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30.12.17
DO NOT REPLY | VIREMENT INTERAC - INTERAC e-TRANSFER | Payment Received | Paiement Reçu | nº veMNR8C1139372F02C5
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DO NOT REPLY | VIREMENT INTERAC - INTERAC e-TRANSFER | Payment Received | Paiement Reçu | nº veMNR897C2201FC7E85
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Re: APPROVAL PAYMENT FROM WORLD BANK
Kristalina Georgieva <KristalinaGeorgievA@wit.ocn.ne.jp>
From Desk of: Mrs. Kristalina Georgieva
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mrs. Kristalina Georgieva and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, 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$10,500,000.00 (TEN MILLION FIVE HUNDRED 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 Email. 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:
Contact the US-Bank To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: US-Bank
Bank Address:800 Nicollet Mall Minneapolis MN 55402 USA
Contact Name: Mr. Andy Cecere
Position: Head, Financial Controller Private Banking Section
E-mail:richardkdavis01@gmail.com
Tel:+1 612 440 4494(Ext 1 or 0)
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mrs. Kristalina Georgieva
(World Bank President -General)
World Bank Group
COMPENSATION PAYMENT: M.T.C.N: ....USD5000 Payment
Lee Yang <mamg7610885@angel.ocn.ne.jp>
SUBJECT: COMPENSATION PAYMENT: M.T.C.N: 529-787-7569 USD5000 Payment
COMPENSATION PAYMENT: M.T.C.N: 529-787-7569 USD5000 Payment
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE,
AF. UNIT
Our Ref: CPWD/UN/2017.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF USD1,000,000,00 Dollars
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment (ON YOUR DELAYED PAYMENT AND THE TIME AND FINANCE WASTED OVER THE YEARS ON THE PROCESS) total sum of USD1M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)Since western Union maximum limit is USD5000.00 we have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD1M.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr Desmond) for immediate activation of your total amount.
Below is your first payment for 5000.00 USD sent today.
M.T.C.N: 529-787-7569
Sender’s First Name: Joseph
Sender’s Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: USD5000.00
Copy/paste and track your payment here on below link:
https://www.westernunion.com/us/en/self-serve/app/tracktransfer?retailcancel=true&s_tnt=104239:2:0&adobe_mc_ref=https:%2F%2Fwww.google.com.ng%2F&adobe_mc_sdid=SDID%3D0DBB3006D77D99D5-2DC89D296A8E8FE9%7CMCORGID%3DAACD3BC75245B4940A490D4D%2540AdobeOrg
Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
Western Union Payment Unit Redemption Center
contact person: Mr Desmond
Email: ( remit1@hotmail.com }
Keep us updated once you receive it.
Yours in service
Dr Lee Yang
U.N Senior Coordinator of Project Funds.
Re: ATM CARD==CODE (222)
Senator.Bukola Saraki <info@adagio.ocn.ne.jp>
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with 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 like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:mrgodwinemfiele12@yahoo.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 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-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
Federal Bureau of Investigation F B I
FBI OFFICE <"fbioffce.usa."@chive.ocn.ne.jp>
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME:Mr.Frank Williams
E-MAIL :(frank.williams1978@hotmail.com)
Telephone /call ot text message :+229-6855-0765
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams
information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Acting Director FBI,
III Director Office of Public Affairs
E-MAIL:(info.fbi.office@usa.com)
Re: PLEASE I HAVE A PROPOSAL FOR YOU
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I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY Inbox
Mr.John Williams <"WWW."@fuga.ocn.ne.jp>
Good day!!!
I have been waiting for you since to contact me for your Confirmable
Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United
States Dollars, but I did not hear from you since for a couple of
weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr.Wilson the Director Bank of Africa
told me that before the draft will get to your hand that it will
expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out
of the country for 3 Months Course and I will not come back till
ending of March 2018. What you have to do now is to contact FEDEX
COURIER SERVICES as soon as possible to know when they will deliver
your Consignment to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($68.00 US) being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by any body to pay any other money except
$68.00 US Dollars. I would have paid that but they said no because
they don’t know when you will contact them and in case of demurrage.
You have to contact FEDEX COURIER SERVICES now for the delivery of
your fund package with bellow information;
Directors Name: OKAGBUE CHRISTIAN.
Companies Name: FEDEX COURIER SERVICES
Email Address :( fedexcourierservice11@hotmail.
+234-8167250035
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $68.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES don’t know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents were money. This is to avoid delaying of the BOX. Don’t let
them know that the box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.John Williams
I have been waiting for you since to contact me for your Confirmable
Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United
States Dollars, but I did not hear from you since for a couple of
weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr.Wilson the Director Bank of Africa
told me that before the draft will get to your hand that it will
expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out
of the country for 3 Months Course and I will not come back till
ending of March 2018. What you have to do now is to contact FEDEX
COURIER SERVICES as soon as possible to know when they will deliver
your Consignment to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($68.00 US) being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by any body to pay any other money except
$68.00 US Dollars. I would have paid that but they said no because
they don’t know when you will contact them and in case of demurrage.
You have to contact FEDEX COURIER SERVICES now for the delivery of
your fund package with bellow information;
Directors Name: OKAGBUE CHRISTIAN.
Companies Name: FEDEX COURIER SERVICES
Email Address :( fedexcourierservice11@hotmail.
+234-8167250035
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $68.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES don’t know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents were money. This is to avoid delaying of the BOX. Don’t let
them know that the box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.John Williams
Attn:Beneficiary ,
DR .JOHN EZE <Dave@giga.ocn.ne.jp>
FROM THE DESK OF DR .JOHN EZE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA) ,
LAGOS-NIGERIA.
Attn:Beneficiary ,
We hereby officially notifying you about the present arrangement to
pay you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and
powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.
1)YOUR FULL NAME .........................
2)YOUR RECEIVING ADDRESS....................
3)YOUR TELEPHONE NUMBER ............... ....
4)YOUR PROFESSION ..........................
Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR .JOHN EZE.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA)
LAGOS-NIGERIA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA) ,
LAGOS-NIGERIA.
Attn:Beneficiary ,
We hereby officially notifying you about the present arrangement to
pay you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and
powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.
1)YOUR FULL NAME .........................
2)YOUR RECEIVING ADDRESS....................
3)YOUR TELEPHONE NUMBER ............... ....
4)YOUR PROFESSION ..........................
Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR .JOHN EZE.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA)
LAGOS-NIGERIA
Know Your Opinion In Doing This Project,
MRS.LOVETH KONNIA <kimichun12@gmail.com>
My Dear,
From Mrs. Loveth Konnia.
I belief that you can help in setting up a charity foundation for the
benefit of mankind, I wish to establish a charity foundation to help
the poor in your country under your care, Can you help to build this
project in your country? Together We can make the world a better place
when we help one another,
Waiting to read from you today and know your opinion in doing this project,
Remain Blessed,
Mrs. Loveth
From Mrs. Loveth Konnia.
I belief that you can help in setting up a charity foundation for the
benefit of mankind, I wish to establish a charity foundation to help
the poor in your country under your care, Can you help to build this
project in your country? Together We can make the world a better place
when we help one another,
Waiting to read from you today and know your opinion in doing this project,
Remain Blessed,
Mrs. Loveth
Quickly contact diplomat John Malvin now at J.F.K airport New York Usa (john_malvin3@aol.com or call +1 (914-205-1044) to give you more details on how to receive your fund.
Office mail <sanchezax@cantv.net>
This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (john_malvin3@aol.com) and also you can call or send him sms with your details at +1(914-205-1044) and will wait for your call or email for him to enlighten you more on how to receive your package.
This is your (8) Ref-control numbers of $12,000 USD
MONEYGRAM OFFICE <"www."@tempo.ocn.ne.jp>
Atten 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 Rev.Johnson 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 28-9-2017 months ago, with the total funds of $850,000 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 any up-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 one, we normally gives 100% risk-free to all our customers with a limited payment, due to the BONUS 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 $52 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:.. Keney Akudo
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $52 Usd Only.
Sender....... & Money gram code#.....
Please try and make the $52 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,
Rev.Johnson Harry
Managing Director
Phone:+229{ 66648345 }
moneygrapayment@gmail.com
This is your (8) Ref-control numbers of $12,000 USD
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 Rev.Johnson 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 28-9-2017 months ago, with the total funds of $850,000 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 any up-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 one, we normally gives 100% risk-free to all our customers with a limited payment, due to the BONUS 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 $52 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:.. Keney Akudo
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $52 Usd Only.
Sender....... & Money gram code#.....
Please try and make the $52 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,
Rev.Johnson Harry
Managing Director
Phone:+229{ 66648345 }
moneygrapayment@gmail.com
This is your (8) Ref-control numbers of $12,000 USD
I HAVE REGISTER YOUR PACKAGE WITH THE DHL DELIVERY COMPANY.
Mrs.Tina Dibor <"WWW."@fuga.ocn.ne.jp>
Hello Good day!!!
I have been waiting for you since to contact me for your Conformable
Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United
States Dollars, but I did not hear from you since for a couple of
weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr.Wilson the Director Bank of Africa
told me that before the draft will get to your hand that it will
expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out
of the country for 3 Months Course and I will not come back till
ending of March 2018. What you have to do now is to contact DHL
COURIER SERVICES as soon as possible to know when they will deliver
your Consignment to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the DHL COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($68.00 US) being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by any body to pay any other money except
$68.00 US Dollars. I would have paid that but they said no because
they don’t know when you will contact them and in case of demur rage.
You have to contact DHL COURIER SERVICES now for the delivery of
your fund package with bellow information;
Directors Name: John Edwards Ikem .
Companies Name: DHL COURIER SERVICES
Email Address :( w.dhlourier@hotmail.com
+22999527547
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $68.00 US Dollars for their immediate action.
Note this. The DHL COURIER SERVICES don’t know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents were money. This is to avoid delaying of the BOX. Don’t let
them know that the box contents money OK.
I am waiting for your urgent response.
Yours Faithfully,
Mrs.Tina Dibor
U.S. DEPARTMENT OF HOMELAND SECURITY
MR. JOHN KELLY <"WWW."@waltz.ocn.ne.jp>
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: PLEASE
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND KOREA, MY NAME IS MR. JOHN KELLY THE NOW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARRACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BANI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN, AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU’RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF$100.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:......................... ........
ADDRESS:...................... .............................
TEL PHONE:........................ ........................
OCCUPATION:................... .........................
COUNTRY:...................... .............................
SEX:.......................... .............................. ......
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARRACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE
PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION.
RECEIVER'S NAME:............ ODO TAYE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$100.00
MTCN:........
SENDER'S NAME:.............
AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVERING TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
MR. JOHN KELLY
(202) 855-7780
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: PLEASE
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND KOREA, MY NAME IS MR. JOHN KELLY THE NOW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARRACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BANI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN, AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU’RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF$100.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:......................... ........
ADDRESS:...................... .............................
TEL PHONE:........................ ........................
OCCUPATION:................... .........................
COUNTRY:...................... .............................
SEX:.......................... .............................. ......
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARRACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE
PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION.
RECEIVER'S NAME:............ ODO TAYE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$100.00
MTCN:........
SENDER'S NAME:.............
AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVERING TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
MR. JOHN KELLY
(202) 855-7780
Seeking your kind assistance
Sgt. Britta Lopez <US4415@rema.com>
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
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance
your kind assistance
GREETINGS FROM WHITE HOUSE OFFICE !
MR. Mike Pence <"www."@sirius.ocn.ne.jp>
GREETINGS FROM WHITE HOUSE OFFICE !
Attention: Beneficiary
I am Mike Pence,Vice President of the United States Of America (USA) and this is to inform you about your Bank Check Draft brought back by the United State Embassy from the government of Benin Republic in the white house Washington DC as your compensation fund been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million united states dollars ( $10.000.000,00 Million) Kindly reconfirm to me the below data.
1. Your Full Names..................?
2. Your Residential Address ......................?
3. Your Mobile Cell Number.......................?
Contact Email address : ( pence_v@yahoo.com )
Contact Phone Number :(337) 240-9741
YOURS SINCERELY,
MR. Mike Pence
VICE PRESIDENT OF THE UNITED STATES
John F. Kennedy International Airport.
Sir Charles J. Colocino <''www''@clear.ocn.ne.jp>
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States 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 send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours 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 consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Thank you.
Sir Charles J. Colocino.
Email: colocinocharles.sir@gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States
ABOUT ALL YOUR FUND,
FBI Cyber Security Washington DC <''www''@clear.ocn.ne.jp>
WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.
Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;
JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.
You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.
David A. Sapenaro
Chief Operation Officer
email: da.sapenaro1@gmail.com
Phone: Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102
You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.
Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;
JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.
You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.
David A. Sapenaro
Chief Operation Officer
email: da.sapenaro1@gmail.com
Phone: Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102
You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.
Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(no subject)
Janet Groover <treinamento@fhemig.mg.gov.br>
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
Belove
My name is Janet Groover, i am going on a radical hysterectomy cervical
cancer surgery today. I have WILLED £10,879,000.00 British pounds to you
for the work of the lord. Contact my attorney with my reference number
FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr. Kenneth Benson.
email: bensonkenneth404@gmail.com
Sincerely Yours,
Mrs. Janet Groover
My name is Janet Groover, i am going on a radical hysterectomy cervical
cancer surgery today. I have WILLED £10,879,000.00 British pounds to you
for the work of the lord. Contact my attorney with my reference number
FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr. Kenneth Benson.
email: bensonkenneth404@gmail.com
Sincerely Yours,
Mrs. Janet Groover
RE
Badilla Riffo, Previsterio Jaime <previsterio.badilla@enel.com>
Reply back to claim your donation of $2,500,000.00 USD
Congratulation !
Euro Millions Lottery <dpm_supaul@brlp.in>
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Congrats, We the staffs of Euro Millions National Lottery congratulate you as one of our lucky winner on this ongoing Euro Millions Email Promotions. Your email
address has emerge on the ongoing Euro Millions draw and you have won the sum of 970,000.00 GBP (NINE HUNDRED AND SEVENTY THOUSAND POUNDS), For claims contact us via email with detail's bellow:
address has emerge on the ongoing Euro Millions draw and you have won the sum of 970,000.00 GBP (NINE HUNDRED AND SEVENTY THOUSAND POUNDS), For claims contact us via email with detail's bellow:
Full name:
Your Address:
Sex:
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Your Address:
Sex:
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Sincerely
EURO MILLIONS NATIONAL LOTTERY BOARD.
EURO MILLIONS NATIONAL LOTTERY BOARD.
RE: In Your Favor. ATMcards/Certified Bank Draft.
Mrs. J.O.P (FedralGOVAGent) <olamrsjumokepeters@hotmail.com>
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In acknowledgement to some financial instruments; Certified Bank (Checks) / ATM cards and Inheritance Funds that are accredited to you, kindly contact your Mrs. Jumoke O. Peterson. ( faithfuljumokepeterson@gmail.
Attention My Dear,
Mr. Jerry Davis
douglasshulman132
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
Attention My Dear,
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full information.such as
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: .............................
Your Age:..........................
Your Sex:..........................
Your Direct Phone Number:.......................
Your ID copy:.........................
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mark Anthony,Telephone number: +229 67 17 86 75 Email ( moneyg326@gmail.com )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.
Best Regards
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full information.such as
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: .............................
Your Age:..........................
Your Sex:..........................
Your Direct Phone Number:.......................
Your ID copy:.........................
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mark Anthony,Telephone number: +229 67 17 86 75 Email ( moneyg326@gmail.com )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.
Best Regards
prize/
Internet <office@mofidglass.com>
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
The USA Internet Command Protocol promotions has selected your e-mail ID as lucky winner of US$2,500.000 out of US$350,000.000.00 shared worldwide for 150.000 internet e-mail users.
Your Winning Code is (youripnews763-alertenews-abc-
For your payment, quickly forward your email winning code to the local payment agency through this
E-mail:youripnews763-
FYI: Contact Authorized Agency Through Below E-mail For Payment:
E-mail:youripnews763-
Your Winning Code is (youripnews763-alertenews-abc-
For your payment, quickly forward your email winning code to the local payment agency through this
E-mail:youripnews763-
FYI: Contact Authorized Agency Through Below E-mail For Payment:
E-mail:youripnews763-
16.11.17
Hello Dear
Sportsvite member treya joylen (manager of joylen) <postmaster@sportsvitemail.com>
treya included the following message:
Hello My Dear
How are you today.I will like to discuss important issue with you.Please write me through this email [ joylentreya014@yahoo.com ] so that i will explain to you and send you my picture
CLICK HERE TO JOIN:
http://sportsvite.com/leagues/
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Hello My Dear
How are you today.I will like to discuss important issue with you.Please write me through this email [ joylentreya014@yahoo.com ] so that i will explain to you and send you my picture
CLICK HERE TO JOIN:
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