Tag: USD

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: moneygramcustomeroffice@gmail.com
Date: Mon, 31 Oct 2016 10:18:40 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

REV JOHN EZE Your long awaited part payment of 5 Million USD……

From: "REV JOHN EZE" <xcvxcvcv.cvcvcv@aol.com>
Reply: johnreze1974@gmail.com
Date: Sun, 30 Oct 2016 22:59:36 -0700
Subject: Your long awaited part payment of $5 Million USD......

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD 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
Tel:2347089650430
Regards.
REV PETER OBI

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

Ado Ibra HELLO

From: Ado Ibra <ado_ibra@yahoo.ca>
Reply: Ado Ibra <ado_ibra@yahoo.ca>
Date: Thu, 27 Oct 2016 06:59:32 +0000 (UTC)
Subject: HELLO

BMW Lottery 2016

 Have you  recently received an email with this subject line: BMW Lottery 2016 BMW Headquarters/BMW Lottery Dept
Petuelring 124, 80809 München, GermanyWe are pleased to inform you of the announcement made today, You are among the winners of the BMW Lottery Promotions Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 71-26-13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of $3,000,000.00USD (Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan Series Car which is the winning present /amount for the Second category winners. This is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.CONGRATULATIONS!Please be informed that your won fund of the sum of $3,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programTo begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, BMW Email Lotto
Mr. Micheal Smith
Email: ms9076780914@gmail.comNOTE: In order to avoid unnecessary delays and complications, Please Contact him by providing him with your secret pin code Number BMW:2551256003/88. You are also advised to provide him with the under listed information as soon as possible:1. Name in full. 
2. Address. 
3. Nationality. 
4. Age. 
5. Occupation. 
6. Phone/Fax. 
7. Present Country. 
8. Email address. 
9. pin code Number BMW:2551256003/88.Best Regards,Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124, 80809 München, GermanyThe above email was sent by “BMW Headquarters/BMW Lottery Dept Mrs. Maria Chang.” from this email address:ms9076780914@gmail.com

MR Eric Johnson THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016

From: "MR Eric Johnson"<<>>
Reply: <westernunio54@gmail.com>
Date: Wed, 26 Oct 2016 06:17:16 -0700
Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

Welcome to Western Union
Send Money Worldwide
Send Money

Atten,My Dear,

This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $785,in order to receive

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $2,500 as from tomorrow .Content this Director e-mail (westernunio54@gmail.com) Be advise that there is no time again for we to call any person on phone and After the payment of $85.00 you will start receiving your money every day $2,500 through Western Union,

Send the money through Western Union Money Transfer with the information below,

Reciver’s name== CHI SAM
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$85.
Mtcn==========
Sender’s Name===

The moment i receive the payment of $45 i will release the first and i will send you another money.

Hoping to hear from you.

BEST REGARDS

MR Eric Johnson
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van Apply now and get your christmas loan urgently

From: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <inter_ussh@hcm.fpt.vn>
Reply:
Date: Wed, 26 Oct 2016 15:09:49 +0700
Subject: Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ……….
Phone number: …….
Monthly income: ………….
Country ………………………….
Loan purpose ………..
The needed amount ……………..
Loan Status / Duration: ………………………

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Mrs. Nicole B. Marois GOOD DAY

From: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Reply: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Date: Tue, 25 Oct 2016 15:02:06 +0000 (UTC)
Subject: GOOD DAY!!!

Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007.

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,

Mrs. Nicole B. Marois.

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

Hassan Mahmood I Am Grateful.

From: Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Reply: Hassan Mahmood <ubaforeigndept1@gmail.com>
Date: Tue, 25 Oct 2016 20:08:25 +0900 (JST)
Subject: I Am Grateful.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.

Larry Gray Christmas loan offer

From: Larry Gray <agenterick1@gmail.com>
Reply: larrygray12@outlook.com
Date: Tue, 25 Oct 2016 03:40:25 +0100
Subject: Christmas loan offer

—

—
Hello !!!

Need legitimate and fast credit service?

Apply now and get your loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ……….
Phone number: …….
Monthly income: ………….
Country ………………………….
Loan purpose ………..
The needed amount ……………..
Loan Status / Duration: ………………………

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Miss Atifat Ahmed I SERIOUSILY IN NEED OF YOUR ASSISTANCE

From: "Miss Atifat Ahmed"<mail@rosinteh.com>
Reply: <private4ahmed@qq.com>
Date: Mon, 24 Oct 2016 14:37:32 -0700
Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCE

Dear Sir/Madam,

Complement of the Day.

I am writing to you with due respect and with a heavy heart as I’m in a desperate situation and need your urgent help. My name is Miss Atifat Ahmed from Libya but currently seeking an assulum in a country.

My father who is now dead was a key figure in the Col Muammar Gaddafi regime in Libya before he defected in March 2011 to the opposition side. Unfortunately he was killed alongside 3 other members of my immediate family during the war months after he defected from the Col Gaddafi regime. My father had wanted to relocated the rest of the family before he was captured by Gaddafi's men and latter killed.

Prior to his death, my father visited me to arrange a place for the family and before he left back to Libya, he handed over to me documents of funds he had secretly moved out of the country before the uprising started. The funds are presently under the custody and control of a diplomat whom my late father made a special arrangement with to transfer the funds to a financial institution just 2 months before he was killed.

I strongly believe it will be better for me and safer as well to get a third party, a neutral person from a different country who’s God fearing that can accept me with the funds and invest them on my behalf for 10 years. The fund is in total of USD7.5M and I’m ready to part with a percentage of the fund to you.

If you will be willing to help me in this regards, I’m prepared to also relocate immediately with the funds.
I have received several requests from the financial institution already asking me to present a more mature person who can take delivery of the funds on my behalf.

It has always been my dream to relocate and live outside Africa and I will be grateful if you can be of assistant to help me relocate alongside the funds.

God bless you as I look forward to hearing from you soon.
Sincerely,

Miss Atifat Ahmed

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Mrs. Monica Smith Hi

From: "Mrs. Monica Smith" <za302p@cplonetie.me>
Reply: <monicasmith776@gmail.com>
Date: Sat, 22 Oct 2016 12:47:20 +0300
Subject: Hi

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet
who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France
during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died
when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account
in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the
necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what
to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently
in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider
this and get back to me as soon as possible. Immediately I confirm your willingness, I
will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
monicasmith776@gmail.com

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

FaceBook Inc FACEBOOK WINNING ALERT 2016 AWARD

From: "FaceBook Inc"<admin@faceook.org>
Reply: <info.facebook1001@gmail.com>
Date: Fri, 21 Oct 2016 23:13:21 -0700
Subject: FACEBOOK WINNING ALERT 2016 AWARD

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CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the 2016 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0)Name was among the 20 Lucky winners who won$800.000.00USD (eight hundred thousand united state dollars) each on the Facebook ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $800.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect,communicate,relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies’ and 30,000,000 individuals’ email addresses and names from all over the world. This promotional program takes place every three years.

You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around…Thanks to the FBI to have been arrested…The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 2016 so we need your fast response so that we can proceed with the delivery of your fund .

You are required to contact our dispatch dept via email(info.facebook1001@gmail.com) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 2016. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Facebook Inc USA
Promo Coordinator.
+14845440284

————————————————

This email has been checked for viruses by Avast antivirus software.

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

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

ATTENTION:

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

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

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

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

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

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

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

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

Barry Sinclair MCD Ref : Customer Delivery.

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

Ref ;//: Customer Delivery.

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

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

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

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

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

Thanks for your cooperation

Barry Sinclair

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

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OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

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