Tag: Million USD

Mrs. Nicole B. Marois GOOD DAY

From: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Reply: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Date: Tue, 25 Oct 2016 15:02:06 +0000 (UTC)
Subject: GOOD DAY!!!

Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007.

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,

Mrs. Nicole B. Marois.

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

Barry Sinclair MCD Ref : Customer Delivery.

From: Barry Sinclair MCD <barrysinclair.afflicttd@gmail.com>
Reply: gualume@aol.com
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
roncbnys@gmail.com )

Thanks for your cooperation

Barry Sinclair

Mrs. Nicole Benoit Marois GOOD D AY

From: "Mrs. Nicole Benoit Marois" <nichma1958@gmail.com>
Reply: "Mrs. Nicole Benoit Marois" <xxxnbnxxx@gmail.com>
Date: Thu, 20 Oct 2016 23:22:51 +0000 (UTC)
Subject: GOOD D AY

 Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,
Mrs. Nicole B. Marois

Margaret Luis Lawson ESQ ATTENTION

From: "Margaret Luis Lawson ESQ" <xx@yy>
Reply: officemail2160002@web.co.zw
Date: Wed, 19 Oct 2016 08:59:33 +0800
Subject: ATTENTION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $17.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Rev. John Emeliego
Email: officemail2160002@web.co.zw
Phone:+229 67756028

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-TR05 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail2160002@web.co.zw and paste before replying to them or simply call him at his phone number: +229 67756028 and have him give you those information.

Sincerely,
Margaret Luis Lawson ESQ m
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: hpatricia053@gmail.com

Click here for the baiting

John Koskinen Internal Revenue Service Washington D.C USA.

From: John Koskinen <fbispecialagent@email.com>
Reply: fbispecialagent@email.com
Date: 18 Oct 2016 19:04:32 +0200
Subject: Internal Revenue Service Washington D.C USA.

Internal Revenue Service Washington D.C USA. Dear beneficiary, Be
informed that we have resolved every requirement concerning the
release of your worth $10.5 Million US Dollars which as been came from
Africa. The USA government has make it mandated that the FBI is to
sign the fund release bond.Get back to us so that we can advice you on
how to receive the fund. Note that the government requires you to
receive this fund so that we can get the Tax from the fund after the
transfer into your account. So to avoid charging you for tax evasion
it is most import_ant that you pick up this fund immediately. Respond
immediately to receive your funds. Do also confirm the following to
this office for proper communication. Your Full Name:….. Your Full
Address:….. Your Phone Number:……… Copy Of Your ID…..
Awaiting for your urgent reply. Thanks, John Koskinen IRS
Commissioner.

mrs michelle hussein obama FROM MRS. MICHELLE HUSSIEN BARACK OBAMA ATTENTION PLEASE

From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>
Reply: mrs michelle hussein obama <mrsmichellehusseinobama1@gmail.com>
Date: Wed, 12 Oct 2016 08:23:31 +0900 (JST)
Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASE

I am Mrs.Michelle Hussein Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the

government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on

Monday,being,October 11TH, 2016 as soon as you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(573-3198-239) you can call me or send me an sms, but i prefer sms because I'm always busy in the white

house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs.Michelle Hussein Obama
First Lady

Attention My Dear

From: <povver@volny.cz>
Reply:
Date: Tue, 11 Oct 2016 18:42:24 +0200
Subject: Attention My Dear

Attention My Dear

I have registered your winning Price of $4.5USD with Frontier Forwarding Company a UK company with affiliate office here, with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Frontier Forwarding Company Office:
Contact Person: Dr. Mr John King
E-mail: mrjohnkings380@gmail.com
PHONE: +2348108549223

You will be required to e-mail him with the following information:

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your CITY:,
(4). Your Correct Home Address,
(5). Your COUNTRY,
(6). Your Current Occupation,
(7). your age,
(8). Your Email Address,
(9). Your Password:
(10)Your Copy Passport

This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $4.5 MILLION USD (Four MILLION FIVE HUNDRED THOUSAND) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.

The sum of $4.5 MILLION USD has been approved in your favors via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.

Thanks for Your Co-operation.

Mr michaela kocurkova Esq

Mr. Don William ATTENTION : ATM MASTER CARD OWNER

From: "Mr. Don William" <www.@watch.ocn.ne.jp>
Reply: "Mr. Don William" <davidjuliet00@gmail.com>
Date: Mon, 10 Oct 2016 23:43:22 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

MR. GEORGE BEN ATTENTION: ATM MASTER CARD OWNER

From: "MR. GEORGE BEN" <U.B.A.BANK.@gaea.ocn.ne.jp>
Reply: "uba.bankplc103@gmail.com" <uba.bankplc103@gmail.com>
Date: Wed, 5 Oct 2016 19:39:36 +0900 (JST)
Subject: ATTENTION: ATM MASTER CARD OWNER,

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5Million USD THROUGH ATM Master CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM Master CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM Master CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000 USD PER DAY. A TOTAL OF $8,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. GEORGE BEN:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR. GEORGE BEN WITH THIS INFORMATION:

MR. GEORGE BEN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (+229-9859-6260)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-1224 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. GEORGE BEN UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR. GEORGE BEN
HEAD OF ATM DEPT
(UBA BANK) BENIN
(uba.bankplc103@gmail.com)

Shareef Emadi Attention

From: "Shareef Emadi"<brother@parcelplace.com>
Reply: <shareefemadi32@gmail.com>
Date: Tue, 4 Oct 2016 16:33:26 -0700
Subject: Attention

Hello Sir,

I am Mr. H.E.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 contact me if you are interested.

Regards,
Email:
Mr. H.E Ali Shareef Emadi

Dip: Mr.Simon.G.McDonald URGENT RESPONSE

From: "Dip: Mr.Simon.G.McDonald" <infetel@ngi.it>
Reply: "Dip: Mr.Simon.G.McDonald" <dip.simongerardmcd@gmail.com>
Date: Tue, 04 Oct 2016 20:00:56 +0200
Subject: URGENT RESPONSE

Atten:Dear,I am diplomat Simon.G.McDonald in charge of your
consignment trunk box money package your due Inheritance compensation
funds are already sealed and package Due for payment and it will be
in fiscal cash worth of $10.5 million USD, Here in Dallas Fort/ Worth
International Airport (USA) Please kindly reconfirm your full details
such as:

1) Full name: …………2) Home address………..3) Cell Phone
number:…………4) The name of your nearest airport:…….5} Your
ID photo………………………
I wait your urgent response as soon as possible.
Best Regards,Dip:Simon.G.McDonald E-mail:dip.simongerardmcd@gmail.com

Barrister Evans Thomas 24 9 2016

From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016

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

Email: {barrevansthomas212@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 {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Mr. Ban Ki-Moon PAYMENT 2016 FOR COMPENSATION

From: "Mr. Ban Ki-Moon" <info@unitednation.org>
Reply: Centra.part@yandex.com
Date: Fri, 30 Sep 2016 20:25:54 -0400
Subject: PAYMENT 2016 FOR COMPENSATION!!!

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $5 Million USD.

Good day, Hope all is well with you and your family, You may not
understand why
this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 09th,
August 2016 with the World Bank President Mr.Jim Yong Kim and the USA
Secretary
of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of
the world,
and the people that have lost their properties in the earthquakes and tsunami
United Nations and World Bank have agreed to compensate them with the sum of
$USD5 Million (Five Million United States Dollars) each, this includes every
foreign contractors that may have not received their contract sum and people
that have had an unfinished transaction or international businesses
that failed
due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic
c and Financial Crime Commission observers and this is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact
Mr. Banthoon Lamsam of Barclays Bank Of England, as he is our representative,
contact him immediately for your check/International Bank
Draft of $USD5 Million (Five Million United States Dollars) This funds
are in a
Bank Draft for security purpose so he will send it to you and you can clear it
in any bank of your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him to send
the Draft to you.

Contact Mr. Banthoon Lamsam immediately for your Check:
E-MAIL: Centra.part@yandex.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place

ruck Taylor FOR YOUR OBSERVATION ONLY

From: ruck Taylor <rucktaylor01@gmail.com>
Reply: rucktaylor01@gmail.com
Date: 29 Sep 2016 07:06:15 -0400
Subject: FOR YOUR OBSERVATION ONLY

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Ruck Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.

Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria.

In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability. I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project.

I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand. I look forward to your response with great hope of assistance for my personnal EMAIL: rucktaylor01@gmail.com

I remain
Yours Truly, Ruck Taylor

Jerry Starnes Dearest Beloved

From: Jerry Starnes <ralchalsanko@cantv.net>
Reply: Jerry Starnes <jerrystarnes1@yahoo.com>
Date: Mon, 26 Sep 2016 14:31:00 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. I’m currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that I’m approaching the last days of my life. I’m 82 year old and may not even need the money again for any thing. I’m offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes

Mr.Terry Owen Dear Beneficiary

From: "Mr.Terry Owen" <office@fecafoot.cm>
Reply: "dhlshippingcompanyservice12@gmail.com" <dhlshippingcompanyservice12@gmail.com>
Date: Mon, 26 Sep 2016 14:45:52 +0100 (WAT)
Subject: Dear Beneficiary,

Dear Beneficiary,

this is to inform you that your fund has been converted into ATM CARD I
have registered your ATM CARD of $5million US dollar with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name,Your
Address and Your Telephone Number:

Name: Dr.Mark Johnson
E-mail: dhlshippingcompanyservice12@gmail.com
Tel:+2348140383153

I have paid for the Delivery fee.The only fee you have to pay is Insurance
fee only. Please indicate the registration Number Dr.Mark Johnson ask Him
how much is their Insurance fee so that you can pay it.

Best Regards
Mr.Terry Owen

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com>
Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN

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