Tag: Million USD

Ben Lary PLEASE REPLY URGENTLY

From: Ben Lary <benlary936@yahoo.com>
Reply: Ben Lary <benlary936@yahoo.com>
Date: Sun, 12 Aug 2018 05:48:52 +0000 (UTC)
Subject: PLEASE REPLY URGENTLY

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and fastest way to contact you.

I am Dr John Hubson,A United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and
Central Intelligence Agency (CIA) .I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/,

Consignment Box, Lotto JACKPOT, LOANS and Investment] Through our monitoring unit we have discovered that your fund has been held on transit.We also aware that you

have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of

funds however, you're hereby advise to stop every communication right now.

However,through investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND. however, Due to the

delay of getting this funds to you, your funds has now accrued interest $37.000 USD making your total money to be $1.537.000 USD and has been approved for payment .

Moreso,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer that you had an accident which affected your

spinal cord.He told us not to contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who

claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in that accident.

Usually, It is sad and shocking to hear from him ( your Attorney ) about your death,Now that every obligation towards release of your fund has been completed. We hope

there isnt any foul play to your death,since the man who cliamed to be Your attorney also present a name of one" Mr.Jason Sanders " whom he introduced as your new

beneficiary.

Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until

your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead

because strange things do happen especially when money is involved.

Experience has thought us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that

died relinquishes their private and vital information to their closest relations during the course of sickness.We only got to know Mr.Jason Sanders through him and

need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion

with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few

days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Sanders as the true relation of

the deceased and process payment to him.

We commiserate with the family for this great loss.

Regards,

Dr John Hubson
United States Special investigator

NB.Please reply to my private email <jh1568876@gmail.com>

Elizabeth Williams PLEASE MAKE DONATION OF THIS FUND FOR GOD S DIVINE WORK.

From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.

My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.

Email;;;( eouwherdjfkdksjsns@yahoo.com )

Mrs. Elizabeth Williams,

UNITED NATION REF PAYMENTS CODE: 09284B.

From: UNITED NATION <unation0091@gmail.com>
Date: Fri, 10 Aug 2018 16:30:56 +0100
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, 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 weeks which ended 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New USA Secretary of
State Mr. Mike Pompeo.

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 Three Million United States Dollars
($USD3,000,000.00) 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 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. John C Williams of Federal Reserve
Bank New York, as he is our representative, contact him immediately
for your check/International Bank Draft of Three Million United States
Dollars ($USD3,000,000.00) 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. John C Williams immediately for your Check:
E-MAIL: 3038116985@qq.com
Name: Mr. John C Williams

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

Kofi Mensah Re: BUSINESS PROPOSAL

From: "Kofi Mensah" <inpacol@inpacol.com>
Reply: kwakufmarylin@gmail.com
Date: Fri, 10 Aug 2018 02:35:12 -0300 (BRT)
Subject: Re: BUSINESS PROPOSAL

KOFI
MENSAH
DIRECTOROFOPERATIONS
GHANANATIONALPETROLEUMCORPORATION
EMAIL:alexanmkofi@aol.com

INVESTMENTOPPORTUNITY

SIR/MADAM,

MYNAMEISKOFIMENSAH,ONEOFTHEDIRECTORSATTHEGHANANATIONAL
PETROLEUMCORPORATION.IAPPRECIATETHISOPPORTUNITYTOSHAREWITHYOUMY
INTENSIONSTOINVEST$50MILLIONUSDINTOLUCRATIVEVENTURESINYOUR
COUNTRY.

MYSOLICITORRECOMMENDEDYOUASEXPERIENCEDWITHINNOVATIVEPROGRAMSTHAT
HAVESEENBUSINESSESSUCCEEDINVARIOUSFIELD.HENCE,IAMCONFIDENTTHAT
YOUWILLFINDMYPROPOSALANOPPOTUNITYTODEMONSTRATEYOURCOMPETENCEIN
ESTABLISHMENTTHATWILLYIELDPOTENTIALRETURNSFOROUREQUALBENEFITS.

IWILLBEGLADTOMEETYOUINYOURCOUNTRYTOEFFECTTHISPROJECT
IMMEDIATELYPLEASEACKNOWLEDGEMYOFFERSOWEADVANCEWITHTHETIMELY
ARRANGEMENTTOTRANSFERTHEFUNDSTOYOURCOUNTRY.

SINCERELY,
KOFIMENSAH
EMAIL:alexanmkofi@aol.com

Mrs Sigrid Rausing Attention

From: "Mrs Sigrid Rausing" <ceap@dantepazzanese.org.b>
Reply: mrssigrridrrauisinng@gmail.com
Date: Thu, 09 Aug 2018 19:56:11 -0400
Subject: Attention!!!

Ihre E-Mail wurde von Google zufllig ausgewhlt, als aktiver Webnutzer im Rahmen des Charity-Projekts “Sigrid Rausing” eine Spende von 1 Mio. USD (1 Mio. USD) zu erhalten. Frau Sigrid Rausing, eine schwedische Business-Tycoon, Investor und Philanthrop. die etwa 208,3 Millionen an wohlttige Organisationen von Menschenrechtsorganisationen verteilt haben. Und ich habe auch versprochen, den Rest von 25% in diesem Jahr 2018 zu verschenken. Bitte besttigen Sie das Eigentum an Ihrer E-Mail, indem Sie sich per E-Mail an Sigrid Rausing wenden.

Kontakt E-Mail: mrssigridrrauizing@gmail.com

Sie knnen auch mehr ber Sigrid Rausing ber den Link

Your E-mail was randomly selected by Google, as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email For claim.

Contact Email : mrssigrridrrauising@gmail.com

You can also read more about Sigrid Rausing via the link

payment office URGENT REPLY

From: payment office <imfinternational1@yahoo.com>
Reply: payment office <couriercompan@gmail.com>
Date: Thu, 9 Aug 2018 22:28:10 +0000 (UTC)
Subject: URGENT REPLY

Beneficiary,

Attention your consignment has been return back as reported in our office that your $5.5Million US Dollars has been returning last week. Due to the order from your Government in your country.

Confirm the status to me by contact payment office for the delivery e-mail: companyltd10@gmail.com

If I did not receive any response from you within the next 46hrs, we shall assume your $5.5Million US Dollar has been successfully received by you and if you do not receive your $5.5 Million US Dollars get back to me immediately, so that company will delivered by Check or convert to ATM CARD,this how you will get your fund without any delay. and deliver to your door step, send your required information and the address of your house were we will
meet you , get back to us.

Choose the option of your choice.
1. ATM CARD
2. By CHEQUE

Reconfirm your information here.

FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT

Thanks
BARR; EGOBATA DALLAS
+2348080559796

foreign debtsoffice Dear Beneficiary:

From: foreign debtsoffice <foreigndebtsoffice4@yahoo.com>
Reply: foreign debtsoffice <jgoodiuck02@gmail.com>
Date: Thu, 9 Aug 2018 22:13:51 +0000 (UTC)
Subject: Dear Beneficiary:

Attention; Dear Beneficiary:

This is to officially inform you that your (ATM Card
Number;4278763100030014) has been accredited in your favor.Your
Personal Identification Number is 2900.Your ATM Card Value is
$2.6MILLION USD.You are here by please advice to contact the ATM card
payment manager Dr..J Good Luck, With Details Below:

Contact Person: Dr..J Good Luck
Chairman:Debt Managements Office
Office Phone Number: 97769605
Contact Email: jgoodiuck02@gmail.com

Fill the form below and ask Dr..J Good Luck to activate your ATM card
on your name and send it to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………

Regards,
Dr..J Good Luck

Ms. Stacy Moore CAN I TRUST YOU 11.6Million USD

From: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Reply: "Ms. Stacy Moore" <capt.michaelsosa@yahoo.com>
Date: Thu, 9 Aug 2018 21:24:02 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details………….

Best Regards
David Roche

Mrs Sigrid Rausing Attention

From: "Mrs Sigrid Rausing" <test@aomsi.com>
Reply: mrssigrridrrauising@gmail.com
Date: Wed, 08 Aug 2018 03:41:18 -0400
Subject: Attention!!!

Your E-mail was randomly selected by Google, as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email For claim.

Contact Email : mrssigrridrrauising@gmail.com

You can also read more about Sigrid Rausing via the link

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
CAROL R BUCZYNSKI ============== 1Z2X59394197862530
KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservice@citromail.hu

BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Mr Cy Frank Attention: Dear

From: Mr Cy Frank <ejimofor03@gmail.com>
Reply: handofficemoneygram@post.com
Date: Wed, 8 Aug 2018 07:59:24 -0700
Subject: Attention: Dear;

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-97-41-88-63.immediately you receive this email.
Information reaching us from our corporate headquarters now,states that you
only have 48hours to effect payment for the activation of your MTCN to
enable you cash up your first $4500:00 from your total (fund) since
you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the activation fee
since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment.here is the payment
for the $4500:00 usd with the name of our Assistant Accountant officer
but you
can not pick it up because the chairman of the MONEY GRAM say that
before you pick that money you must pay any amount you have at hand
out of listed Amount bellow,CONTACT ON ;(handofficemoneygram@post.com)

Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:——–Alex Mba
MTCN number:——-50498518
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4500:00 USD faict.frans@gmail.com

Be informed that you have to pay the balance sum of your activation upon
cashing up of your first $4500:00 USD, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never
cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.

Your total amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…BEN UDHA
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $89.00usd,$56.00usd,$78.00usd,$64.00usd.$99.00usd or
$88.00 usd,

send it through MONEY GRAM

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $4500:00
today and not tomorrow With best Regards contact this email
address;(handofficemoneygram@post.com) MR CY FRANK, Money Gram office
Benin republic for your payment Cell Phone; +229-97-41-88-63.

RE: Privileged and Confidential:

From: "<daniels@ns1.nic.ag>"@ns1.nic.ag
Reply: nikolai.nikolai000@gmail.com
Date: Wed, 08 Aug 2018 06:53:08 -0700
Subject: RE: Privileged and Confidential:

My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $500 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai

Jiecheng hu CAN I TRUST YOU 11.6Million USD

From: Jiecheng hu <xuanzhem@yahoo.com>
Reply: Jiecheng hu <xuanzhem@yahoo.com>
Date: Wed, 8 Aug 2018 13:48:49 +0000 (UTC)
Subject: CAN I TRUST YOU (11.6Million USD)

Dear beloved friend,

I apologize for intruding into your privacy especially by contacting you through this medium for a business transaction of this magnitude but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information on the transfer of (11.6Million USD) left by my late client who bear the same last name as yours. Get back to me through my private email ( capt.roche@hotmail.com ) with your below details:

Full Name…………….

Telephone Number…………

Private email address for more details……………

Best Regards
David Roche.

Free Lotto Re: FreeLotto Winners.

From: "Free Lotto" <customerservice@tnt21.com>
Reply: freelotoeclaimscenterx@gmail.com
Date: Mon, 06 Aug 2018 17:53:14 -0400
Subject: Re: FreeLotto® Winners.

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2018.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are
to contact claims Officer via email below for claims procedures.

Mr Joseph Carl
1 202 846 4638

Email: freelotoeclaimscenterx@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.

Miss Rosy.Armen Dearest One My name is Miss Rosy Armen from Cote…

From: "Miss Rosy.Armen" <rosy.armen@hotmail.com>
Reply: "Miss Rosy.Armen" <rosy.armen@yahoo.com>
Date: Tue, 7 Aug 2018 19:39:03 +0900 (JST)
Subject: Dearest One, My name is Miss Rosy Armen from Cote...

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

Dearest One, My name is Miss Rosy Armen from Cote d'ivoire, i am 21 years old. I need your help so that i can get my fund ( $2.5 million USD ) which i inherited from my late father from company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance. yours sincerely, – Miss Rosy Armen

Dr Max Hansen Your long awaited part payment of 5.5 Million USD

From: Dr Max Hansen <a.mwkskks@aol.com>
Date: Tue, 7 Aug 2018 06:07:16 -0400
Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,
Your long awaited part payment of $5.5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Master Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

NAME,…………….
ADDRESS,………….
NEXT OF KIN……….
PHONE ……………
OCCUPATION ……….

Reply to my privet email address: drmaxhansenpaymentoffice2018@gmail.com
REGARDS
Dr Max Hansen

Mr Baea Jim DID YOU ASK ANY BODY TO PICK UP YOU FUND

From: Mr Baea Jim <barristerzikahirr1@yahoo.com>
Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com>
Date: Tue, 7 Aug 2018 07:49:44 +0000 (UTC)
Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?

BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

DEAR CUSTOMER;

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN :59-87-00-36
Question—————what colour
Test Answer—————–Green
Amount————————$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA MONEY GRAM TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

Receiver name: CHARRY OKOMA.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: Trust God.
Text answer: In God.
Control Number ::::::::
Sender’s name ::::::::

THE MOMENT WE RECEIVE THE PAYMENT OF $95 00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION’S OF $10,000,00US, USD ONLY) TO YOU TODAY.THANKS FOR KIND ATTENTION AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION YOUR URGENT RESPOND IS HIGHLY NEEDED.

PROF. UNMAN MOHAMMED
CHIEF EXECUTIVE DIRECTOR MONEY GRAM
MEMBER MANAGEMENT BOARD DIRECTORS.
Tel +229 63 911 474.

Diana Cesar Good news

From: "Diana Cesar" <info@mail.com>
Reply: dianacesar1982@outlook.com
Date: Tue, 07 Aug 2018 05:46:27 +0100
Subject: Good news!!!

Good day,

I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but
Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this.
All conformable documents to back up the claims will be made available to you prior to your acceptance.

Thanks,
Diana Cesar.

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com>
Reply: drstevebenson@gmail.com
Date: Mon, 6 Aug 2018 13:52:50 -0000
Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

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