Tag: total fund

Claudia M. Oliveira Re: Calling for your sincerity

From: "Claudia M. Oliveira"<cld-oleveira@gmail.com>
Reply: <cld.oleveira@gmail.com>
Date: Sun, 16 Apr 2017 15:04:54 -0700
Subject: Re: Calling for your sincerity

Hi,

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of communication.

My name is Claudia M. Oliveira and I have encountered an atrocity just because of family inheritance covetousness and I have lost all my 3 siblings including parents am the only one left as the last born. In our family my late father had a late Reverend Catholic Father as one of his brothers. The Rev. Father was very closed to some politicians and he could acquire assets both home and abroad without his own children as you know Catholic Priests don't marry.

Unknowingly to my late parents, my father's direct elder brother who had only a son was aiming all the Reverend father's assets both at home and in abroad. My dad was immediately killed by food poison and later my mother died of stroke after my 3 elderly siblings died without illness causes. The Reverend Father also suddenly died after a brief illness.  As am writing you right now  they have occupied all his homes in (Austria, Portugal and our country here).

I can not fight now because of my age but an interested attorney, a concerned and God fearing lawyer in my town who invited me in his office and explained how he got involved in my issue and his law firm was able to secure on my behalf some Funds from the wicked uncles and cousins. It wasn't a small battle according to my lawyer and eventually he was able to secure the funds from the inheritance sold to Petrobras oil & Claro telecommunication companies in my state. The assets were owned by the late Rev. Father.

I want to quickly change my location to your own country if only you can assist me claim the funds and have them safe in custody until my arrival so that I can meet up my aspired future career.

Pls my lawyer says your sincere help will cost you no pains and his offices anxiously expect your contact phone/private e-mail for more information if interested as your trust will reward you 16% of the total funds.

You're blessed.
Claudia M. Oliveira

joy franklin Re Dear Friend i Greet You.

From: joy franklin <joyfranklin51@gmail.com>
Reply: joy_franklin51@yahoo.com
Date: Thu, 13 Apr 2017 15:55:52 +0000
Subject: Re, Dear Friend, i Greet You.

Dear Friend,

I am happy to know you, But God knows you better and he knows why he
has directed me to you at this point in time so do not be afraid. I
saw your e-mail in my inbox.

My Name is Mrs Joy Franklin.. widow to late Franklin John. I am
suffering from Cancer of the breast.Since my doctor said i can't live
more than 4 months again.I will want you to claim my
funds($10.5million United States dollars and help my only son aswell
distribute part of it to the charity.The funds are in a Finance Firm
.I will give you 30% of the total fund for your assistance.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me so that I can file an
application of claim in your name to the bank immediately:

1, Your Full Names: …………………………………….

2, House Address:………………………………………

3, Your Country: ……………………………………….

4, Your Contact Telephone Number:…………………..

5, Your Age and Gender:…………………………………….

6, Your Occupation:…………………………………….

7. Can you handle this project?
8. Can I give you this trust ?
I wait your response for more details.

Regard,,
Mrs Joy Franklin

Sofia Adams Good evening Beloved

From: "Sofia Adams" <sofia_adams2015@daum.net>
Date: Tue, 11 Apr 2017 10:19:20 +0900 (KST)
Subject: Good evening Beloved ,

Good evening Beloved ,

I am Sofia Adams. from Cote D’ivoire, 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 (7.500, 000) SEVEN 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 15% of the total fund. Please reply me here
sofia.adams92@yahoo.com

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

I await your soonest response.

Sincerely Yours

Miss Sofia Adams

Mrs. Juliet Adams Your 1st 5000.00 Released

From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>
Reply: "Mrs. Juliet Adams" <u.western10@yahoo.fr>
Date: Tue, 28 Mar 2017 18:43:16 +0900 (JST)
Subject: Your 1st $5000.00 Released

Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: u.western10@yahoo.fr
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic

MR HAYNES OUR SECOND MESSAGE TO YOU

From: MR HAYNES <scottradeoffice@sultananda.co.id>
Reply: scottradeonline@gmail.com
Date: Tue, 14 Mar 2017 13:53:29 +0700
Subject: OUR SECOND MESSAGE TO YOU!

Scottrade Financial Services Inc
12800 Corporate Hill Drive St. Louis, MO 63131-1834
Email: info@scottradeonline.net

ATTN: Beneficiary,
This is an urgent attention to create a possible payment means in
other to disburse your Overdue Inheritance/Consignment BOX funds
Valued $15,000,000 at your most simplicity. before this exercise is
carried out. { by opening a non residence Online current account in
your favor where by transferring the total fund to your new opened
account and make the account accessible by you, it shall enhance your
quick and easy access to your fund, transfer to any bank at your
comfort without a banker or customer services, check your account
balance and payment history, view bonus and interest when applied,
etc,} there are procedures you need to maintain. firstly we need to
re-confirm the velocity of your tendered information.

Our legal department shall make sure this exercise is legally
ascertained and you are protected for feature references.
We shall not delay this process and the account opening with the
total fund crediting shall not exit 24 hours after due statutory are
meant.
The below details are mean requirement for your account opening,
kindly reconfirm and get back to us with the details

*,FULL NAME:
*,SEX:
*,ADDRESS:
*,.TELEPHONE NUMBER:
*,.OCCUPATION:
*,.COUNTRY:
*,.E-MAIL:
*,. Date Of Birth.
*,.Passport ID Number.

As soon as we hear from you, confirming the information's as
originally required for legal ascertaining , we shall forward the
information to the concerned office at the telex dept to commence the
fund disbursement

Hope to hear from you urgently.we anticipate the favor of your co-operation.

Thanks.
Tony Haynes(Branch Manager )

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

MRS. NADINE ANDREA HELLO MY BELOVED ONE

From: "MRS. NADINE ANDREA" <janetcoxnetwork1@gmail.com>
Reply: "MRS. NADINE ANDREA" <mrs.nadine156@hotmail.com>
Date: Mon, 6 Mar 2017 08:19:42 +0000 (UTC)
Subject: HELLO MY BELOVED ONE

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a Surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Nadine Andrea from Germany. I was brought up from a motherless baby's Home in my country and was married to my late husband Dr. Johan Andréa who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 25 Years without a child before he died in a fatal car accident. Since his death I decided not to Remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of The breast which also affected my brain from all indication my conditions is really deteriorating And it is quite obvious that, according to my doctors they have advised me that i may not live for The next two months this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$7,600,000.00 (Seven Million Six Hundred United State American dollars) with a Bank here in South Africa. Presently this Money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other People that are in need. l took this decision because I don't have any child that will inherit this Money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I Receive your reply I will give you the contact of the Bank where this money is deposited and I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

The total funds to be transferred to you are US$7.6M (Seven Million Six Hundred United State American dollars) in which 50% will be yours and 50% will be for the less privileged and the homeless people in the society.

Meanwhile l will like you to send me some of your information like YOUR FULL NAME, NATIONALITY, OCCUPATION,AGE, RELIGION to enable me write out an AUTHORIZATION LETTER To the bank and instruct them to make the money available to you so that the bank will give you The money on my behalf. l will also forward to you the Authorization Letter as a prove to you.

Please Reply To Me At My Email Address At : mrs.nadine156@hotmail.com

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed,
Yours Sister in The Lord,

Mrs. Nadine Andrea

Office Contact Re: URGENT PLEASE

From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg

Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.

We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.

My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.

If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <strothkj@lightlink.com>
Reply: cash.fund@deliveryman.com
Date: Mon, 27 Feb 2017 09:33:27 -0800
Subject: Cash Payment

We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this 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 required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, 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 MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

Money Gram Tranfer Urgent Reply

From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>
Reply: Money Gram Tranfer <barrtonymadu@gmail.com>
Date: Mon, 20 Feb 2017 04:40:34 +0900 (JST)
Subject: Urgent Reply

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU COTONOU
WEB: www.moneygram.com

After today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM,

Yes, we are aware that western union department requested about $300 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $29 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $300,He now ordered that you will pay only $29 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $29 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $29 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,

BELOW ARE THE PAYMENT INFORMATION TO USE AND SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY

RECEIVER NAME….BEN IKEM
CITY/…………..COTONOU
COUNTRY………BENIN-REPUBLIC
QUESTION………GOOD
ANSWER………..STEP
AMOUNT…………$29

SEND THE PAYMENT INFORMATION OF THE FEE TO THIS EMAIL:
info_diamondbank2@foxmail.com

PHONE: +229 6830 3043

Thanks,
Dr.John Uba.
Director Foreign Remittance Department
MONEY GRAM
—————————— —————————— –
After the payment of $29 you will start receiving your $5,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,

YOUR PAYMENT OF $5,000.00 USD DETAILS

Senders :……….. Michael Smith
REF#:……………577-648- 60
Amount: :………..$5000.00

Mrs. April E. Bauer Greetings To You.

From: "Mrs. April E. Bauer" <bauerapril4@gmail.com>
Reply: "Mrs. April E. Bauer" <aprilbauer13@yahoo.com.au>
Date: Wed, 15 Feb 2017 21:23:40 +0000 (UTC)
Subject: Greetings To You.

Greetings to You,
I thank you for accepting my friendship. I came here in quest to find someone that will listen to me and understand how deeply I need to confide in him/her, though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest Medium of communication. I am Mrs. April E.Bauer, 69 years old American, a widow to late Mr. Bernhard E. Bauer a Dutch National of German origin, who perished on May 12 2010 in a plane crash that happened in Libya. After going through some files of my late husband, I discovered a Deposit Certificate of €5 808 396.00 (Five Million Eight Hundred and Eight Thousand Three hundred and ninety six Euros) with one of the French bank in Cote D’Ivoire, where he worked as an engineer before his untimely death. Due to my sickness, I have not been able to claim the funds from them, as I have been in the hospital and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. My doctors have courageously advised that I may not live beyond the next two months because the cancer has reached a critical stage. I am contacting you based on trust and hope to present you to the secure deposit company as the Beneficiary and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next two months according to my Doctors. If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claiming/release of this fund to you as my next of kin, 30% of the total fund will be taken as your own share, while 70% will be used for Orphanage home and charities. But, my Question is 'CAN I TRUST YOU? As a sick helpless woman can I put my hope on you that you will abide by my wish once the funds are released to you?? If yes, please in your response send me the following information below to enable me validate you as the legal beneficiary of this funds to the bank.
(1). Full names:
(2). Contact address:
(3). Direct Telephone Number:
(4). Age:
(5). Occupation:
(6). Sex
(7). E-mail Address.
(8).Religion
As soon as I receive your details, I will instruct the bank to contact you for immediate release of the funds to you for the charity project.

Thanks and God bless.
Mrs.April E. BaueR

2017 Payment update Latest Funds payment alert for you.

From: "2017 Payment update" <redmine@cn-ds.com.cn>
Reply: <paulalexo55@outlook.com>
Date: Mon, 13 Feb 2017 18:06:43 +0100
Subject: Latest Funds payment alert for you.

Attention:
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Dr Peter I have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 29-10-2015 (some) months ago, with the total funds of $250,000.00 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among
those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is the eight omitted (8) Ref-control numbers of $12,000 USD until you settle the situation:

(1)5145-3…63 – $1,500USD

(2)6426-475… – $1,500USD

(3)9235….438 – $1,500USD

(4)3866….49?5 – $1,500USD

(5)7116…37?5 – $1,500USD

(6)6506-24…6 – $1,500USD

(7)6904-14..0 – $1,500USD

(8)8226-94…8 – $1,500USD

There is some digit number omitted above until you pay the A.R.O fee with stand for tax.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name’s to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information’s of their were-about.But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest man, we normally gives 100% risk-free to all our customers with a limited payment, due to the New Year 2017 that is coming up very soon, I have the right to penetrate any office’s whenever our customer’s find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000.00 USD will be release to you today.You are to send the requested fee to our Cashier name which I will provide once you accepted the condition.

Please try and make the payment as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so
that we can proceed with your transfer immediately.

Yours Sincerely,
The Director
Email this email with your info details: gov.agency.gov@gmail.com

MS.LOUNDY PERCIL OFFICE OF THE SPECIAL DUTY DIRECTOR

From: "MS.LOUNDY PERCIL" <leonardx10@alice.it>
Reply: loundypercil@outlook.com
Date: Wed, 8 Feb 2017 14:32:56 +0100 (CET)
Subject: OFFICE OF THE SPECIAL DUTY DIRECTOR

OFFICE OF THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT
INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF
SIR,
THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR,
RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY
FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE
TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD.
AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS
THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY
ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO
WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR,
MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO
US-DOLLARS.
BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY
FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO
RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE
OF ACTION.
1. YOUR FULL NAME
2. YOUR FULL RECEIVING ADDRESS
3. YOUR DIRECT TELEPHONE AND FAX LINE
4. YOUR COPY OF IDENTIFICATION.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE
DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD.
CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE
APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW.
YOURS FAITHFULLY,
MR. PHILIP MBAMBANO
THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT
INTERCONTINENTAL BANK.
TEL: +22998172635

Dr.Mr Benjamin Jacob Attention Beneficiary 1.5Million Usd

From: "Dr.Mr Benjamin Jacob" <wakashio@mocha.ocn.ne.jp>
Reply: "Dr.Mr Benjamin Jacob" <benjaminpastorjacob@gmail.com>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd

Attention Beneficiary $1.5Million Usd

This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your payment
which we didn't hear from you for sometime now. Hence, our WESTERN UNION is
now offering a Special BONUS For the New Year to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only the
sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..

Again after (TWO DAYS) we will enter a new project for the Month and that
is the reason why we decided to help all our customers before we enter into
the new project.

So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.

Thanks for your patronage
Mr Benjamin Jacob

Exit mobile version