Tag: US Dollars

Sgt. G Carson For Real

From: "Sgt. G Carson"<ighwang@chclab.com>
Reply: <carlthomos@gmail.com>
Date: Mon, 2 Oct 2017 12:36:15 +0200
Subject: For Real!

Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take time to go through it
carefully.

Please allow me to introduce myself.I am Sgt. G. Carson, in 4th
Battalion, 64th Armored Regiment unit. We Patrols the helmand
province,Afghanistan. I am desperately in need of assistance that's
why I have summoned courage to contact you.

I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $2.5m (Two Million Five Hundred thousand United States Dollars) to
you,as far as I can be assured that it will be safe in your care until
I complete my service here. This is no stolen money and there are no
dangers involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province where we conducted a foot patrol and it
was agreed by all party present that the money be shared among us.This
might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in
this hellhole.

The above figure was given to me as my share and to conceal this kind
of money became a problem for me while still here, so with the help of
a Canadian contact working with the UN here (his office enjoys some
immunity) I was able to get the package out to a safe location
entirely out of trouble spot.

He does not know the real contents of the package as he believes that
it belongs to an American Soldier who died in an air raid, who before
giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of
Afghanistan. I do not know how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you
then Endeavor to contact me immediately and we would work out the
necessary formalities but I urge you to be discreet about this mutual
relationship.

Respectfully,
Sgt. G.Carson,
United States Soldier:Afghanistan

Mrs. Christy Walton GSN Suspected Spam Re:

From: " Mrs. Christy Walton"<shinil23@shini.gov.tw>
Reply: <christywalton201606@gmail.com>
Date: Fri, 29 Sep 2017 01:38:16 +0300
Subject: [GSN Suspected Spam] Re:

My dearest,

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

Dr. Mary Edward partnership investment

From: "Dr. Mary Edward" <drmary0_e@yahoo.co.jp>
Reply: drmary0_e@yahoo.co.jp
Date: Sat, 30 Sep 2017 04:08:40 +0100
Subject: partnership investment

Hello Dear.

My warmest regards to you.

I am Dr. Mary Edward from Newcastle, England. I work with United States of American Peace-keeping team in Iraq, Libya and other parts of the world.

I am compelled to contact you concerning a business deal which would be beneficial to us and will lead us into partnership investment like Agriculture, Oil and Gas with Real Estate, Hospital, and Manufacturing and as well help the poor and the Community as a Whole.

I have some fund US dollars that i successfully moved out with the help of Red-Cross cargo, It is an oil business money we did with some oil dealers, i want us to work together to move this fund to your country for partnership investment, the deal is well planned and arranged in a legal frame work of every developed country.

Reply so that i will give you full details.

Thanks

Dr. Mary Edward

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Fri, 29 Sep 2017 20:10:09 -0000
Subject: Personal

Dear Friend,

I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars).

I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding. I have decided to keep this very short for now and will give you more information and all the relevant details when I receive a positive response from you through email: johnstondean@cardizassetmanagement.com.

Best regards,

Dean.

Translink Corporate Finance A recommendation from Translink Corporate Finance

From: Translink Corporate Finance<notification@teemi.my>
Reply: Translink Corporate Finance <info.translink55@gmail.com>
Date: Fri, 29 Sep 2017 10:03:00 +0000
Subject: A recommendation from Translink Corporate Finance

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance’s Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

Dame PERE Jeanne Your will receive 1.2USD Contact Him

From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.

Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment

Charles Huddson Partnership Proposal

From: Charles Huddson <huddson.c@yahoo.com>
Reply: Charles Huddson <huddson.c@yahoo.com>
Date: Tue, 26 Sep 2017 18:18:07 +0000 (UTC)
Subject: Partnership Proposal

My name is Capt. Charles Huddson, serving in United States Army DMI attached to M-ups, around the boarder line of Turkey and Syria. I need your sincere and truthful friendship and also wishes to entrust some funds into your care ($45 Million US Dollars) that I successfully moved out of the country. For your time and assistance am offering you 20% of the total money. Respond to me huddson.c@yahoo.com so that we can proceed with the project. Thank you.
Regards.

Dr John Wagner FROM JOHNWAGNER REPLY ASAP

From: Dr John Wagner <ibrahimayuba123@gmail.com>
Reply: drjohnwagnercustomofficer@gmail.com
Date: Mon, 25 Sep 2017 10:35:17 +0100
Subject: FROM JOHNWAGNER REPLY ASAP

U.S. Custom and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport New York
Jamaica,Rd NY 11430 USA.

Attention My Dear,

SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY
TWO ABANDONED CONSIGNMENT BOXES CONTAINED $10 MILLION U.S DOLLARS

My name is John Wagner U.S customs inspections officer JFK International
Airport New York , My dear last year April 2016 I arrested one
Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY
INTERNATIONAL AIRPORT and on the process of scanning the boxes I
discovered the content of the Boxes contained defaced $100 bill notes
worth total sum of $10 million U.S dollars loaded inside the 2 boxes.

However after my investigations I discovered that the Fund in the
Boxes was a stolen Fund owned by one of the corrupt Government
politicians by name Mr Ricardo Billanti from West Africa Nigeria and
was sent to the United States for safe keeping before it got arrested
on arrival by me.
Meanwhile the Diplomat Agent who conveyed the Fund abandoned the 2
Boxes immediately the boxes was intercepted for further inspections
and escaped since then and no way to be found of which I have made
several attempts to locate his way about which was unsuccessful his
way about since then was above imaginations I could not locate him
till this date.
However the Abandoned Box has been with JFK customs since that
last year until last week the U.S DEPARTMENT OF STATES has ordered
/mandated JFK customs to issue one month notice to all respective s
owners of seized items/ luggage's with customs to come forward and
claim their seized items on or before one month time or they gets
confiscated by the U.S GOVERNMENT as unclaimed abandoned properties
after one month issued of noticed.

My dear Prior to this new development of one month notice by the U.S
DEPARTMENT OF STATES to the customs to release all seized items to
their respective s owners on or before one month interval I 'm using
this opportunity to contact you in order to use your name move the 2
abandoned fund in the Boxes as the rightful owner for our mutual
sharing instead of the U.S GOVERNMENT to confiscate the Boxes as
unclaimed abandoned property.

I assure you this deal will be handle in a good legitimate arrangement
that will not causes any problem to us and I will use my position as
the senior Customs inspections officer perfect it successfully if you
agree to receive the fund in your door step for our mutual sharing .

I agree to offer you 40% of the total amount valued in the Boxes which
is $10 Million U.S DOLLARS while I will retain 50% of the valued
amount then balance of 10% will set aside settling any expenses which
might incur during the process of perfecting our claims of these
boxes. of this fund in favor of you as the rightful owner.

My dear if this deal find you interesting to achieve it with me kindly
without delay furnish the following details of yours immediately to
enable us fill application officially for the release of the boxes to
you .

INFORMATION'S NEEDED AS FOLLOWS .

1 FORWARD YOUR FULL NAMES
2. FORWARD YOUR PRIVATE PHONE NUMBER
3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU
4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU

I look forward to hear from you Asap to enable us proceed for the
release of the Boxes in favor of you.

Please keep this deal absolutely confidential , do not expose it until
the boxes deliver to your door step.

I assure you 100% risk free as I have tide up every plans to move the
consignment boxes to you without involving problems.

Looking forward you respond Asap Via Email Contact :
drjohnwagnercustomofficer@gmail.com

My Regards to you.

From Mr John Wagner
U.S CUSTOMS JFK AIRPORT N.Y

Barr. Larry Thomson YOUR URGENT RESPONSE

From: "Barr. Larry Thomson"<patricklarry2015@gmail.com>
Reply: <praydemarcus82@gmail.com>
Date: Sat, 23 Sep 2017 22:21:35 -0700
Subject: YOUR URGENT RESPONSE

Good day, This is to officially bring to your notice that your compensation payment of $87 Million which was deposited in this bank by the SFC, State Finance Commission.

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited

Serial Number
Payer
08/16/2017
Mr. Mark Agu
Certified Check
$87,000.000.00 USD

7320709
SFC STATE FINANCE COMMISSION
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $87 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Send the $325 via Western Union, Money Gram or Walmart to Walmart

Receivers Name: Makeetra Collins
Country: USA
Address: 7905 Millstone Drive, Dallas TX. USA.
Amount: $325

As soon as you make the payment, call me or send email and give the payment details such as;

MTCN numbers:
Senders name:
Senders address:

Waiting on your quick response after the payment, ASAP.

For further inquiry call or text +1(786) 592-9460

Thank you,
Customer Service
Larry Thomson

Mr.Ali Shareef Emadi With Respect .

From: "Mr.Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>
Reply: <shareefemadi26@yahoo.com>
Date: Fri, 22 Sep 2017 15:26:14 -0700
Subject: With Respect!.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have
a financial Business transaction of $10.5 Million US Dollars that i
would like to execute with you.

Please kindly get back to me if you are interested, I have all it
will take to move the fund to any of your account designate as a
Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
shareefemadi26@yahoo.com

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION

—
Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...

SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

WESTERN UNION URGENT REPLY NEEDED

From: WESTERN UNION<test@mail.mfckbr.ru>
Reply: wwst223@gmail.com
Date: Fri, 15 Sep 2017 04:59:55 +0100
Subject: URGENT REPLY NEEDED

CONGRATULATIONS!!!
WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND THE AWARD CLAIMED BY YOU. WE ASSURE YOU THAT YOUR FULL WINNING PRICE WILL BE GIVEN TO YOU AS NO INDIVIDUAL OR ORGANIZATION HAS THE LEGAL RIGHT TO DEDUCT OR ADD TO YOU AWARD OTHERWISE LEGAL ACTIONS WILL BE TAKEN .YOU MUST RECEIVE YOUR FULL AWARD OF FIVE MILLION US DOLLARS ONLY ($5.000, 000, OO) USD THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID PROBLEMS FROM PARTICIPANTS AS IT HAS HAPPENED IN THE PAST.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 25,000 NAMES AND SCREENED TO 100 E-MAILS WHICH PARTICIPATED IN FINAL LOTTERY FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND SOUTH AMERICA, MIDDLE EAST AND AFRICA . THIS PROGRAMMER IS SPONSORED BY INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANIZATION TO PROMOTE AND ENHANCE THE USE OF SOFT WARE IN THE GLOBAL WORLD. WE HOPE YOUR LUCKY E-MAIL ADDRESS WILL DRAW A BIGGER CASH PRIZE IN THE SUBSEQUENT PROGRAMS.
SEND US THIS INFORMATION:
First Name:
Last Name:
Phone number
Country:
YOU ARE REQUIRED TO PRESENT YOUR INFORMATION OF IDENTITY TO SHOW YOU ARE THE USER OF THIS EMAIL ADDRESS AND WHOM TO CLAIM AWARD, EITHER YOUR COUNTRY PASSPORT OR ANY OTHER VALID IDENTITY IS REQUIRED.PLEASE SEND US THIS INFORMATION SO THAT WE CAN PROCESSED WITH YOUR WINNING.
MR.PAUL JAMES
HEAD OFFICE OPERATIONS MANAGER.
WESTERN UNION OFFICE DEPARTMENT
WE HAVE SENT YOU AN EMAIL BEFORE, CONCERNING THE $1.000,000,00 USD WHICH HAVE BEEN TRANSFERRD ON YOUR BEHALF BUT WE DIDT HEAR FROM YOU,THAT IS WHY WE DESIDED TO TABLE DOWN HOW THE MONEY COMES TO YOU. PLEASE DO COMPLY, TO ENABLE US PROCEED IMMEDIATELY.
CONTACT wwst223@gmail.com OR FAX +44-877-49926.

nelson mark DEAR FRIEND.

From: nelson mark <nmark6507@gmail.com>
Date: Thu, 14 Sep 2017 06:52:26 -0700
Subject: DEAR FRIEND.

Dear Friend,

How are you and your family? my name is Mr. Nelson Mark, there is a
business deal I would like to introduce to you. There is no risk
involved, the deal is worth US$10.5million (Ten Million Five Hundred
Thousand US Dollars) presently in a dormant account with our bank;the
account was operated four (4) years ago.

From investigations and confirmations, the owner of this account was a
German and by name Adolf Merckle aged 74 years old,he committed
suicide on January 5th 2009 after his business empire ran into trouble
in the global economic financial crisis.

Please refer to the website below to read more about our late client.

German billionaire kills himself

We split it in half – 50% each. Revert to me a sap if you are interested.

You have to forward me the following information.

(1)your Full name …………….,
(2)your country ………………,
(3)your Telephone …………….,
(4)your Occupation ……………,
(5)your Status ……………….,
(6)your Age ………………….,
(7)your Internation passport or any valid ID ……………….

Waiting to hear from you.

Best Regards
Mr. Nelson Mark.

mensah james DEAR FRIEND.

From: mensah james <mensah.james12@hotmail.com>
Date: Wed, 13 Sep 2017 11:12:18 +0000
Subject: DEAR FRIEND.

Dear Friend,

How are you and your family? my name is Mr. Mensah James, there is a business deal I would like to introduce to you. There is no risk involved, the deal is worth US$10.5million (Ten Million Five Hundred Thousand US Dollars) presently in a dormant account with our bank;the account was operated four (4) years ago.

From investigations and confirmations, the owner of this account was a German and by name Adolf Merckle aged 74 years old,he committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis.

Please refer to the website below to read more about our late client.

German billionaire kills himself

We split it in half – 50% each. Revert to me a sap if you are interested.

You have to forward me the following information.

(1)your Full name …………….,
(2)your country ………………,
(3)your Telephone …………….,
(4)your Occupation ……………,
(5)your Status ……………….,
(6)your Age ………………….,
(7)your Internation passport or any valid ID ……………….

Waiting to hear from you.

Best regards
Mr. Mensah James.

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT

Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: this payment was directed to be made available in your
full information immediately you reconfirmed your full information as the
following below

Your Full Name:…………………
Your Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

Surya Subramanian Greetings

From: Surya Subramanian <subsurya9@yahoo.com>
Reply: Surya Subramanian <subsurya9@yahoo.com>
Date: Sun, 10 Sep 2017 03:47:02 +0000 (UTC)
Subject: Greetings

Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% between us, my share will assist me to start my own company after my retirement next year which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

Eleazer Annoh Hello Dear

From: Eleazer Annoh <mt-fbi@outlook.com>
Date: Sat, 9 Sep 2017 12:19:39 +0000
Subject: Hello Dear,

Hello Dear,

I have a great deal i want to discuss with you and seek your interest.

One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due date for this deposit contract was this 16 of February 2014.

Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was in New Zealand on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew
about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your
name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the money to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as top secret. We shall go over the details once I receive your urgent response. For confidential purpose write me back at: eleazer.annoh@gmail.com

Have a nice day and God bless.
Anticipating your communication.

MR. E.M.Annoh

Foster Grant Did you receive my previous email regarding invest…

From: Foster Grant <louis.george22@aol.com>
Date: Sat, 9 Sep 2017 04:30:22 -0400
Subject: Did you receive my previous email regarding invest...

Hello Dear,

I am in need of your assistance; I work with Eskom HoldingsLimited here in South Africa. I have about USD35Million US dollars that I wantto move out of the country.

I need a good partner, someone I can trust to actualize thisventure. The money is from Over invoiced Contract Sum and 100% Legal.

I will give you 35% of the total sum after transfer for assistingme while 5% will be mapped out for expenses that might arise during thetransfer process and 60% will be for me.

Respond to this letter for more details regarding to this deal.

Email: fstgrnt7077@gmail.com
Yours Sincerely,
Mr. Foster Grant.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did you receive my previous email regarding investment transfer from Eskom Ltd.

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com>
Reply: customercaresboa@gmail.com
Date: Fri, 8 Sep 2017 19:57:55 +0430
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

admin From the desk of

From: admin <#######_directoremittance@yahoo.com>
Reply: admin <########_directoremittance@yahoo.com>
Date: Fri, 8 Sep 2017 15:17:40 +0000 (UTC)
Subject: From the desk

Director international remittance

sir,strictly confidential

i am the financial controller in the Nigerian national petroleum corporation (nnpc) here in Lagos, my colleagues have assigned me to seek assistance of a reliable foreign company or an individual through whom we can transfer the sum of us$30,000,000 (thirty million us dollars) which arose from the deliberate over-invoicing of some contracts awarded by the corporation in the twilight days of the last military regime. However, the current favorable political/economic climate in the country since the hand over from military to democratically elected government now presented an opportunity for this money to be transferred out of the country. Your contract address was made available to me through a business consultant. He assured me of your company’s viability and capability in business transactions though he did not know my real intentions,

This assurance gave me courage to link you up for this particular transaction, and i hope it will be of mutual benefit to all of us. our contacts in the central bank of Nigeria and federal ministry of finance have given us a go ahead order for remittance, so we have set in motion the machinery for the takeoff of this transaction and further action will commence immediately we hear from you, we have agreed that after the transfer of the money into your account, you shall be entitled to 30% the officials and my colleagues shall take 65% while 5% shall be mapped out to cover for local and international expenses that may be incurred in the course of this transaction. The nature of your business is not particularly relevant for the success of this transaction. all we require is your willingness to cooperate and assurance that our own share will be given to us when this money is transferred into your account.all necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that this transaction will last for 10 working days, barring any delays.Please if this proposal is acceptable to you, or if you have any question feel free to contact me
best regards.
waiting to hear from you.
yours truly,

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