Tag: your funds

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <eke.don@yahoo.com>
Reply: EKE DON <eke.don@yahoo.com>
Date: Tue, 27 Feb 2018 11:55:54 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western Union and Money Gram Money Transfer here in Nairobi said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

ibe

From: "ibe" <office@vega.ro>
Reply: davidibe2021@gmail.com
Date: Tue, 27 Feb 2018 00:25:57 -0000
Subject:

Desk of Mr. David Ibe,
International Standards on Auditing,
Corporate Governance and Stewardship
Auditing and Assurance Standards Board,
8th Floor 155 London Wall London
EC2Y 5AS

Good Day,

I am Mr. David Ibe, I work with the International Standards on Auditing, I
have seen on records, that several times people has divert your funds into
their own
personal accounts.

Now I am writing to you in respect of the amount which I have been able to
send to you through our International United Nations accredited and
approved Diplomat, who has arrived africa, I want you to know that the
diplomat would deliver the funds which I have packaged as a diplomatic
compensation to you and the amount in the
consignment is $10,000,000.00 (Ten Million United State Dollars)

I did not disclose the contents to the diplomat, but I told him that it is
your compensation from the Auditing Corporate Governance and Stewardship,
Auditing and
Assurance Standards Board. I want you to know that these funds would help
with your financial status as I have seen in records that you have spent a
lot trying to
receive these funds and I am not demanding so much from you but only 30%
for my stress and logistics.

I would like you to get back to me with your personal contact details, so
that I can give you the contact information's of the diplomat who has
arrived africa and has
been waiting to get your details so that he can proceed with the delivery
to you.

Kindly forward your reply to; davidibe2021@gmail.com

Yours Sincerely,
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

ABDUL PHILIPS YOUR ATM CARD CREDIT SETTLEMENT.

From: ABDUL PHILIPS <rev.michaelnjide1@rocketmail.com>
Reply: ABDUL PHILIPS <offonline38@gmail.com>
Date: Mon, 26 Feb 2018 14:51:56 +0000 (UTC)
Subject: YOUR ATM CARD CREDIT SETTLEMENT.

NOTIFICATION OF ATM CARD INTERNATIONAL CREDIT SETTLEMENT!
OFFICE OF THE DIRECTOR OF OPERATION CHIEF AUDITOR
SPECIAL ADVISER TO THE RESIDENCE REPRESENTATIVE
ON INTERNATIONAL AFAIR.

ATTENTION BENEFICIARY,

THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR OUTSTANDING PAYMENT THIS TIME, AND WE HAVE DECIDED TO BRING A SOLUTION TO ISSUES DELAYING THIS TRANSACTION. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE ASIA PACIFIC, THAT IS THE INSTRUCTION FROM PRESIDENT,PATRICE TALON(GCFR) PRESIDENT FEDERAL REPUBLIC OF BENIN AND FEDERAL MINISTRY OF JUSTICE RESIDENCE OFFICER.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE WORLDWIDE, BUT THE MAXIMUM WITHDRAWAL IS 15,000.00 DOLLARS PER DAILY, SO IF YOU LIKE TO RECIEVE YOUR FUNDS THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO FUNISH WITH US THE FOLLOWING INFORMATION IN ORDER FOR THE PERSON IN-CHARGE TO PROCEED IN PROCESSING OF YOUR NEW ATM CARD DELIVERY TO YOU:

1. FULL NAME_________________
2. MOBILE PHONE_______________
3. OFFICE PHONE AND FAX NUMBER_________________
4. ADDRESS WERE YOU WANT YOUR ATM CARD TO BE DELIVER(CITY POSTAL CODE IS IMPORTANT)____________
5. CURRENT OCCUPATION________/YOUR AGE_________
6. A COPY OF YOUR IDENTITY CARD________________
7. CITY/COUNTRY______________

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,500,000.00 AS PART PAYMENT FOR THE YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID AN HITCHES/INTERFERANCE FROM A THIRD PARTY IN RECEIVING YOUR ATM CARD PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE;THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-205) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. PLEASE IF THIS YOUR EMAIL ID IS NOT SECURE WE ADVICE YOU TO OPEN A SECURED EMAIL ID FOR THIS TRANSACTION AND AVOID THOSE INTERNET HACKERS FROM INTERFERING?

BEST REGARD'S,
HON.EDWARD SMITH,
MR.ABDUL PHILIPS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER: +229 94 97 60 08,
E-mail: offonline38@gmail.com,
YOUR ATM CARD INTERNATIONAL CREDIT SETTLEMENT.

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Mr.Eric Albert ***** SPAM 13.2 ***** GOOD DAY BENEFICIARY

From: "Mr.Eric Albert"<contact@healthrepublicclub.com>
Date: Thu, 22 Feb 2018 10:47:12 -0700
Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!

Spam detection software, running on the system “garenathai”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT
NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to
collect your ATM CARD worth US$4.500,000.00 payment. Following the last year
review of the global financial matters and just concluded investigations
today by the Federal Bureau of Investigation in conjunction with the ECONOMIC
AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email
is among the list of people who have never received any of their payments
among lottery, inheritance, compensation and awarded contract funds and victims
who have lost a lot of money to scammers while trying to claim their funds.
[…]

Content analysis details: (13.2 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam’s using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from “User”
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
3.1 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.3 FORM_FRAUD_5 Fill a form and many fraud phrases

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport: Attached
8. occupation.

This required information will be form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to hear from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <revekedon2017@yahoo.com>
Reply: EKE DON <revekedon2017@yahoo.com>
Date: Thu, 22 Feb 2018 22:21:46 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western Union and Money Gram Money Transfer here in Nairobi said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <statedepartment@yahoo.com>
Date: Thu, 22 Feb 2018 11:28:02 -0800
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Moneygram Office Payments pick your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 22 Feb 2018 19:19:10 +0100
Subject: pick your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's Last Name: OKWARA
Receiver's First Name: IKECHUKWU
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.You are advised to comply immediately you receive this
E-mail to enable us carry out our duties effectively and urgent
as we have schedule because all necessary arrangement has been
completed on your behalf. Is rest assured that immediately we
receive the activation fee today, we will purchase your file and
your entire transfer valued of $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
each morning until your funds is completely

transferred to you as we agreed on your service after the meeting
held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Mrs. Elaine Duke HOMELAND SECURITY AWAITING FUNDS.

From: "Mrs. Elaine Duke (HOMELAND SECURITY)"<info@sattrakt.com>
Reply: <secretservicce3@gmail.com>
Date: Tue, 20 Feb 2018 18:50:14 +0100
Subject: AWAITING FUNDS.

Good day, This is the Department of Homeland S e c u r i t y we have vital mission: to secure the nation from the many threats we face as well as internet F r a u d. This
requires the dedication of more than 230,000 employees in jobs that range from aviation and border s e c u r i t y to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Kindly get back to us for further directives. Reconfirm to us this information below,

FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note: Do not reply to any e-mail that comes from the FBI Director James Comey Jr, also the new FBI DIRECTOR Andrew G. McCabe. FBI director does not e-mail people. Do not fall a victim of s c a m again, a word is enough for the wise.

Thank you and have a good day.
Signed:

Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA

Mr. David Wilson Money Transfer Control Number M.T.C.N: 445-067-6671

From: "Mr. David Wilson" <Wilson@vanilla.ocn.ne.jp>
Reply: "rev.innocentjohnson17@outlook.com" <rev.innocentjohnson17@outlook.com>
Date: Wed, 21 Feb 2018 10:23:00 +0900 (JST)
Subject: Money Transfer Control Number M.T.C.N: 445-067-6671

Attention Customer,

You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.

Money Transfer Control Number M.T.C.N: 445-067-6671
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:…….RIGHT
Answer: ………….NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent-johnson27@outlook.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.

Regards,
Mr. David Wilson

Email: rev.innocent-johnson27@outlook.com

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting them.

From: "Mrs. CYNDY BANKS"<info@lee.com>
Reply: < Fredbilly03@yahoo.com>
Date: Tue, 20 Feb 2018 07:19:08 -0800
Subject: Great News, You are advised to Stop Contacting them.

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
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 full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy 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 oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 Fred
Billy was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy 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.

MRS. CYNDY BANKS

Miss Linda Nack Information

From: "Miss Linda Nack" <lindanack212@excite.co.jp>
Reply: lindanack212@gmail.com
Date: Tue, 20 Feb 2018 00:13:47 +0900
Subject: Information

DEAR BENEFICIARY,

The main Objectives of this Letter is to inform you that your long Long awaited Contract File from the

Beneficiary Funds of : $2,500,000.00 (Two Million Five

Hundred Thousand Dollars) with the Central Bank, Zurich

Switzerland paid by the World Assisted Project Committee for

Payout by Swiss Bank to you as the owner of the Contract

File 02271899.

The main purpose of my writing to you from this office is to

inform You that the 2018 Contract Funds is now officially

ready for realease to be claimed before the closing date

which is Friday February 23, 2018.

You are advised to contact this office ON EMAIL.:

diplomaticexpresser@yahoo.com immediate with a valid

Government or Employment Issued identification card to

secure your Funds immediately before the its date.

YOURS FAITHFULLY,
Dr Gomez Mucheche
Email: diplomaticexpresser@yahoo.com

Mr.Rex W. Tillerson U.S. Department of State

From: "Mr.Rex W. Tillerson" <OFMInfo@state.gov>
Reply: <benjamin_glassman@yahoo.com>
Date: Mon, 19 Feb 2018 03:16:42 +0100
Subject: U.S. Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Rex W. Tillerson, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
(option).

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Barrister
Benjamin Glassman the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Barrister Benjamin Glassman immediately by replying to this
email or emailing with the address below:

Name: Barrister Benjamin Glassman
Email: benjamin_glassman@yahoo.com

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $350 please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr.Rex W. Tillerson.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com>
Reply: <markchristopher46@yahoo.com>
Date: Sun, 18 Feb 2018 22:42:15 -0800
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017 and
2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2018. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: markchristopher46@yahoo.com
Phone: +1 (415) 669-6013

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com>
Reply: Mrs Amanda <melchoresedjo@gmail.com>
Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC)
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) Hague (Netherlands)soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you
have been scammed. You are therefore being compensated in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your
$3.7 will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

Contact him now for the delivery of your ATM Card.As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

Mrs.Nefisa Abdul Dear Friend

From: "Mrs.Nefisa Abdul" <mrs.nefisaabdul@yahoo.com>
Date: Sat, 17 Feb 2018 14:57:36 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting to hear from you or your AFRICA partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the releasing of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tellyou.
Some time ago, your AFRICAN friends, I mean the people that introduced you to the project approached me through my dear Husband who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested meto assist them by removing the original contractor's name, company name and bank particulars from the Bank vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in AFRICA , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of AFRICA Officers both here and overseas because you will not receive this money without my commitments in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position.
Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a woman of my word. If you are ready to conclude this business with me, kindly contact me on this my email address (nafisa.abdul@aol.com) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about the funds.
BEST REGARDS
Dr. Mrs.Nafisa AbdulChairman payment verification Panel.(nafisa.abdul@aol.com)

Janet Yellen Dear Respected Customer

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetl.yellenfrb5009@gmail.com
Date: Sat, 17 Feb 2018 05:50:52 -0800
Subject: Dear Respected Customer!

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

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 Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious 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 this consignment/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 Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President)” 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 all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

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 topped 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, the security Network in USA has requested us here in Nigeria 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 and advice 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 you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

Access Bank Plc Read your mail

From: Access Bank Plc <macmmichael@yahoo.com>
Reply: Access Bank Plc <accessbanc@tuta.io>
Date: Fri, 16 Feb 2018 19:35:08 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
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.

Her Contact: 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. Hannah Luis

Dr. Evan Moore Hello dear beneficiary.

From: "Dr. Evan Moore" <nero.IMF.@way.ocn.ne.jp>
Reply: "Dr. Evan Moore" <sobegi.comp@outlook.com>
Date: Sat, 17 Feb 2018 03:12:35 +0900 (JST)
Subject: Hello dear beneficiary.

Hello dear beneficiary.

Due to the delay by the bank officials to transfer your funds since then, the IMF notice that your funds has not been released to you, the board of directors of IMF and governing body in this country Benin has issued immediate accreditation of your total funds into ATM VISA CARD in your name for security reason and to also make the release of your funds to you easier without any other person gaining access to your funds .

I wish to let you know that your total funds $970,000.00 has been credited into atm card on your behalf for your personal use only.

Your atm card is kept with the security company for security reasons, therefore, you are required to contact the management of the security company with your address through their email contact to enable them release your atm card to you without any delay.

Here is the contact of the security company below:

Company: Sobegi Security company
Manager: Mr. Tom Nelson
Email: sobegi.comp@outlook.com
Tel: +22961333705

Contact the security company immediately you receive this email for urgent release of your atm card to you without any delay.

YOURS IN SERVICE
Dr. Evan Moore
MINISTER OF FOREIGN AFFAIRS BENIN

Read your mail

From: <accessbank@tutamail.com>
Reply: <accessbank@tutamail.com>
Date: Fri, 16 Feb 2018 18:02:11 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
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 Access Bank Plc 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.

Her Contact: 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. Hannah Luis

Mrs. Hannah Luis Here is your mail

From: "Mrs. Hannah Luis" <otajeph@gmail.com>
Reply: ecobannc@tuta.io
Date: Fri, 16 Feb 2018 09:27:48 -0800
Subject: Here is your mail

Attachments

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Access Bank Plc
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 Access Bank Plc 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.

Her Contact: 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. Hannah Luis

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