rosimere.fernandes Re: Hello your unpaid funds

From: "rosimere.fernandes" <rosimere.fernandes@pelotas.com.br>
Reply: olubukolasaraki00001111@outlook.com
Date: Tue, 17 Oct 2017 05:50:18 -0200
Subject: Re: Hello your unpaid funds!


Hello

This is to notify you of your unpaid funds with reference Number:
AV/FGN/MIN/0017. We Apologies for the delay of your payment, however, we are
having some serious problems with your payment which have demoralized us, In
respect to this payment, one Mr. James Banks submitted an application that you
authorized your funds to be paid to him on your behalf to this account Union
Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that
you are now paralyzed as a result of the ghastly motor accident you had some
months back and we would like to confirm the below.

(1) Did you at any time delegate anybody not even from your family to claim
your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. James Banks? Or neither issued him any
Power of Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense that
your funds are been diverted, please do ensure that your reply is sent to this
very email address and also include your phone number in your reply and please
do reply to (olubukolasaraki000111@outlook.com).

Yours faithfully

Senator Olubukola A. Saraki
SENATE PRESIDENT

Mr.Hudazil Abrada Hello

From: "Mr.Hudazil Abrada" <pro.nirmal@cidco.maharashtra.gov.in>
Reply: "Mr.Hudazil Abrada" <antoneysambura0@gmail.com>
Date: Sun, 15 Oct 2017 17:26:48 +0530 (IST)
Subject: Hello


UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION.

Marcel Hounkonnou. denje We Say thank You

From: "Marcel Hounkonnou. denje" <barrcharlesb@hotmail.com>
Date: Thu, 12 Oct 2017 07:58:08 +0000
Subject: We Say thank You!


Good news,i am so happy and thank God to inform you that our dear Faith Ashley has had a successful surgery in St Josephs hospital and she is so happy to reward you for your care,prayers ,emails and calls you put in during the period of the surgery. Now she has kept the sum of ($950,000.00)to say a warm thank you for all your help.

She is now in Switzerland where she is inspecting her Faith memorial Charity foundation which was made possible by a new partner in Geneva Switzerland.

Please contact :Omar O Hassan
Email :omar.hassan03@outlook.com
Tel : +22960731543

with your details like:
Full Name..
Occupation..
Address…
Tel………………………

He await your contact so that he can send your money to you immediately.

We Say thank You!
________________________________

Susan Walter TOP URGENT

From: Susan Walter <susanwalterfundation2017@gmail.com>
Reply: susanwalterfundation2017@gmail.com
Date: Tue, 10 Oct 2017 06:11:03 +0900 (KST)
Subject: TOP URGENT


Dear Friend,

I am Mrs. Susan Walter from London I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage had gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child, my husband died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $10,000,000,00 (Ten million United States dollars only) with a bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write on your behalf to the Bank so that they will release the money to you as my new Next of Kin.

NAME: __________SURNAME:__________________SEX: _____ AGE:

______MARITAL: _______________COUNTRY:

CONTACT ADDRESS:

________________________PHONE #:___________OCCUPATION:_______________

Waiting for your reply

Kind regards,

Mrs.Susan Walter.

From Desk of the President World Bank Group

From:
Date:
Subject:



From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am MR. PAUL WOLFOWITZ, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.

Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, You will
received your funds Via Bank Wire Transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every Beneficiary
must Obtain the Affidavit Certificate (WHICH COST $60) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours before
it will been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.

Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK
ADDRESS.

6) PROFESSION, AND NEXT OF KIN*

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE*

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.

Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.

Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...


SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.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
Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Dame PERE Jeanne Your will receive 1.2USD Contact Him

From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him


Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.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 Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment

Susan Walter TOP URGENT

From: Susan Walter <susanwalterfundation2017@gmail.com>
Reply: susanwalterfundation2017@gmail.com
Date: Tue, 26 Sep 2017 21:58:39 +0900 (KST)
Subject: TOP URGENT


Dear Friend, I am Mrs. Susan Walter from London I am 58 years old, I
am suffering from a long time cancer of the lungs which also affected
my brain, from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have
advised me that I may not live for the next two months, this is
because the cancer stage had gotten to a very bad stage. I was brought
up from a motherless babies home, was married to my late husband for
twenty years without a child, my husband died in a fatal motor
accident before his death we were true Christians. Since his death I
decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of 10 Million USA Dollars with a bank.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I cannot come over because of my illness
or they get it confiscated. Presently, I'm with my laptop in a
hospital in Switzerland where I have been undergoing treatment for
cancer of the lungs. my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organization of your choice and distributed each year among the
charity organization, the poor and the motherless babies home. I want
you as God fearing person, to also use this money to fund churches,
orphanages and widows; I took this decision, before I rest in peace
because my time will soon be up. As soon as I receive your reply I
shall give you the contact of the bank. I will also issue you a letter
of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. You
are requested to send to me the following information to enable me use
it to write on your behalf to the Bank so that they will release the
money to you as my new Next of Kin. NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE
#:___________OCCUPATION:_______________ Waiting for your reply Kind
regards, Mrs.Susan Walter.

SWISS INTERNATIONAL FINANCIAL GROUP SWISS INTERNATIONAL FINANCIAL GROUP

From: SWISS INTERNATIONAL FINANCIAL GROUP <info@swissifg.net>
Reply: charles.mayer@swissifg.net
Date: Sat, 23 Sep 2017 04:06:19 +0200
Subject: SWISS INTERNATIONAL FINANCIAL GROUP


SWISS FUND GROUP
Swiss International Finance Group
Rep Office:Bellerivestrasse 11
8008 Zrich Switzerland

SWISS FUND GROUP in partnership with LLOYDS BANK and Union Bank of Switzerland (UBS)
inform you of the establishment of a large-scale
loan program for businesses and individuals with an annual fixed rate 2%,
the amounts granted are between 300,000 euros minimum and 250 million euros maximum.
To apply please complete the information below:
Last name and first names:
Loan amount:
Duration of the loan:
Company Name:
Trade register number:
Professional address:
Phone / Mobile / Fax:
This information should be forwarded by email to our legal counsel for a feasibility study

Macfarlane LLP
20 Cursitor Street London EC4A 1LT
T: +44 (0) 20 3318 8518
Contact@macfarlaneslaw.com
clark.benedict@macfarlaneslaw.com

Best regards.
Mr. Charles Mayer
Chief Investment Officer
Tel: +41 43 508 05 16
Email:charles.mayer@swissifg.net

David Nalo Re-Certification

From: David Nalo <davidnalo56@gmail.com>
Date: Fri, 22 Sep 2017 06:43:20 -0700
Subject: Re-Certification


Beneficiary,

Herewith approval of Int'l Payment Transactions of Foreign Beneficiary
Inheritance/Compensation disbursement fund origins through the World
Bank mass assisted project fund release in compliance by United
Nations, International Finance Corporation (IFC) with recent Economic
Advancement & Development Program summit to bailout debts within the
globe e.g; Asia, Africa,Europe and USA.

We have made comprehensive services in wide range for safe and quick
release of foreign beneficiaries payments that involves business
investment Failure, Inheritance,Contracts Awards, Diplomatic
Consignment Delivery, ATM, Transfer Payment, E.T.C.

The Authority mandated Bank for International Settlements in desk of
Foreign Payment Supervision to monitor and control all financial
affairs of beneficiary Entitlement payments. We have key into GIS
Watch Information Technology and Communications (ICT) services within
the United Nations System, and confirmed your name and email stated on
the manifest list submitted by International Fund Corporation (IFC)
Surveillance & Enforcement to compile names of beneficiaries scam
victims.

Kindly re-confirm your Name & Address,including with photocopy of your
ID for proper identification and total involvement sum for our
certification for Processing & Signing of documents for final Release
Order of your entitlement said sum as we prevent your involvement
from scam activities as we guide you to make claims of your fund
through an Authorized Payment Interface Bank.

In receipt of these above details we shall proceed to complete your
transaction through fast track payment scheme.

Yours Respectfully,

Dr. Franklyn R. Sibanda
Foreign Payment Representative
Genve – Switzerland
Phone: +41 41 588 00 26
Email: francklynsibanda@europe.com
franklyn.sibanda@ifc.org

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017


From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

Michael Uderah Invitation : United Nation Fund Compensation @ mardi 12 septembre 2017

From: Michael Uderah <michaeluderah@yahoo.com>
Date:
Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017


SEPT. 12 “United Nation Fund Compensation”

Quand
mardi, 12 septembre 2017
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Five Hundred Thousand US
Dollars ($1.5 Million Dollars) after your name and email was submitted
by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held this 1/6/2017 edition with UN
Secretary General Antnio Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.5Million 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 Anthony Okoh E-mail ( anntokohh@outlook.fr ) Phone
+229-6154 7937. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Regards, Mr Reymond Madu

Cette invitation un vnement a t envoye partir de

Michelle Darlington Divine Mission From Michelle Darlington

From: Michelle Darlington <michelledarlington1@yahoo.com>
Reply: Michelle Darlington <michelledarlington1@yahoo.com>
Date: Mon, 4 Sep 2017 23:12:25 +0000 (UTC)
Subject: Divine Mission From Michelle Darlington


Dearest One,

With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, please permission to go ahead.

I am Mrs Michelle Darlington from Switzerland. I am
married to Mr.Edward Darlington who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.

I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage

Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.

My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire

I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name Michelle Darlington As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Michelle Darlington

Mary Williams Greeting to you dearest one.

From: Mary Williams <shreeprasannaglobal@gmail.com>
Reply: marrywilliams679@gmail.com
Date: Thu, 31 Aug 2017 00:30:30 -0700
Subject: Greeting to you dearest one.


DONATION FROM MRS. MARY C. WILLIAMS
From Mrs. Mary C. Williams
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.

Greeting to you dearest one.

I am Mrs Mary C. Williams from Republic of Switzerland Citizen I am 63
years old, I married to Mr Williams Paul who worked with Switzerland
Embassy in Republic of Ghana for twenty-two years before he died in the
year 2011. We were married for twenty eight years without a child, When my
late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six
Million Three Hundred Thousand United States Dollars Only) in a bank in
Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Six months
due to cancer problem The one that disturbs me most is my stroke sickness,
Having known my condition I decided to donate this fund to a charity
organization that will utilize this money the way I am going to instruct
herein, I want an organization that will use this fund for LESS-PRIVILEGES
orphanages, schools, widows, disabled

Presently, I'm in a hospital here in Republic of Ghana, where I have been
taking treatment for this sickness. As soon as I receive your reply and
confirm your acceptance to work as I instruct herein I shall give you all
the relevant information that will authorize the transfer of the fund to
you as my duly assigned representative.

Remain blessed
Yours sister,
Mary C. Williams

MRS. KEVIN CHEN Dearest One Please be Honest

From: "MRS. KEVIN CHEN" <d.eletto@archiworld.it>
Reply: "mrskevin.chen01@gmail.com" <mrskevin.chen01@gmail.com>
Date: Tue, 22 Aug 2017 01:12:47 +0200 (CEST)
Subject: Dearest One Please be Honest


DONATION FROM MRS.KEVIN CHEN WILLIAM
From Mrs. Kevin C.William
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.

Greeting to you,

I am Mrs Kevin C.William from Republic of Switzerland Citizen I am 63 years old, I married to Mr William Paul who worked with Switzerland Embassy in Republic of Ghana for twenty-two years before he died in the year 2011. We were married for twenty eight years without a child, When my late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six Million Three Hundred Thousand United States Dollars Only) in a bank in Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Six months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein, I want an organization that will use this fund for LESS-PRIVILEGES orphanages, schools, widows, disabled

Presently, I'm in a hospital here in Republic of Ghana, where I have been taking treatment for this sickness. As soon as I receive your reply and confirm your acceptance to work as I instruct herein I shall give you all the relevant information that will authorize the transfer of the fund to you as my duly assigned representative.

Remain blessed
Yours sister,
Kevin C.William

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

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

CFM Re: Notice

From: "CFM"<cfm@cfm.com>
Reply: <infocfm@berlin.com>
Date: Wed, 26 Jul 2017 11:42:55 -0700
Subject: ''Re: Notice


My Dear Friend,

My name is Mrs. Christiane F. McKenzie from Geneva, Switzerland, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 8 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number OSG-MCFM-SKB-DEC16 of my trunk box that I saved with the Security Company The boxes contains Twenty-Four Million Three Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Christiane F. McKenzie

Sgt Sherri Directorate of International Payment

From: Sgt Sherri <gsherri12@outlook.fr>
Date: Sun, 23 Jul 2017 14:45:10 +0000
Subject: Directorate of International Payment


United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.

Your Name/Email 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 Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment

Mr.Mark Wilfred Invitation: Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Reply: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date: 17 Jul 2017 11:12:00 +0000
Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00


JUL
17 “Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF
US$1.700,000.00″

When
Monday, 17 July 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
United Nations Liaison Office Directorate of International Payment
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Seven Hundred Thousand US
Dollars ($1.7) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 26/6/2017 edition with UN Secretary General
António Guterres in Geneva Switzerland.This payment Program is
organized for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.7Million 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
DR.DUC THUAN DUONG E-mail(drducthuan.duong@outlook.com) Phone
+229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 14 Jul 2017 10:05:00 +0000
Subject: Invitation: Your Payment


JUL
14 “Your Payment”

When
Friday, 14 July 2017
11:00 AM to 12:00 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

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars


 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

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