Tag: West Africa

Margaret Blaire FedEx Online Management Team

From: Margaret Blaire <margaretblaire@yahoo.com>
Reply: fedex.express0001@yahoo.com
Date: 21 Oct 2017 19:35:35 +0300
Subject: FedEx Online Management Team

Dear Customer,

We have been waiting for you to contact us for your Package that
is been registered with us for shipping to your residential
location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added
to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is
a Bank Draft worth of $268,000.00 (Two Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in
CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and
your colleague explained that he is here in West Africa for a
three (3) month Survey Project as he works with a construction
firm in West Africa. We are sending you this email because your
package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information,
it will take three (3) working days (72Hrs) for your package to
arrive its designated destination. For your information, the VAT
& Shipping charges as well as Insurance fees have been paid by
your colleague before your package was registered. Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country.

This will help you avoid any form of query from the Monetary
Authority of your country. However, you will have to pay a sum of
$206 USD to the FedEx Delivery Department being full payment for
the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment
without knowing when you will be picking up the package or even
respond to us. So we cannot take the risk to have accepted such a
payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope
that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may
refer the package to the British Commission for Welfare as the
package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Mr.John Lloyd.
Email:fedex.express0001@yahoo.com

Kindly complete the below information and send it to the email
address given above. This is mandatory to reconfirm your Postal
address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give
you the necessary payment procedure so that you can effect the
payment for the Security Keeping Fees. As soon as they confirm
your payment of $206 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours
being an express delivery service. Note that we were not
instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived and he
was not on
phone yet.

We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with
the email address and ensure to fill the above form as well to
enable successful reconfirmation.

All responses must be forwarded to:
fedex.express0001@yahoo.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995-20017 FedEx.

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the Consignment Box and every Documents guiding your
delivery are well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia with your Consignment Box, He called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

I Mr. Robert F. Godec THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: "I Mr. Robert F. Godec" <studijni_vos@edukomplex.cz>
Reply: unitedstatesmbassadorkenya@outlook.com
Date: Fri, 20 Oct 2017 05:36:42 -0700
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

—
U.S. Embassy Nairobi

United Nation Ave, Nairobi Kenya.

Greeting from U.S Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

The mission of the United States Embassy is to advance the interests of
the Americans and South Americans, and to serve and protect U.S.

citizens and help foreigners in Kenya.

I want to use this great opportunity to tell you that we have received
so much Report From the West Africa on how you have spent so much money
and struggling to Receive your fund but you have not succeeded, I want
to Inform you that we the u.s Embassy Kenya have decided to Handle this
because i can see that they are playing games over there and you will
keep on sending money for nothing, We have found out that the west
African was so much Corrupt when you mentioned Benin Republic, NIGERIA
GHANA and TOGO. We don't want such a thing here in Republic of Kenya
because the Government here is taking good care of the People very well,
I tried so much to gather all the information about you and have fund
out that so many thing has went wrong.

I Mr. Robert F. Godec the United States Ambassador to Kenya will never
involve myself or this Embassy in such atrocities and abominations,i
have the record of $15.5m usd in your name and by the Power and strength
of this office then you will receive your Fund here in Kenya, You should
get back to me with your contact details such as full details.

Your Full name:………….}

Country :…………..}
Occupation and sex:…………….}
Your Private phone:…..}

Full address:…….}

Finally you still need to notify this Embassy if you prefer to receive
your fund through ATM Card Payment OR Diplomat Sealed Consignment and
final Bank to Bank wire transfer.

Please state your choice of the above options very clearly once you read
my email,

I will wait to hear from you now

Mr. Robert F. Godec

United States Ambassador to Kenya.

E-mail:-{unitedstatesmbassadorkenya@outlook.com }

orphanagne child NGO ALIVE FOR CHILDREN S HUMANITY

From: orphanagne child NGO <orphanageofchild01@gmail.com>
Date: Wed, 18 Oct 2017 12:08:24 +0000
Subject: ALIVE FOR CHILDREN'S HUMANITY

ALIVE FOR CHILDREN’S HUMANITY

HI LORD,

We respectfully asked your illustrious individual or institution to
consider seeking physical, moral and financial support from our
institution, which has so much need for the survival and protection
(safeguarding) of all those in need, orphaned children, ill-treated, with
various disorders (Ebola, children slaves).

Our organization, created from (since) the beginning of the years 2010, is
based in West Africa and fight against all these problems of which mine
(sapent) these children, having then breathing is not enough anymore
(medical and nutritional equipment) we are obliged to appeal to you for
this help to the Holy Name of the Lord. Then, with this brief description
of our e-mail and thinking that God will affect (touch) your heart so that
you can help us, we want you to know that we are inclined to provide you
with all the additional information in our request (request).

God bless you!

PASTOR ALEX

Phone: 00225 75.770.710

David Johnson Special Attention: Please Read This

From: David Johnson <daveson2020@outlook.com>
Date: Sun, 15 Oct 2017 04:28:21 +0000
Subject: Special Attention: Please Read This

Hello: PLEASE READ.

Please Do NOT discards this mail! THIS IS NOT SCAM.

I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.

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

After the Ebola was officially declared over My Boss Formal Vice President of Sierra Leone secured Personal Huge Amount of CASH to the tune of $25,000,000.00 (Twenty-Five Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

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

The question now is: Can we take you in confidence & trust you to handle this CASH for us?

If yes, then lets start the duly arrangement & process to build a strong partnership

I am waiting for your respond

My regards,

David Johnson
email address: daveson2012@gmail.com
Accra-Ghana
West Africa.

Mr.Charles Ben Attention: Beneficiary.

From: "Mr.Charles Ben"<karen@onceok.com.tw>
Reply: <accodepartm02@gmail.com>
Date: Thu, 12 Oct 2017 00:28:40 +0100
Subject: Attention: Beneficiary.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
ECOWAS AUDITORS OFFICE.
COTONOU, REPUBLIC OF BENIN.

Attention: Beneficiary.

This is to inform you that after the general meeting of the auditing
account department of the above mentioned office. We discovered that
your name appeared in the list of those whom has not been paid their
over due payment entitlement.

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

Please you are now advised in your own interest to contact the below
payment officer in charge via the below stated email info for further
directives.

Officer In charge: Dr.Godwin A. Freeman.
Email:. accodepartm@gmail.com

Alternative : accodepartm02@gmail.com

Thanks for your patients.

Yours Faithfully.
Mr.Charles Ben

MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com>
Reply: <un2009x@gmail.com>
Date: Thu, 12 Oct 2017 09:17:23 +0100
Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Dr.Paul Edward Urgent Attention:

From: "Dr.Paul Edward" <dr.paul_e@yahoo.com>
Reply: "Dr.Paul Edward" <officefile43124@rediffmail.com>
Date: Wed, 11 Oct 2017 22:42:38 +0000 (UTC)
Subject: Urgent Attention:

Urgent Attention:

I am Dr.Paul Edward, the Chairman of (ups)Delivery Company. We are contacting you based on the instruction from Mr.James Knight, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD950,000.00 and you are among the 257 persons listed to receive this compensation payment of US$950,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place. so go contact the Diplomatic againt he name is Mr.Harry Obi asking him about your packing, the arrangement of your packaged is in process now in California according Mr.Harry Obi so contact

This is the registration Number of your Package;( DCJKT00678G) remember do not let the Diplomatic Againt to know the real contents of the package so that they can deliver it for you, it is US$950,000.00.so reconfirm your info Name: Address: Phone: photo copy: and nearest airport,

Contact E-mail{ officefile43124@rediffmail.com }

Thanks and God Bless You.
Yours sincerely
Responds to Your Claim funds.
Dr.Paul Edward

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es>
Reply: michellerichard555@outlook.com
Date: Fri, 06 Oct 2017 08:38:02 -0400
Subject: Re: Informaci�n

Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Australia, Mexico, Germany and Saudi Arabia, they refused and kept the
money to themselves.Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I don't have any child that will inherit
this money, I am not afraid of death hence I know where I am going.I
know that I am going to be in the bosom of the Lord. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

I want you to always pray for me, Any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you
are not interested, kindly pardon me for contacting you. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

Tsolenyanu Akpene Nice meeting you

From: Tsolenyanu Akpene <tsolenyanuakpene@hotmail.com>
Date: Wed, 4 Oct 2017 10:03:57 +0000
Subject: Nice meeting you

I sent you a several mails about getting relationship with you, but i have not yet received any response from you,My name is Tsolenyanu Kodjo Akpene,I am the Manager of Audit & Accountancy Department of Diamond bank West Africa, I am contacting you to assist me receive the sum of $12.400.000 Dollars left by one of our foreign customer who died with his entire family in the plane crash since 3 years now, even his next of kin was involved in that instant incident, reason why I contacted you is for you to stand as his beneficiary since there is no one to claim his fund deposited in our custody because the funds will be soon confiscated by the Bank management. We shall discuss, about sharing ratio upon your response.You have to send me your full name,your email id,telephone and mobile number,your passport or driving license,your occupation,Because the information is needed to proceed with the claim.

Best Regards

Mr Tsolenyanu Kodjo Akpene.
tsolenyanuakpene@hotmail.com

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it>
Reply: daniel.wallace.v@gmail.com
Date: Tue, 03 Oct 2017 04:38:52 -0700
Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Mrs Mercy Jack Dearest My Name is Mrs. Mercy Jack I am contacti…

From: Mrs Mercy Jack <mercyjack83@gmail.com>
Reply: Mrs Mercy Jack <mercyjack83@yahoo.com>
Date: Sat, 30 Sep 2017 06:35:09 +0900 (JST)
Subject: Dearest My Name is Mrs. Mercy Jack, I am contacti...

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

Dearest My Name is Mrs. Mercy Jack, I am contacting you from my country home, I married to Mr. Frank Jack, who worked with Tunisia embassy in Cote D'Ivoire. For Nine years before he died in the year 2013. We were married for nine years and God blessed us with a son My husband died after a brief illness that lasted for only five days. Since His death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.5m (Ten Million Five hundred Thousand Dollars) in a bank in Yamoussoukro the capital city of Cote D'Ivoire in west Africa Presently this money is still in bank. he made this money available for exportation of Gold from Cote d'Ivoire mining. Recently, My Doctor told me that I would not last for the period of time due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street, helping the orphanage and the future of my only son also. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank officially, present you as the actual person that I have directed to handle and manage this money on behalf of my son and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly. Thanks. Regards From Mrs. Mercy Jack

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com>
Date: Thu, 28 Sep 2017 09:00:59 +0000
Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

Millison Narh FROM OFFICE OF THE DEPUTY GOVERNOR BANK OF GHANA BOG .

From: Millison Narh <millisonnarhjr1@gmail.com>
Date: Mon, 25 Sep 2017 08:10:16 -0700
Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).

*OFFICE OF THE DEPUTY GOVERNOR,EXTERNAL FINANCIAL RELATIONS/TREASURY
DEPT.BANK OF GHANA (BOG)ACCRA – GHANA. Date: 25th September, 2017Our Ref:
BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/My Name is Mr. Millison K. Narh,
the Deputy Governor of the External Financial Relations/Treasury department
Bank of Ghana (BOG). You are being contacted by me today because of your
FUNDS was re-deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA
(BOG) as recovered fund by the Economic Community Of West Africa States
(ECOWAS) last month. As the apex bank of all banks in Ghana , we are
baffled over this new development of your sending people to come and
receive your funds on your behalf without prior information to us. Really
these people were unexpected by me because their visit was impromptu. I had
to ask them why they came to see me in person and they said that they were
here to Collect the contractual/inheritance bill Sum of Eleven Million USD
(US$11,000,000.00) only which rightfully belongs to you, on your behalf. At
this development I asked them who authorized them to come down to Ghana for
the collection of this Payment and they told me that you asked them to come
and collect the funds This was the biggest shock that this Bank have ever
received so far because your contractual Funds is still in the" Suspense
Account" of BOG, yet you sent these men to come and collect the Funds on
your behalf without notifying us.*

*We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the Deputy
Governor of this Bank. They actually tendered some Vital Documents which
proved that you actually sent them for the Collection of this Fund. Here
are the Document which they tendered to this Bank on your behalf: 1. LETTER
OF ADMINISTRATION.2. LETTER OF CLAIM. Actually, these Documents which they
tendered to this Noble Bank is a clear proof that you sent them. In any
case I told them to come back so as to get your side of the matter As the
Deputy Governor of the Bank of Ghana , I was supposed to Release this Fund
to them but I refused to do so because I wanted to hear from you first.Due
to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not want
to make any mistake in releasing this fund to anyone except you whom is the
recognized and bonafide beneficiary of the Funds. Kindly clarify us on this
issue before we make this payment to these people that came on your
behalf. On receipt of this confidential Letter, you are required to get
back to me as soon as possible with your complete names to enable me
confirm that I am dealing with the right person including your direct phone
number. Yours Faithfully,Mr. Millison K. Narh,DEPUTY GOVERNOR , Bank of
Ghana {BoG}*

Dr John Wagner FROM JOHNWAGNER REPLY ASAP

From: Dr John Wagner <ibrahimayuba123@gmail.com>
Reply: drjohnwagnercustomofficer@gmail.com
Date: Mon, 25 Sep 2017 10:35:17 +0100
Subject: FROM JOHNWAGNER REPLY ASAP

U.S. Custom and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport New York
Jamaica,Rd NY 11430 USA.

Attention My Dear,

SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY
TWO ABANDONED CONSIGNMENT BOXES CONTAINED $10 MILLION U.S DOLLARS

My name is John Wagner U.S customs inspections officer JFK International
Airport New York , My dear last year April 2016 I arrested one
Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY
INTERNATIONAL AIRPORT and on the process of scanning the boxes I
discovered the content of the Boxes contained defaced $100 bill notes
worth total sum of $10 million U.S dollars loaded inside the 2 boxes.

However after my investigations I discovered that the Fund in the
Boxes was a stolen Fund owned by one of the corrupt Government
politicians by name Mr Ricardo Billanti from West Africa Nigeria and
was sent to the United States for safe keeping before it got arrested
on arrival by me.
Meanwhile the Diplomat Agent who conveyed the Fund abandoned the 2
Boxes immediately the boxes was intercepted for further inspections
and escaped since then and no way to be found of which I have made
several attempts to locate his way about which was unsuccessful his
way about since then was above imaginations I could not locate him
till this date.
However the Abandoned Box has been with JFK customs since that
last year until last week the U.S DEPARTMENT OF STATES has ordered
/mandated JFK customs to issue one month notice to all respective s
owners of seized items/ luggage's with customs to come forward and
claim their seized items on or before one month time or they gets
confiscated by the U.S GOVERNMENT as unclaimed abandoned properties
after one month issued of noticed.

My dear Prior to this new development of one month notice by the U.S
DEPARTMENT OF STATES to the customs to release all seized items to
their respective s owners on or before one month interval I 'm using
this opportunity to contact you in order to use your name move the 2
abandoned fund in the Boxes as the rightful owner for our mutual
sharing instead of the U.S GOVERNMENT to confiscate the Boxes as
unclaimed abandoned property.

I assure you this deal will be handle in a good legitimate arrangement
that will not causes any problem to us and I will use my position as
the senior Customs inspections officer perfect it successfully if you
agree to receive the fund in your door step for our mutual sharing .

I agree to offer you 40% of the total amount valued in the Boxes which
is $10 Million U.S DOLLARS while I will retain 50% of the valued
amount then balance of 10% will set aside settling any expenses which
might incur during the process of perfecting our claims of these
boxes. of this fund in favor of you as the rightful owner.

My dear if this deal find you interesting to achieve it with me kindly
without delay furnish the following details of yours immediately to
enable us fill application officially for the release of the boxes to
you .

INFORMATION'S NEEDED AS FOLLOWS .

1 FORWARD YOUR FULL NAMES
2. FORWARD YOUR PRIVATE PHONE NUMBER
3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU
4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU

I look forward to hear from you Asap to enable us proceed for the
release of the Boxes in favor of you.

Please keep this deal absolutely confidential , do not expose it until
the boxes deliver to your door step.

I assure you 100% risk free as I have tide up every plans to move the
consignment boxes to you without involving problems.

Looking forward you respond Asap Via Email Contact :
drjohnwagnercustomofficer@gmail.com

My Regards to you.

From Mr John Wagner
U.S CUSTOMS JFK AIRPORT N.Y

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

ARIK FOUNDATION INC. RE: I Have Choosen You To Use This Fund For God Charity Work.

From: "ARIK FOUNDATION INC."<postmaster@ip84.de>
Reply: <abukha1@yahoo.com>
Date: Tue, 19 Sep 2017 08:47:42 -0000
Subject: RE: I Have Choosen You To Use This Fund For God Charity Work.

Greetings Dearest Beloved,

I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and i believe that
you will be honest to fulfill my final wish before I will die.

I am Mrs Arik Bukha, I am 56 years old ,From Mongolia, and I am
suffering from a long time cancer of the breast. From all indication
my condition is really deteriorating, and my doctors have courageously
advised me that I may not live beyond 3 month; this is because the
cancer has reached a critical stage.

I was married to late Dr Baatar Bukha, gold & cocoa exporter in Ivory
Coast (Cote d'Ivoire), West Africa, where we live all our Lives for
Thirty-two years before he died in the year2011. But is quite
unfortunately, He died after a Cardiac Arteries Operation that lasted
only days. Since his death I decided not to re-marry, and he deposited
the sum of $8.8 Million dollars with a Bank in Abidjan, where we spend
our life together in Ivory Coast.

Presently, this money is still in their custody, and the management
just wrote me as the Legitimate beneficiary to come forward to receive
the money after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I cannot
come over as a result of my illness, or they get it confiscated.
Presently, Im with my laptop in a hospital where I have been
undergoing treatment. I have since lost my ability to do anything
myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family
members and no child. It is my last wish to see that this money is
invested, but you will assure me that you will take 50% of the money
and give 50% to the orphanages home in your country for my heart to
rest.

I want your good humanitarian, to also use this money to fund
churches, orphanages and widows around. I must let you know that this
was a very hard decision, but I had to take a bold step towards this
issue because I have no further option. I hope you will help see my
last wishes come true. As soon as I receive your reply I shall give
you the contact of the Bank.

I will also issue you a letter of authority which will prove that you
are the new beneficiary of my funds, and the documents concerning the
deposit. Please assure me that you will act accordingly as I stated
herein. Hope to hear from you soonest. I am waiting your response. I
am waiting your response. And please reply me here (abukha1@yahoo.com)

Thanks,
Yours Sister,
Mrs Arik Bukha

Sinelle CAPWELL DONATION

From: Sinelle CAPWELL <sinellecapwell66@yahoo.com>
Reply: sinellecapwell62@yahoo.com
Date: Sun, 17 Sep 2017 16:00:49 +0200
Subject: DONATION

Bonjour mon cher(re)
Sur m'appelle Madame Sinelle CAPWELL, j'aimerais faire une donation de
mes fortune, Comme dit la bible: qui donne aux pauvres prte Dieu.
Hospitalis l'hpital Royal de Londres suite une maladie incurable
dont mon mdecin m'a dit si je croie en Dieu je serais peut tre sauv.
Mon tat de sant actuel ne me permet pas de raliser le projet que
j'envisage de l'hpital Royal de Londres o cette maladie me confine. Je
vous pris d'accepter ma voiture de subvention l'Esprit du Seigneur m'a
rappel pour annoncer une nouvelle aux pauvres et pour proclamer aux
captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins
et les personnes en situation difficiles ou construire un centre social
pour les personnes dmunis, rendre heureuse les familles pauvres. Je
comprenez votre tonnement quant ma faon de procder. Vous tes en
train d'y accder, vous trouverez plusieurs organismes dans le monde que
j'aurai pu contacter, mais j'aimerais plutt que a soit une personne
comme tout le monde, qui je confier cette lourde responsabilit de
crer une fondation et de faire les bonnes uvres comme feu l'Abb
Pierre. Dans le pass, je faisais des dons aux associations dplorables
je n'ai jamais t satisfaite de la grance de ces dons. Il ya beaucoup
de souffrance dans le monde, et il faut que nous les tres humains qui
ont la possibilit d'aider un peu de temps pour les personnes qui sont
dans les difficults du fassent.Toute cette molette contient (Quinze
Millions Vingts Cinq Milles Dollars) 15.025.000 US $ dans un compte
bloqu dans les pays de l'Afrique de l'Ouest (BNIN). Avoir vous
contacter a t une grande rflexion. Malheureusement je n'est pas eu la
chance d'avoir des enfants aprs Cinq annes de vie commune avec mon
mari qui a perdu la vie suite a une courte maladie.
Veuillez me recontacter l'adresse: sinellecapwell62@yahoo.com

Afin que vous puissiez vous donner les procdures suivre qui vous
aidera entrer en possession de la mallette le plus vite possible.

Jean 16:33 le Seigneur nous assurons son soutien.

Merci Cordialement.

Hello Well Beloved
On calling me Mrs. Sinelle CAPWELL, I would like to make a donation of
my possessions, As the Bible says: who gives the poor to God.
Hospitalized at the Royal Hospital in London following an incurable
disease that my doctor told me if I believed in God I might be saved. My
present state of health does not allow me to carry out the project I am
considering from the Royal Hospital of London, where this disease
confines me. I took you to accept my subsidy car the Spirit of the Lord
reminded me to announce a news to the poor and to proclaim deliverance
to the captives. I want to help street children, orphans and people in
difficult situations or build a social center for the poor, make poor
families happy. I understand your astonishment at how I proceed. You are
accessing it, you will find several organizations in the world that I
could have contacted, but I would rather like it to be a person like
everyone, to whom I entrust this heavy responsibility to create a
foundation and to do good works like the late Abbot Pierre. In the past,
I donated to the deplorable associations I was never satisfied with the
stewardship of these gifts. There is a lot of suffering in the world,
and we need human beings who have the opportunity to help a little time
for the people who are in the difficulties of doing it. All this wheel
contains (Fifteen Million Five Hundred Thousand Dollars ) 15,025,000 US
$ in a blocked account in the countries of West Africa (BENIN). Having
contact you has been a great reflection. Unfortunately I was not lucky
to have children after Five years of living together with my husband who
lost his life following a short illness.
Please contact me at: sinellecapwell62@yahoo.com

So that you can give yourself the procedures to follow that will help
you get into the briefcase as quickly as possible.

John 16:33 the Lord assures us of his support.

Thank you Best regards.

Sinelle CAPWELL DONATION

From: Sinelle CAPWELL <sinellecapwell66@yahoo.com>
Reply: sinellecapwell62@gmail.com
Date: Sun, 17 Sep 2017 14:17:15 +0200
Subject: DONATION

Bonjour mon chre
Sur m'appelle Madame Sinelle CAPWELL, j'aimerais faire une donation de
mes fortune, Comme dit la bible: qui donne aux pauvres prte Dieu.
Hospitalis l'hpital Royal de Londres suite une maladie incurable
dont mon mdecin m'a dit si je croie en Dieu je serais peut tre sauv.
Mon tat de sant actuel ne me permet pas de raliser le projet que
j'envisage de l'hpital Royal de Londres o cette maladie me confine. Je
vous pris d'accepter ma voiture de subvention l'Esprit du Seigneur m'a
rappel pour annoncer une nouvelle aux pauvres et pour proclamer aux
captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins
et les personnes en situation difficiles ou construire un centre social
pour les personnes dmunis, rendre heureuse les familles pauvres. Je
comprenez votre tonnement quant ma faon de procder. Vous tes en
train d'y accder, vous trouverez plusieurs organismes dans le monde que
j'aurai pu contacter, mais j'aimerais plutt que a soit une personne
comme tout le monde, qui je confier cette lourde responsabilit de
crer une fondation et de faire les bonnes uvres comme feu l'Abb
Pierre. Dans le pass, je faisais des dons aux associations dplorables
je n'ai jamais t satisfaite de la grance de ces dons. Il ya beaucoup
de souffrance dans le monde, et il faut que nous les tres humains qui
ont la possibilit d'aider un peu de temps pour les personnes qui sont
dans les difficults du fassent.Toute cette molette contient (Quinze
Millions Vingts Cinq Milles Dollars) 15.025.000 US $ dans un compte
bloqu dans les pays de l'Afrique de l'Ouest (BNIN). Avoir vous
contacter a t une grande rflexion. Malheureusement je n'est pas eu la
chance d'avoir des enfants aprs Cinq annes de vie commune avec mon
mari qui a perdu la vie suite a une courte maladie.
Veuillez me recontacter l'adresse: sinellecapwell62@yahoo.com

Afin que vous puissiez vous donner les procdures suivre qui vous
aidera entrer en possession de la mallette le plus vite possible.

Jean 16:33 le Seigneur nous assurons son soutien.

Merci Cordialement.

Hello Well Beloved
On calling me Mrs. Sinelle CAPWELL, I would like to make a donation of
my possessions, As the Bible says: who gives the poor to God.
Hospitalized at the Royal Hospital in London following an incurable
disease that my doctor told me if I believed in God I might be saved. My
present state of health does not allow me to carry out the project I am
considering from the Royal Hospital of London, where this disease
confines me. I took you to accept my subsidy car the Spirit of the Lord
reminded me to announce a news to the poor and to proclaim deliverance
to the captives. I want to help street children, orphans and people in
difficult situations or build a social center for the poor, make poor
families happy. I understand your astonishment at how I proceed. You are
accessing it, you will find several organizations in the world that I
could have contacted, but I would rather like it to be a person like
everyone, to whom I entrust this heavy responsibility to create a
foundation and to do good works like the late Abbot Pierre. In the past,
I donated to the deplorable associations I was never satisfied with the
stewardship of these gifts. There is a lot of suffering in the world,
and we need human beings who have the opportunity to help a little time
for the people who are in the difficulties of doing it. All this wheel
contains (Fifteen Million Five Hundred Thousand Dollars ) 15,025,000 US
$ in a blocked account in the countries of West Africa (BENIN). Having
contact you has been a great reflection. Unfortunately I was not lucky
to have children after Five years of living together with my husband who
lost his life following a short illness.
Please contact me at: sinellecapwell62@yahoo.com

So that you can give yourself the procedures to follow that will help
you get into the briefcase as quickly as possible.

John 16:33 the Lord assures us of his support.

Thank you Best regards.

Princess Essien ASSIST MY FAMILY

From: Princess Essien <princess_essien@yahoo.com>
Reply: Princess Essien <princess_essien@yahoo.com>
Date: Sat, 16 Sep 2017 13:16:52 +0000 (UTC)
Subject: ASSIST MY FAMILY

Dear, Sir/Ma

I am Princess Mary Essien from Nigeria but residing in Nigeria, here in West Africa . It is my desire to contact you on honest and sincerity to assist me and my younger brother in transferring of our inheritance money of $15,000,000.00 (Fifteen Million United States Dollars), which we inherited from our late father King. Damaragbo Essien 11. we are motivated in contacting you and hope to gradually build trust, good relationship and confidence in you as we get to know you better.

Well, my father died earlier three months ago and left my mother I and my younger brother behind. He was a king, which our town citizens titled him long before his death. I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know my entire fathers wealth behind. He left up to $15,000,000.00 (Fifteen Million United States Dollars) which he told me was deposited in a Security Company Oversea and I dont know how and what I will do to invest this money somewhere or therein abroad so my fathers kinsmen will not take over everything that belongs to my father and our family just because am a woman which they were planning to do without my present because I am a female as stated by our culture in the town, I must say I am happy as I saw your contact which I strongly believe that by the grace of God, you will help me retrieve, secure and invest this money in your country.

So please we want to know if you will be of assistance to us, but first of all we want to get to know you better. We would offer you 10% of the total money for your assistance, while 15% would be for every expense that might occur in the process of retrieving the money the security company for our investment. Please indicate your interest towards this offer to enable us tell you more on how the transaction would be done. I will furnish you with more details on how we can proceed. I am ready to pay 10% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you for handling this business and our investment for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible. Please, note that this transaction is 100% risk free on your side.

Thanks, and may God bless you as you assist Us.

I look forward hearing from you soonest.
Yours sincerely,
Princess M. Essien

Dr Racheed Hawka Invitation: RC-32657 INTERNATIONAL POLICE COMMAND…

From: Dr Racheed Hawka <dracheedhawka36344572@yahoo.com>
Date:
Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND...

SEP
15 “RC-32657, INTERNATIONAL POLICE COMMAND UNIT,”

When
Friday, 15 September 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
INTER POLICE COMMAND RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: My name is Mr. Ken Arase. I am fraud investigating
International Police, attached with United Nations International
Police Unit London. I cover Europe, Asia and African countries with my
men. This notification email is coming to you from Interpol Command
Unit, please immediately you receive this message do let us know as we
need to carry on with this imposters work accordingly, I am writing
to let you know that my Men in West Africa arrested three gentlemen
and lady in the Western Union on Friday been 2017/03/31 namely Anthony
Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of
them came from Nigeria and Benin Republic( Ruth Okeke) and through our
investigation we discovered that you are among the list of foreigners
that fell victims of their fraudulent activities, and they claimed
they where doing legitimate transaction with you, they confess that
they have been using many other names in receiving Money from you.
From our investigation, we discovered that you have lost lots of
money, which includes money borrowed from friends to fulfill your
financial obligation with these criminals. We discovered that a lot of
names have contacted you and they claimed to be YOUR PARTNERS AND
FRIENDS IN BUSINESS. They used your money and do away with it. Though
they are now on the run but they that might be writing you from hiding
due to mobile internet services. Please we want to know how much you
send to them, to enable us include it in the money we are proposing to
return to you immediately. Please we dont have much thing with you for
now as you can see we are very busy but all we need is for you to send
down your home address and your phone number and how much you have
sent to them so far because first thing on Monday Morning we will take
them to court and from the court if they found guilty they will be in
jail and with need a strong evidence to present in the Court. So you
can e-mail us back with the needed details if you dont know the
exactly amount you have sent to Europe, Asia and Africa under scammers
control then you just tell us that you dont know the amount so we can
contact the Financial Institutions you used in sending the money to
provide the details. Please all we need from you is the truth
meanwhile your fund will be transfer to you under United Nations Scam
Victims Compensation. We need your absolute co-operation right now
because your fund worth $2,600,000.00, is right now in custody of
Interpol Police Force Command Unity Africa. Due Corruption undermines
political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affect peoples
daily lives. Although corruption frequently occurs at local or
national level, its consequences are global; its hidden costs immense.
As the worlds largest International Interpol Police organization is
taking its place at the forefront of the fight against corruption,
after we received report from (FBI) we decided to not to transfer the
fund but keep it in our custody until a thorough investigation is
carried out. We await for details from you upon receipt of this
e-mail. Inspector Racheed Hawka, Interpol Command Unit, UNDER THE
LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

This event invitation was sent from Yahoo Calendar
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: RC-32657, INTERNATIONAL POLICE COMMAND UNIT, @ Thursday, 14 September 2017

Mr. Adu Keita A.U Alluvial Gold Dust For Sale.

From: Mr. Adu Keita <barr_jibrinisa@yahoo.com>
Date: Sun, 10 Sep 2017 01:26:29 +0000
Subject: A.U Alluvial Gold Dust For Sale.

Attn sir / madam,

I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial Gold monthly.

Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Burkina Faso and Ghana, West Africa
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Burkina Faso and Ghana necessary to export Gold from Republic of Benin, thus we can provide service to any part of the world.

If you are interested please get back to me for more details.

Thanks,

Mrs. Lariba Azima Ozturk urgent response

From: "Mrs. Lariba Azima Ozturk," <lindarose1223@gmail.com>
Reply: mrslaribaazimaozturk@hotmail.com
Date: Sat, 9 Sep 2017 04:59:13 -0700
Subject: urgent response

Dear friend,
I write this letter with heart full of sincerity and tension. My name
is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former
four-star General in the Turkish Air Force who served as the 30th
Commander of the Turkish Air Force until August 4, 2015,After his
expiration as commander, he continued his duty as a member of the
Supreme Military Council.

My husband was arrested on 16 July 2016 on charges of having played a
leading role in the failed 2016 Turkish coup d'?tat attempt of 15
July. He was stripped of all his military ranks and indicted for
offenses against public order, terrorism, conspiracy and treason. my
husband had earlier denied the allegation with proof and evidence that
he never participated in the failed coup. Our house has been
surrendered by armed police officers and state police. I am from
Republic of Ghana , I met my husband during united Nations peace
keeping movement in west Africa, When my husband noticed unrest with
Turkish Government, all his life savings was withdrawn from the bank,
including some Gold and diamond substance. My husband kept them in
security company in my Country Accra Ghana with the help of Ghanaian
embassy here in Istanbul Turkey. My husband has been humiliated by the
Government and has been in detention without proper medication and
food. I am under house arrest including all t he entire family of Gene

In the mean time, kindly send me your telephone number,full names,
address,occupation and any of your identification card. I will be
waiting for your urgent response as the case may be.

Thanks,

Mrs. Lariba Azima Ozturk,
Turkey ,email
laribaozturk@gmail.com

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