Tag: your funds

Mr Thomas William Attention Beneficiary

From: "Mr Thomas William," <toki83@tin.it>
Reply: tw5805527@gmail.com
Date: Fri, 6 Jul 2018 12:22:02 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Thomas William, and request him to send your CARD to your address.

Now contact Mr Thomas William with your information below:

Mr Thomas William,
African Development Bank (ADB)

His Direct Email: tw5805527@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

GOOD NEWS GOOD NEWS FROM DHL

From: GOOD NEWS <abdulrahmanahmad1964@yahoo.com>
Reply: GOOD NEWS <dhlcourierservices24@gmail.com>
Date: Thu, 5 Jul 2018 18:30:23 +0000 (UTC)
Subject: GOOD NEWS FROM DHL

DHL
—
We have finally succeeded in getting your package worth of $17 million
out of the delivery of your consignment box with the help of Dr David
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the
Agent Mr.Robert Plummer of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to us right now to enable us proceed with
the delivery of your FUNDS. the Information you are Required to
Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country;
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to
enable us proceed with the delivery.

Regards
DHL Service.
Abdulrahman Ahmad
www.dhl.com
(c) 2017 DHL Service

Mrs.Tina More Contact the western union agent for your fund

From: "Mrs.Tina More" <globa.lmax@yahoo.com>
Reply: "Mrs.Tina More" <westnnion012@gmail.com>
Date: Thu, 5 Jul 2018 13:43:38 +0000 (UTC)
Subject: Contact the western union agent for your fund

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Below is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : westnnion012@gmail.com
PHONE NUMBER: +229 63073540
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina More
F.A in Ministry of Finance
Benin Republic

Mr Rich Ken Attention Beneficiary

From: "Mr Rich Ken," <toki83@tin.it>
Reply: rich83731@gmail.com
Date: Thu, 5 Jul 2018 13:17:57 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Rich Ken, and request him to send your CARD to your address.

Now contact Mr Rich Ken with your information below:

Mr Rich Ken,
African Development Bank (ADB)

His Direct Email:rich83731@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr Rich Ken,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

United Nations IMMEDIATE FUNDS TRANSFER

From: United Nations <unitednations617@gmail.com>
Date: Thu, 5 Jul 2018 11:27:39 +0100
Subject: IMMEDIATE FUNDS TRANSFER

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
Plot 22, Ibrahim
Taiwo Drive,
Wuse 2, U.N Office Abuja

Our Ref: WB/NF/UN/XX027

Attn: Friend,,

It has come to our notice that you have labored, struggled to receive
your long awaited funds which is amount to the sum of US$10,500,000.00
but to no avail due to huge charges you are required to pay by some
scrupulous elements. But there is good news for you, we at the
United Nations (UN) that supersedes every monetary activity all over
the world is willing to make your payment to you through our new promo
scheme.

All you have to do is pay a $100 only no other hidden charges
involved, for the registration of your name in our data base to make
your payment legal and your funds will be wired to you through your
account or delivered to you through an ATM CARD whichever means you
desire. I will send you the information's on how to send the fee once
I hear from you.

Yours Truly,

Rev.William Clarke
Director International Audit Dept.
United Nations

Direct Axis Financial Services PROMO

From: "Direct Axis Financial Services" <customerservice@directaxis.co.za>
Reply: directpromo@cash4u.com
Date: Thu, 05 Jul 2018 08:34:52 +0200
Subject: PROMO!

Direct Axis Financial Services
108 De Waal Rd, Southfield,
Diep River, 7800 Cape Town.
Reg. No.: 1995/006077/07

Welcome To Direct Axis

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.
Direct Axis Financial Services are flexible: you can borrow from R20 000 to R30, 000, 000 and affordable repayment periods range from 6months to 20years.
We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.
What you get

Immediate access to your funds after approval
Competitive interest rates
Flexible repayment terms
The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)
Easy approval if you require additional funds
Your first repayment of the loan begins in three months after approval.

Direct Axis Repayment Schedule

Loan Amount
Duration
(Year)
Monthly
Payment
Loan Amount
Duration
(Year)
Monthly
Payment
Loan Amount
Duration
(Year)
Monthly
Payment

R20,000
2
R877.43
R20,000
3
R599.42
R20,000
5
R377.42

R50,000
2
R2,193.57
R50,000
3
R1,498.54
R50,000
5
R943.56

R100,000
3
R2,997.09
R100,000
4
R2,302.93
R100,000
6
R1,610.49

R150,000
3
R4,495.63
R150,000
5
R2,830.69
R150,000
7
R2,120.09

R300,000
4
R6,908.79
R300,000
6
R4,831.48
R300,000
8
R3,797.98

R400,000
5
R7,548.49
R400,000
7
R5,653.56
R400,000
9
R4,606.91

R600,000
6
R9,662.96
R600,000
8
R7,595.95
R600,000
10
R6,363.93

R800,000
7
R11,307.13
R800,000
9
R9,213.82
R800,000
11
R7,891.59

R1,000,000
8
R12,659.92
R1,000,000
10
R10,606.55
R1,000,000
12
R9,248.90

How to apply

Applying for a loan is quick and easy!

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (directpromo@cash4u.com).

Regards,

Gina Nel (Mrs.)
Senior Loan
Manager

NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

NCR Registration No.NCRCP1434, Legal Registration No. :1999/31416/23

Frank Mlejnek Approved Funds

From: "Frank Mlejnek"<info@muslumusta.com.tr>
Reply: <brr.frankmlejnek@gmail.com>
Date: Thu, 5 Jul 2018 05:46:27 +0100
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid being misled.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Meanwhile I will suggest you reconfirm the below information's in order to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Western Union WESTERN UNION DEPARTMENT HEAD OFFICE

From: Western Union <w3sternunionre.union@yandex.com>
Reply: w3sternunionre.union@yandex.com
Date: Thu, 5 Jul 2018 02:32:06 +0200
Subject: WESTERN UNION DEPARTMENT HEAD OFFICE

WESTERN UNION DEPARTMENT HEAD OFFICE
Plot 1712 Idejo Street
Ikeja
Lagos

Dear Customer,

This is to report to you that our western union Head office Ikeja have received a correspondence from the federal high court as

cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO (2)

transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that

have claimed their funds before January ending this year but nothing comes up from you as indication from the funds owner.

The management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by

western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but

I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare

your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge

amount here. Let us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by western union money transfer/money gram; you should

kindly forward your receivers name and address including your phone number immediately
I am looking forward to your positive cooperation fairly soon.

Best Regards,
Innocent
DIRECTOR
WESTERN UNION DEPARTMENT HEAD OFFICE

Louis david Your Cash Allocation Award 2018

From: Louis david <louisdavid771@yahoo.com>
Reply: Louis david <collinsdesmond61@yahoo.com>
Date: Wed, 4 Jul 2018 17:10:57 +0000 (UTC)
Subject: Your Cash Allocation Award 2018

Your Cash Allocation Award 2018

Dear Winner;

This is to inform you that you have just been selected as a lucky winner from the Arcus Foundation email lottery draws that is usually held twice in every year. Arcus Foundation organize this promotion welfare support scheme in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.

All participants for the online version were selected randomly from worldwide websites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online. Hence you have won $850,000.00 Dollars. Your email account has been picked as a one of the lucky winner of $850,000.00 dollars.

Your funds have been credited into a bank debit card for the delivery to your house address. We strongly advise you to keep your winning information confidential until your bank debit card is processed and delivered to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For more information and clarification, you are expected to contact our zonal coordinator for claims. Email: (
collinsdesmond61@yahoo.com)

Best regards,
Dr.kingsley mark (Payments Committee)

Access Bank Plc Important Urgent

From: Access Bank Plc <8033309907da@gmail.com>
Reply: atmcardsdeptment@tuta.io
Date: Wed, 4 Jul 2018 09:16:16 -0700
Subject: Important & Urgent

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.

His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark

test Your Immediate Confirmation

From: test@ambar.net.ua
Reply: abubakarsaraki2000@gmail.com
Date: Tue, 03 Jul 2018 16:33:58 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

mark david Have you received your funds

From: mark david <davidmarkhighbritishcommission00@yahoo.com>
Reply: mark david <davidmarkhighbritishcommission00@yahoo.com>
Date: Tue, 3 Jul 2018 12:12:18 +0000 (UTC)
Subject: Have you received your funds?

Dear Sir/ Madam,

This is National Crime Information Center USA.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and record with
one of the Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.

However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The America Clearing House. Upon our investigation
conclusion, we found out that your transaction was legitimate and for
this reason and all delays, a compensation amount 0f $10.5 Million
(Ten million five hundred thousand dollars) has been awarded to you
for immediate payment through The Clearing House.

Kindly contact the paying officer with the below details,

Name: Dr. Clifford Mark
Email: dr.dp.inft@gmail.com

Thanks.

Yours sincerely,
Mr.Clifford Mark

Facebook CONGRATULATIONS FROM FACEBOOK

From: "Facebook"<habib@rphcc.com>
Reply: <facebookdept119@fastservice.com>
Date: Mon, 2 Jul 2018 10:25:26 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held on ( 1st June 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred and Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your Us$150,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st June 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( facebookdept119@fastservice.com , Contact Name: Patrick Widen) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don't let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

—

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

Joseph cole Re: Payment Notification

From: Joseph cole <soko.gambo38@gmail.com>
Date: Mon, 2 Jul 2018 16:37:02 +0200
Subject: Re: Payment Notification

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting response 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 funds 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 transferred to you via
MasterCard ATM which is cash able in any ATM machine or Bank anywhere
in the world.

We hereby inform you that the ATM card worth US$4,500,000.00 has been
credited in your favour as the first part payment of your inheritance
funds which have 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 an act to uphold the rule
of law which we represent.You have to reconfirm the information below
for security reasons. The only money you are obliged to pay is the
delivery charges only .

Contact the verification officer in charge of the delivery:
Name: Mr. Gambo Soko
E-mail: soko.gambo2001@yahoo.com

Send them the following information of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr. Joseph Cole

US CUSTOM SERVICE You can now receive your fund

From: US CUSTOM SERVICE <rmllnlttr1@gmail.com>
Reply: us.custom@postribe.com
Date: Sun, 1 Jul 2018 12:22:52 +0200
Subject: You can now receive your fund

—

—
U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: us.custom@postribe.com

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom who are
trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.custom@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

Mrs. Ok yop sullins Great News You are advised to Stop Contacting Them.

From: "Mrs. Ok yop sullins"<shimizu@c-midori.com.cn>
Reply: <drderickfoster@gmail.com>
Date: Sat, 30 Jun 2018 23:01:30 -0000
Subject: Great News, You are advised to Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Ok yop sullins, I am a US citizen, am 33 years Old. I
reside here in 5000 SE 51ST. OKLAHOMA CITY, OK 73135-4120, United
Statess, am thinking of

relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over

$19,950USD while in the United States trying to get my payment all to
no avail.

I was directed to meet an attorney who's nameis Derick Foster who
is also the member of COMPENSATION AWARD COMMITTEE, I contacted him
and he explained

everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the

beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said funds.

Attorney Derick took me to the paying bank for the claim of my
Compensation payment. Right now I am the most happiest woman on earth
because I have received

my compensation funds of $5,500,000.00 (Five million five hundred
thousand dollars). Moreover, attorney derick showed me the full
information of those that

are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with

those people, they are not with your funds, they are only making
money out of you.
I will advise you to contact attorney Derick Foster
You have to contact him directly on this information below.

CHAMBER: DERICK FOSTER CHAMBERS
NAME: Attorney Derick Foster
E-MAIL: drderickfoster@gmail.com
TEL: (202) 827-6984

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they

are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met attorney Derick was
just $300USD for the

delivery charges, take note of that.

( I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID
IS $300USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE

CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
attorney Derick Foster so that he can help you to Deliver your funds
instead of

dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Ok yop sullins

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Reply: ibrahimdankwambo40@gmail.com
Date: Sat, 30 Jun 2018 22:14:10 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com>
Reply: Federal Bureau <federalbureau395@yahoo.com>
Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION

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