Mrs Angela Miaga Contact:Barrister Mr Richard Jackson Tele:.. 22999329199.

From: Mrs Angela Miaga <angelaherrm201@gmail.com>
Reply: Mrs Angela Miaga <richardjackson3390@gmail.com>
Date: Wed, 15 Nov 2017 19:43:46 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.


Dear customer,

Your $8.5 Million USD under our custody which your first payment of Us$15000 00 will been transferred, you have to contact Barrister Mr Richard Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed him your details ASAP.

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr Richard Jackson,
Tele:..+22999329199.

Contact .Mr Richard Jackson,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs Angela Maiaga

Mrs.Rose William Dear Customer

From: "Mrs.Rose William" <jeanette.hellman.jh@bredband.net>
Reply: <jamespaul4679@gmail.com>
Date: Wed, 15 Nov 2017 04:05:51 +0100
Subject: Dear Customer,



I deposited your compensation payment of (.8M) MONEY GRAM,due
contact the person in charge Mr. James Paul on this email
address,
(jamespaul4679@gmail.com) phone (+229)99252450
Remember to send him your
current home address and direct phone line.
Sign.
Mrs.Rose William

MRS. KELLY ANN-DAVEY. DEAR CUSTOMER

From: "MRS. KELLY ANN-DAVEY." <kelly.ann_davey69@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY." <onlinebnk26@hotmail.com>
Date: Mon, 13 Nov 2017 23:59:11 +0000 (UTC)
Subject: DEAR CUSTOMER,


DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: onlinebnk26@hotmail.com
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY ANN-DAVEY.

Miss. Grace Worthforth Customercare Officer BE OFFICIALLY INFORMED TODAY REF NO:626622 AVALIABLE

From: "Miss. Grace Worthforth (Customercare Officer)"<retorno@personalmailing.com.br>
Reply: <s3344lb@gmail.com>
Date: Sat, 11 Nov 2017 20:31:40 -0800
Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE


Attention:

Final notification on accrued interest of your outstanding contract / Inheritance Award compensation fund payment amounting US$ 900,840.00 (Nine Hundred Thousand Eight hundred and Forty US Dollars) is approved for payment by Money Gram. Your first daily payment is approved in your favour and has been program for payment, Your first payment can be verify online via tracking website: 

To verify your payment go the the website: enter the (REFERENCE #: 626622?? Enter Sender’s last name. Peter and click tracking and it will show you that your funds is available for your to pick up and the amount $5000.

Your 1st payment sender Information:
Sender’s last name: Peter
Reference: 626622?? witheld for security reasons
Question= What Color
Answer= White
Amount Sent: $5000

You are expected to pay beneficiary accreditation/activation fee of $150 to enable start collecting your daily payment and below are the information to send the fee. contact him now Dr Enerst Asuz email (s3344lb@gmail.com)

Receiver Name: ONYECHERE MORGAN
Address: 5 BECKY ESTATE LAGOS NIGERIA

Notice this payment has be programmed since 07/11/2017 and you have only this month if not collected it will be deleted from the Money Gram System,

Regards,

Miss. Grace Worthforth (Customercare Officer)
MoneyGram Money Transfer(MGMT)

MONEY GRAM OFFICE Bls: Below is your first payment for 5000 usd sent today

From: MONEY GRAM OFFICE <johnsibigan2@yahoo.com>
Reply: MONEY GRAM OFFICE <officemoneygram1011@gmail.com>
Date: Sat, 11 Nov 2017 19:12:19 +0000 (UTC)
Subject: Bls: Below is your first payment for $5000 usd sent today


Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram,

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:

Money Transfer Control Number (REFERENCE) #
MTCN…20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: 

Enter the (REFERENCE) number # 20487891 and senders last name: OGOCHUKWU
and click tracking and it will show you that your funds is available
for you to pick up.

Your urgent response is highly needed in sending the $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd

NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

DHL EXPRESS COURIER YOUR ATM IS READY FOR SHIPMENT

From: DHL EXPRESS COURIER <info@usa.org>
Reply: <dexpshipcourii@hotmail.com>
Date: Wed, 8 Nov 2017 15:08:13 -0800
Subject: YOUR ATM IS READY FOR SHIPMENT


DHL EXPRESS COURIER NIGERIA HEAD OFFICE 63 Ademola Adetokunbo Cresent,
Wuse, Abuja, Tel : +2348123533580 Date: 08/11/2017 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 package to one of the beneficiary, you
should track with below tracking numbers and see it your self.
(www.dhl.com) 1.) www.dhl.com =TRACKING NO: 4433256365 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: UBAH UDOKA Address: Abuja,Nigeria
Text Question: BELIEVE? Answer: MARK. AMOUNT:$95 only
MTCN:…………. Send the mtcn number to my phone +2348123533580 by
sms for security purpose. Regards, Mr.Mark Philemon Parcel Delivery
Officer DHL EXPRESS COURIER Tel: +2348123533580

Mrs.Susan Kent We have deposited the check of your fund 4.700 00…

From: "Mrs.Susan Kent" <westernmoneytransfer033@gmail.com>
Reply: flia.oba23@gmail.com
Date: Wed, 8 Nov 2017 08:43:21 +0100
Subject: We have deposited the check of your fund (4.700,00...


Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(flia.oba23@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 Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

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

We have deposited the check of your fund (4.700,000,00USD) through money gram

COMPENSATION OFFICE Cancelled: Attention:Beneficiary @ Friday 03 November 2017

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017


NOV
04 “Attention:Beneficiary” has been
cancelled

When
Saturday, 04 November 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention:Beneficiary This message is from Federal ministry of
finance Benin Republic, we are to let you know that we have finally
concluded with UBA Bank Benin to release your full compensation
payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First
payment has been sent:Reference: to you, The Money Gram office stated
that you will be receiving your funds at the maximum rate of $5000.00
us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address
to them to avoid any wrong transfer: 1Your First Name………. 2Your
Second Name……… 3Your Country……….. 4Your City…………..
Telephone…… Home Address: Occupation: Cell Phone: Country: Age:
Contact:them Tele:..+22999522282 Email..compoffice@yahoo.com Contact
.them, immediately through his above email address to give you Sender
Name & Question and Answer to pick up your money today and let me know
when you confirm it all. Thank you, Mr.Mark Pedro

This event invitation was sent from Yahoo Calendar

Jones Phillip. This is to inform you that your 2.5M USD will be …

From: "Jones Phillip." <waltersamwilliams10@yahoo.com>
Reply: "Jones Phillip." <moneygramoffice993@yahoo.com>
Date: Fri, 3 Nov 2017 17:05:36 +0000 (UTC)
Subject: This is to inform you that your $2.5M USD will be ...


This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two 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 $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you.Call Mr. James Okafor: Tel:

+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 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 ( moneygramoffice993@yahoo.com ) You are advised to contact Mr.James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

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

This is to inform you that your $2.5M USD will be send to you via Money Gram transfer

MoneyGram Global Money Transfer Services MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services" <bobdilley0@gmail.com>
Reply: info.sfsc001@gmail.com
Date: Fri, 3 Nov 2017 09:15:18 -0400
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:

MoneyGram Ref#: 32042815
Sender's Name: DORRINGTON DARLING
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: (
info.sfsc001@gmail.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services

Mr. Samson Beko Hello dear your fund is on hold

From: "Mr. Samson Beko" <ups_courierservcecompy2017@outlook.com>
Date: Fri, 3 Nov 2017 09:15:51 +0000
Subject: Hello dear your fund is on hold


FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

We have discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate this transaction can not be done. You have to get the Money Laundering Clearance Certificate, before receiving such huge amount of money from Western Union Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped, we have stopped all your Money.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Nigeria ,Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $105 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To EMMANUEL ONYIBOR for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name: EMMANUEL ONYIBOR
Location Address: Republic of Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $105
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Samson Beko Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEB SITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982

Mrs.Bridget Agu Dear Customer

From: "Mrs.Bridget Agu" <endratris@rocketmail.com>
Reply: "Mrs.Bridget Agu" <moneygrambenin35@gmail.com>
Date: Fri, 3 Nov 2017 08:28:18 +0000 (UTC)
Subject: Dear Customer


Dear Customer ,

We have deposited the check of your fund ($2.700,000 USD) through Money Gram department after our
finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Christopher via E-mai(moneygrambenin35@gmail.com) to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Christopher send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–

Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Christopher to released full MTCN/Reference Number to you.

Senders First Name:— Kesh
Senders Last Name:—- Christopher

so contact Dr.Kesh Christopher or you call him +229 68-94-02-63 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards
Mrs.Bridget Agu
Ministry Of Finance Agent

Paul P Mello PLEASE ACT ACCORDINGLY

From: "Paul P Mello"<noreply@column.com.cn>
Reply: <federalreservebank1472@gmail.com>
Date: Thu, 2 Nov 2017 07:00:13 -0500
Subject: PLEASE ACT ACCORDINGLY


U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (817-865-3105) TEXT ONLY

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Paul P Mello,Director of the Federal Reserve Bank. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2016, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2017. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $11, .000,000.00 (Eleven Million Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $11,000,000.00 (Eleven Million Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $11,000,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $450) The fee
payment can be made through Western union or Money Gram Money Transfer here in the USA:

Below is our agent information in which you are to make the payment to here in United States.

Receiver Name;Jeannette Martinez
state ;Florida
City; Hollywood
country ;USA
Zip code; 33020
Amount: $450

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Paul P Mello.
Email (federalreservebank1472@gmail.com)
Contact number (817-865-3105)TEXT ONLY

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...


International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION


FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

Oc Bank Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag 01 november 2017

From: Oc Bank <ocnibank2@yahoo.dk>
Date:
Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017


NOV
01 “RECEIVE YOUR MONEY GRAM PAYMENT”

Hvornr
onsdag, 01 november 2017
04:30 PM til 05:30 PM
(GMT) Greenwich Mean Time Dublin / Edinburgh / Lissabon / London

Meddelelse
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM , YOU WILL BE RECEIVING $6.500.00USD PER DAY. NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR) Ahmed musa
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR) Ahmed musa THEN CONTACT HIM WITH YOUR FULL INFORMATION TO
GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR PICTURE……………… EMAIL BACK
NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. Dr.Ahmed musa
EMAIL(moneygram2@126.com) PHONE CALL +229-99-227-450

MONEY GRAM Invitation: Attention Beneficiary @ Thursday 26 October 2017

From: MONEY GRAM <moneygram600@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017


OCT
27 “Attention Beneficiary”

When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017


OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

Dr. peterson Okoh Invitation: ATTENTION BENEFICIARY @ Sunday 22 October 2017

From: "Dr. peterson Okoh" <moneygram.office233@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017


OCT
23 “ATTENTION BENEFICIARY”

When
Monday, 23 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE ARE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR PETERSON OKOH)
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR PETERSON OKOH) THEN CONTACT HIM WITH YOUR FULL INFORMATION
TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR passport copy……………… EMAIL
BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS.LINDA JOHNSON

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention


Attention:Beneficiary nigel@brendinghat.com

This message is from Federal ministry of finance Benin Republic,
we are to let you know that we have finally concluded with UBA
Bank Benin to release your full compensation payment of
$4.5Million US Dollars to you through Money Gram and you will be
receiving the sum of $5000.00 us dollars daily and First payment
has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your
funds at the maximum rate of $5000.00 us dollars daily until you
receive the total sum of $4.5 Million US Dollars completely. You
are also requested to re-confirm your address to them to avoid
any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him to give you Sender Name & Question and Answer to
pick up your money today and let me know when you confirm it all.
Thank you,
Mrs.Roseling Giamma

office file Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…

From: office file <officefile.011@yahoo.com>
Date:
Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI...


OCT
15 “THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,”

When
Sunday, 15 October 2017
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING
YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office
and claimed you assign him to receive these funds on your behalf. So i
called our head office to be sure before we pay money to the wrong
person. Its clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This
case will be handed over to the police board to investigate who this
man is hes trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,500
daily until the $2,500.000.00 dollars are fully paid to you. Below is
the payment details made to you but your name has not been update as
the receiver. Please give us your Address and Full name which you need
to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS
MORNING, tracking it with this western union website

MTCN#: 6389770375 Sender: Martin Kenedy Amount: $5,500 Receiver:
******** Question: Transfer Answer: Available STATUS: FUND AVAILABLE
TO BE RECEIVE. You are required to send $194 for the purchasing of
your transfer files to prevent an illegal payments to you. Your name
has not be updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver. You are advise to send the fee $194 today. Send it by
western union or money gram to the information below, Name: IWUNOR
AUGUSTINE COUNTRY: BENIN CITY: COTONOU QUESTION: WHEN ANSWER: NOW As
soon as we receive confirmation of $194 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,500 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $194 today as well. This is the only payment you
are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from
you once you send the fee.Please contact us at our official email
address {western.uniontransferbj1@outlook.com} Thanks Rev. Iwunor
Augustine Western Union Solicitors Fund Verification Department
Western Union Payments Yours in Service.

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: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, @ Sunday, 15 October 2017

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I


FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. 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 with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

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

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

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu>
Reply: usasecretaryofstate@usa.com
Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST)
Subject: TOP URGENT


Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...


OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

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