Tag: your funds

Mark Peter GOOD NEWS GOOD NEWS WHY WHY WHY

From: Mark Peter <postofficepostoffice57@gmail.com>
Reply: officewu25@gmail.com
Date: Mon, 25 Sep 2017 20:56:59 +0430
Subject: GOOD NEWS GOOD NEWS WHY WHY WHY

Dear Client,

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Mark Peter i have tried to
reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 025-05-2017 months ago, with the total funds of $450,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail,all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.I agree with you that you have every right to
decide not to make anyup-front payment if even we do ask for
fees/charges from you because of your past scam experiences you had in
the pass through all this time,but I want to assure you that we are
doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our
staffs by using different name's to scam foreigners like you,we assure
you that they will surely get arrested as soon as we have full
information's of their were-about.But the only thing you have to do
now to receive your funds is as easy and simple if only you urge to
follow my advise, as a respectable and honest we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties. Please take note
of this and see the differences because you will surely testify to
your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry, the (A.R.O ) Authorization
Release Order Certificate will only cost you the sum of $85 USD ( only
) remember that this is the only charges for you to pay before your
(8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..

Please try and make the $85 usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark Peter.
Managing Director

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

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

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

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

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com>
Date: Mon, 25 Sep 2017 12:23:33 +0100
Subject: I am waiting for your reply today.

Dear Sir..

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator Richard Brown,
Secretary, Senate Committee on Finance.

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com>
Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com>
Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

Mrs. Dana Peterson GOODNEWS.

From: "Mrs. Dana Peterson" <info@gifuseika.jp>
Reply: cmpsawdshse456@gmail.com
Date: Sat, 23 Sep 2017 05:43:58 -0600
Subject: GOODNEWS.

Good Day, My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney who is the member of COMPENSATIONS 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. The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I have received my compensation funds of $650,000.00 (SIX HUNDRED AND FIFTHY THOUSAND UNITED STATES DOLLARS). Moreover, The Attorney 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, 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 Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that. I will advise you to contact My attorney now with his information below: COMPENSATION AWARD HOUSE Name: Barrister Felix Brook Email: cmpsawdshse456@gmail.com NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDOORSEMENT CHARGES IMPOSED BY THE GOVERNMENT. Once again stop contacting those people, I will advise you to contact Barrister Cowan Brook 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. Dana Peterson

ME BILLY HENS Your uegent response needed

From: ME BILLY HENS <mrbillyhens@gmail.com>
Date: Sat, 23 Sep 2017 20:08:54 +0200
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, I AM NEWLY APPOINTED
MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED
WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER
YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED
BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A MANAGER THIS YEAR IS NOT AN EMERGENCY
BECAUSE GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT
TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS
TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

DR EVANS ODEMS Your uegent response needed

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Sat, 23 Sep 2017 10:56:53 -0700
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, I AM NEWLY APPOINTED
MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED
WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER
YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED
BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A MANAGER THIS YEAR IS NOT AN EMERGENCY
BECAUSE GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT
TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS
TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Mr. Mike Red From Desk of: Mr. Mike Red The Secretary-General W…

From: "Mr. Mike Red" <londonworldbank@gmail.com>
Reply: mik_red6@yahoo.co.jp
Date: Fri, 22 Sep 2017 12:41:34 -0400
Subject: From Desk of: Mr. Mike Red The Secretary-General W...

From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail: londonworldbank@gmail.com
Reply to mik_red6@yahoo.co.jp

Dear Sir/Madam

I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of
the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been
approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation.

Mr. Mike Red
(Secretary-General)
World Bank Group

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

From Desk of: Mr. Mike Red The Secretary-General World Bank Group, London, UK

GODWIN EMEFIELE This is to inform you that your delivery man has a…

From: GODWIN EMEFIELE <godwin87870@walla.co.il>
Date: Wed, 20 Sep 2017 23:26:58 +0200
Subject: This is to inform you that your delivery man has a...

CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

Attention: Beneficiary

This is to inform you that your delivery man has arrived with your
inheritance cash trunk boxes value $8.3 million dollars in EL PASO
AIRPORT UNITED, STATES OF AMERICA as their transit.

I want you to know that you have 24 hours to call him Mr.James Uzo now
with this line (18326857095) or email (
internationalagentx1x1@gmail.com ),then ask to speak to the diplomatic
deliveryman in person of Mr. James Uzo in the United States.Let us
know if you are still interested to get your two trunk boxes delivered
to you today? As he has been waiting to hear from you to enable him
get to your home address without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advised to send your full data to him,which
include (1)your Full Name, (2)Current Residential Address,(3) Direct
Cell Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, Also reconfirm your full current address and valid phone
number to the Delivery officer via his above email address once you
receive this email to enable him deliver your cash consignment boxes
to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

Please acknowledge the receipt of this letter via e-mail
address:drgodwincbn1@gmail.com

CONGRATULATIONS.

MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars

David Morah I am waiting for your reply today.

From: David Morah <customsairportcmd@gmail.com>
Date: Wed, 20 Sep 2017 15:10:29 +0100
Subject: I am waiting for your reply today.

Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance

gabriel owen PAYMENT

From: gabriel owen <gabrielowen1102@gmail.com>
Date: Tue, 19 Sep 2017 13:44:50 +0100
Subject: PAYMENT

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and
would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your
funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until
you get your funds.

You will get your funds within 48 hours.

Regards.
Gabriel Owen
Telephone. +2348118069011

mattais conte Invitation: ATTN: YOUR VISA ATM CARD @ Friday 08 September 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017

SEP 08 “ATTN: YOUR VISA ATM CARD”

When
Friday, 08 September 2017
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTN: YOUR VISA ATM CARD $1.5 MILLION USA DOLLARS: WE HAVE FINALLY
CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF $1.5 MILLION DOLLARS
THROUGH VISA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN
ANY BANK OR NEARBY ATM MACHINE IN YOUR COUNTRY. YOU WILL RECEIVE YOUR
VISA ATM CARD HOWEVER THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE
PROFILING OF YOUR VISA ATM CARD AND IT DELIVERY TO YOUR HOME ADDRESS.
FULL NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:—— Contact MR CARL DEENY Direct Telephone +22996563997
Email: delvroffice@yandex.com MANAGEMENT AND TEAM (UNIMF) MARK DRON
HALL DIRECTOR

This event invitation was sent from Yahoo Calendar

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <j.vainio@kolumbus.fi>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 18 Sep 2017 04:59:47 +0300
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport. To our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each
(Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London
where the shipment was tagged as personal effects/classified document is
still available with us. As it stands now, you have to reconfirm your
Full name, Phone Number, full address so I can cross-check and see if it
corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran away
most importantly because he gave a false declaration, he could not pay
for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in this
project.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

DHL COURIER SERVICE GOOD NEWS.

From: DHL COURIER SERVICE <barr.pauledward77m@gmail.com>
Reply: dhlcourierservice8m@gmail.com
Date: Sun, 17 Sep 2017 08:10:30 -0400
Subject: GOOD NEWS.

*=D H L=*

We have finally succeeded in getting your package worth of $19 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.Alex Dennis 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.
Rodney Plummer.
www.dhl.com
(c) 2017 DHL Service

IMF OFFICE Attention Please

From: IMF OFFICE <informacion@vallesprevision.com>
Reply: <imf@monetarycontrolservice.org>
Date: Wed, 13 Sep 2017 10:29:00 +0100
Subject: Attention Please

—

The International Monetary Fund (IMF) Investigation Department
Washington DC is here by to inform you that we recently received
several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because
the offices and individuals involved has made it a swindle opportunity
hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds
valued the sum of 5,000.000.00 (Five million pounds) from the erratic
custody, meanwhile if you noticed any change of amount or value its
rather as a result of the false information you have been fed or
imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK
today under a special supervision of Andy Simmonds an experienced
Sainsburys Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank representative
with the information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: helpdesk@sainsburys.groupinc.co.uk

Furthermore identification code (SB90991031XY) was issued by Sainsburys
Bank which you are required to indicate by using it as the subject of
your email for verification or easy identification and the following
information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or
correspondent with any office, individual in Africa or elsewhere
claiming to be in custody of your fund, you should consider it a hoax
because your fund was official entrusted to Sainsburys Bank by this
office today.

Finally you are advice to comply with instruction and directives of
Sainsburys Bank accordingly to enable them facilitate your payment
promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury"<<>>
Reply: <bnk.englnd0@mynet.com>
Date: Tue, 12 Sep 2017 13:39:49 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left
for you to contact the Bank Of England { United Kingdom } for your
payment. Be informed all directives has been given to them (Bank Of
England) there is nothing to worry about as long as we are here. The
United Nation, International Monetary Funds, FEDERAL BUREAU OF
INVESTIGATION, and particularly the United State Government and also
the Department of Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.

Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release your funds, all your
information have been sent to us from the National Security Agency (
N.S.A) in support from Washington. So for this, your security is
ensured that you are in a safe hands.Please for your own good and
safety you are advice to stop all pending and previous transactions
with a third party. If you are in any way, in contact of receiving
your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what
ever you are doing with them is a fraudulent attempt to rip you off
your money.

There is proof that you really have to stop contacting any other
office, below is the listed names of scammers and there fake identity.
So if you are in contact with any of them, we advice you to stop any
transaction because all names listed below have been black listed as
scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor,
Bank Of England to monitor all financial transactions and make sure
you are not cheated in any way, prior to the final receipt of your
funds ( $6.5 Million United state dollars)We believed that your
transaction is safe with Bank of England because he his credible and
has a reputable name to protect. Therefore, he has been assigned to
complete this transaction for any United State citizen or any EU
country expecting any funds globally.This Step is taken for security
reasons because the Bank of England have credible transaction records
against fraudulent activities.In as much as this get to you please you
are advice to contact the Bank of England;

Name : Mark Carney
Email : bnk.englnd0@mynet.com

Your cooperation and understanding on this is needed to stop any
other transaction in any form with any one or bank or any organisation
and comply with the The Governor, Bank of England to limit the risk of
scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is
send to you from US Department of treasury in cooperation with the
United Nation office to put limit to any fraudulent act under the
jurisdiction of the United State Government : Fraud Act of 1988 in
conjunction with the department of justice therefore, any copy right
of email is prohibited and violators will face the law .

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury" <info@info.com>
Reply: markcarney028@gmail.com
Date: Tue, 12 Sep 2017 02:40:00 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 / Board Members
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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : markcarney028@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor, Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Steven Mnuchin
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice therefore, any copy right of email is prohibited and violators will face the law .

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT

Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: this payment was directed to be made available in your
full information immediately you reconfirmed your full information as the
following below

Your Full Name:…………………
Your Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

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

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

MR. ADESINA A. AKINWUNMI YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From: MR. ADESINA A. AKINWUNMI <africandevelopmentbankplc08@gmail.com>
Reply: africandevelopmentbankplc010@gmail.com
Date: Sat, 9 Sep 2017 17:21:05 +0000
Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From the Desk of Mr. Adesina A. Akinwunmi.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234 8127861558
Email: africandevelopmentbankplc08@gmail.com

Attention Beneficiary,

I am Mr. Adesina A. Akinwunmi.The Newly Elected President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa, Asia and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

Yours faithfully,
Mr. Adesina A. Akinwunmi.
Email: africandevelopmentbankplc08@gmail.com
President, African Development Bank Group.

Chris Agwu Attention:Dear owne Are you alive .

From: "Chris Agwu" <meslin@indo.net.id>
Reply: chrisagwu34@gmail.com
Date: Fri, 8 Sep 2017 22:48:46 +0700 (WIT)
Subject: Attention:Dear owne/Are you alive?.

Attn:/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.
Address:13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your
power of attorney stating that your total entitlement shall be bring to
him as your next of kin.

He made it clear to me that you are dead and have left all your Title on
his care as your next of kin. He also told me that this funds will help
him take care of your children.

Why…Why did you do this without my knowledge if you are alife. IThough,I
wish you were alive..He gave me his all his current address both his
telephone number in California and new York to bring this funds for him.He
will pay the non inspection certificate fee in U.S.A involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.

It is not possible for me to release your Title to Kenneth without hearing
from you.. I am crying…after you have suffered for years to get this
funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply on these information below.

Tel:+2348127120276
Email:chrisagwu@outlook.com

Chris Agwu

International Monetary fund From Christine Laggard Director International Monetary Fund

From: International Monetary fund <offceme@tim.it>
Reply: imf_229@hotmail.com
Date: Fri, 8 Sep 2017 15:57:12 +0200 (CEST)
Subject: From, Christine Laggard (Director) International Monetary Fund

ATTN:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand of money from
you by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary
Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. It may
interest you to
know that reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,Banks,
Security Companies and Courier companies which have been in contact
with you of late have been instructed to quit and back up from your transaction
and YOU have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction/funds
remittance as your fund will be transferred to you directly from our source. I
hope this is clear. Any action contrary to this instruction is at your own
risk.

Respond to this e-mail on (usaimf.org@aol.com) with immediate effect and we
shall give you further details on how your funds will be released to you.
Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

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:

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

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

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