From: "Mr.Jerome"<info@asia.com>
Reply: <Jeromemrcgb@asia.com>
Date: Wed, 27 Dec 2017 03:52:24 -0000
Subject: Business Proposal
Hello Friend, I am writing to seek your support in executing a project
worth millions USD that will benefit both of us mutually if you agree
to work with me genuinely with all form of sincerity. Please request
for more details of the project if interested to get a better
understanding of the project. Kind Regards, Mr.Jerome
From: Angela Louis <a.louise10@outlook.com>
Date: Tue, 26 Dec 2017 17:27:25 +0000
Subject: Can I Trust You?
Dear,
I am introducing my self as Angela Louis, the only Daughter of late Chief and Mrs Nicolas O" Louis, I wish to request for your assistance in a financial transaction.,
I wish to invest in Manufacturing and real estate management in your country, I have Twelve million Two hundred thousand united states dollars.USD ($12.200, 000) to invest in your country.
And I will require your assistance to receive the transfer in your company/ personal account for this investment purposes. I will be gladly to give you 25% of the total sum for your assistance.
Please it is very important you contact me immediately
for further transfer procedures .
I wait for your kind response?
Best Regards
Angela
From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.
This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.
Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.
If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.
Yours sincerely,
John Uzo
From: ifjohnson@cooltoad.com
Date: Tue, 26 Dec 2017 12:46:03 +0100
Subject: Frohe Weihnachten und Neujahr im Voraus
Frohe Weihnachten
Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?
Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.
Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.
Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir
Aufrichtig,
Dr if Johnson
Happy Christmas ,
I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?
I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.
If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.
Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me
Sincerely,
Dr If Johnson
From: jona willians <jonawillians@yahoo.com>
Date:
Subject: Invitation: Your first payment of $5000 is ready @...
DEC
20 “Your first payment of $5000 is ready”
When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)
Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@gmail.com) He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Best Regards. WESTERN UNION AGENT
Invitation: Your first payment of $5000 is ready @ Wednesday, 20 December 2017
From: Donald Peters <donaldpeters56@yahoo.com>
Date: Tue, 26 Dec 2017 08:23:34 +0000 (UTC)
Subject: PAYMENT NOTIFICATION
Dear Valuable Beneficiary,
This department of Citibank has received instruction from the United
Nations (UN) to process and pay 10.5 Million US Dollars entitlement to
you, Following the instruction of the United Nations Organization,
(UN). I the Citibank Chairman David hereby confirm with full banking
responsibility that the same amount has been processed and we are
ready to transfer it to you via any of the bellow listed options.
On this development, you are requested to choose from our payment
options bellow,
BANK TO BANK WIRE TRANSFER VIA MT103.
CERTIFIED BANK DRAFT.
ATM CARD PAYMENT
More information awaits you upon receipt of your reply.
Looking forward in hearing from you,
Sincerely,
Dr. David Morgan.
+447978224964
davidmorgancamp@gmail.com
From: "UBA GROUP" <cfcbj@ubagroup.com>
Reply: drkennedyuzoka@gmail.com
Date: Tue, 26 Dec 2017 05:45:31 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK
Attention:
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.
When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your payment
1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS
From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.
YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.
Attention Attention" Attention"
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. Micheal
Ray a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.
Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.
Regards,
Mr. Micheal Ray
Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.
Popularity: 5%
From: "Mr. Benjamin E Webb" <xx@yy>
Reply: uscppcustompisem.net
Date: Wed, 20 Dec 2017 11:38:41 +0100
Subject: RE.COME OVER TO OUR OFFICE FOR YOUR FUND
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to
obtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that
U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.
For more inquiry contact Inspector Michael J. Fisher via:
uscppcustompisem.net
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscppcustompisem.net
Urgent get back to us.
Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
From: "BARR.VAL" <barristervalesq@consultant.com>
Reply: barristervalesq@consultant.com
Date: Sun, 24 Dec 2017 22:11:41 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU
Address:847 Jumor Ave Mombasa Kenya PARTNER MANAGING VALENTINE &
ASSOCIATES KENYA. Attention: On behalf of the Trustees and Executor of
the estate of Late Engr. David Omoruyi. I once again try to notify you
as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address on the WILL. I wish to
notify you that late Engr.David Omoruyi made you a beneficiary to his
WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars
(USD$30, 100.000.00)to you in the Codicil and last testament to his
WILL. This may sound strange and unbelievable to you, but it is real
and true. Being a widely traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. David Omoruyi until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. His great philanthropy earned him
numerous awards during his life time. Late Engr. David Omoruyi died on
the 13th day of December,2015 at the age of 80 years, and his WILL is
now ready for execution. According to him this money is to support
your humanitarian activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time. Note: You are advise to contact me with
my personal email address: barristervalesq@consultant.com I await your
prompt response. Yours in Service, BARRISTER VALENTINE ESQ. PRINCIPAL
PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey
Esq, Mr. Jerry Smith Esq
From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.
YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.
Attention Attention" Attention"
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. John
Lipsky a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many Correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.
Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.
Regards,
Mr. John Lipsky
Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.
Popularity: 5%
From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!
Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.
We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.
M.F.S.C services……
Senders Full Name : (Mr.Chris James)
M.F.S.C Receiver Name:………….(Your Full Name Needed)
Postal Address:………(Your Postal Address Needed )
Country:……………………………(Your Country Needed )
Phone /Fax Number (Needed)
Parcel CODE:(MCG71)
Shipment Content:……………….(Cashier Cheque)
Weight :……………………………(1.0 lbs)
Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )
Declared value for customs…..( *NIL*)
Tracking Number…………………(NOT ACTIVATED )
M.F.S.C Security Keeping Fee…….(400USD)
Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*
Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.
The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .
Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)
We are now waiting for the payment information as to enable us proceed without any further delay.
Thanks for your co-operation as we are here to serve you better.
Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority
From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT
CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com
DEAR BENEFICIARY,
I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below
1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.
Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)
***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.
From: "U.S. Customs and Border protection Enforcement" <test@mail.mfckbr.ru>
Date: Sat, 23 Dec 2017 17:25:12 +0100
Subject: CONTACT US FOR YOUR FUND PAYMENT
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscbp.service@pisem.net
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing thesum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were
asked to obtain from Africa where the fund was transferred from.
You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2017, you are therefore advised to come or send your representative to this office to claim your fund immediately.
You are advised to comply immediately Mr.Ben Webb on his email address:usacustomsb@gmail.com , Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
From: Philip West <ogechiagufbn@gmail.com>
Reply: philipwest4@barid.com
Date: Sat, 23 Dec 2017 02:57:31 -0800
Subject: DID YOU AUTHORIZE ROBATI?
Sir,
Note that the sum of Usd$10.5M was approved on your behalf as your
part payment unfortunately,Mr.Robati submitted another Bank
coordinate claiming that you requested for the change. He backed up
his claim with a duly sworn affidavit. Find below the details of Bank
info as forwarded.
Residential And PostalAddress : No. 39 Second Floor Block 1/3 Yas
Complex Abotalleb, Shafa Blv. Mashhad IRAN.
Occupation : Managing Director .Sex : Male.
Age : 50 Years.
Marital Status : Married
Bank Name : Bank Saderat IRANBank
Address : Mashhad IRAN
Account Number : 0210229791006
SWIFT Code: BSIRIRTH015
IBAN: IR20 0190
0000 0021 0229 791006
Please confirm if you indeed authorized for the change and get back
tome for further advice.
Yours truly,
Ogechi Agu.
You can reply via email:jamesedwardaaa@gmail.com
From:
Date:
Subject:
Ven pouvate sluby Facebook,
Tm Facebook vs chce informova a blahoelm vm k tomu, e ste sa
stali nam koncom roku 2017 vazom Facebooku.
Program Facebook Rewards sa rob kad dva roky. Nhodne ste si vybrali
administrtora internetovho kreslenia Facebook. Sprvca remzy je
automatizovan program, ktor pouvateov Facebooku nhodne vyberie.
Boli ste schvlen, aby ste si vyiadali celkov pean odmenu vo vke
1 000 000 USD (jeden milin dolrov).
Vka vhry: $ 1 000 000 USD (jeden milin dolrov)
slo are: TFB 12329317735197437-FEB / 2017
slo ref.: TFB 29501840205289 / ES 877
Program Facebook Rewards je hrdo sponzorovan manamentom Facebooku.
Vaa pean odmena bude prenesen na vs vo vaej krajine, kde bol v
et Facebook zaregistrovan.
Ak chcete poiada o pean odmenu, obrte sa na riaditea programu
Facebook Rewards na nasledujci email: peter_deng1@hotmail.com
Muste vyplni nasledujci formulr:
Tvoje meno:
Tvoja nrodnos:
Vaa sasn krajina pobytu:
Tvoj vek:
V telefn nie:
Vae zamestnanie:
Ako dlho ste pouvali Facebook ?:
Uvete prosm vyie uveden formulr a polite ho riadiacemu programu s
niie uvedenmi podrobnosami
E-mail: peter_deng1@hotmail.com
Nzov reisra programov Facebook odmenench: Peter Deng
Oddelenie: Oddelenie prepania hotovosti.
Pozcia: DIRECTOR, program Facebook Rewards.
Akonhle s vae daje prijat v e-mailovej adrese uvedenej vyie,
programov riadite Vs bude kontaktova s informciami o tom, ako
mete poiada o pean odmenu kdekovek. Celkov suma jednho milina
USD sa vm bude vyplca bez akchkovek zvzkov alebo vsluchov.
Pre vau bezpenos sa drazne odpora zachova dvernos vaich
vaznch informci, km nedostanete vazn peniaze. Nezverejujte
svoje vazn informcie tretej strane. Toto je bezpenostn opatrenie,
ktor vs ochrni a zabrni neoprvnenmu zneuitiu programu odmien v
slube Facebook.
Ete raz sa blahoelme vetkm lenom a zamestnancom tmu Facebook.
Zaistite, aby ste nm zaslali sptn vzbu alebo otzky pnovi Petrovi
Dengovi na jeho emailu: peter_deng1@hotmail.com
akujeme za pouvanie Facebooku.
Vesel Vianoce a astn nov rok.
S pozdravom,
David Anderson,
Koordintor programu,
Facebook Rewards Program,
2017. Vetky prva vyhraden.
From: patrick owolabi <mrpatrickowolabi_3002@hotmail.com>
Date: Sat, 23 Dec 2017 05:13:35 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER...???}.
UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/X0152
IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.
Attention: Sir,
This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner Ms. Cathy Baker of USA forwarding the below account for the transfer of your part payment of $18.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back immediately as time is no longer on our side:
NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428
Please do re-confirm to this office as a matter of urgency if this woman is from you or not so that the Federal Government and United Nations will not be held responsible for trabsferring of the funds to her account online through our paying bank {UK-Bank Of Ireland}. If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $18.5M USD United Dollars will be released to you.
(1) Your Full Names:
(2) Your Current Office Or House Address:
(3) Your Direct Cell Phone Numbers:
(4) Your International Passport or Driver's License:
(5) Your Occupation and Position:
Note that if we do not receive your response and your re-confirmed information, then we will commence with all necessary procedure in other to transfer the funds to the address of your representative MS CATHY BAKER.
However we shall proceed to issue all payment transfer details to the said MS CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.
Regards,
Mr. Patrick Owolabi
Regional Director- UN, IMF, The World Bank.
Foreign Contracts/Inheritance Payments.
From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!
UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:
ATTENTION Dear Beneficiary:
The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.
In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.
I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.
This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.
Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109
Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <sandrachukwu966@gmail.com>
Reply: fbidepartmentoffice@mail.ru
Date: Fri, 22 Dec 2017 20:50:32 +0100
Subject: Attention
*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>*
*WASHINGTON, DC 20535
q=935+PENNSYLVANIA+AVENUE,+NW*WASHINGTON,+DC+20535*&entry=gmail&source=g>-0001*
*This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was among
the email that won National lottery Award which you did not claim, we want
to let you know that one of the bank worker where your fund was deposited
arrange with his friend to come as the owner of the E-mail that won the
prize which they claim your fund, but now your fund has been recovered from
them and the people that claim your fund has been arrested.*
*If you receive any E-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.*
*It has come to the attention of our Money trafficking investigation
department, that you have some funds valued $800,000.00 USD on your name,
the said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY.*
*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*
*YOUR IMMEDIATE RESPONSE IS NEEDED*
*REGARDS,*
*Federal Bureau of Investigation/Director*
*Andrew G. McCabe*
*Christopher A. Wray*
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <diplagen@gmail.com>
Reply: westernlist@gmail.com
Date: Fri, 22 Dec 2017 02:42:24 -0800
Subject: Attention: Beneficiary
Attention: Beneficiary,
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you,
Your payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till you receive the 1.500,000.00
United State Dollars, now no need to send you this atm card because
you can not be able to withdraw with the atm card due to the atm
master card contain large money on it and is not activated too and
many people have received their fund through this western union which
is safer and reliable with less cost.
The Director administrator trust funds have already signed your
payment,now you are free to comply with wemaco payment office on this
email:(westernlist@gmail.com) however, kindly contact the below person
who is in position to release your payment by Western Union per$5,000
a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229-
99-86-43-28 E-mail:(westernlist@gmail.com) The Western Union Payment
Center has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to
process your payment:
Your full name/address___________
Your age/sex _____________
Your occupation/Phone_________
YOUR passport________________
Comply now because as soon as you sent this required details to Dr.
Frank Benson, he will start sending your payment by Western Union.And
do let me know immediately you start receiving your money for us to
share the joy together.
Regards,
Mr. Mohamed Ahmed.
From: Johnson Ezeani <johnsonezeani3@walla.co.il>
Reply: <johnsonezeani3@walla.co.il>
Date: Fri, 22 Dec 2017 11:34:08 +0200
Subject: CONTACT Dr Isa E.Walter
Dear Friend,
I am very happy to inform you about my success in getting those funds
transferred under the cooperation of Mr. Jos Piendra Pineda from
Mexico, Presently I am in Mexico with my family for investment
projects with my partner Mr. Jos Piendra Pineda, meanwhile I did not
forget your past efforts to assist me in transferring those funds
despite that it failed us some how.
As it standing now, all you need to do is to contact ( Dr Isa E.Walter
manager ATM Regiona Office ) here in Nigeria and ask him to send you
the ATM debit card worth the total sum of $950,000.00 USD ( NINE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) which I left on
your behalf as your Compensation before traveling to Mexico with my
family .Kindly Contact him through his email address or telephone
number as stated below.
Contact Person:: Dr Isa E.Walter
Telephone : +234- 808-901- 701-46
E-mail: ( customer.care.2016@mail.ru )
ALSO MAKE SURE YOU FORWARD YOUR BELOW REQUIRED INFORMATION TO HIM
(1) Your full name……..
(2) Your Postal address….
(3) Your Telephone number…..
However, I appreciated your efforts at that time.therefore,feel free
to get in touched with him Dr Isa E.Walter and instruct him where to
send you the ATM debit card so that you can start making withdrawals
at any ATM machine around the world.Please do let me know immediately
you receive the ATM card worth the sum of $950,000.00 USD which I kept
for your compensation so that we can share the joy after all the
suffers at that time.
Note: that at this moment, I am very busy here in Mexico because of
the investment projects which me and my partner are having at hands,
therefore, I will not be accessing my email every day, I had forwarded
an instruction to Dr Isa E.Walter on your behalf to release the ATM
debit card worth the sum of $950,000.00 USD with its PIN code to you
as soon as you get in touch with him.
Have a nice day and God bless you.
Yours Sincerely
Dr Johnson Ezeani.
From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs. Saleem Ahmed
Attention:
This is to inform you that I came to Ghana yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Ghana and the British Government for he rate of scam activities going on in these two nations.
I have met with President John Dramani Mahama of Ghana who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Ghanaian and British 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.
I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.
Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)
From: Mike Chuks <mikechuks3@walla.co.il>
Reply: <mikechuks3@walla.co.il>
Date: Fri, 22 Dec 2017 04:22:32 +0200
Subject: Contact my E-mail; (FRANK22@diplomats.com) or text me now((214) 980-7918)
_I AM YOUR DIPLOMAT AGENT MR. FRANK ATOMS I ARRIVED IN YOUR (JFK
INTERNATIONAL_
_AIRPORT USA) TODAY TO DELIVER YOUR CONSIGNMENT BOX WORTHS
$2.4MLLN_
_USD TO YOU, HAS INSTRUCTED BY THE USA GOVERNMENT EMAIL ME YOUR HOME
ADDRESS_
_AND YOUR PHONE NUMBER IMMEDIATELY FOR ME TO START COMING OVER TO YOUR
HOME._
_BECAUSE I MISS PLACED THE ORIGINAL ADDRESS I HAD, DUE TO CUSTOMS
/FBI/ CIA AND_
_POLICE SEARCHING AND SCANNING ON THE PARCEL AS IF I AM A TERRORIST.
THEY HAVE_
_CONFIRMED THAT MY MOVEMENT IS CLEAR AND WITH OUT ANY SUSPICIOUS
INTENTIONS TO_
_THIS COUNTRY ONLY TO DELIVER THIS PACKAGE TO YOU. PLEASE TEXT ME YOUR
CORRECT_
_ADDRESS TO ENABLE ME TO PROCEED AND COMPLETE MY DELIVERY TO YOUR
ADDRESS TODAY._
_CONTACT MY E-MAIL; (FRANK22@DIPLOMATS.COM) OR TEXT ME NOW((214)
980-7918)_
_DIPLOMAT: MR. FRANK ATOMS_
From: Johnson Ezeani <johnsonezeani@walla.co.il>
Reply: <johnsonezeani@walla.co.il>
Date: Fri, 22 Dec 2017 00:36:06 +0200
Subject: CONTACT Dr Isa E.Walter
Dear Friend,
I am very happy to inform you about my success in getting those funds
transferred under the cooperation of Mr. Jos Piendra Pineda from
Mexico, Presently I am in Mexico with my family for investment
projects with my partner Mr. Jos Piendra Pineda, meanwhile I did not
forget your past efforts to assist me in transferring those funds
despite that it failed us some how.
As it standing now, all you need to do is to contact ( Dr Isa E.Walter
manager ATM Regiona Office ) here in Nigeria and ask him to send you
the ATM debit card worth the total sum of $950,000.00 USD ( NINE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) which I left on
your behalf as your Compensation before traveling to Mexico with my
family .Kindly Contact him through his email address or telephone
number as stated below.
Contact Person:: Dr Isa E.Walter
Telephone : +234- 808-901- 701-46
E-mail: ( customer.care.2016@mail.ru )
ALSO MAKE SURE YOU FORWARD YOUR BELOW REQUIRED INFORMATION TO HIM
(1) Your full name……..
(2) Your Postal address….
(3) Your Telephone number…..
However, I appreciated your efforts at that time.therefore,feel free
to get in touched with him Dr Isa E.Walter and instruct him where to
send you the ATM debit card so that you can start making withdrawals
at any ATM machine around the world.Please do let me know immediately
you receive the ATM card worth the sum of $950,000.00 USD which I kept
for your compensation so that we can share the joy after all the
suffers at that time.
Note: that at this moment, I am very busy here in Mexico because of
the investment projects which me and my partner are having at hands,
therefore, I will not be accessing my email every day, I had forwarded
an instruction to Dr Isa E.Walter on your behalf to release the ATM
debit card worth the sum of $950,000.00 USD with its PIN code to you
as soon as you get in touch with him.
Have a nice day and God bless you.
Yours Sincerely
Dr Johnson Ezeani.
From: "Mrs. Florah Green" <greenflorah102@yahoo.com>
Reply: "Mrs. Florah Green" <jpmorganchase646@gmail.com>
Date: Thu, 21 Dec 2017 16:50:19 +0000 (UTC)
Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017
Attn:-
Compliment of the day,
With due regards to your inheritance fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund.I want to inform you that we {United Nations fund recovery committee} have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00usd via chase online transfers.
The transfer of your fund will be processed and completed within 3 working days, within which the fund will safely reflect into any designated bank account of your choice.
To this effect, youre required to contact
Mr. Benson Cosmos
J.P Morgan Chase {Online Banking Services}
Tell +1954 666 3331
Email :- (jpmorganchase646@gmail.com)
Email :- (jpmorganchase646@gmail.com)
Deposit And Fund Details
Beneficiary Name ….
Fund Ref .. XX/236/OB/2017
Fund Value .. $5.500.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer
Once you contact Mr. Benson Cosmos with your full names, direct telephone number and your identification number, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him
Thanks and best regards
Mrs. Florah Green—-(Coordinator)
Copy right @ United Nations
Fund Recovery Committee
