Tag: West Africa

DONALD JACKSON Attention: Beneficiary

From: DONALD JACKSON <emekagood@yahoo.com>
Reply: DONALD JACKSON <dj8029276@gmail.com>
Date: Fri, 16 Feb 2018 04:09:32 +0000 (UTC)
Subject: Attention: Beneficiary

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention: Beneficiary
This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization 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$5.5million 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 the 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.
This is to inform you that a Man of 5.9 inches tall, with Log hair
and white in color from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this man, there by making him the current beneficiary
with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of US$5.5M usd of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offenses commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, Lagos Nigerian
His contact information are written below:
Name: Justice DONALD JACKSON (chairman), Email:jacksondonald591gmail.com
Tel + 234-39149683
Cell Phone: 234-39149683
YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND …….+ 234-56367635 YOURS IN SERVICE Justice Steve Mark 234-839-149 683

For your information, we shall proceed to issue all payment release details to this Man whom you made your legal beneficiary, through
the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address..
2) Pones, fax and mobile no:. 3) Professions, age and marital status:. 4) Copy of any valid form of your identification: 5) Our Bank Details:. Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
United Nations Secretary-General Antnio Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provide

Frank Ubah YOUR URGENT REPLY NEEDED

From: Frank Ubah <ubah_frank@yahoo.com>
Reply: Frank Ubah <ubah_frank@yahoo.com>
Date: Thu, 15 Feb 2018 11:39:01 +0000 (UTC)
Subject: YOUR URGENT REPLY NEEDED !

Attention Dear,
After several investigations and research at internet database with the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) we find your e-mail address among those that have been defrauded.
This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation and you are among the 30 beneficiaries to benefit ( $4.5million. )
We have registered your ATM Master Card of $4.5million through FedEx Express Courier. All you will do is to contact fedex delivering service director Mr. David NamaHis email address is ( uju.nama@yahoo.com ) His phone number is +229 6066 2333
Remember to send him your full information to avoid wrong delivering such as,Your Name:_______________Address: ________________Country: _____________Phone Number: _____________
Ask Mr. David Nama, what you need to do for them to deliver your Package fund to you immediately.
RegardsMrs. Tonia Gilbert

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <mr.john_atang@yahoo.com>
Reply: "Mr. Rasheed Olaoluwa" <olaoluwaatm111@gmail.com>
Date: Wed, 14 Feb 2018 23:13:28 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has
been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (olaoluwaatm111@gmail.com)

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman…

BARR ADAMS PAUL Hello Dear

From: BARR ADAMS PAUL <nwajesus42@yahoo.com>
Reply: BARR ADAMS PAUL <adamspaul2017@yahoo.com>
Date: Tue, 13 Feb 2018 13:33:32 +0000 (UTC)
Subject: Hello Dear

Hello

My name is Barrister. Adams Paul , I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009
in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email( adamspaul435@gmail.com)

Yours Faithfully,
Barrister. Adams Paul (esq).

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

mr rasheed olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: mr rasheed olaoluwa <david.scott893@yahoo.com>
Reply: mr rasheed olaoluwa <olaoluwamrrasheed123@gmail.com>
Date: Mon, 12 Feb 2018 21:17:54 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has
been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:olaoluwamrrasheed835@gmail.com
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <ajapaul528@yahoo.com>
Reply: "Mr. Rasheed Olaoluwa" <ubaatm2017@gmail.com>
Date: Mon, 12 Feb 2018 19:53:44 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(olaoluwamrrasheed835@gmail.com

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <jim_benson@yahoo.com>
Reply: "Mr. Rasheed Olaoluwa" <olaoluwamrrasheed835@gmail.com>
Date: Fri, 9 Feb 2018 18:35:49 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(olaoluwamrrasheed835@gmail.com
)

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

Regards
Mr. Ibrahim Magu
EFCC Executive Chairman

Mr. Odein Ajumogobia. Urgent And Confidential.

From: "Mr. Odein Ajumogobia." <info@atmcardcenter.org>
Reply: mr.odeinajumogobia2018@outlook.com
Date: Fri, 09 Feb 2018 09:10:38 -0600
Subject: Urgent And Confidential.

From the Desk of (DR. HENRY ODEIN AJUMOGOBIA)
Nigerian National Petroleum Corporation
NNPC Address: NNPC Towers Macaulay Way.
Ref/Reg Nos.089127665HGHGD/2018.
E-,ail: mr.odeinajumogobia2018@outlook.com

Hello Dear Friend,

Greetings to you and your household.

I am sending this letter to you based on information gathered from the
foreign trade office in the chamber of commerce and industry, I believe
that you would be in a position to help me in my bid to transfer the sum
of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATED DOLLARS ONLY
(US155,000,000.00) into a foreign account.

I am a senior member of the special committee for budgeted and planning
of the ministry of petroleum. This Committee is principally concerned
with Contract Appraisals and Approval of Contracts in order of
priorities as regards Capital Project of the Federal Government of
Nigeria. With my position, I have successfully secured for myself the
sum of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS
(USD$155,000,000.00).

This amount was accumulated through undeclared windfall from sale of
BULK crude oil during the Gulf War. What I need from you is to provide a
safe account into which the funds will be transferred since government
officials are not allowed by law to operate foreign account. It has been
agreed that the owner of the account will be compensated with
(US$53,000,000) of the remitted funds, I kept (US$100,000,000.00) while
(US$2,000,000.00) will be set aside to offset expenses and pay necessary
taxes.

If it may interest you to know, two years ago a similar transaction was
carried out with one american National as stated below .

Name; Mr. Patrice Miller
Position; President of Crain International Trading Corporation.
Address; 135 east 57th street, 28th floor, new York,10022
Telephone ; (212) 308-7766.

After the agreement between both partners in which he was to take 5%
when the money was duly transferred into his account only to be
disappointed on my arrival in new York and we were reliably informed
that Mr.Patrice Miller was no longer on that address, while his
telephone and telex numbers was allocated to somebody else, that is how
I lost US$25.8 Million to Mr. Patrice Miller. This time around I need a
reliable and trust worthy person or a reputable Company to do business
with hence this letter to you, so if you can prove yourself to be
trusted and interested in this deal, then I am prepared to do business
with you.

What I want from you is the assurance that you will let me have my share
when this amount of (US$155Million) is transferred into your account. If
this proposal satisfies you, please send me an email in receipt to your
response so I can advice you on the modalities of the transaction.

1. Full name…………
2. Country…………..
3. Contact address…
4. Telephone number…
5. Marital status………
6. Occupation………….
7. Company/address…………..
8. Age………………..
9. int'l passport/driver's licensed.

All modalities of the transfer have been worked out and once started
will not take more than 14working days with the absolute support of all
concerned.

This transaction is 100% risk free. Please treat this as a matter of
urgency and very confidential.

Your response is very much awaited,

Regards,

MR. (DR). HENRY ODEIN AJUMOGOBIA
Nigerian National Petroleum Corporation (NNPC).

Guidelines and What To Know About:

***Disregard any emails that promises to pay you any fund either from
West Africa,England,IMF, CBN ,or from Governmental Body here in Nigeria
as they are FRAUD and you need to forward any such emails to me
immediately.

abdul rahman Attn

From: abdul rahman <abdulrahma47@yahoo.com>
Date: Fri, 9 Feb 2018 02:54:44 +0000 (UTC)
Subject: Attn

Dear sir

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra – Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 24,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT.
contact me at abdulrahma47@yahoo.com
Yours faithfully
Mohammed Maliknd

Payment Center Re: Your First Payment MTCN: 4048623322 Availabl…

From: Payment Center <gdhjk@yahoo.com>
Reply: Payment Center <p.aymentcentre@outlook.com>
Date: Thu, 8 Feb 2018 17:37:00 +0000 (UTC)
Subject: Re: Your First Payment MTCN: 4048623322 ((Availabl...

WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: p.aymentcentre@outlook.com
Payment officer: Mr. Lucas Moore
Tel/Fax: +22963673646

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$2,800,000,00(TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 6th of Feb,2018,with the aforementioned office and banks, Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $89.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information’s as soon as you send the $89 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 4048623322
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit: 
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $89.00 To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver’s name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver’s Name:
Receiver’s address:
Receiver’s Tel. Number :
Country and City:

Please note that the receiver’s information is very vital to us as the activation of your daily installment will be directing to your receiver’s name and address. The endorsement & daily activation file fee of $89 will be sending to our office here in care to …..through any western union nearest to you:

Cashier/Receiver’s Name: Samuel Jeff
City & Country: Cotonou Benin Republic
Amount: $89
Text Question: Good
Answer: God.
Sender Name:
Sender Country:

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment. Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. Lucas Moore.
+22963673646
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your First Payment MTCN: 4048623322 ((Available for pick up by receiver))

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Reply: Gaddine Alfeaner <alfeanergaddine@yahoo.com>
Date: Thu, 8 Feb 2018 13:25:29 +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.

Gaddine Alfeaner

From: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Reply: Gaddine Alfeaner <gaddinealfeaner@yahoo.com>
Date: Thu, 8 Feb 2018 10:53:02 +0000 (UTC)
Subject:

friend,

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

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

Waiting your urgent response.

AGENT FRED UGO Invitation: NY USA NEW YORK STATE SUPREME COURT @ …

From: AGENT FRED UGO <fredugo199@yahoo.com>
Date:
Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ ...

FEB
08 “NY USA NEW YORK STATE SUPREME COURT”

When
Thursday, 08 February 2018
08:00 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Y USA NEW YORK STATE SUPREME COURT OVER-DUE PAYMENT RELEASED.
FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO
YOUR ADDRESS Your overdue payment sum of $10.800,000,00USD usd has
been released today from here in NEW YORK SURROGATE COURT, USA, STATE
SUPREME COURT and we are hereby to let you know that your fund will be
deliver or transfer to you once you get back to me with your full
information so that your bank transfer, ATM CARD or youre Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file.And you
have to pay sum of USD$155.00 only for your Procurement File to be
signed in Benin and conveyed down here in the USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin Country of
your funds in West Africa Cotonou Benin Republic. For the purpose to
avoiding double payment on your end, we had an agreement with the IMF
and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two
offices mentioned above had an accurate sum of USD$155.00 for
Procurement. Kindly Still Update Us With: 1. Your Name which you
prefer we use when shipping your Check 2. Your Current mailing (
Delivery ) Address where your Check should be mailed 3. Your Private
Mobile Number for the Priority Express Mail to Contact you when they
arrive at your door step. Once again, we are sorry for the
inconveniences you might have encountered in the past, in pursuit of
your funds. Now that this office, Fund Reconciliation Department is
involved, you will have no cause to ever regret again as soon as you
adhere to the above given instructions. Regards, Mrs.Janet DiFiore The
Chief Judges New York Address: 31 Chambers St, NY 10007, USA Email::
www.nyusanewyorksupremecourt@gmail.com

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

Invitation: NY USA NEW YORK STATE SUPREME COURT @ Thursday, 08 February 2018

DR.JOHN HARRIS YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "DR.JOHN HARRIS" <dr.aguilargeorge390@yahoo.com.br>
Reply: "DR.JOHN HARRIS" <moneygramoffice42@yahoo.in>
Date: Fri, 2 Feb 2018 11:40:47 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

BSIC, COTONOU
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Phone: 05 BP 2572 21328528
Email:moneygramoffice42@yahoo.in
TELEPHONE +229 61854884
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $5,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $95.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receivers account.
Refernce Number: 95502188
Sender Harry Oti
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $5,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 95502188, and send the required fee of $95.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 5.8M.

You should send the fee below this information

Receiver;:::::::::::::: HALL NDIFE
City;:::::::::::::: Cotonou
Country;:::::::::::::: Benin Republic.
Text question;:::::::::::::: when
Text answer;:::::::::::::: today
Amount;:::::::::::::: $95.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 61854884

DR.JOHN HARRIS

Jeffrey C. More Jeffrey C. More Hello pls get to me

From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me

Attn Dear.

This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: "Mr.Abdul Suleiman Kofarsaur" <infoconsultant.org@gmail.com>
Reply: "Mr.Abdul Suleiman Kofarsaur" <info.fbnbankghana@yahoo.com>, info.fbnbankghana@yahoo.com
Date: Thu, 1 Feb 2018 06:17:56 -0800
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- info.fbnbankghana@yahoo.com

John Matthews THIS IS VERY URGENT

From: "John Matthews" <finance@ajyaliraq.com>
Reply: info812@yahoo.com
Date: Wed, 31 Jan 2018 03:03:23 -0600
Subject: THIS IS VERY URGENT

Attention,

We have been waiting for you to contact us for your International
Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and
Fifty Thousand United States Dollars), being compensation fund for 150
scammed victims, but I did not hear from you all this while. I have
deposited the International Certified Bank Draft with Central Courier
service, West Africa.

I traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the Central Courier Service immediately to know when they will
deliver your parcel to you because of the demurrage date from the day of
deposit.

For your information, I have paid for the delivery Charge, and Clearance
Certificate Fee of the parcel showing that it is not a Drug Money or meant
to sponsor Terrorists attack in your Country. Central Courier Service will
be delivering your International Certified Bank Draft direct to your
address in your country with the sum of $220USD United States Dollars
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $220USD United states
dollars. I would have paid that but they refused, because they don't know
when you will contact them and in case of demurrage.

You have to contact the Central Courier Service now for the delivery of
your International Certified Bank Draft with this information below:

Contact Agent: chris James
Email Address: info812@yahoo.com

Your full information will be required from you

Request for the tracking number of the parcel to enable you track and know
when it will get to your address. Let me repeat again, try to contact them
immediately you receive this mail to avoid any further delay and remember
to pay the Security Keeping fee of $220 USD united state dollars for their
immediate action. You should also let me know through email as soon as you
receive your parcel.

Respectfully,
John Matthews

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Benny Wright a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
that and that is why i was appointed to handle your transaction here
in West Africa.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks,Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 30 Jan 2018 03:05:13 +0100
Subject: Dear Friend,

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: Mr.Abdul Suleiman Kofarsaur <usdoj.gov.attorney1@unseen.is>
Date: Tue, 30 Jan 2018 01:50:47 +0300
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- fbnbankghana001@gmail.com

Kofi Annan GOLD OFFER

From: Kofi Annan <kofianna02@yahoo.com>
Date: Sat, 27 Jan 2018 22:46:19 +0000 (UTC)
Subject: GOLD OFFER!

Good day,

It's imperatively clear that a lot of things are happening on the Internet today which has narrowed trust and honesty, But it is through this medium that I can get this issue solved. My name is Kofi Annan , I'm from Accra Ghana in West Africa, I worked with Omega Gold Company Ltd as a senior supervisor from April 1982 to November 2016. The company is one of the largest Gold mining company in West Africa with head office in Ghana.Because of my long-term service in the company which I retired on November last year with a sincere and humble heart, my company is rich in gold as well as Ghana in General for this fact I was giving 52 kilograms of gold as my pay off from the company.At this point, I seek your cooperation to ship and receive this 52 kilograms of gold while I come to your country and sale it along with you, and I believe with your ideal in business you can help me invest the fund in a lucrative and profiting business. Such as construction investment as well as your business or any other profiting business well known to you, upon your response, we shall discuss the modality whereby we shall apply to ship the gold to your country.And please also provide me with your mobile number and Skype ID to enable us to speak on video before proceeding. I will also provide you with my valid driver's license, international passport or my company's ID card for an inquiry before we can proceed in any agreement. Also feel free to ask any question if you have!

Best regards
Kofi Annan

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