Mrs.Jessica Williams Re:PLEASE READ IS VERY URGENT

From: Mrs.Jessica Williams <server@sender.com>
Reply: server@sender.com
Date: Sun, 27 Aug 2017 01:36:33 +0000
Subject: Re:PLEASE READ IS VERY URGENT


Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
jessicawilliams92@aol.com We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : jessicawilliams92@aol.com

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: p.private93@yahoo.com
Date: Fri, 25 Aug 2017 20:05:28 -0500
Subject: Re: business proposal


My Dear Friend
Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this
dormant fund to
your foreign account as the foreign beneficiary of the fund. I will first
transfer USD$6 MILLION DOLLARS to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining
balance of
USD$120 MILLION DOLLAR for big investments in your Country.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

Send me the account information as stated below.

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: p.private93@outlook.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

delivery company Cancelled: Good Day My Dear Beneficiary @ Friday 25 August 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017


AUG 25 “Good Day My Dear Beneficiary,” has been cancelled

When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear Beneficiary,

How are you today together with your family, I am your Diplomat Agent Mr. Morris Lee that is responsible for the delivery of your Consignment Box worth of $6.5million and I am currently stranded with your Consignment Box at the John F.Kennedy international airport New York with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there Office at John F.Kennedy international airport New York and they told me that it will cost sum of $1980 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informed that below is the FBI giving account for the remittance.

Bank: Wells Fargo Bank N.A. Texas
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548377069
Account name: Pass Go Properties
Address: Arlington, Texas 76012

Cost of the two Certificates is: $1980

Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

My Name,Email address and Phone number to get me.
Diplomat Agent Mr. Morris Lee
Email: deliverycompany762@yahoo.com
Call or text me on this line : +1(678) 881-3744

Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $50 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $50 to enable them get the both certificates obtain and send to me, only if you really know That you dont have the both certificates

Receiver Name….. luke oduwa
Country………Benin Republic
City………..Cotonou
Test Question……Able?
Test Answer……God
Amount……….$50usd only
Mtcn#:……………..
Sender Name……….?

You can also remember to reconfirm your full delivery address and your phone number to me to
avoid wrong delivery ok. Waiting for your urgent respond in this matter.

Thanks for your understanding in this matter and God bless you.

Always At Your Service,
Diplomat Morris Lee
Certified DiplomaticAgent FedEx Express.

Email: deliverycompany762@yahoo.com
Phone number: Sms: +1(678) 881-3744

This event invitation was sent from Yahoo Calendar

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com>
Date: Thu, 24 Aug 2017 06:35:00 +0000
Subject: YOUR CONTACT DETAILS


FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

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

BANK PAYMENT NOTIFICATION

From: BANK <bankzehith@gmail.com>
Date: Tue, 8 Aug 2017 23:00:08 +0100
Subject: PAYMENT NOTIFICATION


From the Desk of
Rev.Felix Duke
234-70-66-2586-50
PAYING BANKERS

PAYMENT NOTIFICATION

ATTENTION ;SIR

THIS IS THE MANAGER BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Rev.Felix Duke

Federal Reserve System Federal Reserve System2200 N Pearl St Dallas TX 75201 USA

From: "Federal Reserve System" <ucee@ucee.gob.gt>
Reply: robert-kaplan@outlook.com
Date: Sun, 06 Aug 2017 14:25:50 -0700
Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA


Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District,Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of
it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email
password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Pacific Premier
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: PPBIUS66
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert

your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Mr.William Jack Our Ref: FGB SNT STB

From: "Mr.William Jack" <oficce33@tim.it>
Reply: officail.service@zoho.com
Date: Thu, 3 Aug 2017 01:55:26 +0200 (CEST)
Subject: Our Ref: FGB /SNT/STB


FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [officail.service@zoho.com]

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $79 it is for bank processing of your payment, the fees of $79 is clearly
written to you before, I did not invent the bill to defraud you of $79 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $79 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me,

You will get your fund, find a way to get $79 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $15.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($79):

Receiver's name: KEN OBI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: Important
Answer: Today
Amount required: $79

After sent the money kindly fill the below details for pick up"

MTCN Control# Number…….
Sender's name…….
Sender's address……
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $15.5M same
today without fail, view my ID CARD attached and proceed to send the $79
immediately.

Send your reply only at:officail.service@zoho.com

Best Regards
Hon,Mr. Patrik Ben
Tel/ +229-99-67-64-76

Web Laz Attn: Beneficiary

From: Web Laz<lazweb101@naver.com>
Reply: Web Laz<lazweb101@naver.com>
Date: Thu, 27 Jul 2017 21:22:58 +0900
Subject: Attn: Beneficiary,


FROM: THE DESK OF HSBC BANK OF LONDON,
ADDRESS: 1 Churchill Place, London
E14 5HP UNITED KINGDOM.
Dir: Mr. Iain James Mackay,
Contact Email: iainjamesmackay11@hotmail.com

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of (Mr.
Morris Miller`s) account who used to work with a Multi-BILLION oil
Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my client,
his wife, and their three children were involved in the September 11
bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the HSBC BANK OF LONDON, where
the deceased had an account valued at about ($85 Million) (U.S
Dollars) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($85 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….
Bank Address:…………………………..

Make sure you forward the above information's across to us immediately
you receive this email for there is no time to waste.

I am waiting to hear from you soon.

Yours Sincerely,
Mr. Iain James Mackay,
HSBC BANK OF LONDON,

Federal Reserve Bank Authorization To Transfer Funds

From: Federal Reserve Bank <madeleinegw@iprimus.com.au>
Reply: federal_official28@outlook.com
Date: Wed, 19 Jul 2017 17:12:42 +0100
Subject: Authorization To Transfer Funds


FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from
Mr. Chan T Kin, a Citizen of China demanding that we should transfer
your funds to him, as you have given him the mandate and authorization
for him to receive your funds interest. Note that he has given us a bank
account in Hong-Kong, where we will transfer your funds to him without
delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to
receive your funds in Hong-Kong We have informed him to get an official
Power of Authorization from you, before we will release the funds to
him, which we are still waiting for however we want to inform you that,
you have the next five (5) official working days to get back to us on
this notice or we will release the funds to him. Thanks for your
co-operation.

Yours truly;
Mr. Neel Kashkari

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