Tag: Moneygram

Mr. Jerry Davis Attention My Dear

From: "Mr. Jerry Davis" <nenad.dakic274@gmail.com>
Reply: moneyg326@gmail.com
Date: Sat, 16 Dec 2017 09:41:46 -0700
Subject: Attention My Dear,

—
Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full
information.such as
Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….
To enable him to send your First Payment of $5000 today.For more
information contact Mr. Mark Anthony,Telephone number: +229 67 17 86
75 Email ( moneyg326@gmail.com )he will keep sending you payment until
your total fund is Completed 2.7 Million Usd.

Best Regards
Mr. Jerry Davis

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union 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 ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com>
Reply: westerunion559@gmail.com
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Money Gram Office Attn Beneficiary

From: Money Gram Office <amdinioffice@yahoo.com>
Reply: Money Gram Office <amdinioffice@yahoo.com>
Date: Mon, 11 Dec 2017 09:28:18 +0000 (UTC)
Subject: Attn Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on this December 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
money gram until the total amount is paid completely to you
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mr Martinez Hernandez

UNITED NATION ORGANIZATION CONTACT MONEY GRAM TO PICK YOUR TRANSFER

From: UNITED NATION ORGANIZATION <wu002348@gmail.com>
Reply: moneygramoffice1@financier.com
Date: Fri, 8 Dec 2017 02:45:17 -0800
Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFER

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email
listed as scammed victim,The United Nation is compensating all the
scam victims and your email address was found in the scam victim's
list. This message is to all the people that have been scammed in any
part of world, In case if found in spam folder, it could be due to
your Internet Service Provider, ISP. So move to your inbox before your
reply, UNITED NATION Office have agreed to compensate all scammed
victim with the sum of US$1.500.000.00 million (One Million Five
Hundred Thousand United States Dollars) This includes all foreign
contractors that may have not received their contract and sum people
that have had an unfinished transaction or international business that
failed due to scammed victim.

This is to inform you that your $1.500.000.00Million USD will be send
to you via Money Gram transfer. The total amount mentioned above is
with Money Gram Office,Note you will be receiving $4,500.00 x 4 every
day until your total money have been completely transfer to you.

Call Dr Steven Uche : Tel: +229 94894269 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$4,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email, You are advised to contact Dr Steven Uche Director of Money
Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of
$1.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $4,500.00 daily until the ($1.5million) is completely
transferred.So you advice to contact our Agent office in Benin with
bellow information.

Money Gram Agent;Dr Steven Uche
Tel: +229 94894269

Best Regards
UN Representative
Benin Republic

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, Director
cash processing unit, United Bank for Africa (UBA) the only bank
appointed by the (O.A.U) members led by president John Kuffor. 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 IMF held a meeting in Benin Republic
and resolved to pay all beneficiaries in cash through a diplomatic
courier service. The union has approved and appointed united bank for
Africa to pay you the sum of (US$1,500,000.00) but due to ongoing
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 ($1,490,000.00) instead of ($1.5m). We have set up a plan
to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons,
bank or courier that promised 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 fraudster
who has been extorting money from you, My dear, as a senior banker,
controlling this cash payment now, I advise you not to waste your hard
earning 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 packaged in a consignment box and shipped through
licensed diplomatic courier service. I will also send the picture of
the box by attachment to you to see how the money is packaged; 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 for immediate delivery. All the documents will be sent to you if
I am assured that you have stopped sending money to those fraudsters.
But god will surely judge all of them who live by cheating. My bible
says what does it profit a man to gain the whole world but loose his
soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP) Director Cash Process Please you can reply UBA
BANK,IVORY COAST

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

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

Invitation: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

joseph jean Invitation: your long awaited fund @ Thursday 30 November 2017

From: joseph jean <josephjean199666@yahoo.com>
Date:
Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017

NOV
30 “your long awaited fund”

When
Thursday, 30 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
your long awaited fund This is to inform you that your $6.4
Million USD(Six Million and Four Hundred Thousand United States
Dollars) is no longer in Africa.Sequel to the latest UN meeting in
Brussels,Belgium regarding the rapid increase of online theft and also
the downfall of economy in African regions. Investigations has proved
that you are being contacted by Western union offices,Money gram,some
fake bank official including numerouscouriers regarding this
payment.All are fraudsters and do not have any payment for you except
embezzling your hard earned money.As i am writing you now,your $6.4
Million USD is forwarded to the African Union Finance Commission(AUFC)
under the UN provisions on foreign payment related issues. Your $6.4
Million USD has been packaged in an iron sealed consignment box which
is registered with the speedy mail delivery as an ambassadoral
package.The diplomat moves to united states with your consignment
yesterday and have successfully arrived Richmond international
airport,Virginia,USA,Please reconfirm your contact address to him now
because he is waiting for you.Contact him with the below information:
Agent Name…..joseph jean Contact Phone… Tel: +1 27 06 93 25 89
Email……….(josephjean199666@yahoo.com) You can reach him with the
above number and make sure you reconfirm the following information to
him in order to avoid wrong delivery. Your Full Name…………
Complete House Address…….. Contact Telephone Numbers…….
Nearest International Airport……. Treat this matter as urgency in
order to receive your long awaited fund.Mr joseph jean will be waiting
to hear from you ASAP. Regards, Red Echi Don

frnak james Invitation: Attention Contact .Mr James EDWARD W…

From: frnak james <jfrnak@yahoo.com>
Date:
Subject: Invitation: Attention!!,Contact .Mr James EDWARD W...

NOV
30 “Attention!!,Contact .Mr James EDWARD Wit this E-mail(
mg0051786@gmail.com”

When
Thursday, 30 November 2017
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn My Dear We have deposited the Cheque of your fund through
(Money Gram) here and $5000.00 will be sent daily to you until the
Usd$2.8million is completely transferred to you. Through, Mr.James
EDWARD sent Usd$5000.00 in your name today to starting pick up your
daily $5000,00,so contact Money Gram transfer agent and require from
him to give you the way can transfer funds to you, to pick the
$5000.00 first payment out of your Usd$2.8million.Because of your
E-mail wining sum of Usd$2.8 million Details Age:_______________
Country: City___________ Full name:__________ Address_______________
Phone number_________ Copy of your ID_________ Sex_______________ They
will be sending usd$5000.00 per a day once you send them info right
Now your payment file is activated. Contact Benin Rep Money Gram
transfer Payment department unit below Manager name:Mr.James EDWARD
E-mail: fund.(mg0051786@gmail.com) Office line 🙁 +229-9975-8885) Call
or Sms Best regards. Ms frank James

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

Invitation: Attention!!,Contact .Mr James EDWARD Wit this E-mail( mg0051786@gmail.com @ Wednesday, 29 November 2017

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp>
Reply: "Danny.ch" <Danny.ch.ww@mail.com>
Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST)
Subject: ATTENTION

Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

OR

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymingtonoffice@yahoo.com>
Date: Tue, 28 Nov 2017 15:26:02 -0800
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

EMAIL: { ambassadorsymingtonoffice@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

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
$1,000,000.00 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 $1,000,000.00 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: agtcharleyweston1@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
$1,000,000.00 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 $1,000,000.00 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 Acting 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

q

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com>
Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com>
Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC)
Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com>
Date:
Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Your Money Is Approval by GFIA

From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <jess111will@gmail.com>
Reply: fbiinterpolagency@yahoo.com
Date: Tue, 21 Nov 2017 15:54:38 -0800
Subject: Your Money Is Approval by GFIA

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: 

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager

DR. GODWIN MBA Head Office RUE 84 ABAPKA MISERBO COTONOU BENIN REPUBLIC

From: "DR. GODWIN MBA" <ycalender.john220@yahoo.com>
Reply: "DR. GODWIN MBA" <GODWIN.MBA8829@workmail.com>
Date: Mon, 20 Nov 2017 15:20:37 +0000 (UTC)
Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC

Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
DR.GODWIN MBA ATM PAYMENT MANAGER.
TEL +22999767036

ATTENTION;BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8M (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,

HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $78.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $78.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOR ON MONDAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERY OTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED.

I THINK YOU RECEIVED THE ACTIVATION FEE CHARGE WE SENT TO YOU??? YES ATM VISA CARD IS WATH THIS OFFICE WILL ISSUED TO YOU ONCE YOU COMPLETE THE REQUIREMENT AND SEND THE ACTIVATION FEE $78.00 TO BELOW THE INFORMATION GIVEN TO YOU…

NOW YOU ARE ADVISE TO SEND THE ACTIVATION FEE $78.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME. MARK OBI
COUNTRY.. BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE.00229
QUESTION…WHAT FOR?
ANSWER…GOOD
AMOUNT$78.00

AFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED

AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER………………….

WITH REGARDS,
DR. GODWIN MBA
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +22999767036

Mr Harrison Ray Martin Congratulations Dear Winner

From: Mr Harrison Ray Martin <bbertincharless@yahoo.co.nz>
Reply: Mr Harrison Ray Martin <albrtchristine@gmail.com>
Date: Mon, 20 Nov 2017 14:42:08 +0000 (UTC)
Subject: Congratulations Dear Winner

FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Lagos Nigeria

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com>
Reply: fedexcoriecompanfix@hotmail.com
Date: Mon, 20 Nov 2017 04:21:53 -0800
Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

MoneyGram Global Money Transfer Services 2017 MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services � 2017" <bobdilley0@gmail.com>
Reply: boamoneygram@yahoo.com
Date: Thu, 16 Nov 2017 19:09:21 -0200
Subject: MoneyGram Ref#: 32042815

Hello,

Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

Reference Number: #32042815
Sender's Name: DORRINGTON DARLING
Sender's Location: Cotonou, Benin Republic
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
boamoneygram@yahoo.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services.

JENET DIBOR Cancelled: Assistant Secretary of U.S in Benin Sta…

From: JENET DIBOR <ms_jenet.dibor81@yahoo.com>
Date:
Subject: Cancelled: Assistant Secretary of U.S in Benin Sta...

NOV
16 “Assistant Secretary of U.S in Benin State for African Affairs,”
has been
cancelled

When
Thursday, 16 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, This is to bring to your notice that
because of the impossibility of your fund transfer through the western
union, I am doing all I can to ensure you receive your funds and I
protected your funds for almost six Months now but I assure you that
you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R). I am only
trying to help you because of the way the payment was handled in the
past. Secondly, I cant seat and watch you lose your funds after
confiding in me. As matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I resume this office in the year
2014, I have helped so many foreign Contractors/Beneficiaries
worldwide in claiming their long overdue funds from the Benin
Government. If you dont want to conclude these matter before 20th,
October just inform me today so that I can know what next to do
because I did all I could for my government to protect your fund and
your personality, and I can help you if you help yourself. If you can
be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to
transfer to you as I write to you now due to my effort and I dont know
why you should be dealing with people outside my office, just do your
best and these transfer will be conducted finally. Because if the
transfer is terminated there is no way on earth you can get this fund
due to the IMF will just have to cancel your name from the payment
file, its better you conclude these matter within the given date. Once
you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing
Diplomatic Agent. I shall try my possible best to make sure I conclude
the due legal process and will like you to Take my word because I am
strongly behind you and my effort to this does not end until you
confirm the availability of your fund in your hands. Please do not
allow any body to deceive you, and I dont want you to be tired of
these, just take life easy and see what the result will be, I insure
you that your funds will be release to you, its not easy and I believe
you have tried as well, so make sure you conclude these by paying
clearance fee or your payment will be terminated by the High Authority
and that is all I can say for now. Note: that your consignment box has
been arrived in US embassy and waiting to receive clearance papers
before the gate pass is given. Meanwhile, you are advise to reconfirm
the below information upon contacting me to avoid delivery to the
wrong person. 1, Your full name: 2, Your home address: 3, Your
occupation: 4, Direct Telephone Number: Waiting to hear from you to
enable me give you name to send the clearance fee through Money Gram,
for immediate action on the release of your consignment. Note: that
you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.
Please treat this as matter of urgency. Note that any unclaimed
consignment will be return to the Courier Company after 3 days for
final diversion. So you are advise to comply very urgent so that your
consignment will be among those that will be deliver soon as possible.
Yours In Service, FROM MS. JENET. L. DIBOR.

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

Cancelled: Assistant Secretary of U.S in Benin State for African Affairs, @ Thursday, 16 November 2017

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