Tag: total fund

Mr. Frank Mlejnek Approved Funds

From: "Mr. Frank Mlejnek"<cleide.raquel@cm-constancia.pt>
Reply: <brr.frankmlejnek@gmail.com>
Date: Sat, 9 Jun 2018 08:53:54 -0700
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Kwame Lilian Greetings to you

From: Kwame Lilian <miss_iliankwame700@yahoo.co.jp>
Reply: Kwame Lilian <sisterlilinakwame4@gmail.com>
Date: Fri, 8 Jun 2018 11:03:57 +0000 (UTC)
Subject: Greetings to you

Greetings to you

I know you will be surprise to receive this message from me as you dont know me before, I am Mrs. Lilian Kwame from Las Vegas in United State of America. I am an ageing widow suffering from pancreatic cancer which the doctor has confirmed that my days are numbered. I have an inherited fund from my beloved late husband Mr. Joshua Kwame worth (one million five hundred thousand united states dollars) which is deposited in the Bank of America here in Las Vegas.

I need a honest and sincere person that can use this fund for the work of charity and also to help the orphanage children. 20% of the total fund will be for as your compensation for accomplishing this great work of charity on my behalf since my health condition could not allow me to do it by myself. Kindly send me your identity card and your complete address information so that I can submit them to the Bank of America and instruct them to transfer the fund to you.

I will be waiting for your urgent respond.

Your beloved sister
Mrs. Lilian Kwame

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Sat, 2 Jun 2018 14:24:49 +0100
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and

understood.

Good to received your mail including your number as the

case may to give you more clarification about the

transaction, please all i needed from you is your trust and to

assure me that as soon as you receive the fund in your

country you will keep my 60% in a Escrow account for

investment in your country and as you know that 40% of the

total fund will belong to you as your partner.

However,I am happy that you want the transaction to be

done in a legal manners.Be rest assured that this

transaction is 100% risk free and it will execute in a legal

manner according to the Government of your country

regulations that will protect us from bench of law from here

and there.All the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished me with your full

Names,your Contact Address,your Age, Occupation and

your Telephone Number for Easy Communication as your

business partner now OK.

As soon as i hear from you, my lawyer will proceed to the

court and secure all the classified Documents on your favor

to back up this claim.

Can the Diplomat call you to meet with you in your country

capital to Deliver the consignment box of $8.3millon to you

OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this

money from my country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

CHRISTOPHER A. WRAY FROM THE FBI

From: "CHRISTOPHER A. WRAY" <amiii_musab@yahoo.com>
Reply: "CHRISTOPHER A. WRAY" <febuint@hotmail.com>
Date: Tue, 22 May 2018 10:19:00 +0000 (UTC)
Subject: FROM THE FBI

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 5,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 31ST 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION

mrs.mariam abacha Re: URGENT RESPONDS Dear Friend

From: "mrs.mariam abacha" <mrsmariamabacha885@gmail.com>
Date: Mon, 21 May 2018 05:08:14 -0700
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and understood.

Good to received your mail including your number as the case may to give
you more clarification about the transaction, please all i needed from you
is your trust and to assure me that as soon as you receive the fund in your
country you will keep my 60% in a Escrow account for investment in your
country and as you know that 40% of the total fund will belong to you as
your partner.

However,I am happy that you want the transaction to be done in a legal
manners.Be rest assured that this transaction is 100% risk free and it will
execute in a legal manner according to the Government of your country
regulations that will protect us from bench of law from here and there.All
the Documents will properly worked out and copies will send to you for your
perusal.

Therefore,I hereby advised you to finished me with your full Names,your
Contact Address,your Age, Occupation and your Telephone Number for Easy
Communication as your business partner now OK.

As soon as i hear from you, my lawyer will proceed to the court and secure
all the classified Documents on your favor to back up this claim.

Can the Diplomat call you to meet with you in your country capital to
Deliver the consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

Shailu Chavan From:Mr.Shailu Chavan

From: "Shailu Chavan"<jfofana2013@gmail.com>
Reply: <schavan0076@gmail.com>
Date: Sun, 20 May 2018 08:05:59 +0200
Subject: From:Mr.Shailu Chavan

From: Mr.Shailu Chavan.
Add: Abidjan, Cote dIvoire.
Email: schavan0076@gmail.com

Hello,

My name is Mr.Shailu Chavan the principal treasury officer with one of the prime banks in Cote dIvoire.
I have decided to contact you through this medium based on a business proposal, which will be of mutual
benefit to both of us. I discovered your email through comprehensive web email search on directory so
I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in
the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of your country, who used to work
with an oil servicing company here in Cote dIvoire, the late client made a numbered time (fixed) deposited
for twelve calendar months, valued at $USD7,700,000.00 (Seven Million Seven Hundred Thousand United
States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got
no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,
PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork.

This sum of ($USD 7.700,000.00) is still sitting in the bank and the interest is rolled over with the principal
sum at the end of each year. No one will come forward to claim it. According to the law of Cote dIvoire, at
the expiration of 5{five} years, the money will revert to the ownership of the Cote dIvoire government if
nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased
person for the fact that you have same last name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for success and greatness, then you are
urged to make a quick response indicating your interest and readiness to participate and work with me to
make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for
both of us because I shall require your assistance to invest my share in your country. In your return mail,
please do forward your information as listed below if you are willing to complete this deal with me, to enable
me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,
Mr.Shailu Chavan

johnson david Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday 07 May 2018

From: johnson david <johnsondavid21217@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Monday, 07 May 2018

MAY
08 “CONTACT MONEY GRAM FOR YOUR PAYMENTS.”

When
Tuesday, 08 May 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear, Your first payment of $5000 Is about to sent
today through money gram transfer You are advise to Contact kelvin
Morrison with your full information.such as Your name….. Your
country…. Your phone number.. Your address…… To enable him to
send your First Payment of $5000 today. For more information contact
kelvin Morrison, Telephone number: +229 60 845 606.
Email(moneygramoffice81@gmail.com) he will keep sending you payment
until your total fund is Completed $2.7 Million Usd. Best Regards
Johnson David

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
Subject: Approved Funds.

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

johnson david Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday 06 May 2018

From: johnson david <johnsondavid2237@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018

MAY
07 “CONTACT MONEY GRAM FOR YOUR PAYMENTS.”

When
Monday, 07 May 2018
06:30 AM to 07:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear, Your first payment of $5000 Is about to sent
today through money gram transfer You are advise to Contact kelvin
Morrison with your full information.such as Your name….. Your
country…. Your phone number.. Your address…… To enable him to
send your First Payment of $5000 today. For more information contact
kelvin Morrison, Telephone number: +229 60 845 606.
Email(moneygramoffice81@ gmail.com) he will keep sending you payment
until your total fund is Completed $2.7 Million Usd. Best Regards
Johnson David

admin information

From: admin@buzz-talk.jp
Reply: chann.vibol89@gmail.com
Date: Wed, 16 May 2018 00:01:02 +0700
Subject: information

Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Eva Nagread HAPPY SUNDAY MY FRIEND.

From: Eva Nagread <evanagread1978@yahoo.com>
Date: Sun, 13 May 2018 23:52:02 +0000 (UTC)
Subject: HAPPY SUNDAY MY FRIEND.

Hello my friend,
PLEASE KEEP THIS TOP SECRETHow are you and your family doing today? My name is Mr. Evas Nagread. I am working at Barclays Bank as Operations Manager. I am writing you this letter with trust and hope as you know that trust brings us together as a family.
I have discovered a large amount of fund deposited in our bank by one of our investors who lost his life due to a heart attack a few years ago. I would like you to contact the bank as the next of kin to our bank investor who passed away a few years ago to allow the transfer of money to you, then I will fly down to your Country to meet you for the sharing of money.
I will have 70% of the total fund while you will have 30%. Please don't let this opportunity pass I have successful photocopy the deposit certificate which I will send to you and you forward it to Bank as next of kin to Bank late investor.
PLEASE KEEP THIS SECRET FROM YOUR FAMILY AND ANYONE AROUND YOU AND DO NOT LET MY BANK KNOWS THAT I'M WORKING HAND IN HAND WITH YOU.
Kindly indicate your interest by returning of message through my direct Email: operations_manager2018@outlook.com
Best Regards.
Mr. Evas Nagread

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <abrahamola116@aol.com>
Date: Sun, 6 May 2018 17:25:31 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

Abraham Ola Re: registration No: DSU 426 RF 083

From: Abraham Ola <ola.abraham@aol.com>
Date: Sun, 6 May 2018 15:33:53 +0000 (UTC)
Subject: Re: registration No: DSU/426/RF/083

Consignment registration No: DSU/426/RF/083. Value of US$8,500,000 Million
Your consignment marked as DIPLOMATIC PACKAGE with registration No: DSU/426/RF/083, has arrived at John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Be informed that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $8,500,000 Million which we have packaged Cash in consignment box and to be delivered to you through diplomatic courier service.
I personally registered the consignment for delivery to you, when We discovered that your total funds payment has not been released and was unnecessarily being delayed. However, I have just been informed by the diplomatic courier service that, they are being unable to deliver the consignment to you, as it is being temporarily held by the customs unit at John F. Kennedy International Airport, New York because it does not carry the required customs clearance known as the Yellow Tag as required of such diplomatic consignment in transit, under the patriot act of the United States of America.
This is the registration Number of your Consignment (No: DSU/426/RF/083.) however, do not let the customs or the courier company to know the real contents of the package so that they can deliver it to you safely as it has been marked as DIPLOMATIC PACKAGE. Please contact the delivery courier company immediately and reconfirm your info to them to enable their agent locate your destination once the issue with the customs at the John F. Kennedy International Airport has been resolved. Below is the required information you need to give to them now.
1. YOUR FULL NAME:2. HOME ADDRESS:3. HOME PHONE:4. YOUR CELLPHONE:5. A SCAN COPY OF YOUR PHOTO:6. YOUR AGE AND MARITAL STATUS:7. YOUR COUNTRY:8. YOUR OCCUPATION:

This is the company contact info.
Email: jjohn.graham@yandex.comMr. John GrahamSenior logistic officer, FedEx.
Please contact the company immediately you receive this email so that your consignment will leave tonight to be delivered to you after issues with the customs at the John F. Kennedy airport has been resloved.. Like i stated earlier, The delivery charges have been paid but i do not know what it will cost you to get cleared by the custons.
Warning: Desist from any further communication with any person or official who has been collecting and making monetary demands from you with the promise of getting your funds released to you. They are in no way in connection with your payment and will only continue to demand for more money from you. Follow only my instruction to contact the delivery company in charge of your consignment.
RegardsMr. Abraham Ola

Shantan Kone FROM: SHANTAN KONE

From: Shantan Kone <shantan.kone@gmail.com>
Reply: Shantan Kone <shantankone001@gmail.com>
Date: Sat, 5 May 2018 14:31:56 +0000 (UTC)
Subject: FROM: SHANTAN KONE !!!

Greetings.

I am Miss. Shantan Kone, from Cote Divoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (10,500,000.00) TEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Shantan.

AHMED ALI From Ali Ahmed.

From: AHMED ALI <ahmedali19056@gmail.com>
Reply: aliahmed21582@gmail.com
Date: Fri, 4 May 2018 16:14:45 +0100
Subject: From Ali Ahmed.

—
Ali Ahmed.

22 years old Boy and my younger sister.

Dear Uncle

It is my pleasure to contact you for a business venture which I intend to
establish in your
country. Though I have not meet with you before but I believe, one has to
risk confiding in someone to succeed sometimes in life. There is this
amount of $18.5Million United States Dollar, which my late father
deposited with a Bank

which he wanted to used for his political reason in our Country before he
was assassinated.

Now I have decided to invest these money in your country or any where safe
enough outside my country for security and political reasons.

i want you to send me immediately your bank details were this fund will be
transferred into so that as soon as the money gets to your account i will
be coming over to your country to finish my education and also the
investment of the money while you will be the manager of the investment on
till i finish my education,

I will like to invest part of the money into these three investment in
your Country but, if there is any other business that is better than what
I am suggestion, I will be very glad to follow your advice.

1). Real estate

2). The transport industry

3). Five star hotel

If you can be of an assistance to me i will be pleased to offer you 30% Of
the total fund while the balance will be invested by you.

I await your
soonest response
Respectfully yours,
Ali Ahmed.

MR MICHAEL EDO Contact Money Gram immediately to re-activation you Payment file

From: MR MICHAEL EDO <dhlofficeus@yahoo.com>
Reply: MR MICHAEL EDO <moneygarmpayment@gmail.com>
Date: Thu, 3 May 2018 08:48:57 +0000 (UTC)
Subject: Contact Money Gram immediately to re-activation you Payment file,

BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(moneygarmpayment@gmail.com)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $4.5 MILLION

Information reaching us from our Western Union Corporate Headquarters now,States that you only have 48 hours to effect payment for the activation of your $4,5M,000:00 USD to enable you cash up your total (fund) since you are finding,it difficult to make the total payment,
We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here.

You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for
the activation fee with the information Bellow.

Receiver name: PAUL LALY.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer
Control Number ::::::::
Sender’s name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the Mr Michael Edo, For your payment, Email me On the Email Address:(moneygarmpayment@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

D R T.
Head Office Operations Manager.
Money Garm Office Department
Telephone number: +229 63 911 474.

Mr Robert Smithson GREETINGS

From: Mr Robert Smithson <mrrobertsmithson@yahoo.com>
Date: Wed, 2 May 2018 09:13:08 +0000 (UTC)
Subject: GREETINGS

Greetings.

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Wilford Moon , a
financial
consultant with a reputable financial services firm here in United
State of America USA

My company most times represents the interests of very wealthy investors.
Due to the Sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate majority of
their funds into more stable economies and developed nations where they can
get good yield for their money.

A reserved Client, whom I had personally worked with few years ago came
with a proposal recently . What he request is an individual such as
yourself, who will be willing to receive money on his behalf abroad, and
put it to good standard use for a period not exceeding Six [6] years for a start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is $20 Million US
Dollars.

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money but
you give the client 50% of all profits after tax that was accrued from the
use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide
you with all necessary information and procedures involved. All reply
should be sent to this Email: [willfordmoon@gmail.com] for urgent
attention.

Sincerely yours,

Mr Wilford Moon.
Consultant Officer

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Tue, 1 May 2018 16:01:08 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Exit mobile version