Tag: Moneygram

Mrs. Antoinette Monsio Sayeh Dear friend

From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp>
Reply: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl>
Date: Thu, 31 Jan 2019 11:55:46 +0900 (JST)
Subject: Dear friend,

Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Money Gram to the below information:

Receiver: $B!D(BNzedi James
City:$B!D!D!D(BCALAVI
Country:$B!D(BBENIN REPUBLIC
Question:$B!D(BCOLOR?
Answer:$B!D!D(BBLUE
Amount:$B!D(B$56
MTCN:$B!D!D!D!D!D!D!D(B

Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department

REV. FRANK MARTINS JP we have taken US 10 000 from your fund for handling charges

From: "REV. FRANK MARTINS JP" <offficefille2@yahoo.com>
Reply: "REV. FRANK MARTINS JP" <revfrankmajp@gmail.com>
Date: Mon, 21 Jan 2019 12:46:34 +0000 (UTC)
Subject: we have taken (US$10,000) from your fund for handling charges

ATTN DEAR BENEFICIARY

I am REV. FRANK MARTINS JP, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($5.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.

Therefore the amount you will be expecting from the diplomat is ($4.490, 000.00) instead of ($5.5M).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore quickly forward your full name, home address and direct phone number to me at ( revfrankmajp@gmail.com)for immediate delivery.

All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

REV. FRANK MARTINS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
( revfrankmajp@gmail.com )

Mr. John killough WESTERNUNION MONEY GRAM

From: Mr. John killough <info@shaw.ca >
Reply: johnkillouhg3@gmail.com
Date: 21 Jan 2019 09:43:10 +0000
Subject: WESTERNUNION / MONEY GRAM

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among those
that have sent money through Western Union/Moneygram and this
proves that you have
truly been swindled by those unscrupulous persons by sending
money to them
through Western Union/Money Gram in the course of getting one
fund,consignment box or the
other that is not real.

In this regard a meeting was held between the Board of Directors
of WESTERN
UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence
of our investigations it was agreed that you should be
compensated with the sum of
Two Hundred and Fifty Thousand United States Dollars (U.S.250,
000.00) for Christmas
and New Year. The United States Department of the Treasury has
set aside as compensation
payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your
details to them so that your funds can be sent to you. Contact
the
WU/MG agent office through the information below:

Contact Person: John killough
Address:WU/MG Post Office,

Email: johnkillouhg3@gmail.com
Cell Phone:(202)630 7128

Yours sincerely
Agent Christopher A. Wray

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com>
Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC)
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2009@gmail.com>
Reply: dj0015639@gmail.com
Date: Fri, 28 Dec 2018 10:11:28 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr. Mark Ambros It s been a long time since I ve heard from you

From: "Mr. Mark Ambros" <onlinepromo049@gmail.com>
Reply: mark1ambros@outlook.com
Date: Fri, 21 Dec 2018 01:48:20 -0800
Subject: It's been a long time since I've heard from you

—
My dear friend,

It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more because you fail to assist me to transfer the fund? Please feel
free with me you are my friend and you will remain my friend. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.

Presently Im investing here in China with my own share of the total
sum meanwhile, I didn’t forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount to you.

It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time very much. So
feel free and get in touched with the Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.

Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD

Thanks and God bless you
Mr. Mark Ambros

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <drjiimovia003@gmail.com>
Reply: ecobnkplc0000@gmail.com
Date: Tue, 18 Dec 2018 16:29:16 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

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From: "smtp tools/cpanel/RDP" <tools@manwork.company>
Reply: <tools@smtp-service.com>
Date: Sun, 16 Dec 2018 03:08:15 +0800
Subject: Re:we sell quality SMTP for bulk mailing/fresh office 365 emails

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MONEY GRAM OFFICE RE: YOUR FIRST PAYMENT HAS BEEN SENT

From: MONEY GRAM OFFICE <mrpeterdavis2000@yahoo.com>
Reply: MONEY GRAM OFFICE <officmoneygram915@gmail.com>
Date: Wed, 12 Dec 2018 17:47:16 +0000 (UTC)
Subject: RE: YOUR FIRST PAYMENT HAS BEEN SENT,,,,,,,,,,,,

We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail ( officmoneygram915@gmail.com ) He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email and tell him to give you the reference number to pick the $5000 .

Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.

Best regards,
John Fleming

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<teste@fca.unesp.br>
Reply: <w.fbi@yandex.com>
Date: Thu, 6 Dec 2018 16:23:17 +1300
Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/18 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following –

Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)

The total amount for everything is $270.00 (Two hundred and seventy
USD.) We have tried our possible best to indicate that this $270.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN WHITE) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: JOHN WHITE
E-MAIL ADDRESS: w.fbi@yandex.com

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

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to
send the required $270.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: FA3948-914.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $270.00 ONLY to
AGENT JOHN WHITE via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $15,000
which will be made PAYABLE ONLY to you (The Winner).

Christopher Asher Wray
Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN WHITE as soon as possible providing the required
information needed from you above

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <cibnkplc@gmail.com>
Reply: dj0015639@gmail.com
Date: Sat, 24 Nov 2018 23:05:09 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: "Mohamed Usman" <info@marketingpoint.it>
Date: Sat, 24 Nov 2018 11:14:09 +0100
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation
office regrade of your Fund,your name and your email address is listed
Three person to paid Win VICTIMS Compensation fund $4,500,000 million each
and your Name and your mail address is listed approved to pay the
Compensation fund,Mr Roy Martin said you have sent them to claim the fund
as next of kins of the fund and He forwarded us address below to send the
fund $4,500,000 million on your behalf to them? are you where of this
person? or do you want person to claim your payment? get back to us
immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you
know if this is true or not.edited in this transfer is $4,500,000 million
and is a huge amount of money and this man is getting us confusing on what
he is saying.We wish to inform you that United Nation and the (ECOWAS)
have instructed us to send you the sum of$4,500,000 million.from your
winning VICTIMS Compensation fund,$5000 dollar will sent to you twice
daily $10,000 dollar through Money Gram office as first collection of
which you will be recovering every day until the total sum of $4,500,000
million is completely transfer to you.

This is the final notice you are going to receive the payment from Money
Gram office,do you get me? I hope you understand how many times this
message has been sent to you or are you not ready to receive your fund?
Which have been mapped to your name today,moreover reconfirm your full
information to the Money Gram office to pick up your first payment of
$5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn
): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammofice@gmail.com ))).
Tel:+: +2296934645511
Preferred Payment Method

As result of the information we got I told them to wait until I hear from
you today or tomorrow,to know if you are still interested or not to
receive this fund.lets release your full Reference of your $5000
installment once we confirm your informations as soon as you receive this
message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

UN Internet Crimes Complaint Center

From: UN <uncc@mail.info>
Reply: hawkinsjeffre000@gmail.com
Date: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( hawkinsjeffre000@gmail.com
)

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Dr. Michael Collins Last Notice on your Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <bankworld32@gmail.com>
Reply: ecobnkplc00000@net-c.com
Date: Thu, 22 Nov 2018 15:42:14 +0100
Subject: Last Notice on your Interest Payment via Certified Bank Draft.

—
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attention: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc
Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +234-7013576747

KEBIR KOMI FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

From: KEBIR KOMI <barristerzikahirr1@yahoo.com>
Reply: KEBIR KOMI <insinfoimf1@gmail.com>
Date: Sat, 17 Nov 2018 08:02:55 +0000 (UTC)
Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON'T OVER-LOOK THIS MESSAGE.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $115.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $115 BEING TRANSFER CHARGE OF YOUR FUND.

RECEIVER NAME: KEBIR KOMI,
COUNTRY: BENIN REPUBLIC
CITY ADDRESS: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
MTCN………………………..
AMOUNT=====$115.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM

CARD.CONTACT EMAIL, (insinfoimf1@gmail.com)
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
Dr HOUNDU ABIOYE
+229 63 83 13 62
DIRECTOR BENIN REPUBLIC

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<dino@sweettown.tw>
Reply: <christopherwray2@mail.com>
Date: Fri, 16 Nov 2018 06:25:22 +1300
Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$10,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $10,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$10,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $10,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

MR. W. STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR

From: "MR. W. STUART SYMINGTON"
Reply: <parrillaramon33@gmail.com>
Date: Thu, 15 Nov 2018 00:41:29 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
1) Confidentiality: This email is confidential and may contain privileged or copyright information. You may not present this message to another party without consent from the sender. If you are not nigel@brendinghat.com please notify the sender and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 2) Liability: This email is not a binding agreement and does not conclude an agreement without the express confirmation by the sender’s superior or a director of the Company. 3) Viruses: The Company does not certify that this email is free of viruses or defects. 4) Requested: The Company does not consent to its employees sending non-solicited emails which contravene the law. In the event that you feel this email is such, please notify the Company in order for the appropriate corrective action to be taken. 5) Advice: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Any actions taken on the basis of this email are at the reader’s own risk. 6) Other: The sender of this email is expressly required not make any defamatory statements. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising.

smtp tools cpanel RDP Re:unlimited SMTP bulletproof RDP 2018 fresh email leads

From: "smtp tools/cpanel/RDP" <smtp@comnewshome.info>
Reply: <smartwong@vip.163.com>
Date: Sat, 10 Nov 2018 07:15:28 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leads

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ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Wed, 7 Nov 2018 16:02:03 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE IN WEST AFRICA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $210 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOTRECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $210 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE TO SHIPPING CORRESPONDING BRANCH AGENT OFFICE IN USA, VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO JOSE AYALA THE BRANCH AGENT OF UPS INTERNATIONAL SHIPPING DEPARTMENT IN USA.
RECEIVER NAME: JOSE AYALACITY: PERRISSTATE : CALIFORNIACOUNTRY: USAZIP: 92571AMOUNT:$210MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

Mr.Victor Adams YOUR REF:CLAIMS ATM 204

From: "Mr.Victor Adams" <MNM@bridge.ocn.ne.jp>
Reply: "Mr.Victor Adams" <dhlepx980@gmail.com>
Date: Tue, 6 Nov 2018 02:33:13 +0900 (JST)
Subject: YOUR REF:CLAIMS/ATM/204

YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usd valid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activation fee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact UPS EXPRESS at:(av0811719@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name………………….
Home address…………
Country………………..
Telephone……………
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Williams Ben, Email Address online: (dhlepx980@gmail.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation Commission

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