From: "Shareef Emadi"<brother@parcelplace.com>
Reply: <shareefemadi32@gmail.com>
Date: Tue, 4 Oct 2016 16:33:26 -0700
Subject: Attention
Hello Sir,
I am Mr. H.E.Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.
Please contact me if you are interested.
Regards,
Email:
Mr. H.E Ali Shareef Emadi
From: "Dip: Mr.Simon.G.McDonald" <infetel@ngi.it>
Reply: "Dip: Mr.Simon.G.McDonald" <dip.simongerardmcd@gmail.com>
Date: Tue, 04 Oct 2016 20:00:56 +0200
Subject: URGENT RESPONSE
Atten:Dear,I am diplomat Simon.G.McDonald in charge of your
consignment trunk box money package your due Inheritance compensation
funds are already sealed and package Due for payment and it will be
in fiscal cash worth of $10.5 million USD, Here in Dallas Fort/ Worth
International Airport (USA) Please kindly reconfirm your full details
such as:
1) Full name: …………2) Home address………..3) Cell Phone
number:…………4) The name of your nearest airport:…….5} Your
ID photo………………………
I wait your urgent response as soon as possible.
Best Regards,Dip:Simon.G.McDonald E-mail:dip.simongerardmcd@gmail.com
From: MR. PATRICE TALON <ballarre@infovia.com.ar>
Reply: his_excellency1@outlook.com
Date: Tue, 4 Oct 2016 02:12:26 +0000
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Porto-Novo Benin Republic.
OUR Ref: ICPC/NB/FW/CNED
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON
Does it means that you are no more interested of making the claim of
your outstanding fund US$5.7 Million of yours which have successful
channel to deliver to you,but you have decided to remain silent after
I have personally took an Oath
for you to secure this fund.With all due respect, if you really know
that you are no more interested of making this claim of your
outstanding fund of yours kindly update me now to cancel this
Transfer
since your negative thought does not allow you to believe on the
reality. So send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the delivery.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have
made
everything possible for you so kindly go now and send this Fee US$100
usd so that the Ownership Certificate will be obtain to enable the
delivery of your consignment box.
Does it means that you intentionally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advise
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as agreed and
signed.Make sure that you scan the Attached Copy of payment slip to
me
immediately. You are advice to send the US$100 via Money Gram as
directed below and update me with the Attached Copies of payment
Information as directed and also get ready
and I am at your Service because your Funds transfer is ready which
you know that you have to appreciate the effort that Benin new
present
Government made for you to secure your fund.
With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately CONGRATULATIONS!.
Send the fee today and update me with payment information be
satisfied that you will
rejoice right now.
On behalf of this Democratic Government of Benin Republic,
I apologize for any delay you might have encountered in
receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable
the Ownership Certificate to be obtain and issue in your Name for
your Funds
delivery to be made immediately because this is the time and moment
you supposed to be receiving your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds delivery to be made
immediately. the above money should be sent via MONEY GRAM TRANSFER
within 24Hrs for immediate effection of the funds into your Bank
Account.
MR. PATRICE TALON
Thanks for your Understanding
Benin Republic's president
Patrice Talon, (SFF, GCRF)
From: Jecobs Jessica <jha@hgb-leipzig.de>
Reply: ups-dispatchcs1@post.com
Date: Tue, 04 Oct 2016 01:41:19 +0200
Subject: Re: Cashier's Check ($2,072,521.50 USD)
After much attempts to reach you, I deemed it necessary and urgent to
contact you via your e-mail address and to notify you finally about your
outstanding compensation payment.
After the last annual calculation of your Banking/Financial activities, you
are qualified and eligible to receive a compensation check payment of
$2,072,521.50 USD from the 2016 United Nations Compensation Commission
Payment Reconciliation program.
In line with the payment instruction and modalities as outlined by the
financial committee of the United Nations Compensation Commission, your
Cashierâs Check ($2,072,521.50 USD) has been forwarded to the United
Parcel Service for shipment to you. Send your Name, Resident Address,
Country and Telephone number to the United Parcel Service (UPS) in order to
receive your compensation check payment.
United Parcel Service (UPS)
Contact Name: Peter Mububa
E-mail: ups-dispatchcs1@post.com
Please take note that you will pay a shipping/handling fee of $185.00 USD
to UPS.
Sincerely.
Jecobs Jessica
Information Officer
United Nations Compensation Commission
From: "Mr. Godwin Emefiele."<1234567890@orihime.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Mon, 3 Oct 2016 19:36:14 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.
We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
of United Bank Africa (UBA);
Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481
Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you
Good day ,
I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.
My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.
During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.
So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.
1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….
My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow
I await your urgent response
Thank you
Mr Mark Thabo Khumalo
From: "From Mrs. Linah Mohohlo" <info@Mohohlo.org>
Reply: "From Mrs. Linah Mohohlo" <mrslinahmohohlo@yandex.com>
Date: Sun, 2 Oct 2016 21:34:31 +0900 (JST)
Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME
From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana.I am the governor of the Bank of Botswana you can view the profile on the panel members at (LINAH-MOHOHLO) and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you.
I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way i am going to instruct here in. I want an individual person or church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.
My only son is only just 15 year old now and having to grow up without a father he has a low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account contact me via my email: mrslinahmohohlo@yandex.com
Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.
God$B!G(Bs favor is sufficient for me
From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas212@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas212@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
From: "Mr. Ban Ki-Moon" <info@unitednation.org>
Reply: Centra.part@yandex.com
Date: Fri, 30 Sep 2016 20:25:54 -0400
Subject: PAYMENT 2016 FOR COMPENSATION!!!
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $5 Million USD.
Good day, Hope all is well with you and your family, You may not
understand why
this mail came to you.
United Nation have been having a meeting for the past 3 months which
ended 09th,
August 2016 with the World Bank President Mr.Jim Yong Kim and the USA
Secretary
of State Mr. John Kerry.
This email is to all the people that have been scammed in any part of
the world,
and the people that have lost their properties in the earthquakes and tsunami
United Nations and World Bank have agreed to compensate them with the sum of
$USD5 Million (Five Million United States Dollars) each, this includes every
foreign contractors that may have not received their contract sum and people
that have had an unfinished transaction or international businesses
that failed
due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team
of Economic
c and Financial Crime Commission observers and this is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact
Mr. Banthoon Lamsam of Barclays Bank Of England, as he is our representative,
contact him immediately for your check/International Bank
Draft of $USD5 Million (Five Million United States Dollars) This funds
are in a
Bank Draft for security purpose so he will send it to you and you can clear it
in any bank of your choice. Therefore, you should send him your full Name and
telephone number with your correct mailing address, where you want him to send
the Draft to you.
Contact Mr. Banthoon Lamsam immediately for your Check:
E-MAIL: Centra.part@yandex.com
Good-luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
UN making the world a better place
From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,
DEAR BENEFICIARY,
Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.
The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.
However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.
He has also submitted his account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.
Below are the Account Details submitted by him:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.
You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.
In the case of otherwise, kindly fill the below to confirm you are not dead.
PERSONAL DETAILS
Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….
Thanks,
Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic
From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }
worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the
money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping
you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.
Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do
not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it
yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this
contact information below.
,
Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.
From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.
An investment letter from Captain Robert Adams.
Dear Sir/Madam,
I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.
This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.
Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.
I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.
Thanks and waiting to hear from you.
Yours Faithfully,
Captain Robert Adams.
Contact me via my private email address captnrobyadams01@gmail.com
From: ruck Taylor <rucktaylor01@gmail.com>
Reply: rucktaylor01@gmail.com
Date: 29 Sep 2016 07:06:15 -0400
Subject: FOR YOUR OBSERVATION ONLY
Dear Sir
With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Ruck Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .
I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.
Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria.
In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.
Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.
I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.
I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability. I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project.
I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand. I look forward to your response with great hope of assistance for my personnal EMAIL: rucktaylor01@gmail.com
I remain
Yours Truly, Ruck Taylor
From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2016.
Your Ref………………………….
From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.
We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);
Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481
Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
From: "FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com>
Reply: "FROM MRS.LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Thu, 29 Sep 2016 09:45:05 +0000 (UTC)
Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.
From Mrs. Linah Mohohlo.
Governor of The Bank of Botswana.
Please Open Attached File (For More Information).
From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana..
My beloved One,.
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile of the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about me. Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you..
I deposited the sum of USD$10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or a church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained..
The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future..
My only son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace..
I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose..
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account..
Remain blessed in the name of the Lord..
Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me linahmohohlo21@gmail.com.
From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION
Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.
Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.
Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,
delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp 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 Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.
Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.
Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE
Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,
Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747
Await for your urgent email me
Best Regards
Helen Ubuka
CBN BANK
From: "SAME TIME LOAN"<stl@duzlemyapi.com>
Reply: <enquiries@sametimeloan.com>
Date: Wed, 28 Sep 2016 14:54:31 -0700
Subject: Same Time Loan Credit Union.
Dear Sir/Madam,
Welcome to the Same Time Loan Services. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons.
Have you been turned down by your bank? Do you have bad credit worthiness, or find it hard to prove your solvency? Do you have unpaid bills? Are you in debt? Do you need to set up a business? We are here to offer you a low interest loan. Our loans range from US$2, 000.00 (Two Thousand United Stated Dollars) to US$ 15, 000,000.00. (Seven Million United Stated Dollars) or ? 2,000.00(Five Thousand Great British pounds) to ? 12,000,000.00 USD (Twelve Million Great British pounds). Depending on the organization or individual profile.
We have friendly consultants who will readily assist you regarding loans or financial issues. We can assist you in selecting the best bank or lender that can offer you a loan at an affordable rate. We offer guaranteed loan services of any amount and to any part of the world, to individuals, companies and corporate bodies.
Same Time Loan Service includes:
: Easy Personal Cash Loans
: Personal Cash Loans while Blacklisted
: Quick Personal Cash Loans
: Small Personal Cash Loan
If you are interested, do not hesitate to contact us with your full name, contact address, occupation and your contact details. Complete the information below for profile creating before an application form can be sent to you.
Full Name: …………………..
Country: ……………………..
Address: …………………….
Purpose of loan: …………..
Occupation: ………………..
Cell No: ……………………..
Amount Needed: …………..
Email: ………………………..
SEND DETAILS TO (enquiries@sametimeloan.com)
TAKE NOTE
PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.
(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3)No payment is required, but you will be responsible for the loan agreement and legalization/notarizations fees for the certification of your file from a commissioner of oath our legal representative in sum of ? 221.012GBP = $ 289.041 USD, this will only be required after you have received an approval notification from our customer care department via email and sms. Be advised that our financial provider needs your application legalized and notarized before funds can be released to your recipient account as a quadrilateral by our approved legal representative. Which we have to oblige by our financial provider and insurer policy for a smooth processing and finalization of all applicants.
(5) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am – 5pm, Monday â FridayâSaturday 9am to 12pm)
Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.
Regards
Belinda Rose
Tel: +1239 300 9200 or +441268833312
SAME TIME LOAN FINANCIAL SERVICES
Visit us on web: www.sametimesloan.com
Email us on: enquiries@sametimeloan.com
To unsubscribe from receiving our email, kindly email REMOVE to noreply@sametimeloan.com
To prevent our emails from ending up in your spambox, add support@sametimeloan.com as a safe sender!
From: Daniel Jones <auditor1_dj@yahoo.co.uk>
Reply: auditor12_dj@yahoo.co.uk
Date: Tue, 27 Sep 2016 19:12:40 +0000
Subject: From Daniel Jones
Hello,
I wish to inform you that this letter is not a hoax mail and I urge
you to treat it serious. We want to transfer to overseas
account($30,000.000.00 USD) Thirty million United States Dollars) from
a prime Bank here in London. I want to ask you, If you are not capable
to quietly look for a reliable and honest person who will be capable
and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end for this important business trusting in you and believing
in God that you will never let me down either now or in the future.
I am Mr. Daniel Jones, presently promoted to Auditor General in one of
the banks here in London. During the course of our auditing last week,
I discovered a floating fund in an account opened in the bank in 2000
and since 2004 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account is an American and a great industrialist and
a resident of Alaska State, who unfortunately lost his life in the
plane, crash of Alaska Airlines Flight 261 which crashed on January 31
2003, including his wife and only daughter leaving nobody to claim the
money . No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me as well that the account is a secret
account. The total amount involved is Thirty million United States
Dollars only[$30,000.000.00] and we wish to transfer this money into a
safe foreigners account abroad. But I don't know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response.
I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I
will inform you the next step to take urgently. I need your strong
assurance that you will never let us down, me and a key bank official
who is deeply involved with me in this business. I guarantee you that
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law The bank official will
destroy all documents of the transaction immediately you receive this
money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given 50%
of the total amount,50% will be for us.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply.
Best Regards
Daniel Jones
+44-7597575730
From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT
I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.
contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.
Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.
Send Your Telephone and home address.
Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.
From: "U.S Department of the Treasury" <WWW.@vesta.ocn.ne.jp>
Reply: "U.S Department of the Treasury" <federalreservebannkwashington@gmail.com>
Date: Tue, 27 Sep 2016 09:17:04 +0900 (JST)
Subject: Re: Confirmation of your Payment worth $5.5 million dollars
Payment Notification,
This message is to remind you again to contact Mrs. Janet L. Yellen in Federal Reserve Bank of Washington Dc to receive your $5.5 million Dollars payment. The Federal Reserve Bank in United State will complete you $5.5 million dollars payment without any obligation.
The Bank will not be blame for not releasing this payment to you if you fail to contact them and follow their instruction after this message. Upon your receipt of this message, contact Mrs. Janet L. Yellen in Federal Reserve Bank with below information and request them to Release your $5.5 million dollars payment as I instructed you
Contact Person: Janet L. Yellen, Chair Board of Governor Federal Reserve Bank
Email; federalreservebannkwashington@gmail.com
Once you contact them with above information, they will process and
Release your $5.5 million dollars to you. Get back to us once you contacted them
Thanks for your understanding
Mr. Jacob J. Lew
Secretary of the Treasury
From: Joseph Williams <forbot@alice.it>
Reply: diplomaticagent.markedward@gmail.com
Date: Mon, 26 Sep 2016 17:24:13 +0200 (CEST)
Subject: Urgent Attention
Urgent Attention
This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.
Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time.
You are to reconfirm the following information to him immediately.
(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______
Contact Name: Mr. Mark Edward
Contact Email: diplomaticagent.markedward@gmail.com
Contact Number +1(404)719-5474
He is waiting to hear from you with the needed information. Note; the agent is
not in the known of the actual content as fiscal cash; however shall declare
the content to him as Sensitive family effects. Therefore he should not be in
the known of the content please. Be warned! So you will safely collect your
payment to avoid hoaxes since you were disappointed in the past.
Yours in services
Mr. Joseph Williams
From: Jerry Starnes <ralchalsanko@cantv.net>
Reply: Jerry Starnes <jerrystarnes1@yahoo.com>
Date: Mon, 26 Sep 2016 14:31:00 +0000 (UTC)
Subject: Dearest Beloved,
Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. Iâm currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that Iâm approaching the last days of my life. Iâm 82 year old and may not even need the money again for any thing. Iâm offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes
From: "Mr.Terry Owen" <office@fecafoot.cm>
Reply: "dhlshippingcompanyservice12@gmail.com" <dhlshippingcompanyservice12@gmail.com>
Date: Mon, 26 Sep 2016 14:45:52 +0100 (WAT)
Subject: Dear Beneficiary,
Dear Beneficiary,
this is to inform you that your fund has been converted into ATM CARD I
have registered your ATM CARD of $5million US dollar with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name,Your
Address and Your Telephone Number:
Name: Dr.Mark Johnson
E-mail: dhlshippingcompanyservice12@gmail.com
Tel:+2348140383153
I have paid for the Delivery fee.The only fee you have to pay is Insurance
fee only. Please indicate the registration Number Dr.Mark Johnson ask Him
how much is their Insurance fee so that you can pay it.
Best Regards
Mr.Terry Owen
From: bernard george <bennngeorge001@gmail.com>
Reply:
Date: Mon, 26 Sep 2016 12:49:23 +0100
Subject: Dear Friend
Dear Friend
I Am SSgt.Bernard George, a US They are serving at
headquarters. Multinational Corps Afghanistan, III Corps- Camp Victory,
which patrols Kabul province. I am desperately in need of assistance and I
have summoned the courage to contact you. I am currently in Afghanistan and
I found your contact in a zorpia of Internet addresses. I seek you
assistance to evacuate the sum of $ 12,570,000
(twelve million five hundred seventy thousand US dollars) States or in any
insurance of your choice country, so you can be sure it will be safe in
your care until I complete my service here. This is not a stolen money and
no dangers involved. Actually, it's part of the funds that we have
discovered the residence to flee opium farmers in Afghanistan.
I have noUnited States Marine Corps. Afghanistanw found a surefire way to
get the package of Afghanistan for you to collect. I do not know how long I
will be here, as I have been fortunate to have survived a 2 suicide
bombings carried out explosives Pure Divine intervention. This and other
reasons put into
consideration have led me to seek help. If it might be of interest and then
try to contact me and we would work on the necessary paperwork, but I pray
that you are discreet about this mutually beneficial
relationship.
Contact me through my private mailbox:bennngeorge001@gmail.com so
that I can provide more details.
Respectfully,
George SSgt.Bernard
From: FACEBOOK INC <noreply@facebook.org>
Reply: FACEBOOK INC <claimdepartmentfacebook1@gmail.com>
Date: Mon, 26 Sep 2016 19:35:08 +0900 (JST)
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD
Facebook Corporate Office & Headquarters
1601 Willow Road Menlo Park, CA 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
Congratulations From Facebook International Online Lottery!!!
Attention Fund Beneficiary
Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2016, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
We are very happy to inform you that your name appear on the Facebook International Lottery Promo for the total sum of $1,000,000.00 USD & Brand New Honda 2016 (One Million United States Dollars) which is what you have just won.
Your name was selected in a raffle that was made 25th of September 2016 so we need your fast response so that we can proceed with the process of your winnings.
Your name was selected by Mr. Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer) The promotion was made to make all Facebook User Benefit from the gain the company made Facebook is a the first and ever largest means of meeting both old and new friend your unique winnings code is (1544) this most not be given to any body until you have your winnings to avoid lost.
The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living.
However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.
You are advised to contact the payment and the head office department of your Funds and with your details:
1 Full Name—–
2. PHONES AND FAX NUMBER —-
3. ADDRESS —
4. YOUR AGE: —
5.CURRENT OCCUPATION—–
6. Home Equity {YES OR NO}. —-
6. Identity/Sex. —:
With the email below so that they can proceed with the process of your winnings.
Contact Name Mrs Ruth Williams
Email: (claimdepartmentfacebook1@gmail.com)
Leave a voice message stating your name to the office of Facebook Promo Coordinator Mr. Patrick Widen via Phone: (202) 524-2220
To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.
Acknowledge this mail by replying back immediately.
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
Thank you.
Patrick Widen
Promo Coordinator
FBI SCAM PROTECTED.
