Tag: United States

Mrs Adriana Blondell BUSINESS PROPOSAL.

From: Mrs Adriana Blondell <webmaster@highsun.com>
Reply: <mrsadrianabblondel@aol.com>
Date: Sat, 25 Aug 2018 20:04:51 -0700
Subject: BUSINESS PROPOSAL.

I am Mrs Adriana Blondell, A Private Investment Manager , I am getting in touch with you regarding the estate of Late Ryan Hanson an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential the business in into millions of United States Dollars.

I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to the Bank, it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in my Country.

I will be waiting for your urgent response with your telephone number to discuss this , Kindly Get back to me via my Private and Personal Email Address which is ( mrsadrianabblondel@gmail.com )

Best regards

Mrs Adriana Blondell

UNITED NATION Unpaid Beneficiary

From: UNITED NATION <johnson.oba099@gmail.com>
Reply: nunited54@yahoo.com
Date: Sat, 25 Aug 2018 13:03:22 -0700
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of
America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Email:nunited54@yahoo.com

Sincerely yours
Ms. Heidi Mendoza

Oboshi Attn Beneficiary.

From: Oboshi@mail.lushrussia.ru, test@gotolong.com
Reply: paymentcenteratm0011@gmail.com
Date: Sat, 25 Aug 2018 13:43:22 +0100
Subject: Attn; Beneficiary.

Attn; Beneficiary.

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N , Commercial and Merchant Banks respectively.
This was done to implement the 2018 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this quarter of the year 2018.
We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and(Fifteen Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.

This PLATINUM ATM CARD would allow you to withdraw a maximum of(One Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.

(1) Your Full Names:………………………
(2) Your Address where the fund will be sent to:…………….
(3) Your Private Telephone And Fax Number:……………………
(4) Amount Of Claim:……………………..
(5) Your Next Of Kin:………………………

You should contact Mr.Isa Mohammed with his private e-mail:isamohamed016@gmail.com

Thanks as we await your response to proceed with the delivery of your ATM card.
Yours faithfully,

Mr.Oboshi Iyioji.

Director.
Swift Wiring Department

Mr. Miller Coker RE: RELEASE OF FUNDS HELD FILE 20011F9554 RE: P…

From: "Mr. Miller Coker" <cokermiller@yahoo.com>
Reply: "Mr. Miller Coker" <fadywilliams2014@gmail.com>
Date: Fri, 24 Aug 2018 22:36:19 +0000 (UTC)
Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P...

The Clearing House
100 Broad Street
New York, NY, 10004.

RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$7,500,000.00.

ATTN: BENEFICIARY,……………………..

Further to the confirmation of your file received and payment directives received from the United Nation ( EUROPE NETHERLANDS–AMSTERDAM). We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars only) which you are required to come and sign all legal documents or direct transfer into your nominated account if you are unable to come in person.

However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary. Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to furnish us your complete details coordinate and international identification (international passport or driver license) for us to establish our payment pattern.

We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions. You are advise to take this instruction by Reconfirming your details such as Your Full Name, Your Direct Telephone Number, Your Home Address, Your Occupation, Your Nationality Copy of your ID for proper identification.

CONTACT ME VIA SMS.

Yours faithfully,
CLEARING HOUSE U.S.A
MR. MILLER COKER
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: PAYMENT OF USD$7,500,000.00.

IC3 Internet Crimes Complaint Center

From: IC3 <office@kaja-sport.pl>
Reply: hawkins0jeff00@gmail.com
Date: 24 Aug 2018 16:49:19 -0500
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Mr. Charles E. Hanzo URGENT AND IMPORTANT

From: "Mr. Charles E. Hanzo" <zionorhanage@yahoo.com>
Reply: "Mr. Charles E. Hanzo" <charles.hanzo22@gmail.com>
Date: Fri, 24 Aug 2018 20:23:59 +0000 (UTC)
Subject: URGENT AND IMPORTANT

Dear Sir,

I am Mr. Charles Hanzo, CEO "TERRAVISION INCORPORATED", a premier financial consultancy firm based in California, United States.

I am a financial consultant to an investor with sensitive political background who wants to invest over US$1,000,000,000.00; without the appearance of his name on the investments.

Ensuing from these funds, we are able to provide cash backed MTN and BONDs under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring MTN and BONDs; we would be delighted to work with you.

Sincerely,

Mr. Charles E. Hanzo
Chairman & Chief Executive Officer
TERRAVISION INCORPORATED
Company Registration No: (E0277132010_4)
Address: 301 Joyce Avenue, Arcadia California 91006 USA.
Reply to: charles.hanzo22@gmail.com

Mr John Herry Attn:Beneficiary

From: Mr John Herry <fileoffice505@yahoo.com>
Reply: Mr John Herry <johnsonbarry831@yahoo.com>
Date: Fri, 24 Aug 2018 14:20:41 +0000 (UTC)
Subject: Attn:Beneficiary,

Attn:Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at Washington Dulles International Airport United States.

You are required to reconfirm the following information below so that he can deliver your Consignment box to you today.

Name:………….
Country:……….
Address:………….
Mobile No:………….
Name Of Your Nearest Airport:……
A Copy Of Your Identification:…….

Please do contact the diplomatic agent with the email below with the information required:

Contact: Mr.Johnson Barry
E-mail:(johnsonbarry831@yahoo.com)
Phone: (248) 558-3687
He is waiting to hear from you today with the information.

Thanks.

Mr John Herry

Mr David Mark CONTACT DHL COURIER COMPANY BENIN

From: Mr David Mark <davidmark889933@yahoo.com>
Reply: dhlcourier89@gmail.com
Date: Fri, 24 Aug 2018 16:58:15 +0300
Subject: CONTACT DHL COURIER COMPANY BENIN

—
CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhlcourier89@gmail.com)
PHONE: +22966475810

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable
Bank Draft of $14.5m United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if
the draft has expired or getting near to expire and Dr..Wilson the
Director Bank of London told me that before the draft will get to your
hand that it will expire. So I told him to Convert the $14.5m USD UNITED
STATES DOLLARS to CASH payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months Course and I
will not come back till ending of Octomber 2018.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US)
One Hundred & Five United States Dollars only being Security Keeping Fee
of the Courier Company so far. Again, don't be deceived by anybody to
pay any other money except $125.00 US Dollars. I would have paid that
but they said no because they don't know when you will contact them and
in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhlcourier89@gmail.com
Tel: +22966475810

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after payment to enable you
track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Dont
let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

OFFICIAL GAZETTE URGENT AND IMPORTANT

From: OFFICIAL GAZETTE!!!!! <barrmallabu@yahoo.com>
Reply: OFFICIAL GAZETTE!!!!! <evangrobertsmith@gmail.com>
Date: Fri, 24 Aug 2018 13:16:27 +0000 (UTC)
Subject: URGENT AND IMPORTANT

OFFICIAL GAZETTE!!!!!!

RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.

Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.

Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.

You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: (evangrobertsmith@gmail.com) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.

Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Email: olliversouthgate777@consultant.com

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
www.un.org

CC: Euroclear Bank,Brussels, Belgium

Barclays Bank of Kenya Check out this

From: Barclays Bank of Kenya <macmmichael@yahoo.com>
Reply: Barclays Bank of Kenya <danluisa231@gmail.com>
Date: Fri, 24 Aug 2018 11:58:25 +0000 (UTC)
Subject: Check out this

Attn:

We have on behalf of our client gone through your countrys investment profile/History and we are interested to invest through you, willing to partner with you and invest a substantial amount of money in an existing company of yours or we can as well partner with you to "Set up a New one", provided you have a substantial/Complete feasibility study of a well prepared business plan on the business/company you will need us to partner with.

Our group is a Major Player of investments in the Middle-East, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you, as your prompt reply will be most welcome.

Best regards
Don Michael

Amos Lamah CONGRATS YOU HAVE WON

From: Amos Lamah <amoslamah03@yahoo.com>
Reply: Amos Lamah <amoslam001@gmail.com>
Date: Fri, 24 Aug 2018 01:11:36 +0000 (UTC)
Subject: CONGRATS YOU HAVE WON

Dear Beneficiary,

This letter is to give you update of the recent ARCUS foundation draw, It is my utmost pleasure to announce to you the draw of the Arcus foundation welfare support scheme, This is an online sweepstakes international program held on the month of MARCH 2018, Your online email account has been picked as one of the lucky winners of one million united states dollars,( $1,000,000.00) by the Arcus foundation welfare.Your fund have been loaded into a Platinum Gold ATM Master Card to be delivered to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (chrisdanjuma@yahoo.com) Mr.Chris Danjuma, with the following details, Your full names, your mailing address and telephone number for easy delivery of your ATM Visa Card to you through express courier services as soon as possible

Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.

Best Regards,

Mr.Amos Lamah.
Payments Committee – European CommissioN

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <obajohn301@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment6@gmail.com>
Date: Thu, 23 Aug 2018 15:44:21 +0000 (UTC)
Subject: Good News

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 80 20333102
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment6@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <lamidosanusi002@gmail.com>
Reply: belloumarrrb@gmail.com
Date: Thu, 23 Aug 2018 12:03:59 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
EMAIL: belloumarrrb@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2018,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

Zipments Courier Service Attention Beneficiary:

From: Zipments Courier Service <mrkiyotakaakasaka31@aol.com>
Date: Wed, 22 Aug 2018 17:23:09 -0400
Subject: Attention Beneficiary:

Zipments Courier service
Address: 79 Madison Ave, New York,
NY 10016, United States

Attention Beneficiary:

We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to Deliver this fund to your house without any problem, but be aware that BOA and the government of USA has only authorized us the release of $5,000,000.00 in cash. The Agent from US Embassy will leave Thursday 23rd August 2018 to Your State. Your urgent response to this email will facilitate the delivery, the Agent must leave Thursday 23rd August 2018 as I have stated above, but that can be done if we can have the following information Below.

Your Name in Full
Address
Direct Phone Number
Fax Number
Occupation
Your identification

Once aforementioned information is received, it will enhance the smooth delivery of the fund Why the phone and name are most important information, that is to enable the Agent call you on arrival to your State. Every arrangement is in top gear and only you will make this a realty. Let us have the information above with alacrity (zipmentcourier.company@gmail.com) Note the fund will be brought to your house without Any Tardy.

Mr Chris Milton
Director Zipments Courier service

Mr.Gibson Laurence U.S. Department of the Treasury…….

From: "Mr.Gibson Laurence"<gibsonlaurence01@info.org>
Reply: <gibsonlaurence01@rocketmail.com>
Date: Wed, 22 Aug 2018 14:18:43 -0700
Subject: U.S. Department of the Treasury.......

U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 8,530 Scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $650,270.00 USD ( Six Hundred and Fifty Thousand Two Hundred & Seventy United States Dollars ) Each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,this information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration, Write back to me through my Email address ASAP ( gibsonlaurence01@rocketmail.com ) To enable me guide you on how to access your compensation funds of $650,270.00 USD ( Six Hundred and Fifty Thousand Two Hundred & Seventy United States Dollars ).

A trial will convince you of the REALITY of this Compensation Funds US Department of the Treasury .

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.

Best Regards,
Mr.Gibson Laurence
Email Address : gibsonlaurence01@rocketmail.com

Williams G. Emad Re: Your Abandoned Package For Delivery

From: "Williams G. Emad"<test@melcocapital-ir.com>
Reply: <willyemad11@gmail.com>
Date: Wed, 22 Aug 2018 06:26:34 -0700
Subject: Re: Your Abandoned Package For Delivery

William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Tel: 215-372-5175
Email: willyemad11@gmail.com

Attention

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?ather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment
including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (willyemad11@gmail.com)for further
directives:

You can call me on my telephone number and drop a message at Tel: 215-372-5175

Thank you.

Williams G. Emad

Collins Ndube COMPENSATION FOR YOUR PAST EFFORTS

From: Collins Ndube <collinsndubefirm@yahoo.com>
Reply: Collins Ndube <collinsndubefirm@yahoo.com>
Date: Wed, 22 Aug 2018 13:03:55 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Collins NdubeFounder Collins Consult GroupBenin Republic

Eben Sako COMPENSATION FOR YOUR PAST EFFORTS

From: Eben Sako <info.ebensako@yahoo.com>
Reply: Eben Sako <info.ebensako@yahoo.com>
Date: Wed, 22 Aug 2018 11:45:24 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORTS

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Saudi Arabia,Presently I'm in Saudi for an investment projects.

I have decided to compensate you with the sum of (US$850,000.00) Eight Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.

I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,
Here his contact address:

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pastordanielahossou@gmail.com
Do ask him to send you the ATM CARD with the sum of (US $850.000,00) Eight Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.

Barrister Eben SakoFounder Eben Group EsqCotonou Benin Republic

Mrs. Maria Jenkins GOOD NEWS TO YOU FELLOW SCAM VICTIM

From: "Mrs. Maria Jenkins" <patrickazikewe@yahoo.com>
Reply: "Mrs. Maria Jenkins" <stephrichardson424@aol.com>
Date: Wed, 22 Aug 2018 11:31:26 +0000 (UTC)
Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIM

Attention: Beneficiary,

I am Mrs. Maria Jenkins, I am a US Citizen, 48 years Old. I reside here in Texas, My residential Address is as follows, 221 County RD 5066 Leonard TX 75452, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars), Moreover Reverend Stephen Richardson showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contin to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Maria Jenkins

Exit mobile version