Tag: Nigeria

Ogene Burukeme Investment Offer

From: Ogene Burukeme <burukeme@gmail.com>
Reply: okeremgbo66@gmail.com
Date: Thu, 9 Nov 2017 06:14:33 -0800
Subject: Investment Offer

Dear Sir/Madam,

My name is Maxwell O. Brown, presently working with Nigerian
National Petroleum Corporation in the procurement department.

upon deliberate search on the investment climate and viability in your
country which i find impressive, I developed the desire to invest huge
sum of money in your country.

I am writing you on the believe that you have the capability to manage
and invest these funds for and on my behalf in your country for our
mutual benefit.

Should you be capable to handle this investment do confirm to me so
that i will give you more details. Please should you not be capable to
handle this deal, kindly let me know so that i can look for another
person to partner with.

Yours truly

Maxwell O. Brown

Kindly reply to Maxibrown136 for details.

franklinepeterside Investment Offer

From: franklinepeterside <franklinepeterside@gmail.com>
Reply: odilim62@gmail.com
Date: Thu, 9 Nov 2017 05:56:33 -0800
Subject: Investment Offer

Dear Sir/Madam,

My name is Maxwell O. Brown, presently working with Nigerian
National Petroleum Corporation in the procurement department.

upon deliberate search on the investment climate and viability in your
country which i find impressive, I developed the desire to invest huge
sum of money in your country.

I am writing you on the believe that you have the capability to manage
and invest these funds for and on my behalf in your country for our
mutual benefit.

Should you be capable to handle this investment do confirm to me so
that i will give you more details. Please should you not be capable to
handle this deal, kindly let me know so that i can look for another
person to partner with.

Yours truly

Maxwell O. Brown

Kindly reply to Maxibrown136 for details.

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

FederalGov AuditorGeneral Re: AUDITOR GENERAL 10.5M USD FUND RELEASE NOTICE

From: FederalGov AuditorGeneral <infnigeriauditorgeneral@gmail.com>
Date: Wed, 8 Nov 2017 15:50:50 +0100
Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICE

* Office of the Auditor GeneralAudit Service Department23 Ministries
Block.Abuja, NigeriaHotline **+2347055209065*

*Att**n:**Beneficiary*

*REPAYMENT FILE APPROVAL FINAL NOTICE*

*My name is Mr.Samuel Tyonongo Ukura Nigeria newly appointed as the Auditor
General to all Foreign Transaction concerning Inheritance funds,Contract
funds,Next of kins funds as the case may be. I came across your payment
File which have been delayed.*

*You are only required to communicate with me till the end of your
transaction and have your total sum release into your designated bank
account or your company account as you wished.After going through all
file's lay on my Desks, I was able to know that your Long expected fund
from Federal Government of Nigeria is not yet paid to you.(US$10.5 Million
United State Dollar. We are in the End of 2017 Account Confirmation.*

*This is where i came to find out. Your payment will get released to you
before the end of this Month) I will only need your sincerity. I understand
that you have never had success in getting your funds because you have been
dealing with the wrong department claiming to be What they are not or can
do.*

*I will need to respond back as soon as you read my email or also call my
hotline +2347055209065 for more details before i proceed Reconfirm the
details below for reconfirmation*

*1..NAME:*

*2..POSITION*

*3.COMPANY*

*4.ADDRESS*

*5.POSTCODE*

*6. Country*

*Reply with the Above Personal Details in-respect of your fund release
notification.*

*Thanks,*

*Mr. Samuel Tyonongo Ukura*

*New Auditor General Of Federal Republic of Nigeria.Hours: Closing soon
8:00 am 5:00 pm*

TNT GLOBAL DELIVERY COMPANY THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…

From: "TNT GLOBAL DELIVERY COMPANY" <test@bdfoodsafety.org>
Reply: tntdeliveryexpress@kimo.com
Date: Wed, 8 Nov 2017 15:27:33 +0600 (BDT)
Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA...

TNT GLOBAL DELIVERY COMPANY LAGOS NIGERIA
Address: Plot 5, Government residential area Branch(GRA) Way,Ayaboninsa
Avenue, LAGOS NIGERIA.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

Good day to you, this is the second notice we are sending to you in
regards to your atm visa card left here in our office, we notified you
about this few weeks ago but we havent heard from you up till this
moment. Many other packages, which we are supposed to deliver together
with yours had already been delivered to their various owners and yet
yours is still here in our company. You can check on our website  with the
written numbers below and see those whom we have already delivered; they
all have received their shipments in a good condition.

Tracking number: 415459624 ( already delivered )

This is the evidence of the shipments we have already made safely and no
complain. Today we brought out some packages abandon here in our office,
so that is where we found yours sealed in an envelope. We opened this all
to find out is an atm card. Attached to this, is a letter sealed in the
same envelope stating that this card worth the sum $2.6 Million US Dollars
also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the
card will not be giving to any other person but you and it has to be from
the bank international bank which issued this card. If you wish to
speak with the bank to acquire your pin numbers, you can reach the bank on
with E-mail(nternationalbank1@go2.pl) Person to contact, Mr. Mike
Odili

The pin numbers will be issued to you by this bank; this will be when the
card gets to you. We had a dispute with the (NICON) Insurance office about
your insurance certificate which they demand $250 for that,but now all has
been settled. We are happy to inform you that Your ATM CARD is inside one
of the CONSIGNMENT BOX we are to dispatch this week.

Since you are having it difficult to raise the $250 needed, the fee is now
reduced to $100 for you. So you can now send $100 only to receive your ATM
CARD. A tracking number will be forwarded to you upon receiving the fee
$100. Our agent will call you once the package arrives in your city then
you give him more directions on how to drive down to your house.

You will need to sign on the papers which he will present to you once the
driver reaches your house. After this, you have to call the bank for your
pin# as this can not be send through a mail to you for some security
reasons. Note, you can also change the pin numbers if so desire for your
own safety.

You are advised to send a total sum of $100.00 via western union to the
name of our receiving agent below.

RECEIVER: FRANK NZEH
COUNTRY: NIGERIA
QUESTION:TODAY?
ANSWER: YES
AMOUNT; $100

Send the western union payment information back to us immediately after
doing that. We are waiting your urgent respond so we can move out the card
earlier today.

Once the card is dispatched today, you should expect the arrival
tomorrow.So please we advice you stay and wait to receive the card
personally because we wont like giving it to someone else unless you have
an urgent place to attend then you must drop a written note with whom ever
you ask to receive it on your behalf.

MR.IDIKA BENSON
TNT GLOBAL DELIVERY COMPANY.
E-mail:tntdeliveryexpress@kimo.com
Telephone number;+234 7068 583 413

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 LAST TIME WE WILL SEND MESSAGE TO YOU REGARDING YOUR ATM CARD SO YOU HAVE TO GET BACK TO US TODAY.

CENTRAL BANK OF NIGERIA fund release order.

From: CENTRAL BANK OF NIGERIA <jonahotunlaacct@gmail.com>
Reply: office.bank.info@gmail.com
Date: Mon, 6 Nov 2017 19:55:43 +0100
Subject: fund release order.

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF
(10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr.
Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we
need to confirm from you if that you are dead as he made us believe. The
Governor of this Bank CBN asked us to contact you for full confirmation
because we have been inviting him to come over personally but we haven't
seen him. If we dont hear from you in two days time, then we have to
assume that really, you are dead. Please if you are live try to confirm
this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

Nigerian National Petroleum Corporation Hello Sir: Lets Have An Understanding For Investment

From: Nigerian National Petroleum Corporation <info_nnpc2002@yahoo.com>
Reply: Nigerian National Petroleum Corporation <info.nnpc.emanuelibe02@gmail.com>
Date: Mon, 6 Nov 2017 14:44:07 +0000 (UTC)
Subject: Hello Sir: Lets Have An Understanding For Investment

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

john young clark OFFICE OF DIRECTOR DUE PROCESS UNIT

From: john young clark <johnyoungclark@gmail.com>
Date: Sat, 4 Nov 2017 04:21:42 -0800
Subject: OFFICE OF DIRECTOR DUE PROCESS UNIT

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
NO 56 I.B.B WAY MAITAMA ABUJA

Dear Sir/Madam
I write to notify you following the orders from Mr. President that
your contract with Nigeria National Petroleum co operation(N, N, P, C
)valued $20M has been re visited and stated with quick respond this
office will contact you immediately

Finally feel free to ask any question if you have any and we are here
to serve you better
Best regards
Eddy Martins

Abdu Sadi Business proposal

From: Abdu Sadi <jme208@yahoo.com>
Reply: Abdu Sadi <jme208@yahoo.com>
Date: Fri, 3 Nov 2017 18:48:44 +0000 (UTC)
Subject: Business proposal

Dear Sir
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC Garki Abuja, Nigeria. I am married with two children. I got your email contact from the Central Bank of Nigeria email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful outcome of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited US$60M in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank of Nigeria. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail. We will need the services of an attorney. Please do not reply if you are not interested.
Due to the nature of the transaction, please do not send your response to my banks official email platform.
Best Regards,

Abdu Sadi

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

nationalsepaymentoffice@gmail.com URGENT

From: nationalsepaymentoffice@gmail.com <nationalsepaymentoffice@gmail.com>
Date: Fri, 03 Nov 2017 04:43:07 -0400
Subject: URGENT

NATIONAL SECURITY COMPANY 31/35 ROAD MAKITE STREET LAGOS, NIGERIA.
ATTN ;BENEFICIARY, SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD
ON THE 17/5/2017, IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL
BE BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU
THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT
FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED
ON.THE NATIONAL SECURITY COMPANY WILL SEND A REPRESENTATIVE
I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN
COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK
RESPONSE ON THIS MASSAGE . SO THAT WE CAN NOT MAKE MISTAKE OF TAKING
YOUR FUND TO A WRONG PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE
FOLLOWING. 1, YOUR FULL NAME;………………………………
2,ADDRESS.;…………………………………………. 3,PHONE
NUMBER;……………………………. TO ENABLE US CONCLUDE.
URGENT RESPONSE . MR MARK DAVIS For National Security Company

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.

Barr Richard Cohen INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

From: Barr Richard Cohen <richardcohen303@gmail.com>
Date: Wed, 1 Nov 2017 17:07:42 -0700
Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.

However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.

On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).

For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.

My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.

Your Trust And Faith Will Give You A Better Service By UN Government.

Mr.Godwin Emefiele PLEASE CONFIRM URGENTLY

From: "Mr.Godwin Emefiele" <alexkmmould01@gmail.com>
Reply: mrgodwinemefele02@gmail.com
Date: Wed, 1 Nov 2017 20:24:00 +0100
Subject: "PLEASE CONFIRM URGENTLY"

ATTENTION BENEFICIARY:

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,

KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS

DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URGENTLY
ADVICE TO CONTACT

THE ABOVE BANK FOR THE FINAL CREDIT OF YOUR FUND HENCE STATED BELOW IS
THE CONTACT INFORMATION OF THE RELEASE OFFICER OF THE FINANCE

CONTACT PERSON: Mr.Godwin Emefiele
TELEPHONE: TEL: +23470702457
EMAIL:mrgodwinemefele02@gmail.com

HOWEVER, YOU ARE ADVICE TO CONTACT THEM ONCE YOU RECEIVE THIS MESSAGE
AND NOTIFY ME IMMEDIATELY FOR MORE GUIDELINE.

CONGRATULATIONS IN ADVANCE

MR DON ADAMS

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 1 Nov 2017 05:22:32 -0600
Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Secretaria Municipal de Obras FROM AISHA

From: "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
Reply: "" <ewi03043@gmail.com>
Date: Tue, 31 Oct 2017 19:27:03 -0200
Subject: FROM AISHA

Good Day,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan
leader.I am contacting you to assist me in removing the sum of sixty
five million USA dollars being deposited in a Security Company in
Dubai UAE.

The funds was lodged in the Bank in my name and as a matter of fact,
my only surviving son managed to escape with the help of a security
guard on duty that urgly day, I am presently into hiding in a refugee
camp between the border of Chad and Nigeria because I know that the
regime of my late father has collapsed after his death. Please for
your kind assistance I will offer you 30% of the total sum, all the
legal documentation concerning the deposit are with me, I will issue
power of attorney making you the new beneficiary of the deposit so
that the Security Company can release the fund to you.

Once you successfully secure the fund from the security company an
arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our
trial period, please never you abandon me with my son just because we
are Arabs, but I want to assure you that honesty and trust must remain
our bond.

Get back with your details so that we can proceed without delay
because l am here without help from no one.

Aisha Gaddafi.

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

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

Attention FUND WINNER;

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 Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.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 $39.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 WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
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,
PHONE:+229-9911-3883.

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