Tag: total fund

kouaogloria From: Kouao Gloria

From: kouaogloria <ju21st@yahoo.com>
Reply: kouaogloria <kouaogloria@hotmail.com>
Date: Wed, 11 Jan 2017 15:30:47 +0000 (UTC)
Subject: From: Kouao Gloria

 From: Kouao Gloria

Dear,

I am, Kouao Gloria, The only child of late Chief Bohoun Bouabre,

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.

My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.

Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million Five hundred thousands U.S dollars ($8.500.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:

1). Transportation industry
2). Real Estate
3). Hotels

If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.

Please, kindly reply to my private email address: kouaogloria@hotmail.com

I await your soonest response.

My sincere regards,
Kouao Gloria

MICRO FINANCE COMPANY Attention: Beneficiary WESTERN UNION MONEY GRAM HAVE DECIDED TO HELP YOU

From: MICRO FINANCE COMPANY <micro.6finance@gmail.com>
Date: Wed, 4 Jan 2017 15:42:45 +0100
Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOU

*Attention: Beneficiary,*

*This is to notify you about the latest development concerning all the
payment*
*that are left in our custody which yours are inclusive.Our money gram Head
office is now offering a Special bonus to help all our customers that are
having their payment in our custody. In order to obtain Transfer Paper, we
are now requesting that those involve should pay only the sum of $50. 00 to
receive your abandoned Fund $2.8 Million usd in our custody.*

*Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after(3 working DAYS) you did not make the payment then we will divert
your funds to Government Treasury,or we will cancel the payment for this
month because this*
*Special bonus is for this month only to help all our customers that are
havingtheir payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help all
our customers with their outstanding payments before we enter into the new
month project.*

*HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:*
*1) Senders Name: BELLO SANNI*
*2) MTCN Number: 684=6085=054*
*QUESTION: Very*
*ANSWER: Urgent*
*AMOUNT:$5,200.00.*

*Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5,200.00.00 every day
immediately.After the payment of $50.00 you will start receiving your money
every day*
*$5,200.00. through money gram until your total fund of $2.8 Million usd is
completely transferred to you.*

*Send the $50.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY
with*
*the*
*information below,*

*Receiver's Name== Jackson Joy*
*Country== Nigeria.*
*City=== ekpoma*
*Text Question== God*
*Answer== is good*
*Amount=$50*

*You advice to send the payment information to our e-mail
below.(post30finance@hotmail.com <post30finance@hotmail.com>) Director(
Mr.JOHN Swatt.) .You advice to e_mail us*
*once you made the payment of $50.00 so that you can pick up your first
transfer of $5,200.00. usd within 30 minutes asap the same today not
tomorrow.*
*TEL=+234 8156738859*

*I wish you good luck.*

idaho helen BELOVED IN CHRIST

From: "idaho helen" <idahohelen01@inbox.de>
Reply: idahohelen@outlook.com
Date: Thu, 29 Dec 2016 12:44:33 +0000
Subject: BELOVED IN CHRIST

Hello My Beloved in Christ.

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   for more details.

Thanks for your co-operations and Remain bless.

your sister in the Lord,
Mrs. Idaho Helen

iPHONE ANDROID AWARD YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION

From: "iPHONE ANDROID AWARD"<test@primariarasnov.ro>
Reply: <adward65@outlook.com>
Date: Tue, 27 Dec 2016 09:49:54 +0100
Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION

ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .

Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:

BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million

You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .

Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.

test YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARS

From: test@primariarasnov.ro
Reply: iphoneaward7@gmail.com
Date: Tue, 27 Dec 2016 08:07:26 +0100
Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARS

ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .

Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:

BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million

You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .

Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

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 Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

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 fund will now be packaged in box and take 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 not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

Venus Ephram From Miss Venus Ephram.

From: "Venus Ephram" <venus.ephram@o2.pl>
Date: Tue, 20 Dec 2016 02:24:59 +0900 (KST)
Subject: From Miss Venus Ephram.

From Miss Venus Ephram.

Dearest One,

It’s my pleasure to contact you for a business venture which I have established in your country, though I have not met you before. (USD $ 6.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown Persons.

Now I’ve decided to invest in this country or anywhere in the world. I want you to help me transfer this fund to your country for investment purposes. If you can not afford it, I will be pleased to offer you 20% of the total fund.

I look forward to reading from you.

Thank you and God bless you.

With love,

Miss. Venus Ephram.

Gen Joseph L.Votel from Hello my Dear

From: "Gen Joseph L.Votel from " <spo@sportpicksmonitor.com>
Reply: Gen_JosephVotel@qq.com
Date: Sat, 17 Dec 2016 20:09:34 -0800
Subject: Hello my Dear,

– This mail is in HTML. Some elements may be ommited in plain text. –

I’m General Joseph L.Votel from America but serving as camp commander in Syria military camp for peacekeeping mission under united nation, I’m a widower with a son 14 years old. As a camp commander i lead my troops to so many war zone in Syria, i want to trust you, although i don’t know you but my spirit directed me to you where i lead my troops to stop the Islamic State and terrorist, and we discover huge amount of dollars in their hide out camp,and we decided to share the money as we have surffered so much here in Syria.
I really need your help on how to send this money out from here so i will not lose this money.. i want to know if i can send my share to you through Red Cross society or Agent as a family treasure, i can not keep the money in the military camp or send it to my bank from America, is against the law. the total fund is Ninety-six million dollars ($96,000.000.00), you will take 40% of the total fund , while 60% shall be for me.. hope i can trust you to hold the money as soon as you receive till i come over to meet you for my own share.Thanks for now and waiting for your urgent response with your details as steted below:
YOUR FULL NAME…..
RESIDENTAL ADDRESS……
TELEPHONE NUMBER………
OCCUPATION…………
SCAN COPY OF YOUR ID CARD PROVE……
As soon as i receive all this information from you, i will forward them to Red Cross society for registration of the fund in your name before moving to your country for self delivery
Best Regards
Gen.Joseph Votel

MrJeff Nicholas GOOD NEWS

From: "MrJeff Nicholas" <demo_qfu8@demo.atmail.com>
Reply: "MrJeff Nicholas" <mrjeffnicholas199@outook.com>
Date: Sun, 11 Dec 2016 23:50:28 -0800
Subject: GOOD NEWS!!!

Your first payment of $5000.00 has been sent today via MONEY GRAM. You
are advise to Contact M.G with your full information to enable them
give you Sender Name, Question and

Answer to pick up your First Payment Mtcn#3600-532-391, For more
information contact Pastor. Fred Wilson, Tel:(+2295157950)
Email:(mrjeffnicholas199@outlook.com) he'll keep

sending you payment until your total fund is Completed

————————-
Email sent using Atmail – Email, Groupware and Calendaring done right.

Dr Anthony Psscal Dr Anthony Pascal

From: "Dr Anthony Psscal" <bm4853664@gmail.com >
Reply: rem.dept.card@outlook.com
Date: Thu, 08 Dec 2016 12:59:40 +0100
Subject: Dr Anthony Pascal

Attn:Beneficary,

Be inform that your fund is ready for transfer. we are sending to you
part payment of 3.9 Million USD.
The money is coming on 2boxes sealed with synthetic nylon and padded.
The boxes are coming with a Diplomatic agent to your house address.

Please kindly get back to me with there requested information's.and
also note that as soon as you recieved this consignment do not betray
me as i will be coming thereafter to your location to have my share of
40% of the total fund.Call me immediately you recieved this mail for
total explaination.

Direct line:within united state use 011-229- 981 85976, you call from
other world use:+229 981 85976

(1)NAME:,(2) ADDRESS:, (3)TELEPHONE, (4)AGE (:, (6)OCCUPATION,(7)
PASSPORT COPY OR DRIVERSLINSENSE.

Reply me swiftly email:sw.remwire@outlook.com

Dr Anthony Pascal ,
Phone No +229 981 85976

jessica sabastian Dear in Christ.

From: jessica sabastian <jessica.sabastian13@gmail.com>
Reply: jessica sabastian <sabastian_jessica@yahoo.com>
Date: Fri, 25 Nov 2016 22:18:02 +0900 (JST)
Subject: Dear in Christ.

Donation From Mrs Jessica Sebastian
BP [38 Rue Des Martyrs Cocody)
Abidjan, Cote d'Ivoire,
 
Dear in Christ.
 
I am Mrs Jessica Sebastian an ageing widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d‘Ivoire,I have some funds I inherited from my late loving husband Mr Raymond Sebastian, the sum of £ 5.200.000 (  Five Million Two Hundred Thousand Euro ) which he deposited in bank here and I need a very honest and God fearing Christian that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God.I found your email address from the internet and decided to contact you
 
Please if you would be able to use these funds for the Lord's work kindly reply me.

Send me the following information's as per below.

Your full names……………………

Address …………………..

Age ………………………….

Occupation ………………………………

photo…………………………..
 
Your Sister in the Lord.  
Mrs. Jessica Sebastian

MoneyGram Office Greetings From MoneyGram

From: MoneyGram� Office <izugod64@yahoo.com>
Reply: MoneyGram� Office <moneygram.mtgm@gmail.com>
Date: Fri, 18 Nov 2016 23:29:58 +0000 (UTC)
Subject: Greetings From MoneyGram�

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

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 $4.500,000.00 USD 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 $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today 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 $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$175.00 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 $4,500usd sent today.

Click on the link below to track your $4,500 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) # 62272243
Sender Last Name : Franklin

Click on check status to view 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 # 62272243 Enter senders last name; Franklin 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 $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 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 Money Gram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$175 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 $4,500usd daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank central System.

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

Yours respectfully,
Mr.Erich Franklin
From MoneyGram Office

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

Angeline Zionly Dearest Beloved one

From: Angeline Zionly <angelinezionly2@outlook.fr>
Reply: Angeline Zionly <angelinezionly116@gmail.com>
Date: Wed, 2 Nov 2016 01:25:52 +0900 (JST)
Subject: Dearest Beloved one,

Dearest Beloved one,

I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, 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 (7,500,000.00) 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.

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

I await your soonest response.

Sincerely Yours

Miss. Angeline Zionly.

elena WITH RESPECT FROM MISS ELENA

From: elena <elena_n12@yahoo.co.jp>
Reply: elena <en1822085@gmail.com>
Date: Sat, 29 Oct 2016 12:28:32 +0000 (UTC)
Subject: WITH RESPECT FROM MISS ELENA

 

WITH RESPECT FROM MISS ELENA

I am Elena Nana. My parents Mr.and Mrs.Jerry Nana were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in a bank here in Abidjan.

I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you and I am willing to offer you 20% out of the total funds for assisting me, Please if you are willing to assist me, reply me with your direct phone number.

Sincerely yours,

Elena Nana

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

The Money Gram 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 $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today 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 $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 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

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view 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 # 62272243 Enter senders last name. Shabangu 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 $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram 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 Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.

Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

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