Olivia Borrego life-d@dana-insurance.com
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My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.
I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: jtnwalter@yahoo.co.jp
Phone Number: +225 678 240 66
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.
(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.
And if I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Jonathan Walter jtnwalter@yahoo.co.jp
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego
17.6.15
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD
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THE DESK OF:DR.MRS.LAURA MARK
PLOT 714 ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND,LAGOS.
Tel:+234-8149279704
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD.
We hereby notifying you officially,about the present arrangement to pay your over due fund which you could not complete the process of release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM MASTER GOLD CARD) This arrangement was initiated/constituted by the World Bank, United Nation and the IMF through our Accredited Bank.
The World Bank, United Nations,IMF introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance Beneficiaries to receive their fund without any interference. the ATM Master Gold Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER GOLD CARD is credited with your Part payment sum of $10,500.000.00 USD(Ten Million Five Hundred Thousand United State Dollars), it is loaded in the Master Card which you can use to access your fund in any ATM location worldwide and remember that the maximum daily withdrawal limit is three Thousand United States Dollars (US$3,000.00).
We have concluded Delivery arrangements with the courier services companies and their delivery time and charges,will be sent to you and also the INSURANCE BOND CERTIFICATE document fee.Kindly provide the below details for the shipment of your ATM Card.
1. Your Receiving Address:
2. Full Names:
3. Phone Number:
PLOT 714 ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND,LAGOS.
Tel:+234-8149279704
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD.
We hereby notifying you officially,about the present arrangement to pay your over due fund which you could not complete the process of release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM MASTER GOLD CARD) This arrangement was initiated/constituted by the World Bank, United Nation and the IMF through our Accredited Bank.
The World Bank, United Nations,IMF introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance Beneficiaries to receive their fund without any interference. the ATM Master Gold Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER GOLD CARD is credited with your Part payment sum of $10,500.000.00 USD(Ten Million Five Hundred Thousand United State Dollars), it is loaded in the Master Card which you can use to access your fund in any ATM location worldwide and remember that the maximum daily withdrawal limit is three Thousand United States Dollars (US$3,000.00).
We have concluded Delivery arrangements with the courier services companies and their delivery time and charges,will be sent to you and also the INSURANCE BOND CERTIFICATE document fee.Kindly provide the below details for the shipment of your ATM Card.
1. Your Receiving Address:
2. Full Names:
3. Phone Number:
4.Copy of ID:
Please Understand that you will be liable for the delivery fee of your ATM Master Gold Card to you with any of the above courier company. Contact The ATM GOLD CARD OFFICE with your full details:nfofirstbankn@gmail.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
.MRS.LAURA MARK
Please Understand that you will be liable for the delivery fee of your ATM Master Gold Card to you with any of the above courier company. Contact The ATM GOLD CARD OFFICE with your full details:nfofirstbankn@gmail.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
.MRS.LAURA MARK
12.6.15
CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS
FRANK WILLIAMS department518@gmail.com
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Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information
Attention: My Dear
Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out of delivery with the help of US AMBASSADOR to Benin Republic which act as your foreign representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at Wisconsin International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste due to his flight ticket. Make sure you confirm to him your delivery address, Call him or sms (608) 561-1617.
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
Most importantly,he is at Wisconsin International Airport in USA right now and because of the Searching and Scanning of the consignment which made him to misplace your address. So contact him to deliver your package first thing now, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that consignment contained money Because the AMBASSADOR whO represented you registered it as a family valuable article to avoid hitches during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.
Regards
Frank Williams
Mobile: (+229) 686 743 40
Attn: Dear Beneficiary.
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Attn: Dear Beneficiary.
I am Nelson Onono, a former US Army Contractor presently working as the Foreign Assistant Director Inspection Unit of Kuala Lumpur International Airport (KLIA1) Malaysia. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from United Kingdom, who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the Malaysia Customs and when scanned recently, it revealed an undisclosed sum of money and other valid items in two Metal Trunk Boxes weighing approximately 51kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the Malaysia Non
Inspection Charges which is about 11,800,00 MYR.
On my assumption, each of the boxes will contain more than $2.5 Million to $2,5 Million each and the consignment is still left at our Storage House here at the KLIA1 Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details.
Please note that this consignment is supposed to have been returned to the Malaysia Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you to send the required details to my "SECURED" email address which is ( nelsononono@linuxmail.org ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within one day upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the Malaysia Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the Malaysia Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble.
Regards
YOUR ATM CARD DELIVERY NOTIFICATION FROM DHL COMPANY
SUSAN SWART gonca@goncareklam.org
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I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmai
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
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I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmai
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
Re: Dear beloved
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Dear beloved,
I am Mrs. Bashira Amir, wife to late
Dr. Husain Amir. I need your help in
taking care of my only 13 year old son.
My late husband deposit the sum of $15 million
which you will use in taking care of him.
Further details will be given to you as soon as
i see your reply.
Yours beloved one
I am Mrs. Bashira Amir, wife to late
Dr. Husain Amir. I need your help in
taking care of my only 13 year old son.
My late husband deposit the sum of $15 million
which you will use in taking care of him.
Further details will be given to you as soon as
i see your reply.
Yours beloved one
Mrs. Bashira Amir
bashiraamir013@hotmail.com
bashiraamir013@hotmail.com
Contact Diplomatic Agent Mr Gary Favour
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I have instructed the diplomatic Agent Mr.Gary Favour to deliver the consignment box to you Write him through his Email:( diplomaticgaryfavour@gmail.com ) forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Best Regard,
Mr Robert Williams
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Best Regard,
Mr Robert Williams
Investment...
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my message...Good Day,
My name is Mr William Christopher. I am Soliciting On-Behalf of my private Client, who holds a Government Position in his Country and wishes to invest some funds $50Million in your country. I came across your data via a private search. I want to know if you have the ability, work-force and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.please get back to me urgently on receipt of this message, I can be reached via the below email for more details regards this huge investment
Yours faithfully,
Mr William Christopher
E-mail.{emad77022@hotmail.com }
My name is Mr William Christopher. I am Soliciting On-Behalf of my private Client, who holds a Government Position in his Country and wishes to invest some funds $50Million in your country. I came across your data via a private search. I want to know if you have the ability, work-force and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.please get back to me urgently on receipt of this message, I can be reached via the below email for more details regards this huge investment
Yours faithfully,
Mr William Christopher
E-mail.{emad77022@hotmail.com }
1.6.15
YOUR $2.5million usd is ready for Money Gram Transfer.
Cynthia Jean bensonhoa@gmail.com
Be careful with this message. This message may not have been sent by: bensonhoa@gmail.com. Similar messages were used to steal people's personal information
Dear valuable Customer
Kindly note that your first payment of $7,000.00 usd which was sent on will be cancel after helding meeting with IMF.
We are happy to inform you that we had received approval letter from Federal Ministry of Finance Office and World Bank, authorizing our Bank to program the total sum of $2,500.000.00 USD to be paying you through the medium of this Money Gram Digital transfer system for your easy pickup and also warned against any unforeseen delay that could make your funds not to get ready in a timely manner.
The Federal Ministry of Finance chairman (Capt. John Dossou) have submitted your payment file to the Benin Consulate for screening and if all data have being confirmed correct to pay you the total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $7,000.00 USD every day because money gram laws here in Benin republic only permit a transfer for maximum of $7,000.00 USD every day.
We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will begin uploading some cash for your pickup.Note that the require $59 usd is for the activation of your Money Gram account before starts your transfer.
Here the payment info we programmed in your name today;
Reference number: 76198215
Sender Name: Cynthia Jean
Amount sent: $7,000 usd
On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment
today.
You are hereby advise to use below information and send the activation payment of $59. usd
Receiver Name:... Michael Francis
City & Country:..... Cotonou-Benin
Text Question:.... ...Trust
Answer:... ..... In God
Amount: $59.00 USD
The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram office or Bank nearest to you today.
What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment.
I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $7,000.00 USD on daily basis through money gram Money transfer cash in minutes.
Urgently proceed with the payment for immediate activation and release of your payment today.
Thanks for using our service Money Gram
Yours Sincerely
Mrs Cynthia Jean
E-mail (money-gram@dr.com)
Phone:+22996197263
Payment director.
Be careful with this message. This message may not have been sent by: bensonhoa@gmail.com. Similar messages were used to steal people's personal information
Dear valuable Customer
Kindly note that your first payment of $7,000.00 usd which was sent on will be cancel after helding meeting with IMF.
We are happy to inform you that we had received approval letter from Federal Ministry of Finance Office and World Bank, authorizing our Bank to program the total sum of $2,500.000.00 USD to be paying you through the medium of this Money Gram Digital transfer system for your easy pickup and also warned against any unforeseen delay that could make your funds not to get ready in a timely manner.
The Federal Ministry of Finance chairman (Capt. John Dossou) have submitted your payment file to the Benin Consulate for screening and if all data have being confirmed correct to pay you the total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $7,000.00 USD every day because money gram laws here in Benin republic only permit a transfer for maximum of $7,000.00 USD every day.
We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will begin uploading some cash for your pickup.Note that the require $59 usd is for the activation of your Money Gram account before starts your transfer.
Here the payment info we programmed in your name today;
Reference number: 76198215
Sender Name: Cynthia Jean
Amount sent: $7,000 usd
On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment
today.
You are hereby advise to use below information and send the activation payment of $59. usd
Receiver Name:... Michael Francis
City & Country:..... Cotonou-Benin
Text Question:.... ...Trust
Answer:... ..... In God
Amount: $59.00 USD
The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram office or Bank nearest to you today.
What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment.
I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $7,000.00 USD on daily basis through money gram Money transfer cash in minutes.
Urgently proceed with the payment for immediate activation and release of your payment today.
Thanks for using our service Money Gram
Yours Sincerely
Mrs Cynthia Jean
E-mail (money-gram@dr.com)
Phone:+22996197263
Payment director.
RE
John Adams v@muhas.ac.tz
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I am Sfc John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
Sfc John Adams
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
I am Sfc John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
Sfc John Adams
Dear:Good Friend,
Fidelis Ojo fidelisojo1@cantv.net
Dear:
I have instructed my secretary Mr.Juel Attah to release some funds in a Cashier cheque to you.Write him through his Email:(juelattah1979@barid.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Call me +2298414452
Mr.Fidelis Ojo,
Dear:
I have instructed my secretary Mr.Juel Attah to release some funds in a Cashier cheque to you.Write him through his Email:(juelattah1979@barid.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Call me +2298414452
Mr.Fidelis Ojo,
DONATION OF $1.5 MILLION DOLLARS
Colin & Chris Weir ltoribio@una.edu.ni
My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,
address, phone for claims.
View http://www.bbc.co.uk/news/uk-
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
Reply to: chrisweir45@qq.com
My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,
address, phone for claims.
View http://www.bbc.co.uk/news/uk-
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
Reply to: chrisweir45@qq.com
Please Reply 162.254.160.22
Jones Blair wxb@goldentang.com
Dear Sir,
Its now crystal clear to you in the time past that you have been dealing with fraudsters because our investigation report have shown
that you have an outstanding payment
Nevertheless the did have been done and the only way to remedy the situation is to proceed to pay you an approved compensation fund of
$6.5million only as been approved for scam victims by the United Nations Debts Reconciliation Committee United Kingdom,
Thus the payment will come via ATM VISA CARD and as our paying bank is duly inter switched you will be permitted to make a maximum withdrawal
of $5000 on daily basis in any ATM VISA CENTER that is nearest to you any where in the world then the original copy of your ATM VISA CARD
shall be delivered by DHL COURIER service which shipment/insurance coverage cost is free of charge
Please to avoid wrong delivery of your ATM VISA CARD you are kindly expected to reply immediately and re-confirm your full names and your
delivery address
Thank You
Inspector Jones Blair
Scotland Yard Police UK
Dear Sir,
Its now crystal clear to you in the time past that you have been dealing with fraudsters because our investigation report have shown
that you have an outstanding payment
Nevertheless the did have been done and the only way to remedy the situation is to proceed to pay you an approved compensation fund of
$6.5million only as been approved for scam victims by the United Nations Debts Reconciliation Committee United Kingdom,
Thus the payment will come via ATM VISA CARD and as our paying bank is duly inter switched you will be permitted to make a maximum withdrawal
of $5000 on daily basis in any ATM VISA CENTER that is nearest to you any where in the world then the original copy of your ATM VISA CARD
shall be delivered by DHL COURIER service which shipment/insurance coverage cost is free of charge
Please to avoid wrong delivery of your ATM VISA CARD you are kindly expected to reply immediately and re-confirm your full names and your
delivery address
Thank You
Inspector Jones Blair
Scotland Yard Police UK
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