Tag: West Africa

Mrs Karen Enser URGENT ATTENTION

From: Mrs Karen Enser <karenenser@gmail.com>
Reply: Mrs Karen Enser <karenenser@yahoo.co.jp>
Date: Sat, 29 Jul 2017 11:15:49 +0900 (JST)
Subject: URGENT ATTENTION!!, Greetings dear chosen one, I am Mrs Karen Enser from West Africa. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of $3,800,000 million dollars to the help of the needy in your society, I an waiting your reply asap to my email for more details.

Yours Sincerely

Mrs Karen Enser

MRS HELEN JOHNSON CHASE SECURITY TRUST COMPANY

From: "MRS HELEN JOHNSON"<test@etel.co.jp>
Reply: <jhelen269@gmail.com>
Date: Mon, 24 Jul 2017 11:39:23 -0700
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS

HELEN JOHNSON

for further directives.please reply to this email
address: jhelen269@gmail.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Mrsmercy Mercy FUND FOR THE LESS PRIVILEGED

From: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Reply: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Date: Sat, 22 Jul 2017 13:04:14 +0000 (UTC)
Subject: FUND FOR THE LESS PRIVILEGED

Greetings Beloved One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid Dear, I saw your e-mail contact at your country's guest book. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Mercy Diaz. Am from United Kingdom my late husband is from Benin Republic in west Africa, I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Mark Diaz who worked with Benin Republic embassy in London for nine years before he died in the year 2009. We were married for 12 years without a child. He died after a brief illness that lasted for only five days.
I am 68 years and I am a missionary I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and have short time to leave on Earth.
I have decided to Willingly Donate the sum of (€7,000,000.00) (Seven Million Euro) to charity organization through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. Please if your spirit agree to handle this great task contact our family lawyer Barrister steve Houngbeji and supply him with your full name and address,telephone number so that he can put you through with the bank where the fund is deposited.E-mail: brrstevehoungbeji10@gmail.com Tel: +229 99765278 He has the legal back up you need.I think I have no much time on earth as I am only passing through to the other side where there will be no more death and sorrow.My spirit will always bless you in life or in death so far you will allow God to use you to handle this great task.
Yours FaithfullyMrs. Mercy Diaz

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

REV.DR. RICHARD GREAT Attn Package Beneficiary:

From: "REV.DR. RICHARD GREAT" <rgreat025@gmail.com>
Reply: "REV.DR. RICHARD GREAT" <alexhugo222@gmail.com>
Date: Thu, 20 Jul 2017 17:48:16 +0900 (JST)
Subject: Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent ALEX HUGO for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also 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 Agent has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name================
(2)Mobile Phone Number===========
(3)Current Home Address==========
(4)Fax Number====================
(5)Country=======================
(6)City==========================
(7)Nearest Airport ==============
(8)Occupation ===================

Kindly contact him via his email address, Contact person, Name Agent ALEX HUGO So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

PACKAGE REGISTERED CODE: QMNS/6281
TRANSACTION CODE: 6272/VCLFZ/86210
CERTIFICATE DEPOSIT CODE: PMAK/72GQ
SHIPMENT CODE: WYAH729/KEOAB
SECURITY CODE: 9206/1HSNE/WM082

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9821-1730
The Director of DHL Courier Company Benin Republic.

Laran Ashbaugh My dear beloved

From: Laran Ashbaugh <lydiaboateng0@gmail.com>
Reply: laran_ashbaugh@yahoo.com
Date: Sun, 16 Jul 2017 13:52:42 -0700
Subject: My dear beloved,

My dear beloved,

Please, I am writing this letter to you, with all due respect, trust,
humanity, pain, tears and sorrow from my heart, believing in God the
Almighty, will let you find a place in your heart to help me, and you in
return will benefit from me if you truly agree to help me fully and
honestly with your divine heart. Although I never meet with you in person
or communicate with you before now as this is my first time meeting you,
but I can see that you are a reliable, responsible, transparent, kind and
honest to work with me to help receive my inheritance money in your country
prior to my arrival to you in your country for establishment and continuity
of my higher education there. But I need to be absolutely convince and have
confidence in you, and your sincerity.

I'm a female a dual Citizen from the USA and South Africa , my full name
is: Laran Ashbaugh, I came here in Ghana, West Africa to claim my long
pending inheritance money in which my late father acquired from Contracts
and Gold mining in the amount of $108,803,971 and deposited with the bank
Royal Trust Values Limited here in Ghana before his death.

As for me, I think it's one day you get to know someone, either physically
or through correspondence like this and relationship starts right from
there continually regardless of the distance between, and all that matters
is the trust, concern and love for each other parts. Frankly, I tell you
all about me, and my true legacy long pending in the bank here, since the
death of my parents, and no claims have been made for my legacy and the
bank has given official notice for me to introduce my husband or any
reliable foreign trustee beneficiary who will help me receive my legacy
outside Africa or else my legacy will be confiscated after the end of their
last mandate because of the urgency of the requirement, I have decided to
come here in person to witness everything by myself.

I am an orphan, an only child and daughter of my late parents; I lost my
parents in Java, Indonesia earthquake of May 27, 2006, when my father and
mother went there on a business trip and vacation, and that how they were
among the thousands of prominent figures that have been reported dead.
However, my parents were being awarded a whole lot of Contracts here in
African countries and he had a very big company in Nigeria before his death
although I want us to finish with the one in Ghana before the ones in
Nigeria.

I almost committed suicide when I heard the sad news about the sudden death
of my parents, because they were my only family in the world, but because
they are dead, the whole world is as an empty hole in my life; I do not
have any help anywhere, I have been suffering with bitterness here only God
knows, but when I remember that God is the Creator of heaven and earth; I
was able to quickly understand and console myself to take courage and be
strong, but because of my late mother was from another country, from my
late father, which makes me two different nationalities, as my late father
was from the USA and my late mother from South Africa.

For now that my parents are no longer alive, I'm the next closest person
who has the right to introduce my husband but now that I'm not married yet
I have to introduce any reliable foreign trustee beneficiary like you, who
can be able to help me get my inheritance from Africa and help me to invest
in lucrative businesses in your country; Please, I want you to help now to
receive and invest the money in your country, in anticipation of my arrival
to you in your country to start a new life and living with you and continue
my education, which is the most important, what ails my life here, I want
to be a significantly educated in life and do great things in my career
field.

If you will make up your mind to help me get my destiny in your county, I
decided that I have to compensate you with financial benefits in the amount
of 15% of the principle total amount of my inheritance; while the remaining
balance will be for my investment capital in your country through your wise
leadership and management. I have no knowledge of any international
transactions of this kind, but I made the decision personally to tell you
all about my late parents and my overdue inheritance, if you could consider
it in your heart to help me, because it occurred to me that transaction of
this type must include expenditure on the other hand, in the absence of
expenses that I do not have the financial ability right now due to my
present position and status as an orphan, a student and looking for
assistance supports even I am owing some bills in the hotel where I live in
here and the management are planning to seize my luggage's and send me
packing on the streets if I do not pay my bills timely they will sack me
from the hotel and may God forbid if they put me off the hotel now I don't
have anywhere to go or put up my head and most especially I am afraid of
the African people because they are not friendly with foreigners unless if
they know they can benefit something from you they will pretend as if they
are showing love but in their mind is full of wickedness and they can even
kill the person to acquire his/her money/properties that is why I am not
associating with them at all as I am here.

So if you are ready and willing to help me, I would like to you to present
as my foreign trustee beneficiary and partner who is helping me in the
claim directly to instruct the bank on my behalf to release all my
inheritance through you as my foreign trustee beneficiary. I am here with
the vital documents deposit certificates bearing the name of my late
father, as the depositor; Please be so kind as to help me really from your
good heart, I have completely open my heart and mind to you by informing
you the entire truth about each of my life, inheritance, and there was
nothing left that I'm hiding from you. Please dear, Could I truly trust you
and rely on you? Please answer me on this sincerely.

As soon as I receive your positive response showing your interest I will
give you the contact information of the Bank, so that you can contact them
directly on my behalf immediately to put in a claim on my inheritance.

Please keep it only to yourself for now, in this point in time when the
bank will release my inherited through you. I beg you not to disclose any
information of my inheritance to anyone till I come to you because I am
afraid of the evil and the foul, people around the world who would like to
plot against you or me, if they know of a lucrative amount of my
inheritance is coming to you; I thank God today I am alive until this day
to inherit those of the good efforts of my late father in that respect I
wouldn't like to meet a man who would betray my trust, and to do away with
my inheritance, when issued and transmitted through but with you I am
completely convinced this is why I was free to open up my heart and those
important secrets that I hid from the eyes of an eagle since to you.

In the light of the foregoing, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely and transparently, without having any evil mind against me in the
near future, when my legacy would be released to you.

If you are willing and ready to help me in the claim please do not hesitate
to reply me as soon as possible.

I look forward to your urgent reply.

Thank you so much and God bless you always.

Yours Faithfully,
Laran Ashbaugh.

Mrs.Lovely Chioma YOUR ATM MASTER CARD IS READY NOW

From: "Mrs.Lovely Chioma" <jwill4414@gmail.com>
Reply: c_card1@outlook.com
Date: Thu, 13 Jul 2017 13:27:52 +0100
Subject: YOUR ATM MASTER CARD IS READY NOW

—
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$8.5, 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 ONLY .

CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:

NAME: MR. JONATHAN DAVID
E-MAIL: C_CARD1@OUTLOOK.COM
TELEPHONE +229 623 987 91

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,
MRS.LOVELY CHIOMA

 

 

morgan chris830 BUY GOLD AND DIAMONDS

From: morgan chris830 <morganchris830@outlook.com>
Date: Mon, 10 Jul 2017 07:45:58 +0000
Subject: BUY GOLD AND DIAMONDS

Hello,

We are local gold suppliers of gold ad diamonds operating within the East, Central and West Africa
We are able to supply 300-500 kilograms of gold and 20,000 carats of Diamonds monthly on FOB or CIF bases
Physical inspection of our product can be done in Sierra Leone or Uganda; our prices are friendly and
reasonable

Upon indication of your interest more information shall be given to you accordingly

Mr. Morgan Chris

Dr. Khaled Abdullah Investment Proposal

From: "Dr. Khaled Abdullah" <khhal1@aol.com>
Date: Fri, 7 Jul 2017 15:48:34 -0400
Subject: Investment Proposal

VERY IMPORTANT BUSINESS PROPOSAL

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self-exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to South Africa, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

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

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private email address khhal1@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

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

Respectfully yours,

Dr. Khaled Abdullah

Mr. Morris Williams Contact Person: Mr. Peter Cruz Telephone Number: 229 68943957

From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>
Reply: "Mr. Peter Cruz" <dhlheadofficebenin26@gmail.com>
Date: Fri, 7 Jul 2017 17:50:42 +0900 (JST)
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957

Attention: Dear Beneficiary,

We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,600,000.00) Three Million six Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM CREDIT CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM CREDIT CARD and I took and registered it with DHL Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM CREDIT CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Security Keeping Fee MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$150.00 (One Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name………….
(2) Country/City/State/Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Marital Status/Age/Sex………………
(6) Age……………..
(7) Telephone/Fax Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………

Contact Person: Mr. Peter Cruz (Director General)
DHL Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: +229 68943957
Email :(dhlheadofficebenin26@gmail.com)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Mr.Morris Williams.
FOR THE MANAGEMENT OF (ECOWAS).

Mr. Alex White Attn: Consignee

From: "Mr. Alex White" <renta_don2000@outlook.com>
Reply: "Mr. Alex White" <chicagoohareinternairport7740@gmail.com>
Date: Fri, 7 Jul 2017 03:44:26 +0000 (UTC)
Subject: Attn: Consignee,

CHICAGO O'HARE INTERNATIONAL AIRPORT
MR. ALEX WHITE CHICAGO O'HARE AIRPORT ASSISTANCE INSPECTION MANAGER 10000 WEST O'HARE AVE, CHICAGO, IL 60666
Email: chicagoohareinternairport7740@gmail.com

Attn: Consignee,

I am a senior staff working under the Airport as an Assistance Director on inspection unit(Chicago O Hare International Airport). A forfeited Suitcase(boxes) from a secured Delivery Company traceable to Nigeria West Africa was brought to our facility today and When scanned it is estimated that the suitcase contains valuable cash between $10.5 to $12 Million Dollars. The Suitcase(boxes) was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared as Cash.

The only traceable information on the tag is your e-mail address and that is why I am contacting you via this medium.

Other details on the consignment tagged are:

Type: SUITCASE(BOXES)
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.

You are expected to come to our Department, sign the normalization of your Bill of Entry and pick-up your Consignment.

So feel much free to respond urgently and positively to this notification.

Best Regards
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport@ USA

Gilbert ATM CARD

From: "Gilbert" <testo@sovintel.ru>
Reply: gkwasiiwusu1.persona@gmail.com
Date: Wed, 05 Jul 2017 20:04:44 +0100
Subject: ATM CARD

Attention,

I wish to here by inform you that we have processed your payment of $3.5 MUSD and your ATM CARD is ready for disbursement, this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48 hrs.

Your ATM card will be dispatched within 2 hrs we confirmed your shipping address, postal code and your phone number, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.

I eagerly wait your response.

Sincerely,
Gilbert Kwasi Owusu
IMF West Africa Office,
Achimota Mall, North Ridge,
P.O Box TU23 Accra, Ghana.
Hotline; +233 551501746

MR TIM DAVID NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

From: MR TIM DAVID <drtimdavid111@gmail.com>
Reply: dr_timdavid1@outlook.com
Date: Wed, 5 Jul 2017 08:05:08 -0500
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $2.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Nigeria which act as your foreign Attorney representative here in Nigeria.

Meanwhile every necessary arrangement has been made successfully with the Agent Richard David for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Richard David right now as he is currently at Dallas/Fort Worth International Airport TEXAS USA with your ATM VISA CARD. He has already called me with his number on his arrival 4 hours ago.

He is waiting to hear from you today with the information, also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent Richard David has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Richard David is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address,(mr_timdavid2017@yahoo.com)
Contact person Agent Richard David,

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY

MR Tim David
CALL ME AFTER GOING THROUGH THE EMAIL (+234-8151286593)
The Director of UPS Courier Company Nigeria

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars

 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

Gary Daniels FUND DIVERSION

From: Gary Daniels <gary.daniels1969@yahoo.com>
Reply: Gary Daniels <danielsgary520@gmail.com>
Date: Tue, 4 Jul 2017 13:34:19 +0000 (UTC)
Subject: FUND DIVERSION

Hello Dear Friend,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Alex Kelly and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic in West Africa where they will be able to manouver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in West africa when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( danielsgary520@gmail.com ) as I access this
e-mail more often.

Best regards,

MR.Gareth Daniels.

western unionmmoneytransfer Attn:Attn:Attn:We are not sure You received Our previous message.

From: western unionmmoneytransfer <western.unionmmoneytransfer@outlook.com>
Reply: western unionmmoneytransfer <nunion002@yahoo.co.jp>
Date: Thu, 29 Jun 2017 21:15:00 +0900 (JST)
Subject: Attn:Attn:Attn:We are not sure You received Our previous message.This is to inform You that your payment file was forwarded to Our office for immediate payment By The West African Monetary Agency(W.A.M.A)Authorized by the International Monetary Fund (IMF) with an approval document to effect an immediate inheritance fund payment of( Seven Hundred And Fifty Thousand United States Dollars) to your nominated account name as one of the People appointed to receive over due winning for Pip's predecessor benefit Compensation Aids to their physically disability living.You are required to reply confirming your First Name: Last Name: Address:ocupation:Country :Passport Copy For Proper Identification.Yours Sincerely,MR.JAMES KOFIR!!Director Office of Release Order.

Richard Baoteng YOUR FUNDS PAYMENT NOTIFICATION

From: Richard Baoteng <maildirect211@gmail.com>
Reply: fidelitybankplcnig722@gmail.com
Date: Mon, 26 Jun 2017 02:54:30 -0700
Subject: YOUR FUNDS PAYMENT NOTIFICATION

ATTN BENEFICIARY,

DEAR SIR,

I AM MR. RICHARD BOATENG THE SENIOR AUDITOR AND ACCOUNTANT, FIDELITY BANK
NIGERIA PLC,THE ONLY BANK APPOINTED TO PAY BENEFICIARIES,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 ABUJA NIGERIA 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; YOU ARE GOING BE PAID THROUGH MASTERCARD ATM CARD AND IT WILL BE
DELIVERED TO YOU THROUGH COURIER SERVICE. THEREFORE, I WANT YOU TO BEAR IT
IN MIND THAT YOUR TOTAL FUND WILL BE WILL DEPOSITED INTO YOUR MASTERCARD
ATM CARD THAT WILL BE SHIPPED TO YOU BY COURIER SERVICE.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD, NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY YOU WITH MASTERCARD ATM
CARD THROUGH COURIER SERVICE.

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. AS A SENIOR BANKER, CONTROLLING THIS FUNDS PAYMENT TO YOU NOW, I
ADVISE YOU, NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE FEE
AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY
IN THREE DAYS TIME.YOUR FUND HAVE BEING NOW PACKAGED AS ATM CARD DELIVERY
TO YOUR DOORSTEP TO ENABLE YOU RECEIVE FOR EASY PICK UP BY YOU.

SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
MASTERCARD ATM CARD TO YOU BY ATTACHMENT, TO ENABLE YOU TO SEE HOW THE
MASTERCARD COPY THAT WILL BE DELIVERED TO YOU, I WILL SEND YOU MORE MAILS
TO GIVE YOU MORE INFORMATION WITH MY BANKING OFFICIAL ID CARD 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 ON 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 ON EMAIL: fidelitybankplcnig722@gmail.com or
CALL ME DIRECT:+2349035159463.

MR. RICHARD BOATENG

Ric Fr Request for Business Proposal

From: Ric Fr <ric.f@aol.com>
Date: Fri, 23 Jun 2017 08:46:24 -0400
Subject: Request for Business Proposal

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to Turkey, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

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

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible on my private email address khhal@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

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

Respectfully yours,

Dr. Khaled Abdullah.

John Carto Your Online Banking Account

From: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account

Attn,Dear

This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,

ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==

And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto

chicago Airport Your letter

From: chicago Airport <chicagoohareinternairport@hotmail.com>
Date: Fri, 16 Jun 2017 06:45:06 +0000
Subject: Your letter

CHICAGO O’HARE INTERNATIONAL AIRPORT
MR. ALEX WHITE
CHICAGO O’HARE AIRPORT ASSISTANCE INSPECTION MANAGER
10000 WEST O’HARE AVE, CHICAGO, IL 60666
Email: chicagoohareinternairport@hotmail.com

Attn: Consignee,

I am a senior staff working under the Airport as an Assistance Director on inspection unit(Chicago O Hare International Airport). A forfeited Suitcase(boxes) from a secured Delivery Company traceable to Nigeria West Africa was brought to our facility today and When scanned it is estimated that the suitcase contains valuable cash between $10.5 to $12 Million Dollars. The Suitcase(boxes) was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared as Cash.

The only traceable information on the tag is your e-mail address and that is why I am contacting you via this medium.

Other details on the consignment tagged are:

Type: SUITCASE(BOXES)
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.

You are expected to come to our Department, sign the normalization of your Bill of Entry and pick-up your Consignment.

So feel much free to respond urgently and positively to this notification.

Best Regards
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport@ USA

Mireille Hello Dearest One

From: "Mireille" <test@from-the-net.com>
Reply: "Mireille" <mirreilleadigoun@gmail.com>
Date: Wed, 14 Jun 2017 17:20:38 -0700
Subject: Hello Dearest One,

Hello Dearest One,

Greetings and how are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Mireille R. Adigoun, From Republic of Benin, West Africa. I was born and brought up in the United Kingdom where I had my Primary and Secondary Education. My late parents are Mr. and Mrs. Adigoun Regis Williams, my father was a highly reputable business magnet who operated in Benin Republic and European continent during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of him who traveled with him at that time, because of some land dispute they are having, But God knows the truth of everything. My mother died when I was just 8 yrs old, and since then my father took me so special and I am too dear to him.

Before his death, he called me and informed me that he has the sum of Eight Million Seven Hundred Thousand Euros (8.700,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents of the fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where this fund can be transferred and after the transaction I will come and reside permanently in your country and establish myself in a solid lucrative business.

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

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

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

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

Kind Regards,
Miss Mireille R. Williams.
mirreilleadigoun@gmail.com

Mr. Paul Madi PLEASE I NEED YOUR URGENT REPLY

From: "Mr. Paul Madi" <paul.madi15@aol.fr>
Date: Wed, 14 Jun 2017 02:51:21 -0400
Subject: PLEASE I NEED YOUR URGENT REPLY

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash in the year 2003 and before his death, he has an
account with us valued at $27.2million us dollars (twenty-seven million two
hundred thousand us dollars) in our bank and according to the Burkina Faso
law, at the expiration of Ten years if nobody applies to claim of the funds a
grace of five year also will be given before the money will revert to the
ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man’s labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political powers.

As a foreign partner which this money will be transfer into your account, you
are entitle to 50% of the total money while 50% will be for me as the
moderator of this transaction, Please note that there will be no problem as my
bank has made all effort through to reach for any of his relation but all was
fruitless.

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following if you are interested in this transaction and Please
go through this site

1) Your full name…..
2) Sex…..
3) Age…..
4) Country…..
5) Passport or photo…..
6) Occupation…..
7) Personal Mobile number…..
8) Personal fax number…..
9) Home & office address…..

Please if you are interested kindly get back to me through this my private
email as follow (mrpaulmadi6@hotmail.com) for more details and more
understanding about this golden opportunity.

Thanks.

Yours faithfully,

MR. PAUL MADI.

WORLD BANK AUDITOR Beneficiary Fund Released

From: WORLD BANK AUDITOR <drdonald.kaberuka01@gmail.com>
Reply: drmichaelcollins1@gmail.com
Date: Sat, 10 Jun 2017 20:03:07 +0100
Subject: Beneficiary Fund Released

—
Attention: Beneficiary. Sir/Madam,

This is to inform you that after the Inauguration of new President of
Federal Republic of Nigeria. President Muhammadu Buhari has
instructed World Bank Group Nigeria to release all the contract
payment to original beneficiaries and those scam victim to compensate
them with sum of Twenty Million Five Hundred Thousand United State
Dollars ($20.5 Million USD) Signed by U.S. Secretary of State Rex W.

Tillerson.

We understood that there is high level of scam in West Africa that is
why United State Government/Nigeria Government appointed me as New
Foreign Remittance Director World Bank Group Nigeria.

1) Your full name. 2) Contact Address 3) Phone, fax and mobile #.
4) Age. 5) Occupation. 6) Your bank details.

Kindly go through this mail and get back to us to enable your fund
release to you in legal way.

Thanks for your understanding

Yours truly
Dr Michael Collins
World Bank Auditors

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