Tag: secret

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkonly8@outlook.com>
Date: Sat, 9 Sep 2017 07:20:13 +0000
Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at this
moment because I am currently in London for investment trip with my
share.

Regards,
Mr David Mark

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com>
Reply: customercaresboa@gmail.com
Date: Fri, 8 Sep 2017 19:57:55 +0430
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

Eleazer Annoh Hello Dear

From: Eleazer Annoh <mt-fbi4@outlook.com>
Date: Fri, 8 Sep 2017 04:06:11 +0000
Subject: Hello Dear,

Hello Dear,

I have a great deal i want to discuss with you and seek your interest.

One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due date for this deposit contract was this 16 of February 2014.

Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was in New Zealand on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew
about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your
name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the money to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as top secret. We shall go over the details once I receive your urgent response. For confidential purpose write me back at: eleazer.annoh@gmail.com

Have a nice day and God bless.
Anticipating your communication.

MR. E.M.Annoh

Jeffrey Lucas ARE YOU DEAD OR ALIVE

From: "Jeffrey Lucas"<tpino@telsur.cl>
Reply: <jeffreylucas44@outlook.com>
Date: Thu, 7 Sep 2017 09:21:12 +0200
Subject: ARE YOU DEAD OR ALIVE?

*This message was transferred with a trial version of CommuniGate(r) Pro*
CONSULTANT. JEFFREY LUCAS
WORLD BANK PAYMENT CONSULTANTS
DEBT RECONCILIATION COMMITTEE
New Zealand House Hay market London, SW2Y 4TE, UK.

Attention BENEFICIARY:

In the course of our General Auditing and Account revision
of this SECOND quarter of this year 2017, we discovered that the Bank
Accounts belonging to some Benefactors have been changed on the basis
that the owners have died some time last year or have given out an
authorization note of change of data.

We hereby reach out to you again to confirm the authenticity of this information.
Previous attempts made to speak to you on phone failed. Do get back to us as quickly
as you read this mail.

Thank you

Yours in Service,
Consultant. Jeffrey Lucas Head Auditor
Rhounda Murray (secretary

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 7 Sep 2017 08:49:57 +0300
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

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

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

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

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

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

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

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:
W. Stuart Symington (diplomat)

EMAIL: { ambassadorsymington_office@yahoo.com }

TRULY,

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

Mrs. Elizabeth Allen. Secretary UK LOTTERY PROGRAM

From: "Mrs. Elizabeth Allen. (Secretary)"<nhanp@pacie.vn>
Reply: <chriistopherrwiilfreduk1@englandmail.com>
Date: Wed, 6 Sep 2017 16:01:17 -0700
Subject: UK LOTTERY PROGRAM

UK LOTTERY PROGRAM
DEAR SIR/MADAM,

We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/06/2017 and announced on 28/08/2017. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.

This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, (we advise that you keep your winning
Information confidential until your claims have been processed and your money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY
COORDINATOR:

Mr. Christopher Wilfred
E-Mail: chriistopherrwiilfreduukk@englandmail.com

All winnings must be claimed not later than 15/09/2017. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email: chriistopherrwiilfreduukk@englandmail.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Elizabeth Allen. (Secretary)

Surya Subramanian Greetings

From: Surya Subramanian <subsurya1@yahoo.com>
Reply: Surya Subramanian <subsurya1@yahoo.com>
Date: Wed, 6 Sep 2017 13:18:15 +0000 (UTC)
Subject: Greetings

Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% between us, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

david jordan Urgent.

From: david jordan <jerri@highlandhiker.com>
Reply: jodandavid9@gmail.com
Date: Wed, 06 Sep 2017 01:50:15 -0500
Subject: Urgent.

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +19376410850 SMS only.

Attention: Please

Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust
before I review it to you because it may cause me my job, so I need somebody
that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations)
here at Midland International Airport USA, During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not
properly declared by the consignee as MONEY rather it was declared
as personal
effect to avoid interrogation and also the inability of the diplomat
to pay for
the United States Non Inspection Charges which is $3,700USD. On my assumption
the consignment is still left in our Storage Vault here at the Midland
International Airport till date,the details of the consignment including your
name, your email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you
provide your current Phone Number and Full Address, to enable me cross
check if
it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United
States Treasury Department OR to its country of origin as unclaimed delivery,I
will not be able to receive your details on my official email account. So in
order words to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response.
Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to your
address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 70% for you and 30% for me since the
consignment have not yet been return to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation
is made, I
will go ahead and pay for the United States Non Inspection Fee of
$3,700 dollars
and arrange for the box to be delivered to your doorstep Or I can bring it by
myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if
we can keep this deal confidential.

Please get back to me via my private Email ( jodandavid9@gmail.com ) for
further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

John Mensah Compensation…

From: John Mensah <phillipbongo@gmail.com>
Reply: erick2015102@naver.com
Date: Tue, 5 Sep 2017 23:12:37 -0700
Subject: Compensation...

*My Dear Friend,*

*How are you? I wish to notify you about my success transferring those
funds to Thailand through the cooperation of a new partner. Presently I am
in Bangkok-Thailand for a project with my own share of the money. Although,
I have not forgotten several attempts you made to help transfer those
funds, despite that it failed us some how. I must confess that you are
indeed a good friend and partner. For this reason, I have decided to
compensate you with 15% from my own share of the money which amount the
total sum of US$435,000.00 *

*I left this amount of money with my secretary, Miss.Erick Monica. I advice
you contact my secretary immediately and urge her to send your own 15%
share of the money which I kept under her custody. Bellow is her contact
information:*

*Contact person: Miss.Erick Monica., *
*Email: erick2015102@naver.com <erick2015102@naver.com>*

*Note: I truly appreciate your past effort, so feel free to contact
Miss.Monica Erick. and urge her to send your own share of the money to you.
I can assure you that my sectary is a God fearing person and she will send
the money to you without any delay.*

*Do let me know when you receive the money, so we can celebrate together
after all the sufferings in time past.*

*Regards,*
*Dr.John Mensah,*

Subject: Employment Offer. Subject: Employment Offer.

From: "Subject: Employment Offer." <hilaryclark4usa@yahoo.com>
Reply: "Subject: Employment Offer." <hrmanageruk@harrodwillson.com>
Date: Tue, 5 Sep 2017 23:05:40 +0000 (UTC)
Subject: Subject: Employment Offer.

5th Floor South
6 Old Jewry EC2R 4DU
London United Kingdom.
www.harrodwillson.com
Email: hrmanageruk@harrodwillson.com
Tel: +44 797 8369297

Subject: Employment Offer.

HARRODWILLSON CONSTRUCTION LTD, As part of our strategic development, we regularly recruit for the following positions:

Senior Project Managers / Project Directors
Project Managers
Construction Managers / Site Managers / Site Agents
Section Managers / Sub Agents
Section Engineers / Senior Engineers
Site Engineers
HSE / IMS Advisors
Civil Planners
Temporary Works Engineers
Quality Assurance Engineers / Managers
Design Manager / Co-coordinators
Engineering Managers
Works Manager / General Foreman
Section Foreman / Supervisor
Graduate Engineers
Office Manager / Administration Manager / Logistics Manager
Document Controller / Administrators
Commercial Managers
Senior Quantity Surveyors
Quantity Surveyors
Graduate Quantity Surveyors
Buyers
Client Relationship Managers
Marketing and Communication personnel

On occasion, we also recruit:

Directors
IT Specialists
Finance / Accounts Personnel
HR and Training Personnel
Administration Support
Secretaries
Receptionists

In accordance with our commitment to equal opportunities, it is our policy to open up all employment opportunities to as wide an audience as possible. We therefore welcome applications from talented people from all sections of the community, and in particular people who have Civil Engineering or Construction experiences and qualifications.

EMPLOYMENT BENEFITS:

Excellent Salary, Overtime Bonus, Health/life Insurance, Educational assistance, Medical, Optical and Dental Care, Family/Single housing accommodation, Official vehicle depending on employee official status, access to some of the fines social and recreational centers , Interested applicants are to send their detailed CV/Resume and other backup documents together with an application letter (Specifying position of interest)via e-mail(hrmanageruk@harrodwillson.com)

.

Email:hrmanageruk@harrodwillson.com
Mr Brown Edward
Human Resource Manager
Harrodwillson Construction Ltd,
London United Kingdom.

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au>
Reply: ginikajohnson4@gmail.com
Date: Mon, 04 Sep 2017 20:45:52 +0100
Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

1- Your Full Name:…………….
2- Your Delivery Address:…………
3- Your Contact Telephone Number:……..
4- Your Occupation:…………….
5- Your Identification (Passport or ID Card):…….

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by
the agent, You can contact us with the following information,

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

Jane Abraham Good morning .

From: "Jane Abraham"<janeabss@qq.com>
Reply: <janebbraham@gmail.com>
Date: Mon, 4 Sep 2017 11:33:51 -0000
Subject: Good morning .

Mrs. Jane Abraham
Plot 834 Trasacco Estate Kumassi-Ghana

Good day to you my dearest one.
Please I am sorry for the surprise contact with you today. After my prayers in search of a trust worthy person that can do this deal with me, I now got your contact from an online directory. I need your assistance in the transfer of $14,386,000.00 USD to your account. I am a bank manger in a prime bank in Ghana. This is a sure and true deal.(Just keep it secret between us).

Please reply quickly with your complete name, contact address and cell phone number so that I can give your contact to the paying bank as the depositor/beneficiary of this fund in Ghana . Please Call me now on +233238518374 once you send your reply . This is 100% genuine.
Yours in love
Ms. Jane Abraham .
NB: THERE IS NO RISK INVOLVED IN RECEIVING IT IN YOUR ACCOUNT

Barr. Edward Ben Esq ***Spam*** FROM SORROW TO JOY

From: "Barr. Edward Ben Esq"<info@oregonscientific.fr>
Reply: <michaelani52@yahoo.com.vn>
Date: Wed, 30 Aug 2017 23:51:23 -0700
Subject: ***Spam*** FROM SORROW TO JOY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name and conatct informations are:

NAME: Mr. Michael Frien Ani
EMAIL: michaelani52@yahoo.com.vn

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Michael Frien and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Michael Frien and he will send the amount to you without any delay.

with best regards,
Barr. Edward Ben Gold Esq.

Dr.Adams Daniel Attation Please

From: "Dr.Adams Daniel" <dhloffice4108@mail.com.tr>
Date: Sun, 3 Sep 2017 10:42:31 +0200 (CEST)
Subject: Attation Please

Attention.

It is my please to inform that your $4,800,000.00 has been approved and agreed by UN office to be delivered to your address through Master Card (ATM) as instructed by Mr. Antnio Guterres, UN Secretary General. Therefore, contact our delivery agent Alex Ejike with the following information

1. Full Names

2. Address

3. Phone Number

4.Occupation

5.Gender

6. Age

As soon as you re-confirm the above information, instruction will be forwarded to you and the time your card will be delivered.

Best regards,

Adam Daniel

GODSWILL TAYLOR Re: Best Regards

From: GODSWILL TAYLOR <godswillt3@yahoo.com>
Reply: GODSWILL TAYLOR <godswillt3@yahoo.com>
Date: Sun, 3 Sep 2017 02:23:20 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mr. Godwill Taylor, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mr. Godwill Taylor.

MOHAMAD MUSA Re: Best Regards

From: MOHAMAD MUSA <mohamadmusa5@yahoo.com>
Reply: MOHAMAD MUSA <mohamadmusa5@yahoo.com>
Date: Sat, 2 Sep 2017 18:01:40 +0000 (UTC)
Subject: Re: Best Regards,

Attention please,

My name is Mohammad Musa, i am a banker. Although it may be true that we have not met each other in person, but i strongly believe that without trust there can be no friendship in any business. i have obtained possession of the fund of a deceased customer for whom i was working as a personal financial adviser, which is the main reason why i only know about the fund or the secrets surrounding it but before i disclose the full details to you, i would like to know more about your interest and willingness to assist me by replying with your

Names:
Country: …………………
Occupation: …………………..
Sex: ………………………
Personal mobile: ……………. for further
Copy OF Your IntL Passport/Drivers License
confidential details about the said fund.

Best regards,
Mohammad Musa.

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

John Eze ATTENTION BENEFFICIARY

From: John Eze <"www."@swan.ocn.ne.jp>
Reply: John Eze <diplomateze621@gmail.com>
Date: Fri, 1 Sep 2017 23:28:54 +0900 (JST)
Subject: ATTENTION BENEFFICIARY

ATTENTION BENEFFICIARY

This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat John Eze with your full delivery address And your nearest airport, we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD ;Contact Name: Mr. John Eze contact Email:diplomateze621@gmail.com) I advice you to reconfirm the following information, So that he will deliver your consignment box that contained your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============
As he is at Airport right now because of the Searching and Scanning of the consignment box made him to misplaced your address. Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid wrong delivery. Regards, John Ronald New director DHL Company.

Oxfam International Congratulations

From: "Oxfam International" <arosales@lasallep.edu.mx>
Reply: oxfaminternational9@gmail.com
Date: Fri, 01 Sep 2017 13:25:53 +0200
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfam.international@cash4u.com

patrick armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: patrick armstrong <patrickarmstrong733@gmail.com>
Date: Fri, 1 Sep 2017 01:13:12 -0700
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'S

From The Desk of
Mr. Patrick Armstrong
Tell; +44-70 42 07 23 26
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest "PERSONAL
EFFECT" so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May has formed a committee on
Finance/Economic matters.This Committee was mandated to deliberate on
all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to
assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO SEND YOUR INFORMATIONS LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England.

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