 7 Feb 2017 23:07:36 -0200
Subject: RE: URGENT REPLY FOR MORE DETAILS

Hello Dearest One,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

Jamie Hovis Hope all is well

From: "Jamie Hovis"<no-reply@szabist.edu.pk>
Reply: <jamiehovis409@gmail.com>
Date: Mon, 6 Feb 2017 17:19:08 -0800
Subject: Hope all is well?

Hope all is well?

Greetings from the caves of war. My name is Sgt Jamie Hovis I am an American soldier, serving in the military with the army’s 3rd infantry division based in Iraq Baghdad(now redeployed to Afganistan)
With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States soil, as far as I can be assured that my share will be safe in your care until I complete my service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U’D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;

No Compensation can make up for the risk we have taken with our lives in this hell hole. I have to let you know that everything on earth is a risk. I pledged when I was joining the military to defend the United States of America and her territories even if i have to die which is exactly what we here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like you to send to me your full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this deal is brought to a logical conclusion with out any hitch

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain in Afganistan.

I need you to confirm to me your percentage or how much you will take for your assistance and for the charity in your next mail to me, which should be as soon as you get this mail. I will settle for 20% – $2.4million; I’m not greedy.

I honestly want this matter to be resolved asap, please contact me as soon as possible with my private email address which is my only way of communication .

God Bless You And Your Family
Sgt Jamie Hovis

——————————
If you are not the named addressee, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
——————————

ambassador ECOWAS offered you a package

From: ambassador <ambassador@qatar.net.qa>
Reply: fredugo122@gmail.com
Date: Mon, 06 Feb 2017 08:02:58 -0400
Subject: ECOWAS offered you a package

 ECOWAS offered you a package worth of 7.2Million US Dollars to you and your
Delivery Agent left yesterday for the delivery to your country. Please send him
your details as Stated; Full name, Phone number, Address and Nearest Airport.
Email Fred Ugo {fred_ugo2@aol.com} to enable him commence on your delivery because
he is currently at John F. Kennedy International Airport New York City.

DIRECTOR. JACK FREEMAN
CALL ME AFTER GOING THROUGH THE EMAIL +2348107003373
The Director of DHL Courier Company Nigeria Republic.

COCA-COLA GROUP OF COMPANY COCA-COLA GROUP OF COMPANY

From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>
Reply: COCA-COLA GROUP OF COMPANY <coca_cola.company101@yahoo.com>
Date: Mon, 6 Feb 2017 06:18:31 +0900 (JST)
Subject: COCA-COLA GROUP OF COMPANY

COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND, TX 77479 USA. Email
(www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com) Telephone + 1 (202)856-3171.

This massage is from Coca Cola Group Of Company Texas, we wish to inform you about a fund worth the sum of $9.5 million USD
which you won under our custody with your email address.
We are very happy for you of the result concluded annual final draws held on the (1st of FEBRUARY, 2017) by Coca-Cola
Group of Company in conjunction with the British and American, Worldwide Promotion, which you are among one of the 10 Lucky
winners who won $9.5 million USD each on the COCA COLA GROUP OF COMPANY PROMOTION.

However the results were released on the 3rd of FEBRUARY, 2017 and your E-mail was attached to ticket number (8PKBY)
and ballot number (BT:18052006/30) The online draws was conducted by a random selection of E-mail contact from an
exclusive list of 29,031 E-mail contact of individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

However, no tickets were sold but all mobile contact was assigned to different ticket numbers for representation
and privacy. The selection process was carried out through random selection in our computerized E-mail contact machine
(TOPAZ) from a database of over 10 E-mail contacts drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators
(IAGR)this Promo is the 4rd of it's kind and we intend to sensitize the public in other to claim your $9.5 million USD prize
winning, which has been deposited with the DHL COURIER SERVICE DELIVERY COMPANY.

However, you have to fill the form below send it to the Promotion manager of THE COCA COLA GROUP OF COMPANY
for verification and then you will be directed to the DHL DELIVERY COMPANY where the Cash of $9.5 million USD has
already been deposited in your favor.

You are advised to complete the form send it immediately to our Promotion manager through E-mail for prompt collection of
your fund from the designated.

DETAILS OF BENEFICIARY ONLY:

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____
FULL CONTACT ADDRESS:_________
TELEPHONE:_________
CELL/MOBILE:____
AGE:____
CITY:_____
STATE:_______
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF YOUR PROOF OF IDENTITY.

Thanks,
COCA-COLA GROUP OF COMPANY. 2150 TOWN SQUARE PL., STE. 400 SUGAR LAND,
TX 77479 USA. Email (www.inl.coca-cola@company.com) or (coca_cola.company101@yahoo.com)
Telephone + 1 (202)856-3171.

Dr.Mr Benjamin Jacob Attention Beneficiary 1.5Million Usd

From: "Dr.Mr Benjamin Jacob" <wakashio@mocha.ocn.ne.jp>
Reply: "Dr.Mr Benjamin Jacob" <benjaminpastorjacob@gmail.com>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd

Attention Beneficiary $1.5Million Usd

This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your payment
which we didn't hear from you for sometime now. Hence, our WESTERN UNION is
now offering a Special BONUS For the New Year to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only the
sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..

Again after (TWO DAYS) we will enter a new project for the Month and that
is the reason why we decided to help all our customers before we enter into
the new project.

So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.

Thanks for your patronage
Mr Benjamin Jacob

Rev.Mathew Godwin YOUR ATM VISA CARD IS READY FOR DELIVERY

From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
Reply: "Rev.Mathew Godwin" <petersonrichard252@gmail.com>
Date: Fri, 3 Feb 2017 23:51:05 +0900 (JST)
Subject: YOUR ATM VISA CARD IS READY FOR DELIVERY

—
Attention
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard
Rev.DR Mathew Godwin
petersonrichard252@gmail.com

Ashling Faris Hello my beloved in the lord

From: Ashling Faris <assisthelp@outlook.fr>
Reply: Ashling Faris <helporphans@outlook.fr>
Date: Wed, 1 Feb 2017 18:48:05 +0000 (UTC)
Subject: Hello my beloved in the lord!

Hello my beloved in the lord!

I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks

I await your urgent reply!
Remain blessed,

Mrs. Ashling H. Faris ,

Mr. Patrick Nelson Your Diplomatic Agent Mr. Patrick Nelson

From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Reply: "Mr. Patrick Nelson" <mr.patricknelson.agent00@gmail.com>
Date: Wed, 1 Feb 2017 09:36:32 +0900 (JST)
Subject: Your Diplomatic Agent Mr. Patrick Nelson!

This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA).
Meanwhile i am having a little problem with the customs authority because of the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of
The airport authority said that it will be obtained from BENIN custom authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest

Also i want you to get back to me immediately so that i will proceed to your home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay.
Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson.

Thanks,
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(206) 569-4902
Email:(mr.patricknelson.agent00@gmail.com)

I HAVE THE SUM OF 47 000 000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT

From: <goodwelams348@yahoo.com>
Reply: <goodwelams348@yahoo.com>
Date: Mon, 30 Jan 2017 09:50:27 +0000 (UTC)
Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA.....ARE YOU WILLING TO RECEIVE IT?

My Name is Sgt. Good Welams; I hope all is well with you? I am USA soldier send to Syria for a war against ISIL, I have in my possession the sum of $48 million USD 
Which I made here in Syria. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep 
it safe because I don't trust Red Cross agent. 
I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Syria, I will come over to you for us to meet face 
to face and know each other. I will give you 50% of the total money for your assistance after you have received the money. Please reply back to me here if you are 
willing to work with me so that I can send you more information where the money is been keeps by the Red Cross Agent. Your urgent reply is 
highly needed. Best Regards Sgt. Good.

United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

dr. philippe Annul: I have left a certified ATM VISA CARD for you

From: "dr. philippe" <dr.philippe27@yahoo.com>
Reply: "dr. philippe" <dr.philippe27@yahoo.com>
Date: 23 Jan 2017 14:13:06 +0000
Subject: Annul: I have left a certified ATM VISA CARD for you

JANV.
23 “I have left a certified ATM VISA CARD for you” has been
annulé

Quand
lundi, 23 janvier 2017
09:30 AM à 10:30 AM
(GMT) Greenwich Mean Time – Dublin/Édimbourg/Lisbonne/Londres

Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:(leomrssusan@gmail.com)for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
(leomrssusan@gmail.com) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Aylin Kang

From: Aylin Kang <jwalling@shermanisd.net>
Reply: Aylin Kang <aylinmrs255@gmail.com>
Date: Thu, 19 Jan 2017 05:04:45 -0600 (CST)
Subject:

My name is Aylin Kang, I wish to discuss and share an urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved… Please get back to me if this your email is still valid to my email address aylinmrs342@gmail.com

Mr.Steve Anderson. CAPITAL INVESTMENT FUNDS.

From: "Mr.Steve Anderson." <kimleem04@yahoo.co.jp>
Reply: "Mr.Steve Anderson." <temple_lard@yahoo.co.jp>
Date: Mon, 16 Jan 2017 17:33:58 +0000 (UTC)
Subject: CAPITAL INVESTMENT FUNDS.

Hello Dear

lam seeking  your consent to transfer the sum of $18.5 Million US dollar through you for an investment in your country, on our mutual joint interest which solely you will manage and control investment since l am still active in service. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely.
Steve Anderson.

 

David C. Marshall AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary,

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the

world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment,

In conclusion at the meeting, The President of World Bank, Mr.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) which was listed among the list of beneficiary list to be paid
among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD.

Below are the authorized Banks;

Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world, but the
maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000
USD per day. Note that this ATM CARD of yours has been activated and a security
pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, IF YOU CAN NOT
PAY FOR
THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)

2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)

3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)

Bank to Bank transfer opening online account ($820)

For oral discussion, you can reach MR David C. Marshall, via email or phone his
hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office.NOTE: Due to impostors, we hereby issued you our code of
conduct,

which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

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