Tag: United States

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

From: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
Reply: FINAL NOTIFICATION REGARDING YOUR FUND <mccathywend@gmail.com>
Date: Fri, 21 Oct 2016 17:46:43 -0600 (MDT)
Subject: ATTENTION:

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:…………………..
SENDERS ADDRESS:……………………
CELL PHONE NUMBER:…………………….
MTCN# NUMBER:……………………………..

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

Barry Sinclair MCD Ref : Customer Delivery.

From: Barry Sinclair MCD <barrysinclair.afflicttd@gmail.com>
Reply: gualume@aol.com
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
roncbnys@gmail.com )

Thanks for your cooperation

Barry Sinclair

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info: 2004 Indian Ocean earthquake and tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Ibrahim Azizi Hello Dear

From: "Ibrahim Azizi" <american@refugeerights.org>
Reply: ibrahimazizi117@gmail.com
Date: Tue, 18 Oct 2016 14:51:17 +0700
Subject: Hello Dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Ibrahim Azizi. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: aziziibrahim2004@gmail.com

Best regards,

Ibrahim.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: 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
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.Micheal Kamu, 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:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

georgembatha77 I WAIT FOR YOUR URGENT RESPONSE.

From: georgembatha77@moppaf.net
Reply: george.mbatha108@gmail.com
Date: Mon, 17 Oct 2016 16:36:48 -0700
Subject: I WAIT FOR YOUR URGENT RESPONSE.

Good day,

My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address: george.mbatha108@gmail.com

Regards,

Mr. George Mbatha.

FREELOTTO AFFILIATED OFFICE UK. Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations

From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

click on the website link below to view the photo page of some of our recent lucky winners.
Featured $1,000,000.00 Winner!

FreeLotto Winning Draw Results for 29th September, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

******* ********* ****** ****** ******* ******* ***
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
++++++ +++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Rev. Daniel George. ARE YOU DEAD OR ALIVE VERY URGENT

From: "Rev. Daniel George." <paymentoffice@administrativos.com>
Reply: b.o.h.a@administrativos.com
Date: Sun, 16 Oct 2016 05:18:18 -0700
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)

—
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of
attorney given in his favor by your very good self before given up the
ghost/Dead, granting him the benefit to process and claims your
inheritance fund valued the sum of $10,000,000.00 (Ten Million United
States Dollars Only) owned to you and deposited with in our bank by Mr.
Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank
account with Wells Fargo as the new beneficiary of the said amount as
stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank
within 48hours to enable us have a personal confirmation from you being
hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to
have delayed your instruction in giving out this fund to Mr.Joe E.
Jackholm since we must adhere to the modus operandi of this honorable
bank by making sure that his request is verified and confirmed by the
beneficiary which is you. It is important you reconfirm the following
information's

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA

MONEYGRAM ONLINE CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "MONEYGRAM ONLINE"<wainiyakuest@connect.com>
Reply: moneygramremiitance@gmail.com
Date: Thu, 13 Oct 2016 12:09:56 -0700
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$5.5Miliion which you won through the email-ballot draws in our Euro
American Lotto Award in 2016 in the second category prize winnings. We
wish to inform you that your total prize money of $5.5Million has been
scheduled for payment Via Money Gram Office System after our initial
letter to your address for your payment was not replied. You are here
by requested to contact money gram Office through this e-mail
address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer
your Winning Prize in your country is ($217.00 US ) two Hundred and
Seventeen United States Dollars only being their official processing
fee so far. Again, don’t be deceived by anybody to pay any other fee
except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender’s Name:
MTCN#:

Don’t forget to get back to me after you make the payment with the
following information: Sender Name, Sender Address, and Amount.

Thanks,
Mrs Maria Cook
President International Lotto Commission

Homeland Security USA Urgent Attention From Homeland Security

From: "Homeland Security USA" <spam@bamhosting.nl>
Reply: homeland.security@poczta.onet.pl
Date: Tue, 11 Oct 2016 11:41:12 -0000
Subject: Urgent Attention From Homeland Security

U.S. Department of Homeland Security
Address: 4141 North Sam Houston Pkwy E #300, Houston, TX 77032, United States
Phone: +1 (216) 929-0376

Dear Beneficiary,

My name is Mr. Jeh Charles Johnson, the Senior Directing officer of one of
the many branches Department of Homeland Security Agency.

I am writing you concerning a situation which has come to my notice and i
would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge undisclosed amount of Fund was
brought here to be kept in custody by one Delegate Mrs. Stella Ellis(
HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues
involving foreign Beneficiaries being ripped each time they try to make a
claim on their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you. This consignment has been
here for months and about a month ago the agent stated you were going to
meet up with the demanded $150.00 which we required for the clearance
certificate from the origination of the consignment boxes.

The reason why i am writing you is because a man and woman about 5ft8 tall
and 5ft4 tall respectively sent me an email some days ago regarding this
same consignment and the said people came here yesterday with claims that
you have asked them to claim the fund in the consignment. The said persons
whose name will be disclosed later said they are willing to pay $150 usd
for the clearance certificate to claim the fund, they made me understand
that you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment. This makes me really confused.

I have notified the Delegate Anderson concerning this matter and he has
stated that he has nothing to do with it anymore and maybe the couples are
been truthful. So,You should get back to me urgently and tell me if this
is true, if this people have been given permission by you to claim the
fund in the consignment because they have provided an attorney to stand on
their behalf and he is ready to sign the change of ownership certificate
and also make the payment to claim the consignment.

You were asked to pay just $150 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $150usd for the Inter-Country Delivery Paper to receive your
consignment boxes then get back to me immediately as required and receive
your consignment without any delay. Note: the payment should be sending
through Money Gram money transfer only.

Receivers Name: Oscar Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $150.00
Sender's Name:
MTCN#:

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not I will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Yours Sincerely,
Secretary Jeh Charles Johnson
EMAIL: homeland.security@poczta.onet.pl

BMW 7 Series Car Dear Winner

From: "BMW 7 Series Car"<s_jullet@yahoo.com>
Reply: <jefferywoods19028@outlook.com>
Date: Sat, 8 Oct 2016 07:45:12 -0500
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: jefferywoods19028@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by

your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a

Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF

AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash

compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of

Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department

for more information as regards procedures to the claim of your prize.

Name: Mr. Jeffery Woods
Email: jefferywoods19028@outlook.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing

of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp>
Reply: " Dr. James Akosa" <jamesakosa55@gmail.com>
Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

Click here to Reply or Forward
0 GB (0%) of 15 GB used
Manage
Terms – Privacy
Last account activity: 29 minutes ago
Detailseg
Dr. James Akosa
Show details

Advocate Edward Mike Hello Dear

From: Advocate Edward Mike <advocatejohnkoffi@gmail.com>
Reply: advocatedward.mike@yahoo.fr
Date: Wed, 5 Oct 2016 04:48:36 -0700
Subject: Hello Dear

—
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016

From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
 
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,
 
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Mrs. Kimberly Hills Re:Humanitarian Services.

From: "Mrs. Kimberly Hills" <a3@sne-10.net>
Reply: <mrskimberlyhills@net-c.com>
Date: Sat, 1 Oct 2016 16:47:53 +0200
Subject: Re:Humanitarian Services.

I am Mrs. Kimberly Hills the wife of late Engineer William Hills We has been married for years before his

sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the

sickness when my late lovely husband was alive.

My Husband left the sum of US $3.800 million United States Dollars in a fix/suspense account in one of the

prime bank in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months

due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition

I decided to seek for your kind assistance to transfer this fund into your account and you will use it to

train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and

decent manner with what my late husband left behind.

I will give you more details about me and how I inherited all as soon as I receive your reply because I do not

want to state all here until I see your reply, desire and commitment. Please can you treat this as

confidential and keep it as a secret for security reasons between both of us.

My Best Regards.

Mrs. Kimberly Hills

Mr. Ban Ki-Moon PAYMENT 2016 FOR COMPENSATION

From: "Mr. Ban Ki-Moon" <info@unitednation.org>
Reply: Centra.part@yandex.com
Date: Fri, 30 Sep 2016 20:25:54 -0400
Subject: PAYMENT 2016 FOR COMPENSATION!!!

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $5 Million USD.

Good day, Hope all is well with you and your family, You may not
understand why
this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 09th,
August 2016 with the World Bank President Mr.Jim Yong Kim and the USA
Secretary
of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of
the world,
and the people that have lost their properties in the earthquakes and tsunami
United Nations and World Bank have agreed to compensate them with the sum of
$USD5 Million (Five Million United States Dollars) each, this includes every
foreign contractors that may have not received their contract sum and people
that have had an unfinished transaction or international businesses
that failed
due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic
c and Financial Crime Commission observers and this is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact
Mr. Banthoon Lamsam of Barclays Bank Of England, as he is our representative,
contact him immediately for your check/International Bank
Draft of $USD5 Million (Five Million United States Dollars) This funds
are in a
Bank Draft for security purpose so he will send it to you and you can clear it
in any bank of your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him to send
the Draft to you.

Contact Mr. Banthoon Lamsam immediately for your Check:
E-MAIL: Centra.part@yandex.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

Ms Lindiwe Sisulu URGENT BUSINESS

From: Ms Lindiwe Sisulu <harryvictor57@gmail.com>
Reply: Ms Lindiwe Sisulu <frankray151@gmail.com>
Date: Fri, 30 Sep 2016 15:28:09 +0000 (UTC)
Subject: URGENT BUSINESS

Attachments

  • MS LINDIWEN SISULU.docx

I am Ms. Lindiwe Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President Jacob Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You can finalize the whole deal owing to the fact that I will not like to personally involve myself into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray (frankray151@gmail.com) so that both of You can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer you 30% of the principal and 5% will be for any expenses that both of us may incurred during the course of this transaction. I would like you and my representative to enter into a written agreement to ensure that when this fund is transferred into your account, a different story will not be told.
I will be expecting to hear from you.


God Bless You

Ms Lindiwe Nonceba Sisulu

Minister of Human Settlement

Phone: +27622612486

Email: Frankray151@gmail.com

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

ruck Taylor FOR YOUR OBSERVATION ONLY

From: ruck Taylor <rucktaylor01@gmail.com>
Reply: rucktaylor01@gmail.com
Date: 29 Sep 2016 07:06:15 -0400
Subject: FOR YOUR OBSERVATION ONLY

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Ruck Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.

Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria.

In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability. I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project.

I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand. I look forward to your response with great hope of assistance for my personnal EMAIL: rucktaylor01@gmail.com

I remain
Yours Truly, Ruck Taylor

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016.

From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
 
Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
 
SUBJECT: Dear Valued Customer.

Dear Friend,

I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Exit mobile version