Tag: West Africa

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your 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 now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, 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, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
Chat Conversation End
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Efcc Funds Recovey Unit Compensation Funds Of 2 500 000USD Released Today

From: "Efcc Funds Recovey Unit" <postmaster@worthyminds.org>
Reply: jonathan_smith23six@yahoo.co.jp
Date: Wed, 20 Dec 2017 00:39:29 +0400
Subject: Compensation Funds Of $2,500,000USD Released Today

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

we have made arrangement to secured an Online Banking Account in your Name, with our reliable and paying Bank, to deposit your total funds value at $2.5Million into your Online Account for your personal transfer, so you can be given the access LINK/LOG IN, USER NAME AND PASSWORD to access your Online Banking Account and begin your funds transfer with a daily maximum transfer of $10,000 per day.

You are advice to re-confirm these below information.

Name in full:
Home address:
Sex:
Next Of Kin

Contact Officer: Mr Jonathan Smith
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +2349055554886

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

The above required information should be send to us via email immediately.

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Dr Adams Frednald RE: PAYMENT

From: "Dr Adams Frednald" < ut8hman@itcorp.org>
Reply: adamsfrednald@gmail.com
Date: 19 Dec 2017 02:00:37 -0800
Subject: RE: PAYMENT

Attention nigel@brendinghat.com

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; adamsfrednald@gmail.com

Telephone: +234-802-407-4153

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative
that we send the money to her. Please I want to verify from you
before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed
doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and
the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will
be compensated by the Nigeria Government as a means to sanitize
them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the
compensation is intact with us including Insurance premium and
Clearance Certificate Fee of the package showing that it is not
Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your
home for delivering of your.ATM VISA CARD before it expires

REPLY ON THIS EMAIL: adamsfrednald@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.adams frednald
Managing Director(I.M.F) Nigeria.

REV.Taylor John THE HELP OF THE POOR

From: "REV.Taylor John" <misspamelaswan7@gmail.com>
Reply: taylor_john21@yahoo.com
Date: Mon, 18 Dec 2017 21:38:00 -0800
Subject: THE HELP OF THE POOR??

Good day

I saw your email address during the course of my research today, i
decided to come to this medium because i believe that there are people
like you who can help me to make a lot of differences in the life of
the poor masses. I think i will start with a proper introduction of
myself.

I am REV.Taylor John from USA, served at St. Theresa Pro. Cathedral,
Maitama Abuja Nigeria, I am 63 years old suffering from chronic
urinary tract cancer. From all indications, my condition is really
deteriorating and is quite obvious that i may not live more than two
months after my next surgery in London.

My personal physician told me that I may not live for more than 2
months and I am so scared about it. I have no child of mine since my
spiritual obligation does not permit me to marry. But through this
wonderful. Two of my favorite verses: Philippians 2:27: For indeed he
was sick nigh unto death, but God had mercy on him & that on him only,
but on me also, less I should have sorrow upon sorrow.( I always say
this in my mind) So, I now decide to donate all my life savings, which
turns out to be at the sum of $500,000.USD (Five Hundred Thousand
United States Dollars Only ) to you for humanitarian purposes. by
establishing a foundation in your country under my name, so as to
immortalize my name and 20% of this sum would be yours while 80% goes
for the project

This money is deposited in a reliable bank in West Africa, Nigeria,
Presently, I have informed my Attorney, about my decision in WILLING
this fund to you, you are to get back to me immediately if you are
interested in carrying out this task, so that I will instruct you on
how to get in contact with my attorney and my account officer. Lastly,
I know I have never meet you, but in other to fulfill this which
borders me most, i prayed and fasted with my spiritual
adviser, Rev. Fr. Ediz Derya and choose your address and my mind tells
me to inform you about this, It is also good to let you know that I
shall bear the cost of transferring this fund to you, and I hope you
act sincerely,

please get back to me immediately via my private email
address:(taylor_john21@yahoo. com) with the following information To
enable my Personal Attorney Register it at the high court as my next
of kin

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?
ID CARD……………………?

NOTE: I shall bear the cost of transferring this money to you; all i
need is your sincerity. God bless you.

Sincerely,
REV.Taylor John

Emmanuel Amankwa Alluvial Gold Dust and Bars 22 Carat Offer

From: Emmanuel Amankwa <emmanuelbadu4@yahoo.com>
Reply: Emmanuel Amankwa <emmanuelbadu4@yahoo.com>
Date: Fri, 15 Dec 2017 12:18:40 +0000 (UTC)
Subject: Alluvial Gold Dust and Bars 22+ Carat Offer

Dear Friend,

We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )

Sincerely yours

Emmanuel Amankwa
Tel: +233275331541

Emmanuel Amankwa Alluvial Gold Dust and Bars 22 Carat Offer

From: Emmanuel Amankwa <e_badu13@yahoo.com>
Reply: Emmanuel Amankwa <e_badu13@yahoo.com>
Date: Fri, 15 Dec 2017 11:27:16 +0000 (UTC)
Subject: Alluvial Gold Dust and Bars 22+ Carat Offer

Dear Friend,

We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )

Sincerely yours

Emmanuel Amankwa
Tel: +233275331541

Carolyn Edema Potential Spam PLEASE HELP ME..

From: "Carolyn Edema" <carolyn.edema07@refugee.com.gh>
Reply: carolyn.edema07@gmail.com
Date: Fri, 15 Dec 2017 09:56:43 +0200
Subject: {Potential Spam} PLEASE HELP ME..

Hello ,

My name is Carolyn Edema by name and presently in a refugee camp in Accra,
Ghana west Africa. My father is a former minister of finance in Sudan
before he died.i am contacting you in respect of my two trunk boxes which
is already in your country with the my diplomat, my former beneficiary
that was suppose to help me receive the trunk boxes for me became greedy
asking for 70% which we agreed on 35% before the boxes left Ghana for your
country.

I had to put a stop to the delivery.please i am contacting you as my new
beneficiary to help me receive my two trunk boxes because i have mapped
out 45% for you.

I want to inform you that the diplomat has been there for days now
waiting to hear from my new foreign beneficiary to carry out the
delivery to and the content of my two consignment boxes is Money (
Seventy Million Two Hundred Thousand United States Dollars ) which i
will like to invest in a profitable business. I will like to invest part
of the money into these two investment but if there is any other
business that is better than what I am suggesting, I will be very glad
to follow your advice.

(1). Real estate.(2). The transport industry.

I stated in the airway bill as family valuables not money so the diplomat
does not know the true content.

I want you to know also that i have paid for the delivery charges all you
have to do is contact the diplomat. Please help me by receiving the
boxes, for as soon as you receive them i will be coming over to join you,
so we can start the investment together and i will start living a good
life again.

Best Regards,
Carolyn Edema.

mankd dom Invitation : Dear Beneficiary @ lundi 11 d cembre 2017

From: mankd dom <mankddom@yahoo.com>
Date:
Subject: Invitation�: Dear Beneficiary, @ lundi, 11 d�cembre 2017

DC.
12 “Dear Beneficiary,”

Quand
mardi, 12 dcembre 2017
03:00 AM 04:00 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Dear Beneficiary, This is to officially inform you that we have
written to you before without getting respond from you and we believe
that our previous mail did not get to you therefore we write you
again. We are contacting you concerning the release of your
inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund
thereby extorting money from you in one way or the other. Your Fund
has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM
which is cashable in any ATM machine or Bank anywhere in the world. We
hereby inform you that the ATM card worth US$2.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund. Therefore you are warned to stop any further
communication with anybody concerning your inheritance fund. Your fund
to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for
security reasons. The only money you are obliged to pay is the
delivery charges. call phone Number Contact the verification officer
incharge of the delivery: Name: Mrs Susan Leo E-mail:
atmbank@barid.com Send them the following informations of yours for
the conclusion of your ATM Card: Full Name: Delivery Address: Country:
Occupation: Phone Number: Age: sex: Regards, Mr. Jonathan david

Mr.Arnold Auckland Greetings From ATM Visa Card Dept.

From: "Mr.Arnold Auckland" <chrisfrank4030@gmail.com>
Reply: "Mr.Arnold Auckland" <offefile1913@gmail.com>
Date: Sat, 9 Dec 2017 15:07:29 +0000 (UTC)
Subject: Greetings, From ATM Visa Card Dept.

Greetings, From ATM Visa Card Dept.

This is to Inform you that an ATM Visa Card with Number: 4283 0830 7403 4242 worth $8.5Million US Dollars has been accredited by the Federal Government of Benin Republic West Africa, as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Send them the following information of yours for the conclusion of the delivery of your ATM card:

(1). Your full name:
(2). Your country:
(3). Your direct telephone numbers:
(4). Mobile phone number:
(5). Your correct home address:
(6). Your current occupation:
(7). Your age:
(8). Your next of Skin name and email:

Contact Dr. Jimmy Wilson with this information:
Contact phone (+229 60323568)
Contact (offefile1913@gmail.com)

Note that delivery of your ATM visa Card will still be on hold pending till we receive the above information from you and because of impostors the (Uba Bank) are hereby issued you our code of conduct which is Atm-0202, so you have to indicate this code when contacting Rev.Dr. Jimmy Wilson on the card center by using it as your subject.

Sincerely Yours
Mr.Arnold Auckland
From ATM Visa Card Dept
(Uba Bank) Benin

Rndall Butler PLEASE READ

From: Rndall Butler <ranbutler1@hotmail.com>
Reply: ranbutler1@protonmail.com
Date: Fri, 8 Dec 2017 17:04:30 -0600
Subject: PLEASE READ

08/12/2017

Dearest,

I am Mr.Randal Buttler, an international Consultant, Financial Adviser and Business Manager to some Political Leaders, Ex-Ministers, Administrators and Ex-Presidents in West African countries.

I am currently in possession of huge and substantial amount of money for any potential investment projects and manage from my links; also in my possession is 675kg of gold.

I need your urgent and sincere assistance to move and transfer the fund outside the present deposition to any destination of your choice for viable investment projects that will be under your direct managerial control.

If it is upon your favourable response, I shall give you the full details for positive implementation of the transaction.

I shall be waiting for your swift and favourable response.

Thanks.

Sincerely.

HOMELAND SECURITY Your Urgent Attention Is Needed

From: HOMELAND SECURITY <itchiban@alice.it>
Reply: washington.office202@aol.com
Date: Thu, 7 Dec 2017 08:40:53 +0100 (CET)
Subject: Your Urgent Attention Is Needed!!

I'm Elaine C. Duke, the new secretary of U.S.Department of Homeland security
appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. I received a report that you have an
unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the
West Africa. I have instructed ECOWAS and the concerned authorities to bring
the consignment box containing your total fund to our Head office in Washington
DC. The said fund will be here today. Therefore, you are expected to reconfirm
your Full Name (as stated on your government issued photo ID), Home Address,
Nearest Airport and your Direct Cell Phone # so that arrangement can be made
for the delivery of the consignment box to your home address.

Feel Free to Text or Call me at +1(202) 858-4846
if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Elaine C. Duke, the new secretary of U.S.Department of Homeland security
Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 20016 USA.
Tell: +1(202) 858-4846

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, 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 (US$1,500,000.00) but due to ongoing
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 prohibited 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 for immediate delivery. All the documents will be sent to you if
I am assured that you have stopped sending money to those fraudsters.
But god will surely judge all of them who live 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 Process Please you can reply UBA
BANK,IVORY COAST

drob boxy YOUR PAYMENT

From: drob boxy <dropboxxxsystem@gmail.com>
Reply: mrsmaryjanyy@gmail.com
Date: Wed, 6 Dec 2017 17:22:46 +0000
Subject: YOUR PAYMENT

COMPENSATION UNIT, IN ASSOCIATION WITH
THE UNITED NATIONS

SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/ 150 BENEFICIARIES.
REF/PAYMENTS CODE: BCEAO/06654 $7m.500.000 USD.

Attention: Sir/

This is to bring to your notice, Due to the petitions received by the
UN for fraudulent activities going on in the West Africa sub-region
we, of the joint Baurreu of UNITED NATIONS Nigeria PLC, have been directed to indemnify 150 Scam Victims
with the sum of Seven Million five Hundred Thousand US Dollas
($7.500.000 00 USD ) each. This email is to all people that have been
scammed in any part of the world. The UNITED NATIONS have agreed to
compensate them with the sum of $7m.500.000 000 USD. 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.
These have been
agreed upon and have been duly signed. 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 very transparent.Please get back to this office as soon as
possible for the immediate
payment of your $7m.500.000 00 USD compensation funds.

FULLNAME:……
CELLPHONE:…..
ADDRESS………
COUNTRY:……
AGE:………….
SEX:…………

Please reply to this e-mail> mrsmaryjanyy@gmail.com

Yours Faithfully,

Mr.Nobert Karl.
UNITED NATIONS OFFICER

Sis Marine Greetings From Orphan

From: Sis Marine <sheila.sheila91@yahoo.fr>
Reply: Sis Marine <jjjjjjtt085@gmail.com>
Date: Mon, 4 Dec 2017 15:28:26 +0000 (UTC)
Subject: Greetings From Orphan,

From: Miss Marine Johnson,
Accra,Ghana
West Africa

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .

First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted female child and my brother of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.I want you to know that your present is highly needed here.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the Finance house in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the
hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE

WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE

FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR
COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT – ALLUVIAL GOLD BAR
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,
On Behalf Of The Family

drob boxy YOUR PAYMENT

From: drob boxy <dropboxsy@gmail.com>
Reply: mrsmaryjanyy@gmail.com
Date: Wed, 29 Nov 2017 21:31:39 +0000
Subject: YOUR PAYMENT

COMPENSATION UNIT, IN ASSOCIATION WITH
THE UNITED NATIONS

SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/ 150 BENEFICIARIES.
REF/PAYMENTS CODE: BCEAO/06654 $7m.500.000 USD.

Attention: Sir/

This is to bring to your notice, Due to the petitions received by the
UN for fraudulent activities going on in the West Africa sub-region
we, of the joint Baurreu of UNITED NATIONS have been directed to indemnify 150 Scam Victims
with the sum of Seven Million five Hundred Thousand US Dollas
($7.500.000 00 USD ) each. This email is to all people that have been
scammed in any part of the world. The UNITED NATIONS have agreed to
compensate them with the sum of $7m.500.000 000 USD. 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.
These have been
agreed upon and have been duly signed. 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 very transparent.Please get back to this office as soon as
possible for the immediate
payment of your $7m.500.000 00 USD compensation funds.

FULLNAME:……
CELLPHONE:…..
ADDRESS………
COUNTRY:……
AGE:………….
SEX:…………

Please reply to this e-mail> mrsmaryjanyy@gmail.com

Yours Faithfully,

Mr.Nobert Karl.
UNITED NATIONS OFFICER

Mrs. Belinda Owen ATTENTION MASTER CARD OWNER OF 9.5 MILLION

From: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Reply: "Mrs. Belinda Owen" <petercaleb424@consultant.com>
Date: Sun, 26 Nov 2017 00:25:40 +0000 (UTC)
Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLION

Attention; Beneficiary,

This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $9.5Million). This compensation also includes international business that failed you in the past due to government problems etc.

We have arranged your payment through our ATM MasterCard and handed it over to West Africa Nigeria DHL Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to DHL office Nigeria is $165 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they dont know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollar for security keeping fee.

Therefore, you are expected to contact Agent: Peter Caleb DHL Office Director West Africa Nigeria who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below.

Contact name: Mr: Peter Caleb
Email 🙁 petercaleb424@consultant.com )
Tell: +23480113708968
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone…………..
Occupation:………..
Age:…………

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.

Regards,
Mrs Belinda Owen
DEPUTY SECRETARY-GENERAL (U.N)
Abuja-Nigeria

Mrs Miriam Michel I need your prayers

From: Mrs Miriam Michel <mrsmirammichel@gmail.com>
Reply: Mrs Miriam Michel <mrsmirammichel@gmail.com>
Date: Sat, 25 Nov 2017 14:56:04 +0000 (UTC)
Subject: I need your prayers,

I need your prayers,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child.He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining.

Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I have a very shot time to stay.I believe that me and you can use this great opportunity to help the Orphans, homeless and poor hungry children,I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people living at the refegue camp and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained.Am doing this so that God will forgive my sins and
accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage,widows hungry children and the widows , He saw me the day he came to visit the and ask of my hand in marriage ,I have to follow his steps and help the hungry children,As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein and you will not betray my trust.

l always pray for their future because i love children so much with all my Heart and I am looking for a Trustful and Caring individual who can work together with me in helping the Orphans and Hopeless Children,I considered you as a better person I can trust and Work in with me to reach the Orphans and the Needy Children around your Location since you have already known my Mind and Taught s about the Less-Privilege and the Orphans for Humanity, Please I want you to consider the innocent children that are suffering out there and take this Obligation of Working with me to help the Orphans and motherless children.
Please continue praying for me and God bless you,

Mrs Mirian Michel,

Mrs.Elaine Duke FFROM HOME LAND SECURITY DEPARTMENT

From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
Reply: "Mrs.Elaine Duke" <mrs.elaine@yahoo.com>
Date: Sat, 25 Nov 2017 18:28:22 +0900 (JST)
Subject: FFROM HOME LAND SECURITY DEPARTMENT

FFROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
Tele:call +1(909) 251-7770 or text SMS

I am Mrs.Elaine Duke. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point. Phone: +1(909) 251-7770
I wait to hear from you.

Honorable Elaine Duke
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States

WESTERN UNION Invitation: Attention: Dear :::::: @ Thursday 23 November 2017

From: WESTERN UNION <westerrunon1@yahoo.com>
Date:
Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017

NOV
23 “Attention: Dear,::::::”

When
Thursday, 23 November 2017
09:00 PM to 09:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
Western Union Payment Office West African Zonal Headquarter
Akpakpa Cotonou Benin Republic E-mail :wpaymentt@yahoo.com We have
just send the first US$5000, to you right now due to your inability to
receive the total funds from bank to bank transfer. Down here is the
payment information except Question and answer. You can track the
payment online with senders name and MTCN on this website below to see
the availability of the $5000. Click or copy here and paste:

Senders First Name:…… Rapheal Senders Last Name:…….
Chukwukadibia Control-MTCN:………. 2460248830 Amount sent:……..
$5000, The total funds on your name here is $800,000.00 .Quickly get
back to us to enable us give you the question and answers so that you
can pickup the available funds.Sincerely Regards Mr.Ikechu Omambala.
Western Union Payment Officer COTONOU BENIN REPUBLIC.You can email us
on :wpaymentt@yahoo.com

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Your Money Is Approval by GFIA

From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <jess111will@gmail.com>
Reply: fbiinterpolagency@yahoo.com
Date: Tue, 21 Nov 2017 15:54:38 -0800
Subject: Your Money Is Approval by GFIA

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: 

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
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- 2467- 9707.
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,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

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