Tag: receive the fund

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com>
Date: Sun, 10 Dec 2017 21:43:30 +0000
Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. 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:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

Mrs Ann Ugo THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

From: "Mrs Ann Ugo" <info@usa.org>
Reply: adriennepage_associates155@onet.pl
Date: Fri, 08 Dec 2017 15:53:33 +0100
Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you ,she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepage_associates155@onet.pl
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugo

Christopher A wray Greetings

From: Christopher A wray <gruckigraciela@fibertel.com.ar>
Reply: "Christopher A wray" <christopher.awray@yahoo.com>
Date: Thu, 30 Nov 2017 20:15:36 -0300 (ART)
Subject: Greetings

Greetings
My name is Christopher A Wray the new director of FBI
My dear am checking in on you to know if you have receive your fund because person in in charge of the fund said in Court that you have receive your fund and he confirms it so curt order me to confirm from you before they sign the payment file for the last time
Therefore am hereby to know the truth
(1) Did you receive fund from any part of counties weather in states or outside states ————-?
(2) from which company do you receive the fund ——-?
(3) which authority approve the fund —————–?
Who was in charge of the fund then ——————?
Which way do you receive the fund ————–?
With this I will know if you receive the fund I also promise you that after investigation if I found out that you have not receive I will do my best to make sure that house have the fund just like others
Thank you in advance may God be with you
Have a nice day
Christopher A wray
New director of FBI

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk>
Reply: <alexander_boyd1@yahoo.co.uk>
Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com>
Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com>
Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

kOFFI IDEM Your Attention please

From: kOFFI IDEM <highcourtofjustice-tg@outlook.fr>
Date: Tue, 28 Nov 2017 12:18:03 +0000
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2017 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds worth of
$5.5Million United Dollars.

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this officeses
measured,this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply back here for directions.(boarddirectorsgovernmenthousecentre@outlook.fr).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

George Philips Hello

From: George Philips <georgephilips10@yahoo.com>
Reply: George Philips <georgephilips10@yahoo.com>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello

GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Capt. Wendy Schwartz Greetings……..

From: "Capt. Wendy Schwartz"<test@andrevillemont.com>
Reply: <wendyschwartz1001@gmail.com>
Date: Tue, 14 Nov 2017 12:23:37 -0400
Subject: Greetings........

Hello Friend

I know you will be surprise to read my email Please dont be
skeptical to reply me. My name is Capt. Wendy Schwartz. I am a member
of the US ARMY medical team deployed to Iraq because of the current
ISIS problems. I discovered trunk boxes containing American dollar
bills.

I have deposited two of these boxes with a security company here in
Iraq. Am looking for a trust worthy individual who will assist me to
receive the funds in his country before l will come over and join the
person. Please, I want this to be between you and me since I am still
in the service. 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_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name…
2. Address….
3. Occupation…
4. Age……….
5. Your Telephone Number.

As soon as i received these information i will get back to you for
more details.

Best Regards
Capt. Wendy Schwartz.

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.atoh1441@gmail.com>
Date: Tue, 24 Oct 2017 12:27:13 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.atoh1441@gmail.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.edwad1441@gmail.com>
Date: Tue, 24 Oct 2017 11:50:47 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.edwad1441@gmail.com

THE RIGHTFUL BENEFICIARY

From:
Date:
Subject:

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF 7,500,000.00 EUROS (SEVEN MILLION FIVE HUNDRED THOUSAND EUROS) HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY’S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: drsamuelpeters1@gmail.com

Ida Thomas MY name is Miss Ida Thomas i am from united state of American

From: "Ida Thomas"<test@awo-heidenheim.de>
Reply: <idathomas097@gmail.com>
Date: Sun, 22 Oct 2017 23:31:55 -0700
Subject: MY name is Miss Ida Thomas i am from united state of American,

Attachments

  • Ida(1).jpg
  • n(1).jpg

MY name is Miss Ida Thomas i am from united state of American, I am single, i have a special reason why i contacted you here,please read very very
carefully few days ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were
inured in the event while over sixteen of the gunmen were killed, as a nurse in the united nation US army. I and my group rushed to give
medical attention to our men who were injure at the spot where the sixteen gunmen were shot to dead, I saw two trunks and showed it to my fellow and we decided to force
the trunks boxes open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we
quickly took the trunks and went into something like a cafe and counted the money and also shared it among ourselves and mine amounted
to $3.5 Million dollars.
Due to the United Nation policy here in Syria, there is a plan to move some troops out of Syria, so I will be among the people that will be moving out. I cannot take this money to the United States because
since they know me as military personnel, they will want to know how I come about it. Due to this i want you to help me receive the money in
your county true shipping company, This is exactly why I need your help.I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to
have this box moved out of here safely Through Diplomatic means. you have to keep everything confidential till you receive the fund as a
consignment,
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, 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. I believe I can trust you Where we are now we can only communicate through our military communication facilities, which are secured so no
body can monitor our convasations, I will only reach you through email, because our calls might be monitored I just have to be sure whom I am dealing with. Please if you
can handle it, let me know so that i will furnish you on the way forward

Please send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the
consginment to your house,Please send Your information,
Your Name:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Your Email Address______________

I Wait to receive your acceptable reply as soon as you read this letter. also send me your information,
Thank you so Much Dear i wait for your Responds from,
Sgt Ida Thomas.
My email/ idathomas097@gmail.com

Fred Martins o 39 neil I am writing you on a personal note

From: "Fred Martins o'neil" <fredmartla@yahoo.com>
Date: Thu, 19 Oct 2017 12:17:33 +0000 (UTC)
Subject: I am writing you on a personal note

ATTN:Dear
I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.
I am a member of a security outfit here in United States of America. I am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash .This investigation have been on for the past 16months and a lot have been discovered. My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts, inheritance and Lottery winning funds.
In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary to the Law of United States of America. Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy, more particular here in the USA. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money. The Financial Action Task Force on Money Laundering (FATF) an intergovernmental body set up to combat money laundering. Some of the Laws established to fight Laundering huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering ControlAct(1986),Anti-Drug Abuse Act of 1988 , Annunzio – Wylie Anti-Money Laundering Act (1992) , Money Laundering Suppression Act (1994) , Money Laundering and Financial Crimes Strategy Act (1998) which was designed to unite and Strengthen America by through the Provision of appropriate Tools to Restrict, Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) .
Subsequently, i found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. They possibly have told you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention, I decided to write and inform you of this. They did not actually wanted to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, base on the prevailing Law hence, on spotting the high security network, they abandoned it and left. They wanted you to finance the cost of dispatching this fund and this is why they were demanding seriesof money from you and end up without result.
I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until i here from you. There is no reason to exercise any fear whatsoever,as i assure you that i will handle this in such a way that, there would be no trace or implication at all,now and in the future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private. Thanks
Regards,Rex Newman

Gen Diana VERY URGENT

From: Gen Diana <gendiana54@yahoo.com>
Reply: Gen Diana <gendiana54@yahoo.com>
Date: Wed, 18 Oct 2017 13:22:21 +0200 (CEST)
Subject: VERY URGENT

Hello Dear,

My name is Gen Diana N Adjadj from the US Army, I am presently in Afghanistan on a secret mission.I acquired $ 8.5 million from the contract contracts made by any military officer serving in
Afghanistan and they are setting up a panel of investigation confiscate funds resulting from all contracts made by any military officers.

I do not know what to do, but I do not know what to do with it. .All arrangement to bring out the consignment boxes has been concluded with a United Nations diplomatic agent in charge.I want
you to receive the funds since I can not receive it directly due to my status and duty.

I am offering you 30% of the total sum for your assistant, 10% will be for expenses during the transaction.Your position is to stand as my beneficiary to receive funds in your custody before our
meeting.The process is simple and we must United States Diplomat.I will give you more details when, I can help you hear from you soon.

Thanks for your understanding.

Lieutenant General Diana Nadim Adjadj
NATO Training Mission Afghanistan
US Army.

Rex J. Newman @Please Clarify.

From: "Rex J. Newman" <rex.newman201791@yahoo.com>
Reply: "Rex J. Newman" <rex.newman201791@yahoo.com>
Date: Wed, 11 Oct 2017 10:23:36 +0000 (UTC)
Subject: !@Please Clarify.

Attn: Sir,

I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.

I am a member of a security outfit here in United States of America. I am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash .This investigation have been on for the past 16months and a lot have been discovered. My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts, inheritance and Lottery winning funds.

In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it.

On the other hand, our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary to the Law of United States of America. Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy, more particular here in the USA. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money. The Financial Action Task Force on Money Laundering (FATF) an intergovernmental body set up to combat money laundering.

Some of the Laws established to fight Laundering huge Cash into the country are ; Bank
Secrecy Act (1970) , Money Laundering Control Act(1986),Anti-Drug Abuse Act of 1988 , Annunzio – Wylie Anti-Money Laundering Act (1992) , Money Laundering Suppression Act (1994) , Money Laundering and Financial Crimes Strategy Act (1998) which was designed to
unite and Strengthen America by through the Provision of appropriate Tools to Restrict, Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act). Subsequently, i found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. They possibly have told you lies that they have documents
protecting/permitting them to dispatch this fund.

When i found out that you were ignorant of their ill intention, I decided to write and inform you of this.

They did not actually wanted to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, base on the prevailing Law hence, on spotting the high security network, they abandoned it and left.

They wanted you to finance the cost of dispatching this fund and this is why they were demanding series of money from you and end up without result. I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until i here from you. There is no reason to exercise any future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private.

Thanks

Regards,

Rex J. Newman

DONZO FANTA I am DONZO FANTA

From: DONZO FANTA <donzofanta@hotmail.com>
Date: Fri, 6 Oct 2017 22:21:19 +0000
Subject: I am DONZO FANTA

I am DONZO FANTA 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:: (fantadonzo@yahoo.com)
DONZO FANTA

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Dr John Wagner FROM JOHNWAGNER REPLY ASAP

From: Dr John Wagner <ibrahimayuba123@gmail.com>
Reply: drjohnwagnercustomofficer@gmail.com
Date: Mon, 25 Sep 2017 10:35:17 +0100
Subject: FROM JOHNWAGNER REPLY ASAP

U.S. Custom and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport New York
Jamaica,Rd NY 11430 USA.

Attention My Dear,

SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY
TWO ABANDONED CONSIGNMENT BOXES CONTAINED $10 MILLION U.S DOLLARS

My name is John Wagner U.S customs inspections officer JFK International
Airport New York , My dear last year April 2016 I arrested one
Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY
INTERNATIONAL AIRPORT and on the process of scanning the boxes I
discovered the content of the Boxes contained defaced $100 bill notes
worth total sum of $10 million U.S dollars loaded inside the 2 boxes.

However after my investigations I discovered that the Fund in the
Boxes was a stolen Fund owned by one of the corrupt Government
politicians by name Mr Ricardo Billanti from West Africa Nigeria and
was sent to the United States for safe keeping before it got arrested
on arrival by me.
Meanwhile the Diplomat Agent who conveyed the Fund abandoned the 2
Boxes immediately the boxes was intercepted for further inspections
and escaped since then and no way to be found of which I have made
several attempts to locate his way about which was unsuccessful his
way about since then was above imaginations I could not locate him
till this date.
However the Abandoned Box has been with JFK customs since that
last year until last week the U.S DEPARTMENT OF STATES has ordered
/mandated JFK customs to issue one month notice to all respective s
owners of seized items/ luggage's with customs to come forward and
claim their seized items on or before one month time or they gets
confiscated by the U.S GOVERNMENT as unclaimed abandoned properties
after one month issued of noticed.

My dear Prior to this new development of one month notice by the U.S
DEPARTMENT OF STATES to the customs to release all seized items to
their respective s owners on or before one month interval I 'm using
this opportunity to contact you in order to use your name move the 2
abandoned fund in the Boxes as the rightful owner for our mutual
sharing instead of the U.S GOVERNMENT to confiscate the Boxes as
unclaimed abandoned property.

I assure you this deal will be handle in a good legitimate arrangement
that will not causes any problem to us and I will use my position as
the senior Customs inspections officer perfect it successfully if you
agree to receive the fund in your door step for our mutual sharing .

I agree to offer you 40% of the total amount valued in the Boxes which
is $10 Million U.S DOLLARS while I will retain 50% of the valued
amount then balance of 10% will set aside settling any expenses which
might incur during the process of perfecting our claims of these
boxes. of this fund in favor of you as the rightful owner.

My dear if this deal find you interesting to achieve it with me kindly
without delay furnish the following details of yours immediately to
enable us fill application officially for the release of the boxes to
you .

INFORMATION'S NEEDED AS FOLLOWS .

1 FORWARD YOUR FULL NAMES
2. FORWARD YOUR PRIVATE PHONE NUMBER
3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU
4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU

I look forward to hear from you Asap to enable us proceed for the
release of the Boxes in favor of you.

Please keep this deal absolutely confidential , do not expose it until
the boxes deliver to your door step.

I assure you 100% risk free as I have tide up every plans to move the
consignment boxes to you without involving problems.

Looking forward you respond Asap Via Email Contact :
drjohnwagnercustomofficer@gmail.com

My Regards to you.

From Mr John Wagner
U.S CUSTOMS JFK AIRPORT N.Y

liashbenson Access to our portal

From: liashbenson <service@venzee.com>
Date: Sun, 17 Sep 2017 21:18:23 +0000
Subject: Access to our portal

From Mrs Lisah.D. Benson
Email(lisahbenson99@gmail.com)

DEAREST BELOVED.

may the peace of gracious God be with you,please I have a problem
which I needed a help from you,I have decided to write you for help. I
have a proposal for you this however is not mandatory nor will I in
any manner compel you to honour against your will,First of all thank
you for the time you have invested in reading through my message, I am
very happy to have the chance to come accros your contacts while
searching for a God fearing and honest person or Organization to help
me, Let me quickly introduce myself before i let you know on my
purpose of contacting you.

My name is Mrs Lisa Benson, widow to Late Mr David Benson a highly
reputable business magnet who tread on gold,he died after a brief
illness that lasted just for only four days,since his death I decided
not to remarry or get a child outside my matrimonial home which my
religion is against.I am suffering from a long time cancer which have
affected my hearing and speaking ability. I can not walk non do
anything on my own at the moment because of the present stage of this
illness that i am fighthing.During all of this years relatives has
squandered so much of my wealth in pretending of trying to help my
condition because I do not have a child of my own who can stand for me
and inherit my husbands sweat.I have inherited the sum of
($15,500,000) million united State dollars from my late husband he
deposited this money for foreign investment in one of the leading
Financial Firm.

Presently, this Money is still in custody of the Financial Firm, and
the management just wrote me as the legitimate next of kin to inform
me of the maturity date of this deposit or rather issue a letter of
Authorization to someone to receive it on my behalf since I can not
make any walk or move as a Result of my illness or they get it
confiscated. To avoid further squandering of this wealth and fulfill
what my husband believed before his sudden death,I want you and your
organisation to help me receive the funds and use it for the work of
GOD as I am going to instruct herein,I want you to use this money to
enriched the work of God in the world and also support the Christains
communities ,organization , Muslim organization and for the orphanages
homes and people suffering from cancer illness like me in the world,
l took this decision because I don’t have any child that will inherit
this money,I can no longer trust any of my family members around me no
need to talk about my late husbands relatives because they are out of
it and I do not want this particular deposit to be used (ungodly) for
things of the world.

my husband relatives are not worthy of this funds because they are the
one that are responsible for the death of my husband in other to have
all my late husband properties and I don’t want my husband’s efforts
to be used by those that conspired for his death.or the bank to
confiscate the funds. This is why I am taking this decision confiding
in you. I am not afraid of death hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that the lord will fight my case and I shall hold my peace. I don’t
need any telephone communication regarding to this because of my
health hence the presence of my husbnd’s relatives around me always.

I don’t want them to know about this development and l knows that
With God all things are possible. Please if you can handle this
project with all honesty, kindily reply.I shall give you the contact
of the Financial Firm. I will also issue a letter of authorization to
the Financial Firm that will prove you the present beneficiary of this
FUND. assure me that you will act accordingly as I Stated herein.

please contact me via my pesnal email address(lisahbenson99@gmail.com)

Thanks and Remain bless
Mrs.Lisah Benson

Below is a link to our portal;

Best,
lisah benson
liashbenson

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