Tag: receive the fund

Genmurray Adams HELLO

From: Genmurray Adams <genmurrayadams72@yahoo.com>
Reply: Genmurray Adams <genmurrayadams73@yahoo.com>
Date: Mon, 5 Mar 2018 20:18:13 +0000 (UTC)
Subject: HELLO!!

Greetings to you my dear friend! I am Gen Murray, I hope all
is well with you? I am a male soldier working for the
United Nations,for peace keeping troop in West Africa on war
against terrorism and special duty against military government
overthrow. I have in my possession the sum of $16.5million
USD Which was found and shared among us; I have deposited this
money with a Red Cross agent for save keeping but i dont trust him.

I want you to stand as my beneficiary and receive the fund imitately
and keep it safe until i am through with my mission here in West Africa.
You keep it for me until I arrive your country and I will give you 25% of
the total money for your kind assistance after you have receive the money.

best regards.

Yours Truly Friend
Gen. Murray

Office File Invitation: New Event @ Monday 05 March 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Monday, 05 March 2018

MAR
05 “New Event”

When
Monday, 05 March 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $6.5M IS AWAIT FOR YOU IN AFI-BANK

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. Adams Sacile, who signed your inheritance payment sum of US$6.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$6.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$6.5M. My dear, i am hereby inform you that the signed payment of
US$6.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
gaitansacile1@gmail.com Thanks and God be with you, Dr. Adams Sacile;
NIPS Office Coordinator.

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

Brianna Your claim

From: Brianna <brianna@netvision.net.il>
Reply: Brianna <bw230873@gmail.com>
Date: Fri, 02 Mar 2018 19:37:26 -0800
Subject: Your claim

This email is to notify you of an unclaimed settlement that is owed to you. Your settlement may go unclaimed since you have not applied to receive it. To receive the funds, you are expected to make contact with me to confirm your current details and direct reachable phone number, so I will call you to provide you with the claim information with all relevant details for this settlement including the amount that you are expected to receive.

Mrs. Brianna
Chartered Accountant

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com>
Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

Office File Invitation: New Event @ Friday 23 February 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 23 February 2018

FEB
23 “New Event”

When
Friday, 23 February 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $3.5M IS AWAIT FOR YOU IN AFI-BANK.

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. John Walker, who signed your inheritance payment sum of US$3.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$3.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$3.5M. My dear, i am hereby inform you that the signed payment of
US$3.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
john-waker@hotmail.com Thanks and God be with you, Dr. John Walker;
NIPS Office Coordinator.

Mr Mike Ngana I await your compliance.

From: "Mr Mike Ngana," <jose.william4@yahoo.com>
Reply: "Mr Mike Ngana," <moneygramtransfer48@yahoo.com>
Date: Tue, 20 Feb 2018 16:31:22 +0000 (UTC)
Subject: I await your compliance.

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today.

He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wont see another attorney here to do this.

Here is information for you to pay $60.00 half of his fee through western union today.

1. Receiver Name: ======= Frank Chiokwe.
2. Country: ========== Benin.
3. City============= Port-Novo.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $60.00

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Mike Ngana,
Money Transfer Department
Email; ( moneygramtransfer48@yahoo.com )
Tel Phone +229 6603 2946

Martha D Naifeh Attention: Good Friend

From: "Martha D Naifeh" <zeroz@hy.com.tw>
Reply: mrs.marthad@yahoo.com
Date: Sat, 10 Feb 2018 20:39:59 -0200
Subject: Attention: Good Friend

Attention: Good Friend

I am Mrs. Martha D Naifeh of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift/ATM CARD inside affiliated with WOOD FOREST BANK with the help of an Agent of the UN, a God sent.

we lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you more details.

Best Regards

Mrs. Martha D Naifeh

Olivia Mabor HELLO..

From: Olivia Mabor <olivia.mabor1@yandex.com>
Reply: Olivia Mabor <olivia.mabor@yandex.com>
Date: Sat, 10 Feb 2018 12:41:47 +0000 (UTC)
Subject: HELLO..

Hello,
I am glad to contact you in this way, and i believe this message will meet you in happiness.
My name is Mrs. Olivia, from South Sudan.
I had three children, but my husband and two of my children was killed during the political mayhem in my country, the rebels attacked my family house, and killed my husband and two other children, and burnt the house, in Juba, South Sudan.
I and my little son escaped from that incident, and we are now in Abidjan, Cote D'Ivoire, with the help of United Nation Refugee Agency.
Why I am writing you this message is because, my late husband, late Dr. Samson Mabor left $7.4 million, the money is a Bank, in Abidjan here, and that is why I came here.
I want you to help me, because a foreign partner is needed to receive the fund in his account abroad, which is what the director told me, which is how my late husband planned with the Bank.
I have agreed to offer you 30% of the entire fund (Seven million, Four hundred thousand United States dollars) and you will help me to invest the remaining 70% with your company, or anyplace good enough for the investment.
I await your reply, and please tell me about your self.
Thanks and sincerely.
Mrs. Olivia Mabor.

Wahab Gambo Hello

From: Wahab Gambo <wahabgambo@yahoo.com>
Reply: Wahab Gambo <wahabgambo@yahoo.com>
Date: Wed, 7 Feb 2018 14:34:19 +0000 (UTC)
Subject: Hello

Hello Friend,

I contacted you because I know that you're from United Arab Emirates.

I have an important thing that I seek your assistance. I work with ministry of Mine and Energy here in Ghana, I have an amount of money which I want to move to your country through diplomatic agent, the amount involve is $12,000,000.00usd, i am seeking your assistant to receive the fund and invest it in a lucrative business like Estate on my be half. I will part 30% of this fund to you if you agree to assist me, and 70% will be for me.

I will give you more details as soon as I hear from you.

Please reply direct to my private email: ( wahabgambo@outlook.com )

Hoping to hear from you.

Thanks

Mr Wahab Gambo

Mike INFO

From: Mike <zuma95601@gmail.com>
Reply: Mike <mikekumalo05@gmail.com>
Date: Mon, 5 Feb 2018 13:24:56 +0000 (UTC)
Subject: INFO

Greetings,

Good day to you, sorry to bother you with my mail. As a way of introduction, mynames are Mr Mike kumalo, I am a bank manager here in South Africa.
I came across your contact on the internet and from my instinct which normallydoesn't disappoint me made me to contact you.
You also may have received this kind of mail but you know quite well whateverhas fake has some form of original.
This proposal if given a mutual understanding will benefit both of us
I resumed duty as the manger 5 months ago and discovered an abandoned fund ofSix Million, Eight Hundred Thousand United States Dollars ($6,800,000)belonging to Late Dr. Toufic Al Hakim ,a Lebanese.
From my investigation the account has not been serviced nor did the next of Kincome in respect of the fund.
I am seeking your co-operation to present you as the next of kin to theaccount.
There is practically no risk involved, the transaction will be executed underlegitimate arrangement that will protect you from any breach of law. If you acceptto work with me, I want you to state how you want us to share the funds whenyou will receive the fund, so that both parties will be satisfied. Contact meas soon as you receive this mail that is if you deem it fit to proceed with me.
Please, treat with utmost confidentiality and a top secret in view of mysensitive position in the bank.
Best regards,
Mr Mike Kumalo
Skype: mike kumalo
+27742486271

Monica Brown hello

From: Monica Brown <cni.fins.fm@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Sun, 4 Feb 2018 18:23:51 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, If you are interested kindly contact me to my private email for more details bmonica391@yahoo.com

Capt. Kate Carr Lee Greetings

From: "Capt. Kate Carr Lee" <mzorrilla@minvih.gob.ve>
Reply: "Capt. Kate Carr Lee" <usarmy.carr42@gmail.com>
Date: Sat, 3 Feb 2018 16:26:08 -0430 (VET)
Subject: Greetings

Dear Sir,

I know you will be surprised to read my email. Apart from being surprised you may be skeptical to reply me based on what is happening around the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Captain Kate Carr Lee . I am a member of the US ARMY Medical Team deployed to Syria because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars. Am looking for a trustworthy individual who will assist me to receive the funds in his/her country before I will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below
en.wikipedia.org/wiki/2014_mil itary_intervention_against_ISI S
www.cnn.com/2014/08/08/world/i raq-options
www.cnn.com/2014/08/20/world/m east/iraq-crisis/
Information below is neccesary,

1. Full Name…
2. Address….
3. Occupation…
4. Age….
5. Your Telephone Number…..
As soon as I receive these information I will send more details.

Best Regards,
Kate Carr Lee

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