Tag: West Africa

Cosmila Manuel Attn: The Owner of this E-mail ID

From: Cosmila Manuel <contato@cmsbs.sc.gov.br>
Reply: <alllusers@gmail.com>
Date: Fri, 17 Feb 2017 22:49:36 +0100
Subject: Attn: The Owner of this E-mail ID,

—
Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In Respect
Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed
To
Claim Because Of Either Non-Compliance Of Official Processes Or Because
Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is
The
Latest Instruction From Economic Community Of West African States
(ECOWAS)
This UBA ATM payment Center Will Send To You An ATM VISA Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us
Know
By
Contacting Us Back on the following information:

CONTACT: Mr.Morgan Chambers.
PHONE NUMBER: +22968862641
Email: alllusers@gmail.com

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million
USD
in your favor This fiscal year. Also For Your Information, You Have To
Stop
Any Further Communication With Any Other Person (S) Or Office (S) To
Avoid
Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct,
Which Is (ATM-202) So You Have To Indicate This Code When Contacting
The
Card Center By Using It As Your Subject.
=======================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO
PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================

MRS HELEN WILLIAMS CHASE SECURITY TRUST COMPANY

From: MRS HELEN WILLIAMS <prencipe.sipontina@alice.it>
Reply: sw804725@gmail.com
Date: Sun, 12 Feb 2017 06:44:15 +0100 (CET)
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY &amp; TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: sw804725@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/NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)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 STEVE DAVID

for further directives.please reply to this email address: sw804725@gmail.com

Best regards,

MRS HELEN WILLIAMS
(Director, CS&amp;TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Hammed Priod Dear Friend

From: Hammed Priod <kdri0177@gmail.com>
Reply: Hammed Priod <kdri0177@gmail.com>
Date: Fri, 10 Feb 2017 15:12:37 +0000 (UTC)
Subject: Dear Friend,

Dear Friend, I am Mr. Hammed Priod,the director of the accounts & auditing dept .at the Bank of AfricaOuagadougou-west Africa. (B.O.A)  with due respect, I have decided tocontact you on a business transaction that will be beneficial to both of us. At the bank's lastaccounts/auditing evaluations, my staff came across an old account which wasbeing maintained by a foreign client who we learn was among the deceasedpassengers of motor accident. Since his death, eventhe members of his family haven't applied for claims over this fund and it hasbeen in the safe deposit account, I discovered that it cannot be claimed sinceour client is a foreign national and we are sure that he has no next of kinhere to file claims over the money. As the director of the department, thisdiscovery was brought to my office so as to decide what is to be done. I decided to seek waysthrough which to transfer this money out of the bank and out of the countrytoo. The total amount in theaccount is thirteen million five hundred thousand dollars (USD13,500,000.00).with my positions as staffs of the bank, I am handicappedbecause I cannot operate foreign accounts and cannot lay bonafide claim overthis money. The client was a foreign national, you will only be asked to act ashis next of kin and I will supply you with all the necessary information andbank data to assist you in being able to transfer this money to any bank ofyour choice where this money could be transferred into. I want to assure youthat this transaction is absolutely risk free since I work in this bank, whichis why you should be confident in the success of this transaction because youwill be updated with information as at when desired. I will wish you to keepthis transaction secret and confidential as I am hoping to retire with my shareof this money at the end of transaction which will be when this money is safetyin your account. I will then come over to your country for sharing according tothe previously agreed percentages. You might even have to advise me onpossibilities of investment in your country or elsewhere of our choice. May Godhelp you to help me to a restive retirement, Amen. Please for furtherinformation and enquiries feel free to contact me back immediately for moreexplanation and better understanding. I am waiting for yoururgent response!!! Thanks and remainblessed. Mr. Hammed Priod

Mr. Douglas M. Phil Re: Notice From U.S Compensation Terms

From: "Mr. Douglas M. Phil" <molgabo@freemail.hu>
Reply: uscompensationterms@gmail.com
Date: Fri, 10 Feb 2017 08:00:56 -0500
Subject: Re: Notice From U.S Compensation Terms

Attention Beneficiary

This is from U.S compensation terms, after the meeting in Washington Dc
today with United Nations secretary, you were among dictated beneficiaries
on our list that lost their hard earn month salary in the Benin Republic of
West Africa, and sequel to this, you will receive $850,000,000 from
government of Benin Republic by the care of Eco Bank official email as we
are in touched.

Note that we shall be in communicating with you till you successfully
receive this into your personal account by the eco bank of Benin republic
and however, we conquer that all charges that will be involve should be
paid in U.S as you are foreigner and to avoid scandal, so we can monitor
this transaction till your funds dully reflected to your personal account.

Looking forward to hear your response on this notice so we can get their
website forward to you.

Contact Us with your details such as:

Your Full name….
Your Mobile…..
Your Country…
Your States……
Your Occupation…….
Your Age……

Regards
Mr. Douglas M. Phil

MS JO WHELAN UK Debt Management Office.

From: "MS JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <uk.dedtmanagementoffice@gmail.com>
Date: Tue, 7 Feb 2017 20:45:56 -0800
Subject: UK Debt Management Office.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.
Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

MRS.FAITH BONI BANK INTERNATIONAL

From: "MRS.FAITH BONI" <leonardx10@alice.it>
Reply: infobankcom@bk.ru
Date: Fri, 3 Feb 2017 17:10:50 +0100 (CET)
Subject: BANK INTERNATIONAL

Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring to your notice that, I have paid the reactivation fee and the
delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is
8119 and $4.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information’s such as

Your name:………
Your country:……..
Your home address:…….
Your Tel phone number:……
Include your ID Card:…….

so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay. like I stated earlier, the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.
and the reason is that they do not know when you are going to contact them and
the demurrage might have increase. they told me that their keeping fee charges
is $350,per day and i deposited it yesterday. so call Them as soon as you
receive this email.

Below is their contact Information’s

Contact person: MR.JERRY LEO,
Phone number: +229-9817-2635
Contact them today to avoid increase of their official keeping fee. and let me
know once you receive your ATM MASTER CARD.

Regards
MRS.FAITH BONI
Tell: +229 67627258
ATM MASTER CARD OFFICE
Federal Republic of Benin. West Africa.

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com 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 MR. John F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, 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 U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, 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 board 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 TO KNOW WHAT THE HOPE WAS, 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$10.500.000, 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 U.S 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 AIRTEL 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 IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. 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 THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION 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" Mr. Aurélien Agbénonci" 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 AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 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 WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, 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.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

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 PROCESSING, 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 Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. 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 AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, 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 (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

ubaservice HELLO BENEFICIARY

From: ubaservice@mail2President.com
Reply: ubaservice@mail2President.com
Date: Mon, 30 Jan 2017 16:07:04 +0100
Subject: HELLO BENEFICIARY

Dear Beneficiary,

We have actually been authorized by the presidency and the governing Board of UNITED BANK OF AFRICA (UBA) Nigeria West Africa to Investigate the unnecessary delay of your payment, Recommend and Approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

we are happy to inform you that based on our commendation/instructions; your entire Inheritance value now $8.5.000.00Usd (EIGHT MILLION FIVE Hundred Thousand United State Dollars) has been programmed in your favour through our western union system.

But the maximum Amount you will be receiving is ($8500.dollars) every day and you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

You are therefore advised to contact MR Philip Irabo the Director of the International Audit unit WESTERN UNION Payment Centre with the below informatiom,

1. YOUR FULL NAME.
2. YOUR COUNTRY.
3. YOUR HOME ADDRESS.
4. YOUR CURRENT TELEPHONE NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.

Please make sure that every details you provide are correct because upon receiving the whole details ,we shall commence with the transfer of your money immediately by transferring the first badge payment of $8,500 usd instantly until the total money we be received by you.Perhaps you will be receiving 8,500usd per a day until you received all your fund.

The Mangement Board Of Directors (U.B.A) ubaservice@mail2President.com
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world

MONEY GRAM TRANSFER Good Day To You:

From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>
Reply: MONEY GRAM TRANSFER <moneygramtransferbenin6@gmail.com>
Date: Fri, 13 Jan 2017 02:06:32 +0900 (JST)
Subject: Good Day To You: ,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You: ,

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Pullman Neapolitan,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card 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, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to 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 Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$10 Million Dollars, (Ten Million United States 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 U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/ Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. 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. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from 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 names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, 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 Consignment Box content of your total D$10 Million that was already handed over to me today. Your Consignment Box content of your total $10 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of $150 USD.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ………….
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $150 USD, then, i will be coming along with your Consignment Briefcase Box content of your $10Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of $150 USD via Money Gram Transfer using the below stated receivers name and information.

Receiver’s Name:……… KENDO EMEKA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . .$150 Only
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email 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 will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

Temporary Tel: + 229 6118 2949 .
Email:(homelandsecrity201@hotmail.com)
From The U.S Department Of Homeland Security.

kouaogloria From: Kouao Gloria

From: kouaogloria <ju21st@yahoo.com>
Reply: kouaogloria <kouaogloria@hotmail.com>
Date: Wed, 11 Jan 2017 15:30:47 +0000 (UTC)
Subject: From: Kouao Gloria

 From: Kouao Gloria

Dear,

I am, Kouao Gloria, The only child of late Chief Bohoun Bouabre,

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.

My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.

Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million Five hundred thousands U.S dollars ($8.500.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:

1). Transportation industry
2). Real Estate
3). Hotels

If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.

Please, kindly reply to my private email address: kouaogloria@hotmail.com

I await your soonest response.

My sincere regards,
Kouao Gloria

MRS YEETY BAYARMAA FROM MRS YEETY BAYARMAA

From: MRS YEETY BAYARMAA <mrseunicedafia03@gmail.com>
Reply: yeetybayarmaa@gmail.com
Date: Fri, 6 Jan 2017 05:40:59 +0100
Subject: FROM MRS YEETY BAYARMAA

FROM MRS YEETY BAYARMAA

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. Yeety Bayarmaa, I am 66 years old, From Mongoila, 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 Bayramaa Altangerel, gold & diamond
exportation) in Burkina Faso, West Africa, where we live all our Lives
for Thirty-two years before he died in the year2004. But is quite
unfortunately, He died after a Cardiac Arteries Operation that lasted
only for four days.

Since his death I decided not to re-marry, I deposited all the sum of
$5.8million dollars with a Bank in Ouagadougou- Burkina Faso, where we
spend our life together in Burkina Faso.

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, I’m 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.

Yours Sick Sister in Christ,
Mrs. Yeety Bayarmaa.

Barad Fufana VERY CONFIDENTIAL.

From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 4 Jan 2017 14:26:10 +0000 (UTC)
Subject: VERY CONFIDENTIAL.

Compliment of the season,

I am contacting you regarding a venture through which we both can come on a substantial amount of money.

My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.

Regards
Baradi Fufana.

Selig Paul Hello…

From: Selig Paul <selig4@groupcompany.net>
Reply: seligpaul11@gmail.com
Date: Sat, 31 Dec 2016 09:43:08 GMT
Subject: Hello...!!

GOOD DAY PLEASE URGENT RESPONSE!

I am Dr Selig Paul,the Audit and Account Manager (A.D.B)Bank in
Ouagadougou Burkina Faso,west africa

I have a business transaction for you.In my department i discovered an
abandoned Sum of US$10.2 Million Dollars.In an account that belongs to
one of our late foreign customer who died on Air crash with his family
member. ever Since he died, Nobody to claim the left over balance in
the account.
It is therefore upon this discovery that I decided to seek your
assistance to present you as his business associate for my bank to
transfer the funds to your account.

If you accept i would give you the guide lines of how we can achieve
this transfer of the balance $10.2 Million Dollars to your account.
the fund will be share 50-50%. by both of us

if you are capable to handle this transaction please furnish me the
following information for more details.

Full names:..
Country:..
Your pravite phone number:..
Your Age/Sex:..

Regards,
Dr Selig Paul

Barad Fufana VERY CONFIDENTIAL.

From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 28 Dec 2016 08:38:11 +0000 (UTC)
Subject: VERY CONFIDENTIAL.

Compliment of the season,

I am contacting you regarding a venture through which we both can come on a substantial amount of money.

My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.

Regards
Baradi Fufana.

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in Benin
republic and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you
through genuine diplomatic courier service and how it was spent will
be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your money by paying any body in
advance again, and if you just follow my instruction, you will receive
your money in three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

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

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

Raji Musa My Dear Good Friend

From: Raji Musa <rajimusa1974@outlook.com>
Date: Wed, 7 Dec 2016 16:42:09 +0000
Subject: My Dear Good Friend

My Dear Good Friend,

My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through email if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.

Regards,
Dr. Raji Musa

Chief McCain John Dear Approved Beneficiary

From: Chief McCain John <lovellingibe@gmail.com>
Reply: d525252com55555@gmail.com
Date: Tue, 29 Nov 2016 20:38:21 +0100
Subject: Dear Approved Beneficiary�,

Attn,

You are welcome to desk of Chief McCain John, International Interpol
Police Force Investigation Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law’ Mission statement of the International
Anti-Corruption Academy,We cover West African Countries. You has
reported today from World delivering courier department.

This is official notice to you that your Consignment box worth total
amount of $10.5 Million which was sent for you over a couple of month
now was returned back to Benin Republic, after report was received
from ( FBI ) Washington DC Capital of United States of America, I know
that you have been waiting for the arrival of your Consignment since
months weeks now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because, your Consignment
box worth total amount of $10.5 Million, is right now in
custody of Interpol Police Force Unity Benin Republic. due Corruption
undermines political, social and economic stability. It threatens
security and damages trust and public confidence in systems which
affect people’s daily lives. Although corruption frequently occurs at
local or national level, its consequences are global; its hidden costs immense.

Information we get from FEDEX DELIVERY COMPANY delivery company man
stated that he been missing your location also you has dead and even
explained that he entered into an agreement with your families, to
help them receiving your consignment.As the world’s largest
International Interpol Police organization,is taking its place at the
forefront of the fight against corruption.after we received the
reported from (FBI) decided to call the consignment back into our
custody,just to find the truthful.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with
your full names, ………………
postage address…………………..
telephone numbers …………………..
email and password…………………
sex……………………………
occupation…………………..
country………………..

to enable us deliver this consignment to your door step by
International Interpol Police Force Unity Immunity, We have 186 member
Countries. Created in 1923, it facilitates cross-border Police
co-operation, and supports and assists all organizations, authorities
and services whose mission is to prevent or combat . International Crime

Meanwhile,the demur rage your consignment has accumulated so far since
it back into our custody is total amount of $98.USD and I am advising
you to be fast in all your action to avoid more demur rages. Be rest
assured that upon receipt of the above information with the fee of
$98.dollar ,we will proceed in delivering your consignment which will
be accompanied by our delegate. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. Contact us now with
this email…d525252com55555@gmail.com

Contact us now with this email… d525252com55555@gmail.com
Thanks for your understanding and now waiting to hearing from you soon
as you received this message.

Thanks
Chief McCain John
Inspector General of fraud International Interpol Police Force Unit.
Email us right now d525252com55555@gmail.com

office office please can i trust you

From: office office <my_email.005@citromail.hu>
Date: Wed, 23 Nov 2016 01:20:11 +0100
Subject: please, can i trust you??

Good Day,
please, can i trust you?? I am Collins by name the son of late Dr Emmanul Kokuoa, who was a Crude oil, Gold &amp; Diamond merchant in TOGO and West Africa, who died in South Africa. After going through your profile, i know that i don't know you before but i feel i can trust you. Before my father died, he secured 20 million Dollars and 80 GK of Gold which he deposited with security company for safe keeping. When my late father was depositing the consignment containing the fund, he told them that only his foreign partner have the right to come for the claim so base on that, we want you to stand for us as our foreign partner so that I will introduce you to the security company as our beneficiary to enable the security company to release or transfer the consignments to your country then you will claim the consignments for us to enable have access to the cash inside the consignments and you will invest the fund for us in your Country. I want you to help me to recei ve the consignments from the security company and invest it in good Venture in the world for us. Send me your full name ,address, telephone number and passport copy. Best regardsE-mail: dr.collins.emanul0@gmail.comDr.Collins Emmanu

_________________________________________

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Lépj be vagy regisztrálj

Fedex Contact Diplomat John Now

From: "Fedex " <"www."@gaea.ocn.ne.jp>
Reply: Mr Albert Cuthbert <albertcuthbert@yahoo.com>
Date: Wed, 23 Nov 2016 05:18:54 +0900 (JST)
Subject: Contact Diplomat John Now

We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Contact Diplomat John DeJohn and also make sure that you forward your Code Number registration to him because it is very important to enable him locate your address.
I require your urgent response to this email with below stated information
Full Name=========
Home Address=======
City==========
Country========
ID============
Telephone =========

Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479
Make sure you don't let the agent know the content of the consignment box for security purposes and i want this to be within you and us to avoid another person contacting the agent over your fund. Immediately you contact him, he will deliver your consignment box to you.
Contact Email ; dejohnjohnm@gmail.com
Mobile Number:(+1 646 513 5132)
Best Regards
Director Albert F. Cuthbert
Foreign Operation department
United State Embassy West Africa
+22962329600

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