Tag: USD

Drchima ugorji Only for those that agree with real.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Thu, 31 Aug 2017 01:59:36 -0700
Subject: Only for those that agree with real.

Dear Oracles Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

Drchima ugorji Only for those that agree with real.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.in
Date: Thu, 31 Aug 2017 01:55:35 -0700
Subject: Only for those that agree with real.

Dear Oracles Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

John Pike Hussein RE: I HAVE FUNDS FOR INVESTMENT

From: John Pike Hussein <cntcteo@tim.it>
Reply: johnpike232@gmail.com
Date: Thu, 31 Aug 2017 07:31:14 +0200 (CEST)
Subject: RE: I HAVE FUNDS FOR INVESTMENT

Greetings

Good day to you and your family, I apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.

My name is John Pike Hussein from Homs Syria. I am now 60 years Old. Why I
contacted you is to know if you can tell me more about good investment in your
country so that I could relocate my investment planning to your beautiful
country, out of Syria. Now that Syria security and our Economic independent
has been lost to the greatest lower level, and our culture has been lost
forever and our happiness has been taking away from us due to the ongoing civil
war. I have funds to invest in your country on any viable and lucrative
business and I need a local partner who can handle it for me.

Tell me more about your country, which city to live and invest in. I am looking
at real estate since I have capital for investment up to USD400M. Also do let
me know your idea and knowledge regarding this or any other profitable
investment you may suggest, on my next email I will explain to you the full
details of this investment Proposal.

Waiting for your reply.

Regards,

Hussein John

Christina T rnkvist Forward Email to Claims julleach@mediacombb.net

From: Christina T�rnkvist <Christina.Tornkvist@malmo.se>
Date: Wed, 30 Aug 2017 22:37:28 +0000
Subject: Forward Email to Claims (julleach@mediacombb.net)

Hello,$850,000USD was donated to you.
Kindly send an email to Julie Leach via email(julleach@mediacombb.net)
for more details and claims?

Mrs. Elizabeth Alan Dear Beloved

From: "Mrs. Elizabeth Alan"<acer7720g@ukrpost.ua>
Reply: <mrselizabethalan10@gmail.com>
Date: Wed, 30 Aug 2017 09:22:31 -0700
Subject: Dear Beloved,

Dear Beloved,

Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my health
condition, As I have inform you my late Husband Dr, Alan Fredrick died in a
air crash since 31 October 1999 and over since he died I have been looking
for a good Christian person who can assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health
condition therefore I am so happy to receive your mail and wiliness to
assist me receive my late husband money that has been deposited with a
security bank in Thailand as the next of kin. Also you need to know that the
total amount been deposited with the security bank in Thailand is the sum of
USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I
need right now is to give my late husband Attorney an instruction to assist
you make a change of ownership to your name as the rightful next of kin to
late Alan Fredrick and assist you secure some of the documents in your
position. Please promised me that you will carry out order by using the
money to do the work of God helping the Motherless babies, Less privilege
and homeless all over the Europe America Asia And African because that has
been my dreams and my late husband dreams. As soon as I hear back from you I
will give you further instruction on how to proceed with my lat

Lastly I need to seek for your utmost trust and accomplishment to assist me
complete this good work of God and as you do that may the Lord Almighty
bless you and your family and note without God every thing is vanity upon
vanity.

Your Beloved in God,
Mrs. Elizabeth Alan

ATM DEPARTMENT GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: ATM DEPARTMENT <atmdepartment221@hotmail.com>
Date: Wed, 30 Aug 2017 15:37:09 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5musd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you.
Your address…….
Your Tel phone………
Your country………..
Your id or driver licance…….
Your Age………
Your occupation…………
Thanks God Bless.
Dr.Fred Ibe
DIRECTOR OF IMF OFFICE.

From: Gary Mann Dear friend

From: "From: Gary Mann" <mgary7143@gmail.com>
Reply: gaarymann@gmail.com
Date: Wed, 30 Aug 2017 07:23:31 -0500
Subject: Dear friend,

Dear friend,

How are you today? It is a fact that we have not met before neither have
we had any previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship.
My name is Gary Mann; Im a US Army Officer currently on deployment in
Iraq. I need your assistant only if you can be trusted in investing
$5.5,000,000.00USD (Five Point Five Million Dollars). Please if you are
interested and has any question towards this, kindly contact me back on my
private email (gaarymann@gmail.com)
so this and also discuss our sharing ratio at the end of this business.
Thanks and have a lovely day waiting to hear from you.

Email: gaarymann@gmail.com
Phone: +13612382628
Best Regards.
Gary Mann.

helping Assist Dearest

From: helping Assist <helpassist@outlook.fr>
Date: Wed, 30 Aug 2017 10:58:52 +0000
Subject: Dearest

Dearest

It is with profound respect for your time, that I plead to state the
following few lines for your kind consideration, and I hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind and understanding.

I am Mrs. Ashling Faris I am 58 years old, I am dropping this short
message from my sick bed after been diagnosed from a long time cancer
of the blood.

I want to transfer US$12.6million US dollars to you on charity for you to
help distribute to the orphans

From all indication my condition is really deteriorating, and my
doctor has courageously advised that I may not live beyond the next
two months, this is because the Seriousness of the cancer has reached
a critical stage.

I am looking for a trust and Good someone to confide in.

I have a fortune/Project I want to entrust into your care. Please
respond to me if you will promise to see that my last wish is been
accomplish to the Glory of God and humanity.

As soon as I hear from you, I will give you more information on this.

May God bless you real good Amen.

Mrs. Ashling Faris

Lt. Col. Thomas Eziama 12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

From: "Lt. Col. Thomas Eziama" <embassy.nigeria.lima@gmail.com>
Reply: itdtd.2017@gmail.com
Date: Wed, 30 Aug 2017 07:29:21 +0100
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

Hello,

Attend urgently before I depart for New York, USA for another approved
delivery.

Kindly save my telephone number below in your phone contact so that we can
have free chat on WhatsApp messenger. +234 806 955 0346

If you do not have whataspp messenger already on your android / smart
phone, simply download free here

You can also download WgatsApp messenger via your PlayStore on your android
phone. Once done, send me a friend request and we are connected for free
chats.

NOTE: Your long withheld $12.5 Million USD is ready and awaiting your
pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card
that can be used in any ATM Machine in your area for cash daily downloads,
Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD
is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and
delivery to you.

It remains your duty to connect me for easy and safe communication VIA
WhatsApp Messenger as we do not see regular email as safe anymore.

My telephone number is: +234 806 955 0346

Awaiting your timely action.

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

Mrs. Clinton FUNDING

From: "Mrs. Clinton" <mrs.clintonraymond@consultancy.net>
Reply: clintonraymond202@yahoo.com
Date: 29 Aug 2017 16:50:27 -0700
Subject: FUNDING

Hello dear,

Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).

I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;

Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.

Let me know if we can work together.

I await your early response to proceed immediately..

Warm Regards,
Mrs. Clinton
Email: clintonraymond202@yahoo.com

Patricia Sioleski Re: Dear Can I Trust You

From: "Patricia Sioleski" <patriciasioleski@mail2London.com>
Reply: <patriciasioleski@yahoo.com>
Date: Tue, 29 Aug 2017 15:38:43 -0700
Subject: Re: Dear, Can I Trust You?

I think you can make a lot of difference if we talk, become good friends
in our Lord , and see that with greater power, comes greater
responsibility. You can make a change in the life of others, most
especially the poor at heart, and the less privileged. First I think I
would start all with a proper introduction of myself…I am Mrs.
Patricia L. Sioleski a widow to Late Marcus Sioleski am 50 years old,
suffering from long time cancer of the breast From all indications , my
condition is really deteriorating and is quite obvious that I may not
live more than four months after my next surgery.

Because the cancer stage has gotten to a very severe stage. My personal
physician told me that I may not live for more than 2 months and I am so
scared about it. I have no child of mine now as they were involved in
the car accident that took their father on their way back from Sweden,
even though I wish I had. It is late now you know, since I can not get
married again, and age is no longer on my side. Psalms 119:116 uphold me
according unto thy word, that I may live, and let me not ashamed of my
hope. Psalms 138: 7 though I walk in the midst of trouble, thou will
revive me……Psalms 145:18 Psalms 57: 7 my heart is fixed. O God my
heart is fixed, I will sing & give praise Psalms 51: 17 The sacrifices
of God are broken spirit, a broken & contrite heart, O God thou will not
despise. Psalms 41: 1 blessed is he that considerate the poor, the Lord
will deliver him in time of trouble. Two of my favorite verses:
Philippians2:27: For indeed he was sick nigh unto death, but God had
mercy on him & that on him only, but on me also, lest I should have
sorrow upon sorrow.( I always say this in my mind) So, I now decide to
divide part of my wealth, by contributing to the development of the
motherless baby homes, needy, poor, charity homes and widows too. I am
willing to donate the huge sum of Two Million USD which is still the
major inheritance I have left. I wish you could be someone who I could
trust with all my heart, to make this wish of mine come true…Please
note that, this fund is lying in a Bank. So I need you to use the funds
to help the poor. I know this is hard, and it take a very strong heart
to get this done, but you should keep this saying in your heart, I am
like Moses in the Bible. He came to the Red Sea and Pharaoh behind him
and no way to turn but God delivered him all by a miraculous
deliverance. It will be a miracle from God to be able to help all the
dear people God has laid on our hearts.

This is why with God in my heart, I contact you, and I want you to
contact me, so we be in contact with all the poor souls out there. Give
new lives, hopes and days. I have come to find out that wealth
acquisition without Christ is vanity and I hope you will

agree with this also. I will be praying hard that Satan will not stop
this effort. Do get back to me and I will tell you more of what you wish
to know.

I await your response as soon as you get my message

God bless you

Mrs. Patricia Sioleski

Maliky Barro sale of Gold

From: Maliky Barro <barromaliky@gmail.com>
Date: Tue, 29 Aug 2017 21:50:22 +0000
Subject: sale of Gold

Dear Sir,

Greetings to you and your family.

I have an important business to discuss with you which is strictly
confidential and and profitable to both of us if you can comply and work
with instructions and confidence.

I am in contact with a family of an Ex Minister called Honourable Bassoule
a former Minister of Affair during the regime of Ex President of Burkina
Faso Blaise CAMPAORE.

The family of Ex Honourable BASSOULE deposited a fund in a Security company
in Mali and due to my relationship with the family, l was asked to seek for
a foreign partner who can assist to move the fund out of Mali to Europe for
an investment pending when Burkina Faso Government will be through with
their judgement.

This transaction is free and clean from criminality and it is 100%
transparent but required maximum confidentiality because of the source of
the money.

Kindly revert back for more details if you have any interest partner who
can handle this situation.

Awaiting your response.

Regards.

2,pour ore, Dear Sir / Madam,

We are group of collective Gold & Rough Diamonds miners here Mali in West
Africa. We are sourcing for both local and international
buyers,compaines,brokers, end buyers, individuals and patners.We currently
have reasonable quantity of gold dust ready for sale and need a long term
partner that will equally assist us also in our mining sites with purchase
of modern mechanized mining equipments after succesful sales of each
shipments.

My community in conjuction with other communities and villages has for the
moment.

Product specification on Gold:

*QUANTITY:-To be discussed
*CONTENT:-GOLD DUSTS
*PRICE: $28,000USD /KG
*QUALITY : 22 k +
*FINESS:-96% or more
*COUNTRY OF ORIGIN : REPUBLIC OF MALI

Interested parties should not hesitate to open up negotiations towards
immediate transactions as we will present you with our full corporate offer
and Diamond manifests consisting our procedures.

Revert to us,

Regards

Frank Green GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: Frank Green <frankgreen02@hotmail.fr>
Date: Tue, 29 Aug 2017 16:41:47 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5usd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you.
Your address…….
Your Tel phone………
Your country………..
Your id or driver licance…….
Your Age………
Your occupation…………
Thanks God Bless.
Dr.Fred Ibe
DIRECTOR OF IMF OFFICE.

princechimagodsrich@yahoo.in Only for those that agree with real.

From: "princechimagodsrich@yahoo.in" <princechimagodsrich1@gmail.com>
Date: Tue, 29 Aug 2017 14:16:08 -0200
Subject: Only for those that agree with real.

Dear Ghana Daddy,Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

MR ZONGO KOMI Your long awaited part payment of 2 500 000.00Usd

From: MR ZONGO KOMI <mrzongokomi1@gmail.com>
Reply: mrzongo@yandex.com
Date: Tue, 29 Aug 2017 21:15:59 +0800
Subject: Your long awaited part payment of $2,500,000.00Usd

Attention: Beneficiary,

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for

immediate release to you, and it was electronically credited into an ATM
Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

Access Bank

Person to Contact:MR DANIEL ETIM the Director of the International Audit
unit ATM Payment Center,

Email: mtncent_card@yahoo.fr

Note: Your file will expire after 7 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Mr Zongo Komi.

Samora Musa ACHTUNG BENEFICIARY:

From: Samora Musa <samoramusaoo@gmail.com>
Date: Tue, 29 Aug 2017 07:41:37 +0100
Subject: ACHTUNG BENEFICIARY:

ACHTUNG BENEFICIARY:

Dies ist zu beachten, dass wir von den UNITED NATIONS in der
Zentralbank delegiert werden, um 50 Opfer aus Ihrem Land zu bezahlen,
das Opfer von Internet-Betrug ist. Die Vereinten Nationen haben
beschlossen, Ihnen $ 800.000 USD (achthundert Tausend Dollar) zu
zahlen . Sie sind aufgelistet und genehmigt fr diese Zahlung als
einer der betrogenen Opfer, um diesen Betrag bezahlt werden, erhalten
Sie zurck zu diesem Bro so bald wie mglich fr die sofortige
Zahlung Ihrer $ 800.000 USD Ausgleichsfonds. Wir haben ein Treffen fr
die letzten sieben Monate, die vor drei Tagen mit dem ehemaligen
Sekretr der UNITED NATIONS in der Person von Herrn Pastor Green
endete.

Diese E-Mail ist fr alle Menschen, die wegen der Vertragsabwicklung
in irgendeinem Teil der Welt betrogen oder erpresst worden sind, haben
die UNITED NATIONS vereinbart, sie mit der Summe von US $ 800.000 zu
entschdigen. Dies schliet alle auslndischen Vertragspartner ein
Nicht erhalten ihre Vertragssumme, und Menschen, die eine unfertige
Transaktion oder internationale Unternehmen, die aufgrund von
staatlichen Problemen oder Unregelmigkeiten etc.

Sie mssen mit Pastor Green in Verbindung treten, unser Zahlungsmittel
in Westafrika, da er unser UNITED NATIONS Vertreter in Westafrika ist,
kontaktieren Sie ihn sofort fr Ihren Scheck US $ 800.000 Diese Fonds
sind in einem Bank Draft fr Sicherheitszwecke. Er wird es dir
schicken und du kannst es in jeder Bank deiner Wahl lschen.

SICHERHEIT & FINACIAL KONTAKT AGENT: Pastor Green E-MAIL-ADRESSE:
pastorgreenorg@outlook.com

Freundliche Gre,
Hochachtungsvoll,
Frau Samora

Marie Yvette QUE DIEU VOUS BENISSE

From: Marie Yvette <marieyvette.roussel@gmail.com>
Date: Tue, 29 Aug 2017 01:20:37 +0100
Subject: QUE DIEU VOUS BENISSE

Bonjourbienaim.Pourcommencer,ilfautquejemeprsente.JesuisMmeMarieYvetteROUSSELC'estmonvrainom,nele16Avril1957,jesuisoriginairedelaFrancersidentl'hpitalROYALLondres.Sijevousenvoiecemessagetrangec'estparcequejedevaislefaireetnesoyerpartonnercarvotreadressee-mailatslectionnerparlerobotlectroniqueQVRXd'anti-virusdemonposte.Jesouffred'uncancerdeseins,etjesuisenphaseterminalecarmonmdecintraitantvientdem'informerquemesjourssontcomptsdufaitdemontatdesantdgrad.J'aicettemaladiedepuisplusde5ans.Jesuisveuveetj'aipaseud'enfant.J'aiencemomentlaBANKOFAFRICAduBninuneMallettenoirequicontient1250000quej'avaisgardpourunprojetdeconstructiond'orphelinatetdescentresdesoinsdanslespayslesplusdmunis.carj'avaisbeaucoupfaisdanscecadrequandjetravaillaispourUNICEF.Jeseraigredevousdonnercetargentquipourravousaiderdansvosdiversprojetsetaussidansl'espoirquevousledpenseriezpourdescausesjustes,honntesetcharitablescommelespersonnesmalades,lespersonnesges,descentresd'aideauxorphelinsetauxsansabrietc..Jevouspried'acceptercelacarcen'estqu'unDonquejevousoffredufondsducuretjenedemandequ'enchangejustelaprireafinqueleSEIGNEURpuissem'accueillirdanssademeure,carjen'aipasdebnficiairelgal.J'aibesoind'unebonnepersonnehonntequicroieenDieuoud'uneorganisationquipourrautilisercesfondspourl'uvredeDieuoupourdesactionsdebienveillanceethumanitaire.CommeilestcrisdansMatthieu10:42:Etquiconquedonneraseulementunverred'eaufroidel'undecespetitsparcequ'ilestmondisciple,jevousledisenvrit,ilneperdrapointsarcompense.AinsiceluiquidonneDieuneprirpointcarDieun'estpasinjuste,pouroubliervotretravailetl'amourquevousavezmontrpoursonnom,ayantrenduetrendantencoredesservicesauxsaints.S'ilvousplat,sivousseriezenmesured'utilisercesfondspourlagloiredeDieu,veuillezmerpondresurmonmail:
marieyvette.roussel@gmail.com

Western Union Su ID de Correo Electr nico ha sido otorgado 550…

From: "Western Union" <Attention@argt-kw.com>
Reply: david.mark00300@gmail.com
Date: Mon, 28 Aug 2017 16:02:14 -0400
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550...

Atencin Estimado Beneficiario

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa
$ 550.000.00 USD aqu en Benin (Cincuenta y Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted
Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de
$ 10,000.00 por da es el fondo completo $ 550.000.00 es completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion46@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion46@gmail.com

==========================================================
==========================================================
==========================================================

Attention Dear Beneficiary

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's list).

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 to avoid wrong transfer, such as

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

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below:wesunion46@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion46@gmail.com

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

Su ID de Correo Electrnico ha sido otorgado $ 550,000.00 por el Western Union para Compensacin

Barr. Edward Ben Esq GOOD NEWS

From: "Barr. Edward Ben Esq"<host@spaemotions.com>
Reply: <michaelani52@yahoo.com.vn>
Date: Sun, 27 Aug 2017 00:13:53 -0700
Subject: GOOD NEWS

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name and conatct informations are:

NAME: Mr. Michael Frien Ani
EMAIL: michaelani52@yahoo.com.vn

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Michael Frien and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Michael Frien and he will send the amount to you without any delay.

with best regards,
Barr. Edward Ben Gold Esq.

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

This event invitation was sent from Yahoo Calendar

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: p.private93@yahoo.com
Date: Fri, 25 Aug 2017 20:05:28 -0500
Subject: Re: business proposal

My Dear Friend
Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this
dormant fund to
your foreign account as the foreign beneficiary of the fund. I will first
transfer USD$6 MILLION DOLLARS to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining
balance of
USD$120 MILLION DOLLAR for big investments in your Country.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

Send me the account information as stated below.

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: p.private93@outlook.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

MRS.ROSE WILLIAM UBA YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

From: "MRS.ROSE WILLIAM(UBA)"<test@highgain.co.kr>
Reply: <info.ubabankofafrica@yahoo.com>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Attention Beneficiary,

I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.

Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289

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