Tag: secret

Mystery Shopper Application.

From: "Mystery Shopper" <noreply@jci.edu>
Reply: Mystery Shopper <mystery_shoppers@protonmail.com>
Date: Sun, 13 Aug 2017 11:14:59 -0400
Subject: Application.

Hello,

I am Michael Richardson Recruitment Specialist with Sights On Service Inc. We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional trade association for the Mystery Shopping industry.

ABOUT US

Secret Shopper is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper is a satisfying and rewarding experience.

Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. We have been building our tradition of excellence for two decades. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences.

On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $500.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly reply with your complete information below to join the assignment;

First Name:
Last Name:
Full Home Address:
Daytime Telephone Number:
Email Address:

Regards,

Michael Richardson
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA.

United Bank Sir Your representative Mr. John Stephen was in the Bank today

From: "United Bank" <info@usa.org>
Reply: unitedbplcc@secretarias.com
Date: Fri, 11 Aug 2017 15:10:29 +0100
Subject: Sir Your representative Mr. John Stephen was in the Bank today////

United Bank For Africa Plc.
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos

EMAIL:( unitedbplcc@secretarias.com

Attn ,

TRANSFER UPDATE

Sir Your representative Mr. John Stephen was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $750 on your behalf for the transfer charges, but why we need you to respond back before we release the your scam victim compensation of $7million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in USA

US BANK
Bank Address: 3905 Dixie Highway, Erlanger, Kentucky 41018 U.S.A.
Bank Telephone: 1.859.746.6050
Account Name: John Stephen Peters
Account Number: 145809265633
Routing Number: 042100175
Swift Code: 042 0000 13 .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $750 to pay on your behalf,

Thank God that after all your surfer, it is now well with you, looking forward to make the transfer today.

Yours faithfully,
Mr Kennedy Uzoka

Asima Protector Invitation: Your Payment @ Friday 11 August 2017

From: Asima Protector <protectorasima@yahoo.com>
Date:
Subject: Invitation: Your Payment @ Friday, 11 August 2017

AUG
11 “Your Payment”

When
Friday, 11 August 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General Antnio
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Mrs Protector Asima United Nations Liaison
Office Directorate of International Payment

United Nation Headquarter REF No: UNCP0183748HB 2017

From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017

United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.

RE:UN 2017 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/201

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)

This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.

You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.

You are required to re-furnish this office with the following information

1.Present Address:

2.Telephone Number:

You have to revert back to me for your compensation

Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Fri, 11 Aug 2017 00:20:04 +0700
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.

GODSWILL TAYLOR Re: Best Regards

From: GODSWILL TAYLOR <godswillt3@yahoo.com>
Reply: GODSWILL TAYLOR <godswillt3@yahoo.com>
Date: Thu, 10 Aug 2017 22:21:47 +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 <mohamadmusa8@yahoo.com>
Reply: MOHAMAD MUSA <mohamadmusa8@yahoo.com>
Date: Thu, 10 Aug 2017 21:31:42 +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.

Mr. Kim Kyung Jik SPAM For Our Mutual Benefit

From: "Mr. Kim Kyung Jik"<kimkyungjik22@gmail.com>
Reply: <kyungchulk@yahoo.com>
Date: Thu, 10 Aug 2017 00:50:27 -0700
Subject: [SPAM] For Our Mutual Benefit

I am a banker here in Cambodia with CIMB BANK. I contacted you for
this reason , one of our late customer have the same family name as
yours . He died more than Six years ago and left, 10.7 million United
States dollars in his account Since then no relative have come to
claim this money.I think we can work things out,that will benefit
both of us,if only you are interested.

Unfortunately, The customer died with his family in a car crash
during summer holiday of 2012 in France. His account mandate does not
have any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you. I think this is
fair decision instead of the Cambodian government taking the money. I
was his personal account manager before he died , I have all the vital
information for us to claim the money without any problem.

I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
If you are interested reply and I will tell you what we need to do.
next on this email:

Thanks
Yours sincerely,
Mr. Kim Kyung Jik

Mr. Rex W. Tillerson. U.S Department of State

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession.

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not receive your fund.

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

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World

Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

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

Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)

YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.

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

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

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

As soon as the above mentioned $320 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

Wayne David Detective Shopper

From: Wayne David <waynedavid80@yahoo.com>
Reply: Wayne David <waynedavid80@yahoo.com>
Date: Tue, 8 Aug 2017 10:17:27 +0000 (UTC)
Subject: Detective Shopper

My Name is Mr Marco Karta .We have an assignment as a Detective Shopper for you in your area.

If you are interested. We will like you to confirm your details:

1. Full Name :
2. Address :
3. City:
4. State,
5. Country, :
6. ZIP:
7. Occupation :
8. E-Mail :
9. Cell and Home Phone :

Secret Shopper duty is fun and rewarding, and There is no charge to become a shopper and you do not need previous experience.
We serve clients across the United States Of America with over 500,000 shoppers available and ready to help businesses better serve their customers.
Stores and organizations such as The Gap, Walmart, Pizza Hut,Western Union and Bank. One amongst many others pay for Secret Shopper to shop in their establishments and report their experiences. We NEVER charge fees to be a shopper.

JOB DESCRIPTION

ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly,you would be sent a check,which you can cash and use for the assignment. Included to the check would be your assignment packet Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

PAYMENT TERMS:
Your payment would be sent to you per Assignment which is ($350) Also you will be provided with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details on every assignment.

There have been reports about lapses in these companies or stores services of their management and some of their staffs. The complaints are based on reports which the customers forward anonymously.

For the following reasons:
I) Rudeness to customers
ii) Slow services
iii) Poor services

THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.
We look forward to working with you and await your prompt response reply to this email…..antoniomark111@mail.com ?

Regards
marco Karta
Secret Shopper @
================

Kenneth Robertson Top secret from Mr. Robertson. Urgent confirmation needed

From: "Kenneth Robertson"<mrkenimf@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Mon, 7 Aug 2017 20:10:25 -0700
Subject: Top secret from Mr. Robertson. Urgent confirmation needed

Mr. Kenneth Robertson
IMF Liaison Office
Pretoria 0001-South Africa

Beneficiary,

First I must apologize for contacting you if my help is not needed.
My problem is that I hate to see people being cheated for no reason. I
am a junior staff at the IMF liaison office here in Pretoria – South
Africa and while going through some approved payment files in my
office, I discovered that some foreigners are being used and dumped by
some of our Senior Directors, Banks Executives and the Government
officials. I found out that a payment attached to this email address
has long been approved to be released to you but the greed which
exists in the lives of the senior workers will never allow them to let
you have your payment.

I will not be surprised if you do not know about this payment but the
truth is that this payment is attached to this email address and
definitely belongs to you (Email owner). I am writing you because I am
willing to work with you to gather all the legal documents in your
name for immediate transfer of the funds to your account within the
next 48 hours. Be informed that most people who have money approved to
them here are not even aware of the funds.

Some people got letters in the past asking for assistance to move
funds out of Africa but along the line they did not complete the
transaction with the one who contacted them. Unknown them, the African
partner stated the name of the foreigner with the email during
application and payment was approved to the foreigners name but they
were not notified.
All we need is to get approvals in your name to legally approve you
as the owner of the funds since this email address belongs to you.
Once the approval documents are obtained in your name with instruction
to the bank asking them to immediately pay you, the bank will contact
you for immediate payment of the funds to you.

The reason I decided to secretly contact you is that few days ago, a
woman by name Mrs. Nancy Tice contacted our office informing us that
you have given her instruction and authority to receive the approved
US$12,700,000.00 (Twelve Million Seven Hundred Thousand US Dollars)
only on your behalf. According to her, she said that you asked her to
represent you in receiving this amount. She also forwarded an account
where your funds should be transferred to her immediately.
Here is the information he forwarded to us for your own confirmation:

American Express Bank
SaltLake City Utah, 84130
AC/Nr: 320003156310
Routing Nr: 124085066
AC Name: Nancy K. Tice

I want you to confirm to me immediately if you at any time instructed
the above person to receive this amount on your behalf and if not, you
are requested to immediately get back to me reconfirming your own
details requested below:

Full nameComplete address..
Office/Home Tel: .Mobile
OccupationAge.

Upon receipt of your confirmation, I shall immediately assist you to
process all the legal documents from here to enable the Bank make
immediate payment of your funds within the next 48 hours after
processing. If you sent this woman, do reconfirm also to me and I will
help her to process the legal documents in her name. For me, I feel
she was sent by one of the Directors who do not want you to get your
money. They want to use her account to divert what belongs to you. If
you have ever been contacted by someone from Africa in the past for
the movement of funds into your account, please know that that money
was later approved to you without your knowledge.

I will appreciate your urgent response and confirmation as our office
has been given until five (5) working days to carry out all approved
payments or return them as unclaimed funds. Note that the earlier you
respond to this message, the better as all modalities have been put in
place for immediate payment of the above sum to you.

Note also that this payment is 100% legal and risk free as I will
legally obtain all the documents to put you in place as the legally
approved beneficiary.

I await your urgent response now.

Regards,
Mr. Kenneth Robertson

Jonathan Morris Very Urgent Response

From: "Jonathan Morris" <morrisnath@outlook.com>
Reply: morrisnath@outlook.com
Date: Mon, 07 Aug 2017 00:38:14 -0700
Subject: Very Urgent Response

Hello ,

I decided to write you this message. I have been in search of someone who can cooperate with me,so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.JONATHAN MORRIS, a Bank Officer 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 it is in connection with your country and you are going to benefit from it.One late Mr KAVEL a citizen of your country had a fixed deposit with my bank in 2005 for 112 calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars) the due date for this deposit contract was last 22nd of May 2016. Sadly KAVEL was among the death victims in the May 27 2006 Earthquake disaster in Java, 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. KAVEL 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 KAVEL 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 KAVEL 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 you I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you are from the same country with him and my bank head quarters 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.So I am suggesting we share the funds equal, 40/60% 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 strictly through my personal

email address: morrisnath@outlook.com

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

Regards,
JONATHAN MORRIS.
morrisnath@outlook.com

Mrkybani Haziel I know my message will come to you as a surprise

From: Mrkybani Haziel <mrkybani3@aol.de>
Date: Mon, 7 Aug 2017 09:36:02 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for
the mutual benefit of our families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the nearest person (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel

United Bank for Africa From Linkedin Director Cash Processing unit UBA Your Money Is Approval

From: "United Bank for Africa" <atm_department@groupmail.com>
Date: Mon, 07 Aug 2017 04:22:59 -0700
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Email address : atm_department@groupmail.com
Director United Bank for Africa (UBA)
Telephone Number; +229-94577799

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.

Thanks and God Bless You.

Yours sincerely

Hon. Mr KELLY ANDEM PAYMENT INFORMATION

From: "Hon. (Mr) KELLY ANDEM" <xerox@iac.ro>
Reply: boamoneygram@yahoo.com
Date: Mon, 07 Aug 2017 07:28:15 +0300
Subject: PAYMENT INFORMATION!

—
Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been
deposited
with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You
are
advised to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can
start
receiving your fund. According to him, sum of $5000.00 will be sending
to
you daily till the total amount of $1.5Million is completely
transferred.
Here is his contact information to reach him:

Attn: Mr. Anthony Robert
MoneyGram Office Manager.
Telephone# +229 9631 0964
E-mail: boamoneygram@yahoo.com

Kindly keep us updated as soon as you start receiving your daily
payments.
Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

Allison Ibrahim Coulibaly hello dear

From: Allison Ibrahim Coulibaly <pvt2000@vseversk.ru>
Reply: allisoncoulibally@gmail.com
Date: Sun, 06 Aug 2017 09:50:16 +0700
Subject: hello dear

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

My name is Miss Allison Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.

The Guardian – Ivory Coast warlord Ibrahim Coulibaly killed

I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 18.5 million in a bank in here with my name as the next of kin.

However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through me for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.

Yours Sincerely
Miss Allison Ibrahim Coulibaly Dearest,

Mr. Paul Harry Hello My Dear Friend

From: Mr. Paul Harry <mr.paulharry06@gmail.com>
Date: Sat, 05 Aug 2017 19:54:36 +0200
Subject: Hello My Dear Friend,

Hello My Dear Friend,

With due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response & you can only reply me on my private email address (mr.paulharry06@gmail.com)

Your Full Name.
Your Country.
Your Age.
Phone Number
Copy of your passport or ID card.

Waiting for your urgent response.
Yours Faithfully,
Mr. Paul Harry,

Mr Rex W. Tillerso U.S Department of State

From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the month ended July 2017, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal month of August. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your donation payment, Winning or Inheritance funds from most of African Countries and all !
the inconveniences you encountered while pursuing this payment.

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

Note that from the record in my file, your outstanding contract payment is $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $10,500,000.00 to you as true beneficiary of the Fund.

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

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

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:

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

Yours Sincerely,

Mr Rex W. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 02 Aug 2017 15:22:39 +0000
Subject: Invitation: Your Payment

AUG
02 “Your Payment”

When
Wednesday, 02 August 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

This event invitation was sent from   Yahoo Calendar

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

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