Tag: United States

FACEBOOK CUSTOMER PROMO 2016 Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

From: "FACEBOOK CUSTOMER PROMO 2016"<message.message2424@hotmail.com>
Reply: <acccount@accountant.com>
Date: Sun, 19 Feb 2017 13:57:26 -0800
Subject: Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

FACEBOOK SOCIAL MEDIA
FACEBOOK CUSTOMER PROMO 2017
PROMOTION/PRIZE AWARD DEPT.

THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded,final draws held on (30th January, 2017) by Facebook Company.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000,000 email addresses drawn from all the continents of the world This Lottery is approved by the USA, UNITED NATION, IMF, WORLD BANK Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

Your email was among 4 Lucky winners who won $1,500,000.00(One Million Five Hundred Thousand United States Dollars)each in the THE FACEBOOK SOCIAL MEDIA CUSTOMER PROMO 2017 .However the results were released on (30th January, 2017) and your email was attached with the follwings:

Ref Number: FB DN 0508-9T6,
Batch Number:FBSMP-3LJ4,
Winning Number: #217716
Serial Number: 20910,

Your Full Name:
Your Full Address:
Sex:
Occupation:
Tel:

Congratulations once more from all members and staffs of this program. Congratulations once again On behalf of the staff And Members Of the FACEBOOK SOCIAL MEDIA COMPANY and therefore advised you to keep your winning information confidential and restrict from third Party to avoid double or false claims of your winning

Yours Faithfully,
Mrs. Linda Scott
Promotion Manager.
FACEBOOK COMPANY
FACEBOOK SOCILA MEDIA CUSTOMER PROMO 2017

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

Brian Cole Your reply to us is very important.

From: Brian Cole <plavelle59@gmail.com>
Reply: brianncole1267@yahoo.com
Date: Fri, 17 Feb 2017 22:42:34 +0000
Subject: Your reply to us is very important.

Subject: FROM INTERNATIONAL POLICE UNIT
Tel: +1 551 444 6642
Date: 02/11/2017

Interpol

Attn. Scam Victim,

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

My name is Mr. Brian Cole. We are fraud investigating international police,
attached with United Nations international police unit USA.We discovered
that you are among the list of foreigners that fell victims of fraudulent
activities of some scam men. From our investigation, we discovered that you
have lost a lot of money, which included money borrowed from friends to
fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you,and they claimed to be
YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the
run,but they might be writing you from hiding due to mobile internet
services.

Please we want to know how much you have sent in total to them, to enable
us include it in the money we are proposing to return to VICTIMS
immediately.They are the people that told you series of endless sweet good
stories, we need your absolute cooperation to enable us recover your fund
and send it back to you to enable you preposition your damaged financial
life.

One of the Fraudster was Apprehended in Gatwick Airport – united,kingdom,
While attempting to Board a Flight to the United States of America on the
29th of Dec.2016, we saw your contact on his phone. This triggered our
investigation, though we had his name in our watch list before then.

We have seized some of their properties and have submitted them to the
appropriate authority for auction sales to enable us recover fund, but this
will be possible if we hear from you,to enable us advise you on how to
apply for recovery of your fund and if possible give us more details that
will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS
EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN
REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,

Brian Cole.
Chief inspector of crime and fraud Interpol.
Tel: +1 551 444 6642

albert macoline GOOD NEWS

From: albert macoline <albertmacoline2007@live.com>
Date: Fri, 17 Feb 2017 10:16:14 +0000
Subject: GOOD NEWS

Facebook Lottery Team
REF: online splash promo.
CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756.

Prize #77801209/N
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
* E-mail: claimsoffice@fbclaims.co.uk
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.

andrew With Due Respect And Humanity

From: "andrew" <joy.sharon77@daum.net>
Date: Thu, 16 Feb 2017 22:43:48 +0900 (KST)
Subject: With Due Respect And Humanity

Dearest One,
 
     With Due Respect And Humanity,Let me first of
 all inform you, I got your email address from a mail
 Directory and decided to mail you, permission to go ahead.
 
 
     I am MrsANDREW SHARON from Switzerland. I am
 married to Mr.Tom Edward who worked with a
 (CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
 died in the tsunami disasters, we were married but without
 Any children.
 
     I am now suffering from long time breast
 Cancer and Cancer of the lungs, from all indication my
 condition is really deterioration and it is quite obvious
 that i won’t live more than 2 months according to my doctor,
 this is because the cancer stage has gotten to a very bad
 stage
 
  Since the death of my  husband I decided not to
 re-marry. he deposited the sum of six million five hundred
 thousand united states dollars( $6.5million) with the
 bank in Abidjan Cote D’ Ivoire. And now i am willing to
 donate this sum of $6.5million to the less privilegeds and
 to contribute to development of church in Africa, America,
 Asia, and Europoe.
 
 My late husband was a very wealthy and after his death, I
 inherited all his business and wealth, Presently this money
 is still with the bank and the management just Wrote me as
 the beneficiary to come forward to receive the money or
 rather Issue a letter of authorization to somebody to
 receive it on my behalf If I cannot come over.
 
  I am presently in a hospital where I have been undergoing
 treatment Cancer of the lungs in a hospital , I have since
 lost my ability To talk and my doctors have told me that I
 have only a few months to Live. Please i want you to note
 that this money is lying in the Bank in Abidjan Cote D’
 Ivoire
 
     I want a person that is trustworthy that will
 utilize 90% of this money to fund churches, orphanages and
 widows around the world but in my name ANDREW JOY As soon
 as I receive your reply I shall give you the contact of the
 bank.I will also issue you a letter of authority that will
 prove you as The new beneficiary of this fund.
 
     Please assure me that you will act accordingly
 as I stated here and Keep this contact confidential till
 such a time this funds get to your Custody,this is to ensure
 that nothing jeopardizes my last wish on Earth.
     you can contact me for further explanation
 
     Thanks and God bless you
     I await your urgent reply.on  joysharon142@gmail.com
     Regards,
     MrsANDREW SHARON

Lillian Payton Peace be with you

From: Lillian Payton <lilpayton222@gmail.com>
Date: Thu, 16 Feb 2017 07:50:31 +0100
Subject: Peace be with you

Peace be with you , in the past have been involved in several profitable
duties to help those in need , now am sick and I can't continue , I need a
trust worthy person to carry on for me.

I want you to answer the following questions:
(1) are you a God fearing person?
(2) If I donate ($33.5million)Thirty-Three Point Five Million United States
Dollars to you, can you be able to utilize it wisely to achieve my heart
desire
of supporting poor people around you? (3)Will you open a charity foundation
in
the name of my Late husband and I?

Lillian

Mr. Briggs Stephen RE: PLEASE DO NOT IGNORE

From: "Mr. Briggs Stephen" <briggs@posteo.net>
Reply: "Mr. Briggs Stephen" <dx28978@gmail.com>
Date: Wed, 15 Feb 2017 18:30:09 +0000 (UTC)
Subject: RE: PLEASE DO NOT IGNORE!!!

From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield–Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL: briggsstephen@gmx.us)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at briggsstephen@gmx.us

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit

Awa Gbabo Re From Mrs.Awa Gbabo.

From: Awa Gbabo <awagbabo2015@outlook.com>
Date: Mon, 13 Feb 2017 15:06:34 +0000
Subject: Re, From Mrs.Awa Gbabo.

From Mrs.Awa Gbabo.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs.Awa Gbabo. from Abidjan -Cote d.Ivoire, and I am married to Mr.Yaya Gbabo. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail. Email Address, awagbabo2015@gmail.com

Thanks and Remain Blessed,
Sincerely Yours
Mrs.Awa Gbabo.

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Al-Ammars Partners In search for Partner

From: Al-Ammars & Partners <info@apecokuwait.com>
Reply: captjec1@gmail.com
Date: Sat, 11 Feb 2017 00:40:54 +0100
Subject: In search for Partner

In search for Partner

I am representing an investment interest from United States of America
interested in overseas investment involving large volume of funds, for
which i seek your participation as an overseas representative to
handle the investment. If you feel disposed towards the solicited
role, please indicate by prompt response, so that I may provide you
further details of the cooperation. Bear in mind however, that this is
a legitimate transaction and I look forward to your prompt response to
my private email below: markhayr@yahoo.com

Regards
Joel Edens

Royall Klepacki Re: Your Abandoned Package For Delivery

From: "Royall Klepacki" <info@lg.town.ibaraki.lg.jp>
Reply: royall.klepacki@gmail.com
Date: Fri, 10 Feb 2017 16:53:23 -0200
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

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.Royall Klepacki, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather 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 Honolulu International Airport,Hawaii 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:(royall.klepacki@gmail.com) for further directives:

Thank you.

Royall Klepacki

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

MRS DEBORAH DEON Greeting in Jesus name

From: MRS DEBORAH DEON <flixegone@gmail.com>
Reply: MRS DEBORAH DEON <deborah.deon2@aol.com>
Date: Thu, 9 Feb 2017 11:01:15 +0000 (UTC)
Subject: Greeting in Jesus name!!!

Greeting in Jesus name!!!

Claim of donation funds! My name is Mrs.Deborah Deon from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James Deon, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Deon, for you to retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon !!!

Barrister Michael John Agudo URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

From: "Barrister Michael John Agudo" <micheal.thomas5@aol.fr>
Reply: dhl.headoffic1@hotmail.com
Date: Thu, 9 Feb 2017 15:18:14 +0530
Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56

Thanks and Remain Blessed.

Barrister Michael John Agudo

NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION

From: "NICHOLAS STORY"<controladoria@rondonopolis.mt.gov.br>
Reply: <bar.williamsdarvis@gmail.com>
Date: Wed, 8 Feb 2017 19:58:27 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

 
Dear Beneficiary,

 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling.

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office

CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

Ms. Catherine Pollard Unpaid Beneficiary

From: "Ms. Catherine Pollard" <info@lee.com>
Reply: catherine_pollard@yahoo.com
Date: 07 Feb 2017 16:58:54 +0200
Subject: Unpaid Beneficiary,

From: Ms. Catherine Pollard
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 on
in these two nations.

For more information about me kindly click on the below link or
copy and paste on your web browser.

Right now, as directed by UN secretary General named António
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 CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your
fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment
information you will use in sending the Notarization fee.

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.

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 full
name, full
address,direct phone number so that I can advise you on how best
to confirm
your fund in your account within the next 72 hours.

Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount
and also
send you the payment information you will use in sending the
Notarization
fee.

You can reach me with below information:

Email Address: (catherine_pollard@yahoo.com)

Sincerely yours,
Ms. Catherine Pollard
Head Of United Nations Under-Secretary
General For Internal Oversight Services

James Dona. Attn: Beneficiary

From: "James Dona." <patricetalon22@gmail.com>
Reply: "James Dona." <w_u_mt2344@yahoo.fr>
Date: Tue, 7 Feb 2017 20:08:17 +0900 (JST)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will
be sending the fund to you by western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by
western union, you will
receive $5,000 every day till you receive the ($800.000.00) united state dollars,

Therefore i want
you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first
$5,000
tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process
your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: ………
*ADDRESS: ……….
*COUNTRY: ……………..
*TEL: …………………
*OCCUPATION: …………..

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:

Name: Mr. Robert White.

Thanks and God Bless
James
Dona.

Mr. Chris Whatley Re: Your Compensation

From: "Mr. Chris Whatley"<cwj@send.com>
Reply: <whatleyc34@gmail.com>
Date: Tue, 7 Feb 2017 14:38:40 +0700
Subject: Re: Your Compensation

UNITED NATIONS ASSOCIATION
of the United States of America.
UNA-USA(US CHAPTER).
Washington, DC.
USA.

Attention: Beneficiary,

Following this year's (2017) review of the global financial matters and just concluded investigations by International Monetary Fund inconjunction with the United Nations (UN) and World Bank, it is revealed that your email is among the list of people who are yet to receive their long over due compensation fund of $1,160,000(One Million One Hundred and Sixty Thousand United States dollars). Please note that this is a program arranged to inspire, mobilize and empower individuals/companies financially.

A letter was submitted in our office here in Washington, requesting that your Compensation fund be paid to Mr. Perez Martinez with a bank details form (Wells Fargo Bank California branch). In the said letter of change of beneficiary/ownership, Mr. Perez Martinez stated that you are critically ill with Cancer of the Lungs and as such your Compensation fund should be paid to him as your next of kin.

Because of the elaborate global scam, we decided to contact you for confirmation of the claim, If no response is received from you after seven working days, it will be assumed that you are critically ill with Cancer and as such authorization for the release of the Compensation fund will be granted to Mr. Perez Martinez to claim/receive your Compensation fund. The fund is presently on hold till after our investigation to ascertain if Mr. Perez Martinez claim is legit or not.

It is imperative you re-confirm to me the following details if Mr. Perez Martinez claim is false to enable us send/transfer your compensation fund to you, this is also to enable us know we are dealing with the right person. Note that any information provided would be kept highly confidential.

1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile

Note: the above information is to crosscheck with what we have in record to avoid making mistake.

Thanks as I look forward to your quick respond.

Regards,

Mr. Chris Whatley,
Executive Director,
Committee On Compensation Payments

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