Tag: West Africa

Mrs.Deizani Your Response

From: "Mrs.Deizani" <rosneftoilandgas@diezani.com>
Reply: diezani.allison@yahoo.com
Date: Thu, 19 Apr 2018 14:40:22 +0200
Subject: Your Response

Dear Sir,

I got your address through a local Business directory on the web. I must
apologise for taking some of your valuable time to explain a proposal that
I imagine will be of utmost benefit.

I am Mrs. Diezani Alison-Madueke a former minister of petroleum in
Nigeria, West Africa; I am presently under rigorous investigation by the
United Kingdom authorities. I am in a dilemma about what to do about a
large sum of money deposited in one of the banks in United Kingdom, which
I wont be disclosing for security reason, totalling the sum of One
Hundred and forty Seven Million Dollars $ 147,000,000.00.

No one person or persons knows about these sums of money except for the
bank manager and my account officer. To be explicit and straight to the
point It will be interesting to note that the sum ($ 147,000,000.00)
involved in this transaction resulted from an over-invoiced contract,
executed, commissioned and paid for about five years (5) ago by a foreign
contractor through the Nigerian National Petroleum Corporation (NNPC)
when I was the Minister of petroleum.

What I want from you is your CONSENT so that we can effectively transfer
these funds and conveniently reclaim it afterwards (25% of which is yours)
I don't think I need to spell out the importance of Secrecy in this Matter
considering the amount involved. Let me state clearly here that the
account that you would be providing does not need to have fund in it; it
is only needed to be active and be able to receive funds.

I have made provisions for any inconveniences/risk this may cause you as I
am working round the clock to effect a hitch free transaction. All you
need do is contact me via my private email account indicating your
consent; thereafter you shall be furnished with detailed informations to
forge ahead with this transaction. Note that I might not be able to
communicate with you via-phone calls frequently in real time due to the
fact I am currently being investigated by the United Kingdom authorities.
I will be able to receive your email and then reply your email at all
times considering my phone calls can be tapped.

So, if I don't hear from you within three days I will assume you are not
interested and will solicit for a new partner. I urge not to establish
contact if you are not interested to avoid wasting our precious time on
both ends.

You can Google more about me and you will know everything but don't
believe the entire allegation.

Find below My private email: Email: diezani.allison@yahoo.com
Thank you in advance.
Mrs.Diezani Alison-Madueke

Nestle Foods Promotion You Have Won

From: Nestle Foods Promotion <vsabino@minvih.gob.ve>
Reply: Nestle Foods Promotion <nfp_claims@outlook.com>
Date: Wed, 18 Apr 2018 16:10:39 -0430 (VET)
Subject: You Have Won!!

NESTLE FOOD WEST AFRICA PROMO
ELECTRONIC SELECTION/AWARD WINNING NOTIFICATION!

Dear Beneficiary,

This is to inform you that we Nestle Food Company would like to bring to your knowledge results of our online Sweepstake Promotion Held on 20th February, 2018.

We are pleased to notify you that your email address was among the Email Addresses selected randomly through our computer ballot system from world Email Directories for the annual Nestle Food Promo selection draw and have won $500,000 USD.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Nest/XX/5UNMS/2/18.

you are requested to contact our fiduciary agent for more information and instructions, Below is the information to contact,

Promo Coordinator: Mr Ferdinand Kolawole
Office Email: nfp_claims@outlook.com

Daniela Johnnic

From: Daniela Johnnic <danielajohnnic@gmail.com>
Date: Tue, 17 Apr 2018 13:30:52 +0100
Subject:

FROM Miss Daniela A. johnnic,

I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A.
johnnic My father was a highly reputable business man(A COCOA DEALER)
who operated in the economic capital of (west African Island) during
his days.

I am a deaf girl. It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year 12th.February
2015.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 6 years
old, and since then my father took me so special.

Before his death on February 12, 2015 he called the secretary who
accompanied him to the hospital and told him that he has the sum of
US$48.500.000.(FORTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) left in a security company .He further told him that
he deposited the money with my name,. I am a deaf girl just 25 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 over and by your help I could settle
down and plan my future.

This is because I have suffered a lot of set backs as a result of
incessant political crisis here in west Africa. The death of my father
actually brought sorrow to my life. I am in a sincere desire of your
humble assistance in this regards, I wish to invest under your care
please. Your suggestions and ideas will be highly regarded But permit
me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3.What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me
through,Please,Consider this and get back to me as soon as possible,
Immediately I confirmed your willingness then I will tell you how we
will go about the transaction.

Yours sincerely,
Miss Daniela A. johnnic.

keven kieta Good day

From: keven kieta <kevenkieta100@yahoo.com>
Reply: keven kieta <kevenkieta100@yahoo.com>
Date: Mon, 16 Apr 2018 21:48:06 +0000 (UTC)
Subject: Good day

Good day

My name is keven kieta from lome togo west africa I
hve an items for sell so i need your help to assite me
i will be waiting to hear from you as soon as possible so that i can
be able to give you more deatils about it
THANKS
KEVEN KIETA

jaydimaano WINNING NOTIFICATION

From: jaydimaano <jaydimaano12@yahoo.com>
Reply: jaydimaano <jaydimaano12@yahoo.com>
Date: Mon, 16 Apr 2018 02:01:45 +0000 (UTC)
Subject: WINNING NOTIFICATION

Date: 10 JAN 2018 From: lottery lotteryReply
To: thomas_smithlotteryagent4958@yahoo.com
IP: 196.25.253.13
5th Floor East Commonwealth Center55 Currie
Street Adelaide SA 5000 , South Australia

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv

international programme,which took place on the 10th of JAN 2018.This is a computer generated lottery of Internet users using

email addresses for draws

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web

(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers

and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a

total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW47509/02

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this

category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail

addresses from Canada , Australia ,United States , Asia, Europe , Middle East , Africa and Oceania as part of our international

promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of

Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland , as indicated in

your playcoupon and your prize of US$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope

with part of your prize,you will participate in our end of year high stakes for US$1.3 billioninternational draw.Our agent will

immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725

Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:Simply contact your claims agent, Mr Thomas Smith at email: (

thomas_smithlotteryagent4958@yahoo.com ) by filling this form below and send it to him to file for your claim

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .
FULLNAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your

full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is

processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and

unwarranted abuseof this programme by some unscrupulous elements,equally to guardagainst non participant or unofficial

personnel taking undue advantage ofthis programme. Note that, all winnings MUST be claimed by A STIPULATED TIME(ON OR

BEFORE 28TH APRIL 2018); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed intoour next lucky dip

sweepstakes. BE WARNED!

YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT AND NOTTO THIS EMAIL ADDRESS

(thomas_smithlotteryagent4958@yahoo.com)

Congratulations once again on your winnings!!!Yours in service,

Sincerely, MR PETER JOHNSON Online coordinator for AUSTRALIAN LOTTO INC.

UNICEF REGISTRY HQ OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

From: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com>
Reply: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com>
Date: Fri, 13 Apr 2018 15:21:40 +0000 (UTC)
Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.

Attn: Ambassador Select.OPEN LETTERTO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF Family.On the behalf of the UnitedNations Children Fund(UNICEF) we wish to inform you that your name was in theVetted list of candidate that Mr. Tedros Adhanom, the Director General of World Health Organization (WHO) submitted forAppointment as the UNICEF New National/Regional Ambassador as the fieldcoordinator. I am very happy to inform you that you are among the selectedperson, which thesecretary general of United Nations Hon. AntnioGuterres, has assign and also the Executive Director of UNICEF Mrs. HenriettaHolsman Fore, has given her acknowledgement on yourappointment as UNICEF RegionalAmbassador as Field coordinator In Central and West Africa. Below are the Benefit,Allowance, Entitlements and Salary Involved.Benefits and Entitlements.Ambassadors benefit for family, friendly, work-life,and diversity policies, and UNICEF is committed to maintaining a balancedgender and geographical representation. Other Benefits and entitlements include: Annual leave Dependency allowance Medical and dental insurance Pension scheme Rental subsidy Education grant Home leave Life insurance Paid sick leave Family leave Family Visit Maternity / Paternity adoption leave Special leaveSalary and Allowance.Below is the line-up of your salary, your salary is a postadjustment salary. The post adjustment salary includes a monthly base salarymultiplier andtakes into account cost-of-living factors and exchange ratefluctuation as well as inflation.Salary of $55,000.00USDHealth allowances $4,543.00USDTraveling allowance $6,321.00USDWhich is sum up to $65,864,00USD that you will be receivingmonthly, besides you will be given a compensation of $50.000USD, also a goodfurnish 4 bedroom Apartment (optional if you wish to relocate to the place ofduty) and a private SUV of your choice from the United Nations. In addition tothis, you also have the mandatory right to claim any fund from any otherfinancial institution or organization, being you the beneficiary or benefactor,without any form of disagreement orcontroversy. Moreover, you will beable to set up a refugee camp or Orphanage home in your own residential countrywith the UN Certificate of permit that will be the issue to you.Ambassadorselects, kindly complete your registration by download the registrations forms findin the attach folder, after fill it kindly scan and sent it back, alongside witha passport photograph and any valid identification card of yourself, which willbe used for verification purpose and to process your official document, after thatwithin 7 working days all files and your official document will be ready beforeyou resume office with all benefit, allowance, and compensation to be given toyou.

Best Regard,
Sir Anthony Lake
Registry Department,anthony-unicef@diplomats.com
UNICEF HouseNew-York 2018Unicef- All rights reserved.

sandra garnier Good day

From: sandra garnier <sandra.garnier@outlook.com>
Date: Fri, 13 Apr 2018 10:16:50 +0000
Subject: Good day

Good day
Ny Name is sandra.garnier from lome togo West Africa
I have a buniess Transcation that i want to discuse with you so i neeed your full information as soon as possible so that i will give you more deatlis as soon as possible
i will be waiting to hear from you
thanks
sandra.garnier

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Charlotte Hello Dearest Compliment of the day My name is C…

From: Charlotte <charlotte67.dval@gmail.com>
Reply: Charlotte <charlottedorval@aol.com>
Date: Thu, 12 Apr 2018 00:09:36 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is C...

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

Hello Dearest, Compliment of the day,My name is Charlotte Dorval am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 4.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day. Charlotte.

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com>
Reply: "Mrs. Lukas Nancy" <cfcuba.carddept@rayana.ir>
Date: Wed, 11 Apr 2018 08:50:25 +0000 (UTC)
Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.carddept@rayana.ir}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

Mr Koffi Adams. PAYMENT AUDITORS OFFICE. ACCRA GHANA.

From: "Mr Koffi Adams."<info@enias.gr>
Reply: <consultoffice17@gmail.com>
Date: Tue, 10 Apr 2018 06:04:03 -0700
Subject: PAYMENT AUDITORS OFFICE. ACCRA GHANA.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
PAYMENT AUDITORS OFFICE. ACCRA GHANA.

Attention: Please.

Sir/Madam.

This is to inform you that after the general meeting of the account
auditing department of above mentioned office. We have discovered that
your name appeared in the list of those that has not yet been paid
overdue payment of (USD$10.500.000.00 MILLION)
entitlement/inheritance.

We are hereby contacting you in respect of the said unclaimed funds
which has been signed and approved for payment from this payment audit
office.

Please you are now advised in your own interest to contact the
payment officer in charge via email ( consultoffice17@gmail.com ) for
further directives

Thanks for your patients.

Yours Faithfully.

Mr Koffi Adams.

hisaoajiaji1 Hello Dearest Compliment of the day My name is J…

From: hisaoajiaji1@yahoo.co.jp
Reply: hisaoajiaji1@yahoo.co.jp
Date: Tue, 10 Apr 2018 21:26:40 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

Miss Jane Tuttle Hello Dearest Compliment of the day My name is J…

From: Miss Jane Tuttle <jt0309170@gmail.com>
Reply: Miss Jane Tuttle <janetuttle1@yahoo.co.jp>
Date: Tue, 10 Apr 2018 21:12:01 +0900 (JST)
Subject: Hello Dearest, Compliment of the day,My name is J...

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

Hello Dearest, Compliment of the day,My name is Jane Tuttle am 18 years liveing in Ivory Coast, West Africa. Actually, I am an Orphand and I inherited the sum of 2.7 million US dollars from my late father, who used to be a businessman reputable before his death. Why I contacted you is to help me to claim and transfer the money to your country account for investment, and I will also continue my education there. As things stand at the moment, I have no body i can trust here, even from my fathers side, because my uncles are also among those who struggle and want me dead because of the wealth of my late father. Thank you for your understanding and have a great day Jane Tuttle.

David Johnson Special Attention: Please Read This

From: David Johnson <daveson2012@outlook.com>
Date: Mon, 9 Apr 2018 09:42:49 +0000
Subject: Special Attention: Please Read This

Attention:

Please Do NOT discard this mail! THIS IS NOT SCAM but Good investment opportunity

This is David Johnson, Former Accountant General (ETF) Ebola Trust Fund Sierra Leone-West Africa.

Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.

We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease

After the Ebola was officially declared over My Boss then Vice President of Sierra Leone was replaced.

He secured Personal Huge Amount of money to the tune of $22,000,000.00 (Twenty-Two Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

Now we have managed to bring & secure the money down to Accra-Ghana with a well reputable fortified security company that has a Senior Government Diplomat who can move the consignment under Diplomatic Cargo to any part of the world as we look forward for a trusted oversees partner to carry out real investments.

Currently, my boss is very sick battling with cancer of the lungs at the moment

Therefore, the question now is: Can we take you in confidence & trust to handle the fund for him?

If yes, then lets start the arrangement & process of moving the fund out of Ghana and you shall have 30% of the fund after it has been successfully moved out to your country of advised choice.

Finally, please kindly include your personal email address & direct mobile number as I wait for your reply via this email id: (daveson2012@gmail.com) for further communication.

I am waiting for your respond

Best Regard,
David Johnson
Accra-Ghana
West Africa.

REV. TONY JOHNSON ATTN DEAR BENEFICIARY

From: "REV. TONY JOHNSON" <dhldeliveryservice24@yahoo.fr>
Reply: "REV. TONY JOHNSON" <revtonyjohnson78@gmail.com>
Date: Sun, 8 Apr 2018 21:51:46 +0000 (UTC)
Subject: ATTN DEAR BENEFICIARY,

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ( revtonyjohnson78@gmail.com ) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtonyjohnson78@gmail.com

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com>
Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com>
Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC)
Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

rufine koffi From: Rufine Koffi

From: rufine koffi <rufine_koffi@yahoo.com>
Reply: rufine koffi <rufinekoffi001@yahoo.com>
Date: Thu, 5 Apr 2018 13:52:54 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Steven Chomo From: Rufine Koffi

From: Steven Chomo <steven_chomo@yahoo.com>
Reply: Steven Chomo <steven_chomo@yahoo.com>
Date: Wed, 4 Apr 2018 15:31:23 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi

Abidjan cote d'ivoire

West africa.

Dearest,

Permit me to inform you of my desire of going into a relationship with you.I am Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip. When my mother died on the 21st october 2010, my father took me so special because am motherless. Before the death of my father on 29th august 2015 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund. He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management. I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here

To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your

Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction. Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you

Signify interest to assist me. God bless you for your understanding.

Anticipating to hear from you soon.thanks and god bless you.

Best regards.

Rufine Koffi

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <a.mboma0@gmail.com>
Reply: cynthiaeden36@gmail.com
Date: Wed, 4 Apr 2018 14:27:24 +0100
Subject: Attn: Beneficiary

Attn: Beneficiary,

It is informed that we have received the file approved by delegated
compensatory payments team. Delegated to the Ministry of Finance in
collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your
e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $
5, 000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $ 5, 000.00USD
City: Lome
Country: order

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer
your fund.

Your faithfully,
Branch Manager
Cynthia Kokuh

Mr. Christopher A. Wray Urgent Attention

From: "Mr. Christopher A. Wray ," <officemails4@yahoo.com>
Reply: "Mr. Christopher A. Wray ," <d525252com55555@gmail.com>
Date: Tue, 3 Apr 2018 14:48:50 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr EKENE OBU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:EKENE OBU
Location Address: Benin Republic
City; Cotonou
Test Question: Urgent?
Answer: Today
Amount .. $109
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

fb1cyberse02@gmail.com
Cell:202 524-2070
FBI Headquarters In Washington

Your Faithfully,
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 1980

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