Tag: West Africa

Mrs. Hajar Doumi From Mrs. Hajar Doumi

From: "Mrs. Hajar Doumi" <hajadumi@gmail.com>
Reply: "Mrs. Hajar Doumi" <mrshajadoumi@yahoo.com>
Date: Mon, 12 Mar 2018 09:36:40 +0000 (UTC)
Subject: From Mrs. Hajar Doumi

Compliments of the day!
From Mrs. Hajar Doumi.

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.

I am Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 54 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old.

My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank.

As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Hope to hear from you soonest.
Mrs. Hajar Doumi

Dr. Patrice talon Good day dear beneficiary

From: "Dr. Patrice talon" <jennifer334592@yahoo.com>
Reply: "Dr. Patrice talon" <mackwilliamunseniorofficer@gmail.com>
Date: Mon, 12 Mar 2018 06:46:39 +0000 (UTC)
Subject: Good day dear beneficiary

Attention,

Good day dear beneficiary.

This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been Monday 12th march 2018 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC,ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $75,000.00, Seven Hundred And FifityThousand Usd each. And this fund would be sent to you through BANK transfer or My delivering agent well deliver it to your address Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9) monthly income:

Finally, all the scammed beneficiaries would be sent this compensation fund of $750.000.00 and the only money that would be involved in this would be the transfer fee of $109.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all.

Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 20TH March 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for
all.

His Excellency,
Dr. Patrice talon
President of Benin Republic.

james david Dear Scam Victim

From: james david <jd4588523@gmail.com>
Reply: deleveringoffice081@mail2world.com
Date: Tue, 6 Mar 2018 18:46:15 +0100
Subject: Dear Scam Victim,

From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.

Dear Scam Victim,

This is to inform you that in accordance with Section 219 of the World
Monetary Policy and National act 351 (B) of United Nations policy as
Amended in the fight against illegal Money Transactions as an
effective means of curtailing Money Laundry and extortion of monies
from unsuspected person (s), a provision for compensation in Volume 8
of the same act of the law provides a certain amount of money as
COMPENSATION for all victims of such illicit transactions for whatever
suffering or loss they might have incurred in the pursuit of these
non-existing funds.

Your information was discovered by UNITED NATION'S FACT-FINDING &
SPECIAL DUTIES OFFICE as one of the VICTIMS through our network
database and an entitlement of US$475,000.00 (Four Hundred and
Seventy-Five Thousand United States Dollars Only) has been approved in
your favour payable to you through our West African Consolidated Bank.
This is in fulfillment of the volume '8' of the World Monetary Policy
and National act 351 (B) of United Nations Financial Policy as agreed
during the recent World Economic Empowerment Conference with the
Financial Heads of all Countries of the World on the theme "FRAUD/SCAM
VICTIMS".

In view of this, you are strongly advised to reconfirm immediately
your information such as stated below to the Director; Foreign
Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA,
Email: deleveringoffice081@mail2world.com, tell him that you received
a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES
OFFICE, Instructing you to contact him for immediate release of your
Compensatory Fund Payment via VISA ATM CARD.

1) Your Full Names with ID

2) Your Contact Address (Physical Address Not P.O.BOX)

3) Your Home Phone, Mobile/or Cell Phone Number.

NOTE: This compensation payment does not attract any bank levy, fees
or charges. You will ONLY be required to provide the cost of Courier
Delivery of the ATM CARD to your address if for any reason you will
not be able to go to the bank to collect your instrument of payment by
yourself. Copy of your payment approval by United Nation has been
forwarded to Mrs. Helen Horgan. Do not hesitate to report back to this
Office if not satisfactorily treated.

Thanking you for your Cooperation.

Faithfully Yours,
Mrs Helen Horgan
Regional Co-ordinator: UNFFSD-Office
Re: Compensation Payment Reference No: UN-EEP/X001/9090051/18.

Genmurray Adams HELLO

From: Genmurray Adams <genmurrayadams72@yahoo.com>
Reply: Genmurray Adams <genmurrayadams73@yahoo.com>
Date: Mon, 5 Mar 2018 20:18:13 +0000 (UTC)
Subject: HELLO!!

Greetings to you my dear friend! I am Gen Murray, I hope all
is well with you? I am a male soldier working for the
United Nations,for peace keeping troop in West Africa on war
against terrorism and special duty against military government
overthrow. I have in my possession the sum of $16.5million
USD Which was found and shared among us; I have deposited this
money with a Red Cross agent for save keeping but i dont trust him.

I want you to stand as my beneficiary and receive the fund imitately
and keep it safe until i am through with my mission here in West Africa.
You keep it for me until I arrive your country and I will give you 25% of
the total money for your kind assistance after you have receive the money.

best regards.

Yours Truly Friend
Gen. Murray

Office File Invitation: New Event @ Monday 05 March 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Monday, 05 March 2018

MAR
05 “New Event”

When
Monday, 05 March 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $6.5M IS AWAIT FOR YOU IN AFI-BANK

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. Adams Sacile, who signed your inheritance payment sum of US$6.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$6.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$6.5M. My dear, i am hereby inform you that the signed payment of
US$6.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
gaitansacile1@gmail.com Thanks and God be with you, Dr. Adams Sacile;
NIPS Office Coordinator.

Smith Kujor CONGRATUATIONS CONGRATULATIONS

From: Smith Kujor <tony75311@gmail.com>
Reply: mrsmithkujor08@gmail.com
Date: Mon, 5 Mar 2018 06:59:28 -0800
Subject: CONGRATUATIONS!! CONGRATULATIONS!!!

I am Mr smih Kujor from Cotonou a french country here in west Africa
I am contacting you for
assistance how to help me to invest my late boss fund from USA that
was kept in my possession with the security vault here in
Benin

that was died in fire incident at our office in aflao in Togo sum of
$70.5MILLION USD cash contain in the
box here in Cotonou west Africa and after the death of my boss i am
intention to invest this fund in your country in
a profitable investment and real estate housing business over there,
I will offer you 35% from this total

money sum of $70,5musd for your concern to be the beneficiary of the
money and for your time to arrive to
Cotonou as owner for the claiming of the box of the money from the
security vault as owner and next of kin to my late
boss because why i contact you is that i need to invest in your
country with this huge amount of money as
partner and i am the only person aware that the fund is existing in
the vault office and this transaction does not
involve in any upfront payment if you are interested the following
details will be needed.
I will need your full

particular information with your scan passport for securing the
BENEFICIARY ID CARD to submit on your behalf to the
security vault as the real owner of the box of the money in their
vault custody and also next of kin to my late boss and
the vault only believe me whoever i introduce as owner of the box
after the death of my boss before your arrival to
Cotonou to meet me face to face for final transaction and i have also
make arrangement with Eco bank where we will open
a transit account in your name as beneficiary of the money gor onward
transfer to any part of the world without any
government problem so the transaction is free from all crime and the
deal is between us know any other third party.
I will be very glad if you keep this transaction highly confidential

awaiting your quick reply

Smith Kujor
Email: mrsmithkujor08@gmail.com

Malik Omar PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME

From: Malik Omar <omar.malik2017@yandex.com>
Reply: Malik Omar <omar.malik2017@yandex.com>
Date: Sun, 4 Mar 2018 03:17:19 +0000 (UTC)
Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Dr.Omar Malik, a former executive director with Arab Tunisian Bank here in bidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trier period he instructed me to move all his investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way to be traced that it belongs to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and the gold; and claim it for further investment.

Consequently upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and the gold which I have successfully moved outside the country and provide an account overseas where this fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will offer you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?

2. Can I give you this trust?

Consider this and get back to me as soon as possible so that I can give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein will be accorded with the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.
Respectfully yours,

From: Dr. Malik Omar

Info Compensation

From: Info <officialinfoemail@yahoo.com>
Reply: officialinfoemail@yahoo.co.jp
Date: Sat, 03 Mar 2018 11:32:33 +0000
Subject: Compensation

—
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of West
African States (ECOWAS) as a consequence of our investigations it was
agreed that the sum of One Million Five Hundred Thousand United States
Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through his
email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: kwesiadams69@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Miss Reneta Williams. Greetings Dearest One Please I Need Your Help Assistance

From: "Miss Reneta Williams." <michaelikechukwu384@yahoo.ca>
Reply: "Miss Reneta Williams." <miss_rentawilliams@web.co.zw>
Date: Sat, 3 Mar 2018 00:01:24 +0000 (UTC)
Subject: Greetings Dearest One, Please I Need Your Help & Assistance

Greetings Dearest One,

How are you today, together with your family?Hope fine.I would like to use this opportunity to introduce myself to you. I am Miss Reneta Williams, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Dikko Williams; my father was a highly reputable business magnet who operated in Benin Republic during his days.

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death, he called me and informed me that he has the sum of Eighteen Million Five Hundred , United State Dollar (USD$18.500,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,

Miss Reneta Williams.

UNITED NATIONS Re: Our Ref: WB NF UN XX02018

From: "UNITED NATIONS"<no-reply@un.org>
Reply: <GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM>
Date: Wed, 28 Feb 2018 00:11:38 -0000
Subject: Re: Our Ref: WB/NF/UN/XX02018

Secretary-General Antnio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02018

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with UNITED NATIONS
members. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS has finally agreed to compensate
them with the sum of US$550,000.00.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.

Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want
him to send your ATM CARD to you.

Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately
for your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM

For further Verification, please visit the link below for
Reconfirmation to prove legitimacy.

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.

Making the world a better place.

Regards,

Secretary-General Antnio Guterres
Secretary General to The United Nations

Mrs.Luana Barbosia Do this work for humanity Sake

From: "Mrs.Luana Barbosia" <justindorris1@gmail.com>
Reply: luanabarbosia@yahoo.com
Date: Tue, 27 Feb 2018 11:18:41 +0000
Subject: Do this work for humanity Sake

—
My Dearest greeting to your household,

I sent this mail praying for it to reach you in a good health, since I
myself am in a very critical health condition in which I go to bed every
night with tears knowing I may not be alive to see the next month. I am
Luana U. Barbosia ; from Ivory Coast but I'm contacting you from a hospital
bed with tears, hoping to let you know about my deteriorating condition,
and the Doctors incharge have concluded and courageously advised me that I
may not live beyond next month. I use to be married to the late Usman
Barbosia; who until his death in 20 March 2011 was a secret agent to the
Col Muammar Gaddafi's forces; of Libya. We were married for thirteen years
but had no child. My husband died in UK, US and France attacked against Col
Muammar Gaddafi's forces since then, I made a decision to live through out
the rest of my life as his widow.

Very shortly before my husbands death, he made a deposit sum of
(18.200.000.00) Eighteen Million Two Hundred Thousand United State Dollars
with one of the prime security company in Ivory Coast. This fund is not
traceable since it came as proceed from unaccounted Libya oil and gas
contracts executed under the late leader of Libya, Moammar Gadhafi. Now,
with the deaths of my husband and Gadhafi ; who was deposed in the Libya
civil war, I'm now the only one that knows of this particular fund in the
security company here in Ivory Coast and presently I'm in this hospital
bed suffering for cancer illness as the doctor has made it clear that I'm
no longer responding to medications, indicating that I will not be living
much longer,

Having considered my position, I have decided to contact you to represent
me as next of kin to carry out my wish. I will guide you in receiving the
Metallic Box contained this fund, from the security company here in Ivory
Coast West Africa, which i will make known to you on my next letter after
hearing from you and you will take 30% of it for yourself and your house
hold while you will use the other 70% and build an orphanage home for the
motherless children in your location or any Country of your choice in
world. This is because I'm an orphan and does not have any relative. It has
always been my desire to build an orphanage home for motherless children
like myself before this sickness came between my dreams. Please you must
follow this directive to achieve in claim of this metallic box containing
the fund.

However, if you see yourself not capable of handling this task to fitful my
dreams or you do not have courage in this message, please ignore and delete
it, accept my sincere apology and Quickly respond to me on my secure email
address as follows: (luanabarbosia@yahoo.com) for more directives. waiting
for your urgent respond.

My Sincere Greetings.
Mrs. Luana Barbosia.

address address Do this work for humanity Sake

From: address address <assistantservice2@hotmail.com>
Date: Mon, 26 Feb 2018 10:07:54 +0000
Subject: Do this work for humanity Sake

My Dearest greeting to your household,
I sent this mail praying for it to reach you in a good health, since I myself am in a very critical health condition in which I go to bed every night with tears knowing I may not be alive to see the next month. I am Luana U. Barbosia ; from Ivory Coast but I'm contacting you from a hospital bed with tears, hoping to let you know about my deteriorating condition, and the Doctors incharge have concluded and courageously advised me that I may not live beyond next month. I use to be married to the late Usman Barbosia; who until his death in 20 March 2011 was a secret agent to the Col Muammar Gaddafi's forces; of Libya. We were married for thirteen years but had no child. My husband died in UK, US and France attacked against Col Muammar Gaddafi's forces since then, I made a decision to live through out the rest of my life as his widow.

Very shortly before my husbands death, he made a deposit sum of (18.200.000.00) Eighteen Million Two Hundred Thousand United State Dollars with one of the prime security company in Ivory Coast. This fund is not traceable since it came as proceed from unaccounted Libya oil and gas contracts executed under the late leader of Libya, Moammar Gadhafi. Now, with the deaths of my husband and Gadhafi ; who was deposed in the Libya civil war, I'm now the only one that knows of this particular fund in the security company here in Ivory Coast and presently I'm in this hospital bed suffering for cancer illness as the doctor has made it clear that I'm no longer responding to medications, indicating that I will not be living much longer,

Having considered my position, I have decided to contact you to represent me as next of kin to carry out my wish. I will guide you in receiving the Metallic Box contained this fund, from the security company here in Ivory Coast West Africa, which i will make known to you on my next letter after hearing from you and you will take 30% of it for yourself and your house hold while you will use the other 70% and build an orphanage home for the motherless children in your location or any Country of your choice in world. This is because I'm an orphan and does not have any relative. It has always been my desire to build an orphanage home for motherless children like myself before this sickness came between my dreams. Please you must follow this directive to achieve in claim of this metallic box containing the fund.

However, if you see yourself not capable of handling this task to fitful my dreams or you do not have courage in this message, please ignore and delete it, accept my sincere apology and Quickly respond to me on my secure email address as follows: (luanabarbosia@yahoo.com) for more directives. waiting for your urgent respond.

My Sincere Greetings.
Mrs. Luana Barbosia.

Kemi ADEOSUN Greeting From Desk of Mrs. Kemi Adeosun

From: Kemi ADEOSUN <www.@bell.ocn.ne.jp>
Reply: Kemi ADEOSUN <mrs_kemiadaosun2009@outlook.com>
Date: Mon, 26 Feb 2018 04:21:26 +0900 (JST)
Subject: Greeting From Desk of Mrs. Kemi Adeosun

Thanks for your urgent email reply confirming that you are Alive and in good health above all that you are not aware of this lady Mrs Monica Ohge, as my humbly Office was made to believed that you are seriously ill by Mrs Monica Ohge, from United States of America whom called our Office, stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ECOWAS Re-Fund Approved Compensation Payment worth of $7,800,000.00 USD.

I shall report this matter to the ECOWAS High Court of Justice and to the Interpol Police Anti Fraud Unit West Africa and File Immediate Arrested Report against this Woman Mrs. Monica Ohge, from United States of America for her Criminal Act and Fraudulent attempt and illegal false Allegation against you.

Without any further delay I hereby advised that you should immediately get back to me upon receipt of this email message with below required mentioned information and options in which you want your said Overdue Inheritance Payment worth of $7.8 Million USD to be transferred to you.

HERE ARE THREE METHODS IN WHICH YOU’RE FUNDS $7,800,000.00 USD WILL GET TO YOU.

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT

Reconfirm your

(1) Full name and delivery address
(2) Address, city, state and country.
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license..
(5) Company name (if any) position and address
(6) Profession, age and marital status.

OPTION 2: TELEGRAPHIC WIRE TRANSFER

(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/driver’s license

OPTION 3: ATM CREDIT CARD

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

I await your urgent email response to hear from you soon.

Regard's
Mrs Kemi ADEOSUN
Tel: +229 9600-9181
Honorable Minister of Finance
Federal Republic of Benin.

Attention: Beneficiary

From: <john612hhjonm@tim.it>
Reply: ############0@gmail.com
Date: Fri, 23 Feb 2018 23:40:54 +0100 (CET)
Subject: Attention: Beneficiary ,

Atteantion Sir/Madam

This is to Inform you that your MASTER ATM CARD is ready for delivery with
card Number: 5399 4111 0244 8161, which will be attached in our next email and
It has been approved and upgraded in your favor. Meanwhile, your Secret Pin
Number is 6312. The ATM Card Value is $25Million Dollars Only. You are advised
for a maximum withdrawal value of US $5000.000 daily. It has been accredited in
your favor for shipment. We are mandated to pay those scammed victims from
Asia, America,and Europe, your Name and Email Address where among listed as one
of the lucky beneficiaries due to be compensated. we are only doing this to
retain the good image of this country Nigeria West Africa, Do revert back to us
with your co-ordinates listed below information to enable us educate you on the
modalities for a successful claims of your $25Million compensation. Details
below for re-confirmation:

Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________

Please do feel free to direct your email back with required information to
person in charged of ATM Program/Delivery from the swift card
has been specially prepared to enable you withdraw your money in any ATM
machine in any part of the world, but the maximum is Five Thousand Dollars Only
per day, due to security reasons, so you are therefore advised to direct all
your mails to me with the required information as stated below.

Group Managing Director/CEO
EMAIL:############0@gmail.com

Office File Invitation: New Event @ Friday 23 February 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 23 February 2018

FEB
23 “New Event”

When
Friday, 23 February 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $3.5M IS AWAIT FOR YOU IN AFI-BANK.

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. John Walker, who signed your inheritance payment sum of US$3.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$3.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$3.5M. My dear, i am hereby inform you that the signed payment of
US$3.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
john-waker@hotmail.com Thanks and God be with you, Dr. John Walker;
NIPS Office Coordinator.

UNITED NATIONS ASSISTED PROGRAMME ATTN BENEFICIARY

From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru>
Reply: <######bankplc567@gmail.com>
Date: Fri, 23 Feb 2018 14:40:51 +0100
Subject: ATTN BENEFICIARY

Attachments

  • img1.jpg

_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact MR. PETER MILLIAMS (BANK OF NIGERIA
PLC) as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

__

mary philip FROM MRS MARY PHILIP

From: mary philip <mrsmaryphilip78@outlook.com>
Date: Thu, 22 Feb 2018 11:02:36 +0000
Subject: FROM MRS MARY PHILIP

FROM MRS MARY PHILIP
16BP 10 ZONE 4 COCODY
ABIDJAN COTE D'VOIRE
WEST AFRICA.

Email:mrsmaryphilip@mail2world.com

Please Dear,

I am Mrs Mary Philip from Ivory Coast. I am a widow without any child.
My husband was a well known politician in this country, He was assassinated on October 2004 by the rebels following the political uprising,between France and Cote Ivoire, Before his death he had a foreign account here in Cote Ivoire up to the sum of $17.5M ($17.5000,000)which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary.Please and try to make haste on me, My late husbands younger brothers are threaten my life and have collected all my late husbands belongings due to i was not bless with the fruit of womb i mean no child throughout my married life with my late husband.

Please am running for my dear life to leave out of this country immediately.I have plans to do investment in your country, of any type of business in which you have idea of. This is my reason for writing to you. Please if you are willing to assist me , indicate your interest in replying-soonest.

Thanks and best regards

Mrs.Mary Philip

Anthony Aaron Dear Friend

From: Anthony Aaron <princehaji77@yahoo.com>
Reply: Anthony Aaron <anthony.aaron1977@yahoo.com>
Date: Wed, 21 Feb 2018 02:33:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am reaching out today to ask if you be willing to help In respect of my late customer Mr. Arthur , that bears same last name with you this my late client died in Boko Haram bomb blast in west Africa and whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client's funds into the bank treasury as unclaimed inheritance and the amount involved is $27.9 million dollars.

He died without any registered next of kin and such funds now have an open beneficiary mandate. Fortunately, both of you have the same last name. so it will be very easy to make you become his official next of kin. If you co operate with me you do let me know so that I can give you Comprehensive details on how to proceed immediately.This letter is written to you in order to change your life from today.Thank you and God bless you.

email Contact: anthony.aaron1977@yahoo.com

Yours faithfully
Mr.Anthony Aaron
anthony.aaron1977@yahoo.com

Romentias Dakhi FOREIGN SUPPLIER NEEDED

From: Romentias Dakhi <romentiasdakhi@gmail.com>
Reply: Romentias Dakhi <romentiasdakhi_7251@outlook.fr>
Date: Tue, 20 Feb 2018 16:43:10 +0000 (UTC)
Subject: FOREIGN SUPPLIER NEEDED

Attn. I am Mr Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country here to participate in this contract bids and execution in order to supply quick particular products needed . In view of this,I contact you hope to Forward you the full proposal soonest I read from you ,as looking for a reputable individual or company in better position to secure the bid and execute the contract without single delay. Now I expect to gives you more details about the Supply Ok. Best Regards. Mr Romentias Dakhi

Romentias Dakhi FOREIGN SUPPLIER NEEDED

From: Romentias Dakhi <romentiasdakhi@gmail.com>
Reply: Romentias Dakhi <romentiasdakhi_7251@yahoo.co.jp>
Date: Tue, 20 Feb 2018 12:13:27 +0000 (UTC)
Subject: FOREIGN SUPPLIER NEEDED

Attn. I am Mr. Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country here to participate in this contract bids and execution in order to supply quick particular products needed . In view of this,I contact you hope to Forward you the full proposal soonest I read from you ,as looking for a reputable individual or company in better position to secure the bid and execute the contract without single delay. Now I expect to gives you more details about the Supply Ok. Best Regards. Mr. Romentias Dakhi

Rev John Obi AN UPDATE FOR YOUR COMPENSATION PAYMENT

From: "Rev John Obi" <justin_brandin@aol.com>
Reply: revjohnobi50@yahoo.co.jp
Date: Tue, 20 Feb 2018 03:49:17 +0000
Subject: AN UPDATE FOR YOUR COMPENSATION PAYMENT

Hello,
The Economic Community Of West Africa States,are using this opportunity to notify you with the detail outcome of the meeting held with European Union Financial department in conjunction with United Nations office to compensate the victims of SCAM whose email contact address were selected for settlement,kindly reply for more details

Rev John Obi

Mr.Jon Stryker Congratulations on your lucky winning

From: "Mr.Jon Stryker" <mr.jonstryker@gmail.com>
Reply: "Mr.Jon Stryker" <barristerlionechamber@gmail.com>
Date: Mon, 19 Feb 2018 11:02:36 +0000 (UTC)
Subject: Congratulations on your lucky winning

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018 held in benin republic west africa. Your online email account has been picked as the lucky winner of $10,200,000.00 (Ten Million Two Hundred Thousand United State Dollar) by Arcus Foundation Welfare. Your fund will be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (barristerlionechamber@gmail.com) Barrister Lionel Zinzou Chambers, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,
Have a nice day.

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanerg@yahoo.com>
Reply: Gaddine Alfeaner <alfeanerg@yahoo.com>
Date: Mon, 19 Feb 2018 06:48:39 +0000 (UTC)
Subject:

friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

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