total fund – Page 38

Kojo Wado I anticipate your quick reply.

From: Kojo Wado <kojowado@gmail.com> Date: Sat, 9 Sep 2017 11:21:38 -0700 Subject: I anticipate your quick reply.

*Dear Sir,It was not by mistake that I contacted you because I was left
other option than this, due to the fact that I have exhausted all possible
means to locate any of My late Client Mr. Toromani Christoper, My Late
Client Mr.Toromani was a Contractor to shell and the government here. He
lives at 175, Rue dela kozah, Adakpame Lome -Togo. He was born on 10th
October, 1941. He died on the 30th April 2008 by (15h: 30mins GMT) by motor
accident. I want you to understand that it is just destiny that brought us
together on this claim. I would like you to stand for this claim on behalf
of your family so that the deceased fund will be release and paid into your
bank account. As soon as the bank release the fund to you, the entitle to
40% of the total fund for my assistance and 50% will be for you and your
family, while 10% will go to charity homes. If you have any objection on
the sharing ratios, feel free to comment.Listen to this; I was the personal
attorney to the deceased I will establish you with my Vito power as the
supposed next of kin since the deceased have no WILL. I will procure the
Grant of Probate or Letters of Administration [Without Will] issued and
sealed in your names from the probate court division of High Court Law,
Ministry of Justice Togo. This legal documents is vital to be sealed in
your names, it will permit the bank where the deceased fund domiciled to
release and transfer the total deceased fund to you as the rightful next of
kin or administrator of the deceased estate. And no government authority
even in your country will question the fund which you amassed so long you
have this legal document sealed in your names and favor from the probate
court,division of high court of law, ministry of justice Republic of Togo.I
would like to let you know that, no matter your country of origin, a next
of kin could be anybody and could come from any country irrespective of
color, races, tribe, nationality, age and even language, do you
understand? I have completed all the underground arrangement with the bank
where the deceased fund domiciled and the next of kin to apply for the
claim. I would like to introduce you to the board of directors and trusties
of bank where the deceased fund domiciled as the rightful next of kin to my
late client. I will forward to you the contact of the holding bank to
enable you apply for the release and transfer of your inheritance fund into
your bank account.The next line of action now is to open a file in my legal
office in your names. This will further permit me to introduce you legally
in the bank, before the board of directors and trusties of the bank where
the fund domiciled. To enable me do this, kindly forward your contact
information as written
below:Names………………………..Address……………………….Nationality……………………….Occupation……………………….Date
of
Birth……………………….Sex…………………………………..Marital
Status…………………………..Telephone……………………………….Email
address………………………….Upon the receipt of your contact
information today will give you application letter you will fill it and
send to the bank.I anticipate your quick reply.Yours SincerelyBarr. Kojo
Wado (Esq)*

Mr. Brook Sam GOOD DAY

From: "Mr. Brook Sam" <brooksam200@gmail.com> Date: Fri, 8 Sep 2017 16:01:00 +0000 Subject: GOOD DAY

From Mr. Brook Sam
The Regional Manager
Standard Chartered Bank of Ghana Ltd,
Tema Branch.

My name is Mr. Brook Sam I am the regional manager of Standard Chartered
Bank of Ghana, Tema branch in the Accra region of Ghana. I got your
information when i was searching for an oversea partner among other names.
I am really sorry if i enter your private. I write you this proposal in
good faith;I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered Bank of Ghana, Tema Branch it is
my duty to send in a financial report to my head office in the capital city
Accra at the end of each business year. On the course of the last year 2016
business report, I discovered that my branch in which I am the manager made
Twenty million Five hundred thousand United States Dollars ($20.5m)USD
which my head office are not aware of and will never be aware of. I have
placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 50% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full information.

Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

May God richly bless you and your families as you agree to help me out on
this transaction.

Await your swift respond today my friend so that we can proceed further
immediately and please note it will only take us 6 working days for us to
conclude this transaction.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

Kindly send me the following information to enable me proceed:

1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status

Thank you in advance and May God bless you and your family.

I am looking forward for your quick respond today.Thank you.

Best Regards,
Mr. Brook Sam.

Mr. Kone Ado Hello dear

From: "Mr. Kone Ado" <mr.koneadoonline@outlook.com> Date: Thu, 7 Sep 2017 08:56:20 +0000 Subject: Hello dear

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. 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 strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) 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 ($10,200,000.00) 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 Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

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 transaction 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:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

Mr.john kuthar REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILL

From: "Mr.john kuthar" <ofice099@tim.it> Reply: diplomaticagentjohnkuthar02@gmail.com Date: Wed, 6 Sep 2017 23:05:36 +0200 (CEST) Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILL

DEAR VALUED CUSTOMER
REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLWe are Writing to confirm the fact if you are (DEAD) or (ALIVE) andfailure to reply back in the next 24hrs simply means That what MrsBetty Mcnus said was right that you are seriously sick almost dead.MsBetty Mcnus has agreed to pay the balance charge fee valued of 200Euro required for the delivery of your package atm card US$3.5 MillionDollars ON HER NAME, but we have not gotten the money from her yet aswe want to find out if truely you are DEAD or not, so if you are still(ALIVE) you are adviced in your own best interest to reply back.
We are confuse over your attitude on this YOUR SLOGGISH RESPONSE TO CLAIMYOUR TOTAL FUND OF US$3.5 Million Dollars,And why you would send anext of kin , wthout letting us know first, if you ALIVE , we havestarted woundering if you can actually trust Mrs BETTY McNUS AS YOURNEXT OF KIN TO CLAIM the fund on your behalf . IS IT TRUE YOU SENTHER?.
Please reply back or else we take our decision by releasing the US$3.5Million Dollars to her. AND RECONFIRM US WITH YOUR FULL INFORMATION NOW AGAINYour name……….address………….country………..country code…….occupation………phone number………..age………………….sex…………………..next of kin………email of next of kin…………
YOUR PAYMENT HAS ALREADY BEEN MADE, CONTACT US NOW TO GIVEYOU THE INFORMATION AND DIRECTIVES OF HOW TO RECEIVE YOUR PACKAGETHROUGH OUR AGENT JOHN KUTHAR STORE AROUND YOUR AREA

Payment Office FUNDS REALSE ADVICE.

From: "Payment Office"<a.k.mkutu@bradford.ac.uk> Reply: <frederick.bonn@yahoo.com> Date: Wed, 6 Sep 2017 18:18:24 +0800 Subject: FUNDS REALSE ADVICE.

WORLD BANK
1 Canada Square, 29th Floor Canary Wharf
Tower London E14 5DY United Kingdom

Ref Our: WBUK/209-S06-2017

Hello Sir/Madam,

RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.

Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below:

BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063

therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organization to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund
transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary.

My name is Mr. Frederick Bonn, am in charge of World Bank Debt management organization UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering.

Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20 days. this March body have less than days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment.

Waiting for your prompt response.

Yours Faithfully.

Mr. Frederick Bonn
World Bank Representative
United Nations Organizations

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr> Date: Tue, 5 Sep 2017 10:31:13 +0000 Subject: From: Mr. Victor Raimi.

From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

Hammer Kuokuo I anticipate your quick reply.

From: Hammer Kuokuo <barristerhmmerkuokuo@yahoo.com> Date: Sun, 3 Sep 2017 23:43:02 +0000 (UTC) Subject: I anticipate your quick reply.

My Dear,

It was not by mistake that I contacted you because I was leftother option than this, due to the fact that I have exhausted all possible means to locate any of My late ClientMr. Toromani Christoper, My Late Client Mr.Toromani was a Contractor to shell and the government here. He lives at 175, Rue dela kozah, Adakpame Lome -Togo. He was born on 10th October, 1941. He died on the 30th April 2008 by (15h: 30mins GMT) by motor accident. I want you to understand that it is just destiny that brought us together on this claim. I would like you to stand for this claim on behalf of your family so that the deceased fund will be release and paid into your bank account. As soon as the bank release the fund to you, the entitle to 40% of the total fund for my assistance and 50% will be for you and your family, while 10% will go to charity homes. If you have any objection on the sharing ratios, feel free to comment.

Listen to this; I was the personal attorney to the deceased I will establish you with my Vito power as the supposed next of kin since the deceased have no WILL. I will procure the Grant of Probate or Letters of Administration [Without Will] issued and sealed in your names from the probate court division of High Court Law, Ministry of Justice Togo. This legal documents is vital to be sealed in your names, it will permit the bank where the deceased fund domiciled to release and transfer the total deceased fund to you as the rightful next of kin or administrator of the deceased estate. And no government authority even in your country will question the fund which you amassed so long you have this legal document sealed in your names and favor from the probate court,division of high court of law, ministry of justice Republic of Togo.

I would like to let you know that, no matter your country of origin, a next of kin could be anybody and could come from any country irrespective of color, races, tribe, nationality, age and even language, do you understand?I have completed all the underground arrangement with the bank where the deceased fund domiciled andthe next of kin to apply for the claim. I would like to introduce you to the board of directors and trusties of bank where the deceased fund domiciled as the rightful next of kin to my late client. I will forward to you the contact of the holding bank to enable you apply for the release and transfer of your inheritance fund into your bank account.

The next line of action now is to open a file in my legal office in your names. This will further permit me to introduce you legally in the bank, before the board of directors and trusties of the bank where the fund domiciled. To enable me do this, kindly forward your contact information as written below:

Names………………………..
Address……………………….
Nationality……………………….
Occupation……………………….
Date of Birth……………………….
Sex…………………………………..
Marital Status…………………………..
Telephone……………………………….
Email address………………………….

Upon the receipt of your contact information today will give you application letter you will fill it and send to the bank.

I anticipate your quick reply.
Yours Sincerely
Barrister Hammer Kuokuo (Esq)
Telephone number +234 7066293138

Mary Louis GREETINGS IN THE NAME OF GOD.

From: Mary Louis <marylouis5050@gmail.com> Reply: mrsmarylouis9091@gmail.com Date: Thu, 31 Aug 2017 17:33:53 -0700 Subject: GREETINGS IN THE NAME OF GOD.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis57@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it> Reply: ubabank900@yahoo.com Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST) Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com> Date: Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again.

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

This event invitation was sent from Yahoo Calendar

ROYAL BANK OF CANADA RBC WELCOME TO ROYAL BANK OF CANADA RBC ONLINE BANKING DEPARTMENT.

From: "ROYAL BANK OF CANADA (RBC)" <officemail@online.ee> Reply: info.rbccad@gmail.com Date: Thu, 24 Aug 2017 15:15:04 +0200 Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.

WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: info.rbc@online.ee
Update: AUG 24, 2017.

Dear Beneficiary.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.

You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 7th February 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim’s list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no avail.
After 3 days when I was employed as the new director of foreign
remittance, I didn’t have any idea of this transaction until this week
when a man come to my office and needed to claim his father’s overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you’re required to furnish us
with this listed information for your online account setup.

With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be
filled.

Personal Information

First Name*:……………
Last Name*:……………
State of Origin*:……………
Nationality*:……………
Social Security Number:……………
Passport No:……………
National ID Card NO.*:……………
Phone Number*:……………
Fax Number*:……………
Marital Status*:……………
Gender*:……………
Birthday*:……………
Occupation*:……………

Indicate Your Address

Residential Address*:……………
City*:……………
State*:……………
Country*:……………
Zip / Postal Code*:……………
Office Address*:……………

Transfer Alert

Email Address…………….
Password.*:………{100% secured and safe}
Alternative email address *:………
Password.*:………{100% secured and safe}

We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us know
for us to block the transfer, it’s very important that you send your
correct password and be rest assured that it’s safe.

Preferred Currency For Account

Currency Type*:……………

Please Note that this Bank is not liable to fix any error caused by your
incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don’t have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with “N/A” other information is highly needed, fill correctly.

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 691-1782
E-mail Official: info.rbc@online.ee

THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD
OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential, legally
privileged or proprietary information, which is not for general use or
disclosure. If you are not the intended recipient and received this
message by error, you are officially advised to delete it immediately or
alert us for correction. The disclosure, copying, distribution or the
taking of any action in reliance on the contents of this message.

Mrs.Sandra James Attention: Beneficiary

From: "Mrs.Sandra James" <helpdesk@inpa.gov.br> Reply: westernuniodepartmentoffice@gmail.com Date: Wed, 23 Aug 2017 19:02:35 -0500 Subject: Attention: Beneficiary,

—
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us
Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $150us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: MR JOHNSON WILLIAMS
Telephone Number: +22968943957
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager MR JOHNSON WILLIAMS will be sending
the MTCN daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$150us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to MR JOHNSON WILLIAMS email
address (westernuniodepartmentoffice@gmail.com) and he will direct
you where to send their transfer fees of $150us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs.Sandra James.
WESTERN UNION MONEY TRANSER BENIN.

Aliyu Musa Re Your Urgent Reply Is Needed

From: Aliyu Musa <aliyumusa19999@gmail.com> Date: Mon, 21 Aug 2017 16:35:55 +0100 Subject: Re; Your Urgent Reply Is Needed !

Dear friend,

My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2016 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.

I am married with four lovely children.

Thank you and God bless us . Reply back to me (mgr.aliyumusa0@yahoo.com)

Await your swift response towards my plead.

Sincerely,
Mr.Musa Aliyu

World Bank Group our concerns with your payment.

From: "World Bank Group" <info@worldbank.org> Reply: frederick.bonn2017@yandex.com Date: Fri, 18 Aug 2017 18:06:53 +0800 Subject: our concerns with your payment.

WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY United Kingdom Ref Our: WBUK/209-S06-2017 Hello Sir/Madam, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organization to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary. My name is Mr. Frederick Bonn, am in charge of World Bank Debt management organization UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering. Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20 days. this March body have less than days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment. Waiting for your prompt response. Yours Faithfully. Mr. Frederick Bonn World Bank Representative United Nations Organizations

From Mrs. Katherine Alberto Are you willing and ready to execute this assignment and project

From: "From Mrs. Katherine Alberto"<root@tjett.com.br> Reply: <katherine.alberto22@gmail.com> Date: Wed, 16 Aug 2017 04:36:33 -0700 Subject: "Are you willing and ready to execute this assignment and project"?

My beloved one in the Lord,

Greetings in the name of our Lord, and how are you doing today? I hope all is well with you and your entire family. My dear I need a fearful child of God who can handle this project and assignment which I'm about to disclose to you. Actually, I don't know if really you can handle this project and assignment in accordance with my instructions and directives however I will wait upon your response within the next 48hrs and if you cannot do it then I will look for another person or non governmental organization that can handle it very efficiently. Though all that I needed from you is integrity, honesty, sincerity and trust.

My dear, with due respect and humanity, I'm compelled by writing to you under a humanitarian ground. My Names are Mrs. Katherine Alberto, 55 years old from Switzerland. I am married to Mr. Stefano Marc Leo from Switzerland but presently we are living in Cotonou, Benin Republic, West Africa. We are married for about 25 years now but unfortunately without any child. We did our best but unfortunately that is not the WILL of God.

Sadly, I lost my husband for exactly one year and six months now. He died after a sudden Cardiac Arrest. I am writing this message to you with pains and tears in my eyes. My heart is too heavy and my days are numbered. To worsen the situation, I am, a Cancer Patient and few weeks ago, my Doctor told me that I would not likely live for the next three (3) months due to my cancer problem (Breast Cancer) precisely. My situation and illness is getting worse day by day and I'm afraid of giving up my life without confiding with you the purpose of writing this email/message to you.

Furthermore, before my husband died last year there is this sum of {US$8,500,000.00}, Eight Million, Five Hundred Thousand United States Dollars that he deposited with a BANK here in Benin Republic and presently the fund is still with the Bank. Having known my condition I have decided to donate and use this fund in order to support the (Orphanage home, Churches, Motherless, Widows and less privilege peoples) all over the world. Therefore, I want someone that will use this fund wisely as I have just said and instructed in this email. I need a fearful child of God that can be trusted and who can handle this project and assignment successfully to the glory of our God.

This is not an easy decision making but I have chosen and decided to use this fund for the service of God and humanity especially considering the fact that I don't have any CHILD who can inherit this wealth and fortune. I rather use it for the service of God and man kind but it will be very shameful and course upon you and your entire family if you eventually received this fund and failed to use it accordingly for the glory of the Lord as you were instructed. I will be more than happy and fulfilled if you can use this fund in accordance with my "WILL" and that of my late husband by helping the (Church of the God, the Motherless, the Orphanage home, Widows and less privilege peoples) all over the world. This is the project and assignment that I want you to use this fund for.

I strongly believe in you, I trusted and have full confidence that you will not betray or disappoint me on this issue at all. May God give you the grace, strength and wisdom to carry out this project and assignment successful without any evil agenda. May he guide, protect and bless you abundantly and your entire family, Amen. May his mercy, grace and wisdom be upon you throughout your life time undertaking. May his spirit over power you, direct you and lead you through on this great assignment and project.

Finally, you will take 30% out of the total fund for yourself and your family. As for your efforts and service, I advise that you should collect 30 percent out of the total fund {US$8,500,000.00}, Eight Million, Five Hundred Thousand United States Dollars, upon the receipt and confirmation of the money into your nominated bank account. Presently, this money (US$8.5m) is deposited and lodged in a BANK here in Cotonou-Benin Republic and will be transferred into your nominated Bank Account as soon as possible to enable you finalize on this project and assignment as you were instructed.

I think the questions are "Are you willing and ready to execute this assignment and project"? How sincere and faithful are you? Can I trust you over this huge assignment and task"? Please kindly indicate your interest, readiness and willingness if you are really sure and wish to help me to actualize this vision and dream. Upon your response, I will direct you and link you with the TRANSFERRING BANK in order to proceed with your payment and transfer the fund into your bank account immediately. Also do notify and forward all your BANKING details & information necessary upon responding on this issue.

I'm waiting to hear from you soon.

Yours sister in the Lord,

Mrs. Katherine Alberto.

Mr Wilford Moon Greetings.

From: Mr Wilford Moon <federalhighcourtofjustices@gmail.com> Reply: willfordmoon@gmail.com Date: Sat, 12 Aug 2017 21:55:48 +0100 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 $60 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

GOWON LIMKA PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: GOWON LIMKA <gowonlimka1@outlook.com> Date: Fri, 11 Aug 2017 13:33:18 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Gowon Limka
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Unpaid Beneficiary:

I am Mr. Gowon Limka, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.

This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.

We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.

I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.

From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.

Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:

Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.

Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: Gowon Limka
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Gowon Limka,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: gowonlimka1@outlook.com

Mr.Michael Morrison PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: Mr.Michael Morrison <mr.michaelmorrison@hotmail.com> Date: Fri, 11 Aug 2017 12:54:28 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Michael Morriosn
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Beneficiary Your Unpaid money:

I am Mr. Michael Morriosn, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: MACK IKENNA
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Michael Morriosn,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>

Ahkum Lee Invitation for partnership

From: Ahkum Lee <ahkumlee5@yahoo.com> Reply: Ahkum Lee <ahkumlee5@yahoo.com> Date: Tue, 25 Jul 2017 14:04:53 +0000 (UTC) Subject: Invitation for partnership

Attn: Sir/Madam,
Greetings from the Republic of South Africa,This message might meet you in (utmost surprise) however; itâs just myurgent need for foreign partner that made me to contact you for thistransaction.
I am a banker by profession from the Republic of South Africa andcurrently holding the post of Auditing and Accounting unit of the bank. Ihave packaged a financial transaction that will benefit you and me.As the regional Manager of the Bid Vest Bank of South Africa, it is myduty to send in a financial report to my head office in the capital cityThuawani (Formally Pretoria) at the end of June each businessyear.
On the course of this business report, I discovered that my branch inwhich I am the manager made USD$18,680.000 (Eighteen million six hundredand eighty thousand united state dollars) from our bank deceased customerWhich my head offices are not aware of and will never be aware of.
I have placed this funds on what we call escrow call account with nobeneficiary. As an officer of this bank I cannot be directly connected tothis money, so my aim of contacting you is to assist me receive thismoney in your bank account as the next of KIN to the deceased and get 30%of the total funds as commission.
I am also willing to invest my own part of the money into any movingbusiness in your country after the accomplishment of this project.
If you agree to my business proposal, further details of the transferwill be forwarded to you as soon as I receive your return mail, inrespect of the legal documentation involve.
Sincerely,YoursMrs. Ahkum Lee

UNITED BANK PLC ABIDJAN COTE D IVOIRE Your fund is ready to transfer to your account

From: "UNITED BANK PLC ABIDJAN, COTE D'IVOIRE" <dreams@microlink.zm> Reply: ubab708@gmail.com Date: Sun, 11 Jun 2017 14:03:07 +0200 Subject: Your fund is ready to transfer to your account

UNITED BANK PLC
RUE 406 REVEREND PERE,
COLINEAU 1161 , ABIDJAN, COTE D'IVOIRE.
E-MAIL: ubab708@gmail.com

This is to inform you that we Mr.Samuel Miller deposited your total fund
of USD$5,700,000.00 to us and he have made payment of of transfer charge
to us and he ask us to transfer the fund to you once we hear from you so
all we need from you is your details below where you want the fund to
transfer to you and as soon as you confirm your account details below we
will have the fund transfer direct to you without any fee ok.

TRANSACTION FORM

First Name*:———–

Last Name*:———–

State of Origin*:———–

Phone Number*:———–

Residential Address*:———–

Existing Account At Place of Residence

Account Name*:———–

Account Number*:———–

Bank Name*:———–

City*:———–

State*:———–

Country*:———–

We wait to hear from you with the form once you fill them out.

Thanks
DR.HUDSON AIMED

UNITED BANK PLC ABIDJAN COTE D IVOIRE Your fund is ready to transfer to your account

From: "UNITED BANK PLC ABIDJAN, COTE D'IVOIRE" <dreams@microlink.zm> Reply: uba9642@web.co.zw Date: Sun, 11 Jun 2017 04:23:00 +0200 Subject: Your fund is ready to transfer to your account

UNITED BANK PLC
RUE 406 REVEREND PERE,
COLINEAU 1161 , ABIDJAN, COTE D'IVOIRE.
E-MAIL: uba9642@web.co.zw

TRANSACTION FORM

First Name*:———–

Last Name*:———–

State of Origin*:———–

Phone Number*:———–

Residential Address*:———–

Existing Account At Place of Residence

Account Name*:———–

Account Number*:———–

Bank Name*:———–

City*:———–

State*:———–

Country*:———–

We wait to hear from you with the form once you fill them out.

Thanks
DR.HUDSON AIMED

helen idaho BELOVED IN CHRIST

From: "helen idaho" <helen@inbox.de> Reply: idahohellen55@gmail.com Date: Fri, 21 Jul 2017 12:15:21 +0200 Subject: BELOVED IN CHRIST

Hello My Beloved in Christ.Mr AND Mrs dennis & cyndi wiens

I am Mrs.idaho (Citizen Of Cyprus) an aging widow suffering from
long time illness (Cancer), I am currently admitted in a private
hospital, I have some funds I inherited from my late loving husband
Mr. Willem frank which he deposited in a Bank and I need a very honest
and God fearing family who can use this funds for God's work and 20%
out of the total funds will be for your compensation for doing this
work of God.

Please if your Family will be able to use these funds for the Lord's
work kindly reply Â for more details.

Thanks for your co-operations and Remain bless.

idahohellen55@gmail.com

your sister in the Lord,
Mrs. Idaho Helen

Mr. Godwin I. Emefiele WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENT

From: "Mr. Godwin I. Emefiele"<test@gescom.in> Reply: <godwinemefie10@gmail.com> Date: Wed, 19 Jul 2017 03:59:17 -0700 Subject: WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENT

From The Desk Of Godwin Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)
Â
Dear Sir/Madam
Â
THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.
Â
I am delighted to contact you on a private note based on your unclaim

contract/inheritance funds which has been approved and programmed for

payment to you. I sincerely apologize to you for the delay in
releasing these payment to you, which was caused by past predecessors

Prof Carles Soludo and my immediate predecessor Mr Sanusi Lamido the
former governor of central bank of Nigeria due to the breach of
agreement between him Sanusi Lamido and your so called partners in
Nigeria who introduced you into the business.
Â
Your Nigerian partners approached Sanusi Lamido that they want to
present you as the beneficiary of this fund as a result of an
OVER-INVOICE payment made when transferring contract/inheritance
funds
into our various contractors bank accounts abroad. So after the
negotiation, your so called partner in Nigeria unanimously agreed
that
they will give Sanusi Lamido the sum of USD400,000.00 (CASH) on
acceptance to assist them to transfer the fund into your account.
Â
When Sanusi Lamido accepted the offer, they forwarded all your
banking
particulars to him for onward transfer of the funds. Immediately he
made some fruitful effort on the business and demanded for his
USD400,000.00 as agreed. Your partners deviated from the agreement
and
decided to go through the International Remittance Department at his
back and make a change of some vital documents in other to disappoint

him and you also not knowing that the International remittance
Department is also under his control. unaware to your partners the
International Remittance Department informed Sanusi Lamido of their
evil plans and he made their illicit efforts abortive.
Â
That is why you have been pursing this payment, spending unnecessary
funds to some fraudulent individuals and impostors in Nigeria who
claimed to be in charge for releasing your funds. Though they now
parade themselves as staffs and managements of various banks, some
even claim to be a Barrister of different kind and some also go as
far
as claim staffs of the Central bank Of Nigeria, they are all
deceiving
them selves and will not be able to get the fund out of the Central
Bank for you.
Â
I want to re-emphasis to you that the fund of which you are the
rightful beneficiary as acclaimed, is still intact with CBN and under

my control as the new governor of the Central Bank of Nigeria. Now
with deep soul of my heart I want to enter into real business with
you
in a sincere agreement since your partners have disappointed you and
the fund is still floating in your name waiting for a proper
documentation and claim.
Â
1. On agreement, I assured you with all my heart that I will transfer

the funds USD35.9 Million into your account. (Thirty Five Million,
Nine Hundred Thousand US Dollars) that is the original sum, not
previous as mentioned by your so called partners.
Â
2. You will assure me of keeping my dealings with you to an utmost
secrecy and confidential because of my position in the government.
Â
3. You will promise to give me 30% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you.
Â
4. I will assist you in making a proper legal documentation to make
your claim genuine as a bona-fide foreign beneficiary to the said
fund.
Â
5. You are to Re-forward to me your contact address, phone and fax
number, along with an account where you would like the fund to be
transferred, if possible a virgin account.
Â
I am also aware that some fraudulent individuals have been
impersonating this office to contact you and other beneficiary as
reported by the Central Bank of Nigeria security department.
Â
Henceforth, I advice you to suspend any further dealings with Sanusi
Lamido and as well from any group of person(s) either from the CBN or

any other financial institution from Nigeria or overseas that might
be
contacting you in this purpose and endeavor to keep this information
confidential until we finalize this transaction to avoid them using
it
as an advantage to scam you again or even make you lose your money.
Â
Also on no account should you contact these partners any more, this
is
for my own safety and for the security of the funds. Because they
will
not get this fund and also on no account should you let them know of
my contact with you.
Â
Please reply this message urgently for further details.
Â
Thanks for adhering to this instruction.
Â
I await your favorable response.
Â
God bless you.
Â
Mr. Godwin I. Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)

FIRST BANK OF NIGERIA PLC this good new for you regard your fund delayed transfer

From: "FIRST BANK OF NIGERIA PLC"<info@bank.com> Reply: <manageingdirectorfirstbankplc@gmail.com> Date: Wed, 19 Jul 2017 15:35:20 -0500 Subject: this good new for you regard your fund delayed transfer

REV MICHEAL GODWIN OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbankofnigerieeplc270@yahoo.pt

DEAR BENEFICIARY

This letter is written to you in order to change your life from today.
I am Rev Micheal Godwin the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments. Also, due
to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open a
domiciliary account with this bank (First Bank of Nigeria), your fund
would be lodged into this domiciliary acc ount and your fund will be
paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant Genera l of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbankofnigeriaaplc270@yahoo.pt
yours truly,
Rev Micheal Godwin

infomoney-gram@post.com Welcome to MoneyGram : Money Transfer-Send Money Worldwide

From: "infomoney-gram@post.com" <invector@anagg.com> Reply: officailmail@foxmail.com Date: Tue, 11 Jul 2017 07:27:55 +0900 Subject: Welcome to MoneyGram : Money Transfer-Send Money Worldwide

Welcome to MoneyGram : Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: infomoney-gram@post.com

MoneyGram: Money-Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth US$4,500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$4,500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$35,936.16 through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$95.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for US$35,936.16 ready to pickup.

Click on the link below to track your US$35,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Money Transfer Control Number (REFERENCE) # 945-753-79
Sender Last Name : Ambros

Click on check status to see that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below:

enter the (REFERENCE) number # 945-753-79 Enter senders last name; Ambros and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the US$95.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$75 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately. Please you were advice to send the fee via our MoneyGram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: JAMES SMITH
Address: Cotonou Benin
Amount: US$95

Information needed after you made the payment.

Sender’s Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$95 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$35,936.16 daily as soon as you meet up with the US$95 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr. Edwin Ambros
From MoneyGram Office