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Zenith Bank Plc Financial Planner Address:. ACI 2000 - Imm SIPROVET - Hamdallaye BP E 566 - Bamako - Benin Republic Phone: +2299865393 Online Banking Department IRREVOCABLE PAYMENT ORDER VIA ATM CARD Very Urgent and Important This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Zenith Bank Plc, I resumed to this office on the 20th of May,2016 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. YOUR FULL NAMES .......................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......... Do not hesitate to call me on +22998653937 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, Jim Ovia Tell +22998653937
Click to view scam #188866 - Sent on May 23, 2016, 2:45 pm by qa@lllll.tr.tn
Contact money gram now for the immediate transfer of your 2,800,000USD. You are to receive the sum of 5000USD each transfer until your total fund is fully transferred. Reconfirm the below details to the money gram office. Your Full name___ Your City___ Your address___ Your ID or passport. Direct phone number__ Agent: Mr.Tonya Williams Email: [email address removed] Tell: (+)229 98696440 or (+)229 62252271 You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mr.Tonya Williams Secretary, Minister for Finance Office
Click to view scam #188842 - Sent on May 22, 2016, 12:44 pm by office.@joy.ocn.ne.jp
Attn Beneficiary I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $95.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $95.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $95.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $95.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $95.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $95.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $95.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $95.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name.............ALEX ONYIA Country .............Benin Republic City .............Parakun Question.............color Answer.............Blue Amount.............$95.00 Money Transfer Control Number... Sender's name ... Sender's Direct Telephone... I promise you as soon as we hear from you with the payment of $95.00 Today we shall send your pick up information the same day you send the $95.00 I swear Yours Sincerely Mr John William Foreign Operation Manager Telephone 00229 98430622Attn Beneficiary I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $95.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $95.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $95.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $95.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $95.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $95.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $95.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $95.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name.............ALEX ONYIA Country .............Benin Republic City .............Parakun Question.............color Answer.............Blue Amount.............$95.00 Money Transfer Control Number... Sender's name ... Sender's Direct Telephone... I promise you as soon as we hear from you with the payment of $95.00 Today we shall send your pick up information the same day you send the $95.00 I swear Yours Sincerely Mr John William Foreign Operation Manager Telephone 00229 98430622
Click to view scam #188796 - Sent on May 18, 2016, 11:35 am by www.@wish.ocn.ne.jp
Bien aimé Bonjour, La foi étant la croyance en Dieu, elle vient de ce que nous entendons, ce que nous entendons quant à lui vient de la parole du Christ, et enfin la parole du Christ habite parmi nous abondamment. Je m'appel Sir J. André Joseph LEMOINE, d'origine française naturalisé Suisse actuellement hospitalisé pour des raisons de santé assez fragile. Par ce canal, je vous suggère de recevoir ma donation d'une valeur de ($ 2, 025,000.00 USD) afin d'investir cette somme dans des domaines lucratifs et humanitaires en faveur de toutes âmes sensibles. Veuillez me répondre si et seulement si mon message retient votre attention dont voici mon adresse électronique personnel: [email address removed] Salutations Mr Joseph LEMOINE
Click to view scam #188773 - Sent on June 1, 2016, 7:27 pm by mariano_mandrella@alice.it
Good day to you there is an issue involving your outstanding funds worth of 12m which was called to Our Bank ( BENIN REGIONAL SOLIDARITY BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of outstanding funds worth of 12m your fund has been released and forwarded to our Bank money Gram Money Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of 7,500 per day through our money Gram money transfer this means that you will be receiving 7,500 twice per a day until your total 12m is completely transferred to you. Today, our bank has effected your first payment of 7,500,00 through money Gram now you have to Contact us immediately with the information's below so that we will start transferring your funds to you, Secondly note that you don't have to pay for any transfer charges because we had that some people have been trying to collect some money from you telling you that you have money with them so be careful your total funds worth of 12m is still intact in our Bank here, The only money requested from you is 99usd and that is for the barrister that will sign and stamp your funds transfer file on your behalf since you are not here presence at the moment so get back to us immediately with the requested details to enable us proceed with your transfer have a nice day we look forward for your reply. Kindly get back to us with the below details, (1)The name you want to use in receiving your funds,................? (2)Your direct Phone number: ...................? (3)Your Contact address: ..................? Again below is the informations to use and send the 99 to us through money Gram money transfer office. RECEIVER NAME; WE WILL FORWARD YOU THE RECEIVERS NAME ONCE WE READ FROM YOU TODAY FOR SECURITY REASONS AND SAFETY OF YOUR MONEY BECAUSE OF SPAMMERS. COUNTRY : Benin Republic CITY : Cotonou QUESTION :A? ANSWER : B. AMOUNT; 99usd Once you make the payment send the payment informations to me such as, REFERENCE NUMBERS... SENDERS NAME.... I wait for your reply so i can forward you the receivers name where you will send the 99usd to this office for immediate processing of your payment to enable you receive the first 7,500 same day. REV.NURMAN S.CHRISTOPHER BENIN REGIONAL SOLIDARITY BANK PLC DIRECTOR. CONTACT [email address removed]
Click to view scam #188749 - Sent on June 1, 2016, 1:37 am by WWW.@cocoa.ocn.ne.jp
Good day to you there is an issue involving your outstanding funds worth of 12m which was called to Our Bank ( BENIN REGIONAL SOLIDARITY BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of outstanding funds worth of 12m your fund has been released and forwarded to our Bank money Gram Money Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of 7,500 per day through our money Gram money transfer this means that you will be receiving 7,500 twice per a day until your total 12m is completely transferred to you. Today, our bank has effected your first payment of 7,500,00 through money Gram now you have to Contact us immediately with the information's below so that we will start transferring your funds to you, Secondly note that you don't have to pay for any transfer charges because we had that some people have been trying to collect some money from you telling you that you have money with them so be careful your total funds worth of 12m is still intact in our Bank here, The only money requested from you is 99usd and that is for the barrister that will sign and stamp your funds transfer file on your behalf since you are not here presence at the moment so get back to us immediately with the requested details to enable us proceed with your transfer have a nice day we look forward for your reply. Kindly get back to us with the below details, (1)The name you want to use in receiving your funds,................? (2)Your direct Phone number: ...................? (3)Your Contact address: ..................? Again below is the informations to use and send the 99 to us through money Gram money transfer office. RECEIVER NAME; WE WILL FORWARD YOU THE RECEIVERS NAME ONCE WE READ FROM YOU TODAY FOR SECURITY REASONS AND SAFETY OF YOUR MONEY BECAUSE OF SPAMMERS. COUNTRY : Benin Republic CITY : Cotonou QUESTION :A? ANSWER : B. AMOUNT; 99usd Once you make the payment send the payment informations to me such as, REFERENCE NUMBERS... SENDERS NAME.... I wait for your reply so i can forward you the receivers name where you will send the 99usd to this office for immediate processing of your payment to enable you receive the first 7,500 same day. REV.NURMAN S.CHRISTOPHER BENIN REGIONAL SOLIDARITY BANK PLC DIRECTOR. CONTACT [email address removed]
Click to view scam #188711 - Sent on May 31, 2016, 1:39 am by WWW.@cocoa.ocn.ne.jp
Trust Fund Unity Usa and Africa Representative. 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $12,800.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed][email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. Your prompt attention is highly imperative,  NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Mrs Judith .F.John Call or sms +229 9978 8319
Click to view scam #188681 - Sent on May 30, 2016, 11:18 am by mrs_judithfrancis@yahoo.com
Good day, We have deposited your fund of (2.500,000,00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.John Wiggan [email address removed] He will give you direction on how you will be receiving the funds daily. My agreement with them is $7000USD daily until the whole funds is transferred to you, Contact money gram director Mr.John Wiggan send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Mike has sent $7000 in your name today so contact Mr.John Wiggan or you call him +229-67597864 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund, Best Regards. Mr Richard micheal
Click to view scam #188677 - Sent on May 30, 2016, 9:19 am by gfvhbn@gaconhbg.ro.tn
ATTENTION!!! Yahoo! risque de fermer votre compte Yahoo Mail a récemment découvert des séries de tentatives d'activités illégales sur votre compte Yahoo à partir de différents lieux et fermera votre compte tel qu'il a été marquée comme un compte émetteur de courrier indésirable. Il est donc nécessaire de garantir votre accès en ligne en remplissant manuellement le formulaire ci-dessous en commençant par un clic sur le bouton Reply ou Répondre en haut du message pour faire un remplissage correct de la demande d'information qui une fois renvoyé au Service Clientèle Yahoo vous assurera une utilisation continuelle de votre compte Yahoo. Yahoo! Carte ID * Nom d'utilisateur: .................................................... *Adresse électronique:.................................................... * Mot de passe:........................................................ * Date de naissance: ................................................. *Profession:.................................................................... * Pays de Résidence:................................................... Attention!!! Tous propriétaire qui refuse de mettre à jour son compte après quelques heures de la réception de cet avertissement perdra son compte en permanence. Merci d'utiliser Yahoo!
Click to view scam #188630 - Sent on May 28, 2016, 1:16 pm by vetripaolo@tin.it
FEDERAL RESERVE BANK 1455 E 6th St, Cleveland, OH 44114, Ohio, United States Phone +1 (614) 585 3262 Fax +1 (440) 226 8358 Dear Valued Customer; We've noticed you haven't logged on to Personal Internet Banking recently so we have not seen your most recent statements. It's important to view your transactions regularly and keep track of your money. Please log on to Personal Internet Banking as soon as you can to check your statements and contact us if you have any concerns. You can view your statements online through Personal Internet Banking and save a digital copy to your computer. You can also view your most recent transactions through our Mobile Banking App for iPhone, iPad and Android*. Kindly contact me on TEL +1 (614) 585 3262 or [email address removed] for immediate response. I anticipate your timely response before the account deactivates. [A leading bank with a proud pedigree, our security centre helps to keep your computer, money and identity safe online] Yours sincerely Mrs. Beth E. Mooney Head of Personal Banking TEL +1 (614) 585 3262
Click to view scam #188567 - Sent on May 26, 2016, 3:21 pm by frb.@alto.ocn.ne.jp
Bonjour, "Le hasard ne nous apportera de bonnes choses qu'à condition d'aller les chercher. Alors j'ai décidé de provoquer un peu l'avenir. D'abord ce sera dans la communication. Ensuite, plus ? si nous nous plaisons. Je ne suis pas là pour pousser les choses et aller trop vite. Je crois encore à l'amour. C'est l'énergie qui nous fait vivre. Je suis d'un tempérament très optimiste, positif, confiant et doux. J'ai compris que les hommes étaient très différents de nous. Je sais qu'à nos âges on ne change plus. Je l'accepte et je sais m'adapter. Construire à deux, c'est partager son histoire et ses souvenirs. J'ai envie de dire plus tard à mon fils que ma vie était une belle histoire. Coté professionnelle, je suis membres de l'Organisation des Nations Unies pour l'Enfance. Seriez-vous tenté de croiser votre route avec la mienne ? RETH AUDREY EDWIGE.
Click to view scam #188565 - Sent on May 26, 2016, 2:15 pm by fucci.vincenzo@alice.it
U.S. Customs and Border Protection Address: 1 World Way, Los Angeles, CA 90045, United States California Attn;My Dear Friend This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the content of the consignment box is cash worth ($10.5Million Dollars) in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$20,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds is not links with any form of illegality. Being the beneficiary of the consignment, the Origin of Funds Certificate (O.O. F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery to You Tomorrow. The Diplomat's Flight Details shows that he came from Benin and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $66 Us Dollars, You are to pay the fee directly to the Benin Custom and Border Protection via Money Gram in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay. Money Instructions: Send Money Gram ONLY Receivers Name: Eric Chike Country: Benin Republic Location Address: Cotonou Text Question: In God Text Answer: We Trust Amount required: $66.00 us dollars After paying the Fee, send the following payment information 1. Sender's Name and Address 2. MTCN Number 3. Text Question & Answer Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to you tomorrow. Yours Faithfully, Commissioner David Maker A G Commissioner of U.S. Customs and Border Protection (CBP}
Click to view scam #188533 - Sent on May 25, 2016, 5:18 pm by f.carciaghi@alice.it
Dearest Friend:Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you have been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered  to your address through courier delivery services within 2 days.please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF fees, FBI fees.my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable,  please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery, for you to be  safe, we will assign a special task force team to follow up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL. BELOW ARE YOUR ATM CARD DATA:AMOUNT CREDIT : USD$44.000.000.00 MILLIONYOUR ATM CARD ACCOUNT# : 4033052100311896CARD LIMIT PER A DAY : USD$20,000EXPIRING DATE : 02/09/2020PIN CODE # : 7501  You are required to send your full details such as :Your full nameYour full contact AddressYour Telephone/mobile number.Contact Our  Diplonatic AgentName:Mr. Paul EzePhone number: +1 (832) 521 6600:ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $107 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME.YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN UNION/MONEY GRAM OR RIA TRANSFER.RECEIVER NAME: ABEL ORJICOUNTRY: BENIN REPUBLICAMOUNT: $107TEXT QUESTION: WHENTEXT ANSWER:TODAYMTCN OR REFERENCE NO:Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and start your daily withdrawal. if you will be finding it difficult to make use of the card,the man that will be assigned to you will assist you OK. I am waiting to hear from you and your advice forward your details Congratulations!!RegardsMR. ADAM MIKE
Click to view scam #188483 - Sent on May 24, 2016, 9:38 am by dhlbenin976@gmail.com
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in England right now to establish some business and possibly buy some properties. So I want you to Contact my Secretart Mr.Wisley Christain then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin. Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service. Name; Mr.Wisley Christain Email address: [email address removed] Direct Phone +229-98616056 Your Best Regards Mr. Frank Speedy
Click to view scam #188480 - Sent on May 24, 2016, 8:04 am by WW.@hyper.ocn.ne.jp
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD Attention; Beneficiary, This is to official inform you that we have been having meeting for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent's president. on the congress, we treated on solution to scam victims problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nation have agreed to compensate you with the sum of (USD$1.5Million). We have arranged your payment through our ATM MasterCard and handed it over to Benin Republic DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer(treasury secretary), so therefore, the only money you are expected to send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator have already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they don$B!G(Bt know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee. Therefore, you are expected to contact Rev:John Mbaka DHL Office Director Benin Republic who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below. Contact name: Rev: John Mbaka Email:( [email address removed] ) Tell: +229-98652007 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. Your full name.......... Home address:......... Your country........... Your city.............. Telephone.............. Occupation:........... Age:$B!D!D!D!D!D!D(B............ Let us know as soon as possible you receive your ATM MasterCard for proper verifications. Regards, Mrs Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic
Click to view scam #188414 - Sent on May 22, 2016, 7:55 pm by united.ni@oak.ocn.ne.jp
Attn: Beneficiary, I am Mr. James Comey, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail. The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with (Six Million, Five hundred Thousand United State Dollars), $6,500.000.00. with a daily limit of withdrawal of Ten thousand United States dollars only. ($10.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. To affect the release of your ATM card valued at $6,500.000.00. Contact Mr. Nonso Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mr. Nonso Emma, do click reply bottom and send message direct to him. You are advised to contact him with these information as stated below: Delivery information: Full name and age: Delivery address: Cell phone number: Current occupation: Preferred payment method (ATM / cashier check) Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mr. Nonso Emma he will update you with the courier company email contact address in other to avoid any undue delay of your ATM card. Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via Money Gram money transfer, which will cost you only $1,028.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you. Use the details below to send the $1,028.00 via Money Gram and forward the payment slip for documentations. Receiver name..........JOHN ONYEBUCH Address................101 Agbokou Road, Portonovo, Benin Republic Country.................Benin Republic Country code............+229 Test question..........good Answer.................service Amount.................$1,028.00 MTCN and sender name....... We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to us in other for us to bring justice to those still at large. God bless us. Regards Mr. James Comey (F.B.I Director) Cc: Canadian Police Association Cc: General Intelligence Department (GID) Cc: Asia Pacific Group on Money Laundering (APG) Cc: Federal Bureau of Investigation (F.B.I USA) Cc: European Bank for Reconstruction and Development (EBRD) Cc: Financial Action Task Force (FATF) Cc: International Monetary Fund (IMF) Cc: International Organization of Securities Commissions (IOSCO) Cc: International Banking Security Association (IBSA) Cc: International Air Transport Association (IATA) Cc: Institute de Formation Interbancaire (INSIG) Cc: World Customs Organization (WCO) Cc: Inter-American Development Bank (IADB) Cc: Offshore Group of Banking Supervisors (OGBS) Cc: World Central Bank (WCB)
Click to view scam #188404 - Sent on May 22, 2016, 3:33 pm by antonio.monty71@alice.it
United bank for Africa Cotonou Benin Republic. Notification of payment by ATM card Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide. Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this (UBA bank, ATM center)will be loaded with a total sum of $1.500.000.00 usd (One Million Five hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by DHL. In view of this, you are advised to contact the director (UBA bank, ATM center) Theodore Albert now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today. Contact Person: Dr Madibe N.bongo Director Foreign Remittance Dept, United bank for Africa Benin Republic Tel#: +229 6110-0127 [email address removed] Reconfirm the following information to him for security reason. 1) Your full name:................... 2) Your receiving address:............ 3) Your telephone number:........... 4) Your profession:.......... 5) Your Country............. Best regards, Mr. Dave Morgan
Click to view scam #188382 - Sent on May 21, 2016, 3:11 pm by officefile10@angelsbaseball.com
Attn: My Dear Beneficiary!This is to officially notify you about your Fund that was suppose to berendered to you via numerous ways i.e, Courier Companies, Western Union MoneyTransfers, and Banks wire transfer. Due to this lost of Funds of our?s whichwas suppose to be given to you but failed to. So in this case, a beneficialmeeting was held on the 18th Of May 2016 at the World Bank inSwitzerland, which to officials and Central Bank Governors from differentcountries in the world were present at the meeting, Which they discussed onhowyour Fund can be given to you without any lost at this time. Be informed thatyou have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at themeeting, The President of World Bank, Mr.Robert B. Zoellick, has strictlyauthorized 6 Banks in the World to deliver all individual beneficiary Fundsthrough courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which waslisted among the list of beneficiary list to be paid among all otherbeneficiaries in various countries in the world to be paid via ATM MASTER CARD.Below are the authorized Banks;Daiwa Bank®/Osaka/Japan.....................................Caja De Madrid/Madrid/Spain.....................................Lloyds Bank®/London/England........................................Diamond Bank® Plc/Benin Republic.......................................Banco di Santo Spirito/Rome/Italy.........................................Bank of New York Mellon Corp/New York/USA.Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiariesin the World that are to receive their compensation ATM CARD. So, this Bank(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdrawyour money in any ATM machine in any part of the world, but the maximumwithdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD perday. Note that this ATM CARD of yours has been activated and a security pincode number will be issued to you from this Bank as soon as you receive yourCard for a safer withdrawal. Please contact the ATM CARD payment departmentManager Mr paulson Greg, by sending your information to HER for an immediateresponse. Contacts of Mr paulson Greg, are as below;Mr. paulson Greg,Director of ATM payment department DIAMOND BANK Plc.Tel: +229:982 930 16NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAYFOR THE SHIPPING OF YOUR ATM CARD.Your Full Name: ?Country/Your Address: ?Occupation: ?Contact Home/Cell Phone: ?Age/Sex: ?A Scan Copy of your Identity: ?Please make a Choice of delivery for the Shipping of your ATM CARD as they areas charged Below;DHL COURIER COMPANY Shipping fee: $80.00 (1 day delivery)FedEx COURIER COMPANY Shipping fee: $68.00 (2 day delivery)UPS COURIER COMPANY Shipping fee: $49.00 (3 day delivery)Receiver name-----------FRANK ONUAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147City---------------COTONOUCountry----------BENIN  REPUBLICTest Question-----CodeTest Answer-------- ATMFor oral discussion, you can reachMr paulson Greg, via email or phone his hot line given to you above as soon asyou receive this important message for further directions and also update himon any development from the above mentioned office. NOTE: Due to impostors, wehereby issued you our code of conduct, which is (ATM), so you have to indicatethis code when contacting the card center by using it as your subject.Sincerely Yours,Chief Remittance Officer,DIAMOND BANK® Plc.In Respect of The World Bank   
Click to view scam #188378 - Sent on May 21, 2016, 1:24 pm by atmcard280@gmail.com
Advert
I'm Diplomatic Agent Mr.Bright Reed; we finally succeeded in getting your package worth of $3.6million out of Delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN and this to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA with your package worth of $3.6million The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $120 Dollars only to get the two documents placed on the packages as that documents will enable me. Please try as much as you can to reach me on Phone below as I cannot afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Text me with below, information to enable me know your arrangement for the $110. Text Massage Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Best Regard DIPLOMATIC Mr.Bright Reed
Click to view scam #188367 - Sent on May 21, 2016, 2:21 am by www.@crocus.ocn.ne.jp
CONGRATULATION DEAR BENEFICIAL.contact DR Chris JAMES I am Mrs.Michelle Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on Monday being May 20,2016 as soon as you get back to me with your below information.how to contact DR Chris JAMES (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ----- (5) Occupation:--- (6)Home address:-- Your check is containing the sum of $25 million USD. Here is my number.(+1 (408_597_44_95 ) you can sms me an sms, but i prefer sms because I'm always busy and i can't be able to pick calls all the time.all i how to do is SMS I will be waiting to hear from you immediately, thanks and God bless you. Sincerely Mrs.Michelle Obama First Lady
Click to view scam #188353 - Sent on May 20, 2016, 2:37 pm by www.@crocus.ocn.ne.jp
ATTN Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigate with the help of our Intelligence Monitoring Network System that you are having a fund sum of $2.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to our notice that the reasons why you have not received your payment is because you have not obtain your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate as it is our duty to Protect and Serve citizens of the World. All you have to do is to contact the Bank of Africa customer service via E-mail: [email address removed] to enable them release your total fund of $2.5Million Dollars, Kindly look below to find appropriate contact information: Director Name: Dr. Abdekabir Bennani Email: [email address removed] ) Tel +229?788319 Contact the Bank with the below details, Your Full Name ........ Country:.............. City:................. Mobil Phone number:............... Address:.............. once you contact the bank they will proceed your transfer without any further delay and bear in mind is that what you will only send to bank is $46usd for your fund official stamps process which you must send it to them immediately you contact bank with this information's below. Send it through money gram with this infos, Receivers name Edwin Manafa City Cotonou Country Benin Republic Amount $46usd Mtcn and senders name and address And call their cash Edwin Manafa as soon as you send it +229 9978 8319, Best regard, Mr. Carla Grasso Deputy Managing Director and Chief Administrative Officer (IMF)
Click to view scam #188348 - Sent on May 20, 2016, 12:07 pm by mrs_judithfrancis@yahoo.com
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2016. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $2,5000.00 Dollars each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Anthony William of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card of USD$2,5000.00 Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr. Anthony William of ATM PAYMENT CENTER with your payment code: [CV2K0001] immediately for your ATM Card at the given address below: Person to Contact: Dr. Anthony William E-MAIL: [email address removed] Tel: +229-98442113 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: And be official informed that you are advice to present this code [CV2K0001] to Dr. Anthony William for security purpose and do not share it with anyone else. Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place. Regards, Secretary-General Ban Ki-Moon United Nation®
Click to view scam #188337 - Sent on May 20, 2016, 6:38 am by @
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ATTENTION :BENEFICIARY, This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $12.5millon Usd to the Money Gram Payment Office,Therefore the M$12.5 USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $12.5m usd is completely transfer to you. We have concluded to effect your payment through Money Gram of $9,000.00 daily until the M$12.5 USD is completely transferred in your favor. However you are advice to contact the Money Gram Office Benin with bellow information: Contact Person, (Mr.Frank Paul) will send you $9,000.00 in your name today meanwhile you have to contact him immediately and tell him to give you the instruction on what you do to enable you pick the first payment of US$9,000.00 and to enable him send another payment Tomorrow. Note: that the only money you will send to them is for there transferring charge to release the first payment to you, you are also advice to fill the information bellow 1)YOUR FULL NAME__________________ 2)YOUR ADDRESS________________ 3)YOUR COUNTRY___________ 4)YOUR DIRECT PHONE NUMBER_________ Money Gram Agent: Name:Mr.Frank Paul Tel: +229-98434416 [email address removed] BEST REGARDS Albert Word
Click to view scam #188326 - Sent on May 19, 2016, 5:14 pm by Wordakhorah.@lagoon.ocn.ne.jp
Attn: My Dear, I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$42,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Agent Mary Elvis, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. Agent Mary Elvis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis. You have to contact Agent Mary Elvis directly on this information below. COMPENSATION AWARD HOUSE: Name : Agent Mary Elvis [email address removed] Telephone: +229 67585346 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Mary Elvis was just US$297 for the paper works, take note of that. As soon as you contact Agent Mary Elvis she will send you the payment information which you are to use in sending the payment to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send Agent Mary Elvis the following details if you know you are ready to have your FUNDS so that as soon as she receive your information she will send to you the payment details for sending the $297 USD that is needed to get the document to make the transfer a successful one and that is the only payment i made to Agent Mary Elvis and she help me in the transferring of my FUNDS and i most say that you have to contact her so that she will help you the way she help me to Get my FUNDS without any further payment. Fill Out the information to her if you are ready to get your FUNDS; Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Carolyn Lande, 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #188318 - Sent on May 19, 2016, 9:22 am by Carolyn.@globe.ocn.ne.jp
DEAR CUSTOMER This is to report to you that our western union bureau have received a Correspondence from the federal high court as cancellation notice for your Funds transfer to be deleted from foreign payment file .The western union Management desires to inform you that your funds transfer with us has been Programmed (US$2,000,000.00) among the TWO (2) transactions that would face Cancellation soon. We have waited long time enough for you to fulfill the Required obligations and claim your funds like other beneficiaries that have Claimed their funds before February ending this year 2016 but nothing comes Up From you as indication from the funds owner. [email address removed] The management of this western union held an urgent meeting in my office Today, Regards to the transferring of your funds by western union and they have asked My office to submit all the paper works and files containing your funds Confidentiality but I refused and asked the board members to give me from now Till 2days time so that I consult you personally for you to declare your Interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver$B!G(Bs name Including Your phone number immediately I am looking forward to your positive cooperation Fairly soon. Call Direct Phone:+22998344574 For more informant Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Age------------------------- Though, contact Mr. Anthony Emma or you call him as soon as you receive this email +229-98-34-4574 Best Regards. Manager Western union Benin Republic mr. Anthony Emma Western union Manager of Benin Republic
Click to view scam #188312 - Sent on May 18, 2016, 3:38 pm by PastorSamuel.@themis.ocn.ne.jp
Anti-Terrorist And Monitory Crime Division. FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, New Washington, D.C. 20535-0001 [email address removed] ATTENTION: FUND BENEFICIARY This e-mail has been issued to you in order 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 $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million 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 Lottery 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) (2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information: CONTACT IMF AGENT NAME: Mr. Mark Edward [email address removed] PHONE NUMBER: +229-6855-0765 You will be required to E-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: TRANSACTION CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you, Mr. JAMES COMEY FEDERAL BUREAU OF INVESTIGATION (FBI) Yours in Service, Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #188311 - Sent on May 18, 2016, 2:32 pm by fbioffice.fbi.@train.ocn.ne.jp
 Greetings Your E-Mail Profile Has Been Compensated By The United Nations. Kindly Contact Us Back For More Info. Kinds Regard
Click to view scam #188310 - Sent on May 18, 2016, 1:06 pm by benmac075@gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $159 to get your fund of $17.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republicbefore we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver$B!G(Bs name: JOHN UZO COUNTRY:.........BENIN REPUBLIC. CITY:...........COTONOU TEST QUESTION: A TEST ANSWER: B AMOUNT; $159,Dollar After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank Email: ( [email address removed] )
Click to view scam #188278 - Sent on May 19, 2016, 4:46 pm by www.@crocus.ocn.ne.jp
We have deposited the check of your fund (9.500,000,00USD) through western union after our final meeting regarding your fund, All you will do is to contact the western union Director Mrs. Saria via E-mail [email address removed] He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: your Name____ Address: ____ Country: ____ Phone Number: ____ I.D Card:_____ Though Mrs. Saria make has ordered to sent $5000 in your name tomorrow so contact their Director Mr. Barry John as soon as you receive this email or call him (+229-98801003) and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund. Regard, western union Agent.
Click to view scam #188269 - Sent on May 19, 2016, 12:18 pm by www.@isis.ocn.ne.jp
FROM: Ms. LAURI ROSETHE OFFICER IN CHARGE UPSDelivery Company CHATTANOOGATENNESSEE 37416Greetings,Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS DeliveryExpress Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform youthat we have received a package containing an ATM card from Mr.Ben s. Bernankethe Chairman Federal Reserve Board New York and we have been instructed toDeliver the package to you without any further delay again as theInternationalMonetary Fund IMF have instructed.Meanwhile i am very happy to let you know that the Delivery fee of yourpackagehas been paid by the Bank Federal Reserve Board New York City NY Branch wereyour Fund was approved so you don't have to pay for any Delivery fee again, theonly thing remaining right now is the (insurance Coverage fee and the SingingStamp) of your package which you are to settle to the approved receiver AgentNew York as the Authorities have Authorized before your package will beDelivered to you.Note that we can not take the Risk of Delivering your package to you withoutinsuring it because we can not afford to pay for any lost or Damage in theprocess of Delivering your package to you, try and understand the situation athand. However The tracking number of your package will be issued to you as soonas we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 fromyou, so You are here by advised to proceed to any western union or Money Gramand send the (insurance Coverage fee and the Singing / Stamp) to our receivingbranch Head Office in NEW YORK, to enable us proceed with the final Delivery toyour Door Step,Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mindthat all you will ever have to spend to received this Fund is $55.00 DollarsNothing more Nothing less.Receivers Name ..... Chris DanCountry......Benin RepublicText Question...55 dollar.Answer......Only.Amount to send .... $55.00 dollars onlyMTCN....Take note that you will have to stop communication with every other person ifyou have been in contact with any. Also remember that all you will ever have tospend is $55, nothing more! Nothing less! And we Guarantee the receipt of yourFund to be successfully Delivered to you within the next 9hrs afterconfirmationreceipt of the fee of $55 USD only.Note: Everything has been taken care of, including Taxes, Custom Paper andClearance Duty. So, all you will ever need to pay is 55 Dollars Only.Note that you can Withdrawal Money from your international ATM Debit/MasterCardfrom any ATM Machine Location or Center of your Choice/Nearest to you in anypart of the world. Please kindly Reconfirm the following Details Below toavoid any Wrong Delivery over this Transaction,1. Your full name:2. Delivery address:3. Your direct tel, cell:4. A copy of your id or id numbers for identification:5. Nearest airport:Be advised that this is the only delay we have now and you must do what you canto comply with the fee so that we can get this done Today or Tomorrow Morning,so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the Delivery fee.We are so sure of everything and we are giving you a 100% money back Guaranteeif you do not receive payment/package within the next 2hrs after you have madethe payment for shipping.Forward The Western Union Mtcn And Also The Senders Information To This OfficeOnce The Payment Is Made So That We Can Get Your Package Insured And ProceedWith The Delivery Of Your Package To Your Door Steps. View the attachment tothis urgent latter is my Working ID Card for your confirmation.Reply back to us accordingly; we wait for your expedite response.Truly YoursMs. LAURI ROSETHE OFFICER IN CHARGE UPS DeliveryCompany CHATTANOOGA TENNESSEE 37416   
Click to view scam #188268 - Sent on May 19, 2016, 12:12 pm by atmcard280@gmail.com
MONEY GRAM RELEASE YOUR FIRST REFERENCE NUMBER OF f $7,450.00 USD Attention: owner This is to confirm the receipt of your email application for the release of your US$5 Million through this office Money Gram Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment Reference available the next day upon the receipt of the application from the beneficiary which is you. It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verification on your payment has granted us their approvals and Clearance in your favor to release your payment of US$ 5 Million USD DOLLARS, (Five Million United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to the address which you are going to provided. Due some financial regulations under the Money Gram Chartered Act of 2007 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $7,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one reference numbers which is $7,450.00 daily Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $7,450.00, but please be inform that before we can release the Reference numbers to you, you have to fulfill our obligation by providing the sum of 109 usd dollars only to secure the International Remittance Form (IRS) from Federal Ministry of Finance. These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost 109.00 usd dollars and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer Reference Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Citi Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment. The cost for securing (IRS) of your transfer proceedings is 109 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer Reference of $7,450.00 ready for pick up at any Money Gram outlet closer to you. Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $7,450.00 usd dollars only and the rest of the payment. Note this: if there is any mistake to your Name and address you provided, please correct it now before the programming will start. Use Below information to send the 109 usd dollars only for your first Reference Numbers of $7,450.00 usd dollars only to be release Immediately: Receivers Name ;;;;;;;;;;;;;chuby Ekweal Country: ;;;;;;;;;;;;;;;;;;;;Benin Republic City:;;;;;;;;;;;;;;;;;;;;;;;;Cotonou Test question: ;;;;;;;;;;;;transfer Test Answer:;;;;;;;;;;transfer Amount:;;;;;;;;;;;;;;109 usd dollars only MTCN... Reference Numbers.... Please send the fee through Money Gram office around you and get back to us with transfer slip in other to proceed on your transfer for more clarifications. Your rapid response is highly needed. Thanks and my regards. Mr John C Paul,
Click to view scam #188260 - Sent on May 19, 2016, 1:53 am by 11111.@crux.ocn.ne.jp
Attn Beneficiary; The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of Two Million Five Hundred Thousand United State Dollars (US$2.5m) after the meeting held on 17th of March 2016. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your funds through the Money gram Money Transfer for easy receive of your compensation funds without any further delay to avoid paying money to the fraud stars that is going on through internet. Now, you are required to send your name and address where you want your funds to be sending to you Via Money Gram Office. The maximum amount you will be receiving daily starting from tomorrow is $5000.00) and the MTCN NO # will be sent along with the Text Questions & Answers for you to receive your fund through any Money gram Location in your Country, Send your information now to Dr Andrew Hubert of Money gram Office in Cotonou Benin Republic. Beneficiary name------------ Country--------------------- City--------------------- Tel------------------------ Test question----------------- Answer--------------------- sex_________________ age___________________________ ID______________ For further procedure Contact the payment officer with the information below; To Dr ken Andrew .Money gram Director Tel;+22968602710 Email: [email address removed] You will pay them the renewing, processing and reconfirming fee to renew your payment file that was deposited in the office with your name for security reasons and they will start sending your money $5000.00 per day until you receive the sum of ( $2.5m) Try to fill the Above Information$B!G(Bs where they will be sending, your money and do let me know immediately you get your funds for us to share the joy together. Best regards, Yours in service, Mr Mohamed Abudul M/D : Federal Ministry Of Finance
i am Mr Robert Brown The White House Delivery Agent and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC The Check Have Been Maandated to be deliver to your address as soon as you get back to me with The Following Details Home address_____________ Cell phone number_______ Call Or Message Me Once You Read Off My Email [email address removed] (203) 998-9940 Thanks For Your Understanding
Click to view scam #188234 - Sent on May 17, 2016, 1:25 am by WW.@dune.ocn.ne.jp
ATTN Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigate with the help of our Intelligence Monitoring Network System that you are having a fund sum of $10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to our notice that the reasons why you have not received your payment is because you have not obtain your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate as it is our duty to Protect and Serve citizens of the World. All you have to do is to contact the Bank of Africa customer service via E-mail: [email address removed] to enable them release your total fund of $10.5Million Dollars, Kindly look below to find appropriate contact information: Director Name: Dr. Abdekabir Bennani Email: [email address removed] Tel +229?221908 Contact the Bank with the below details, Your Full Name ........ Country:.............. City:................. Mobil Phone number:............... Address:.............. once you contact the bank they will proceed your transfer without any further delay Best regard, Mr. Carla Grasso Deputy Managing Director and Chief Administrative Officer (IMF)
Click to view scam #188230 - Sent on May 16, 2016, 3:18 pm by Bank.@topaz.ocn.ne.jp
Advert
ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. CONTACT HIM WITH THE BELLOW [email address removed] PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION Your name=========country=========phone no=========address=========city=========age=========sex========= CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN Thanks and Remain Blessed Mrs Rose Johnson
Click to view scam #188229 - Sent on May 19, 2016, 10:51 am by sanokoic@ares.eonet.ne.jp
Attention, It$B!G(Bs my pleasure to write you today, I am Mr. Paul Harry I work in the bank. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Fifteen Million USD ($15 Million) into your account, risk is completely %100 free. Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response and you can only reply me on my private Email Address [email address removed] Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address. Copy of your passport or id card. Regards Mr. Paul Harry,
Click to view scam #188227 - Sent on May 19, 2016, 10:04 am by mr.paulharry06.@ninus.ocn.ne.jp
SALAM ALAIKUM,   GREETINGS TO YOU IN THE NAME OF ALLAH.   WE ARE A UNITED ARAB EMIRATES BASED INVESTMENT COMPANY KNOWN AS ABU DHABI INVESTMENT AUTHORITY WORKING ON EXPANDING ITS PORTFOLIO GLOBALLY AND FINANCING PROJECTS.   WE WOULD BE HAPPY TO FUND AND INVEST WITH YOU IF YOU HAVE ANY VIABLE PROJECT WE CAN FINANCE BY MAKING MUTUAL INVESTMENT WITH YOU.   FOR MORE INFORMATION YOU CAN REACH US THROUGH EMAIL: [email address removed]   LOOKING FORWARD HEARING FROM YOU SOONEST.   YOURS TRULY, MOHAMED ABDULSALAM BOARD MEMBER / EXECUTIVE CONSULTANT (ON BEHALF OF SHEIKH HAMED BIN ZAYED AL NAHYAN) MANAGING DIRECTOR ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE, P.O BOX 3600 ABU DHABI, UNITED ARAB EMIRATES.     ?????: ?? ???? ???? ????????? ??????? ??????? ????? ???????. OUR VISION: TO BE AN INSPIRATIONAL AND INNOVATIVE GLOBAL COMMERCIAL INVESTMENT LEADER. ??????: ?????? ??? ?????? ?? ???? ????????? ?? ????? ???????? ????????? ??? ???????? ?????? ?????. OUR MISSION:TO MAXIMIZE WEALTH CREATION BY INVESTING IN A PORTFOLIO OF COMPLEMENTARY PARTNERSHIPS ACROSS DIVERSE INDUSTRIES AND COUNTRIES.  ???????? ?????????? ????? ???? ?????? ?????????. ??? ?????? ??????????? ????? ?? ???? ??? ???? ?? ???? ????? ????? ???? ?????? ????? ?? ????? ??? ??????? ????. ????? ??? ?? ??? ???????? ????? ????. ??? ?? ??? ?????? ???? ?? ?? ??? ?? ????? ?? ??? ??? ?????? ??????????. ???? ????? ?????? ???? ?? ???? ?????? ?????? ?????????? ??? ??? ?? ????? ??? ?????? ?????????? ?? ???? ????? ?????? ?? ?????? ????? ?? ??? ???. E-MAIL DISCLAIMER ABU DHABI INVESTMENT AUTHORITY. THIS E-MAIL, WHICH MAY INCLUDE NO, ONE OR MORE ATTACHMENTS IS STRICTLY CONFIDENTIAL AND MAY CONTAIN PRIVILEGED INFORMATION. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL NAMED. IF YOU ARE NOT THE NAMED ADDRESSEE YOU MAY NOT DISSEMINATE, DISTRIBUTE OR COPY THIS E-MAIL. PLEASE NOTIFY THE SENDER IMMEDIATELY BY RETURN E-MAIL IF YOU HAVE RECEIVED THIS E-MAIL BY MISTAKE AND DELETE IT FROM YOUR SYSTEM THEREAFTER.  
Click to view scam #188218 - Sent on May 18, 2016, 3:36 pm by groupprojectfinance@hotmail.com
Tele:+{202}697 7482 text messages only I am Mr.Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $4.5m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, and nearest Airport. so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for your urgent and positive respond. You can reach me on this email as [email address removed]
YOUR ATM CARD NUMBER: 4278763100030014 HOPEFULLY YOU ARE DOING GREAT IN HEALTH MATTERS WITH YOUR BELOVED FAMILY. HOWEVER I HAVE REGISTERED THE ATM CARD WITH DHL COMPANY THIS MORNING AS WE AGREED AND THE DELIVERY WILL TAKE OFF TOMORROW MORNING BASED ON MY AGREEMENT WITH THE DHL DIRECTOR REV. JAMES KNIGHT, MOST IMPORTANTLY RECONFIRM YOUR CURRENT DELIVERY ADDRESS TO HIM CONTACT HIM VIA HIS PRIVATE [email address removed] ) THE ONLY MONEY YOU ARE REQUIRED TO PAY IS $173 AS PACKAGE DELIVERY FEES TO YOUR HOME DOOR STEP. I WILL NOT BE REACHED TILL JUNE 25TH 2016, BECAUSE I AM ON MATERNITY LEAVE. THE AMOUNT IN YOUR ATM CARD IS 1.2 MILLION USD, AND THE PIN-CODE OF YOUR ATM CARD IS (0609) THANKS MRS. SHELLY ANNA EDRIS.
Click to view scam #188198 - Sent on May 18, 2016, 2:54 pm by kyv-ahuto.@violin.ocn.ne.jp
PAYMENT APPROVAL TO EMAIL OWNER, We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide. Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company . In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Benjamin Zuma, with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today. Contact Person: Mr. Benjamin Zuma, Director Foreign Remittance Dept, United bank for Africa Benin Republic Tel#: +229 68452937 Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: Best regards, Laurent Albert Secretary UBA Benin Republic
Click to view scam #188197 - Sent on May 18, 2016, 2:36 pm by www.@arrow.ocn.ne.jp
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... Diamond Bank® Plc/Benin Republic. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below; mr kelly morgan, Director of ATM payment department DIAMOND BANK Plc. Tel: +229:98318252 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $$470.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $365.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $298.00 (3 day delivery) Receiver name-----------simeon aguya Address: Lot No. 23 Patte D'Oie, 03 BP 2147 City---------------COTONOU Country----------BENIN REPUBLIC Test Question-----Code Test Answer-------- ATM For oral discussion, you can reach Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Chief Remittance Officer, DIAMOND BANK® Plc. In Respect of The World Bank®
Click to view scam #188195 - Sent on May 18, 2016, 2:24 pm by www.@topaz.ocn.ne.jp
Bonjour Je m'appelle Mme MCCLEAN HELEANA de nationalité Franco-Canadienne veuve agée de 63 ans. Je vous contact pour un projet donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition Veuillez me repondre a mon adresse privé pour ample information: [email address removed]
Click to view scam #188186 - Sent on May 18, 2016, 10:31 am by nicoladisma@tin.it
Attention We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: +229 68824070 Email: [email address removed] So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations Thanks From Hon Dr.Vickie Moore (IMF REPS BENIN)
Click to view scam #188181 - Sent on May 18, 2016, 5:51 am by yumeako4020@gaia.eonet.ne.jp
Attn: Package Beneficiary I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic. Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (229 231 6868) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket, 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 [email address removed] He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours. Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Shipment code GJK72DWQ PACKAGE code OVX950 Security code EYTU/3055WEZ/263 Transaction code 7126/JLFS/7138/17305 Certificate Deposit code MCBS/PQLE/2-6/41 SINCERELY Dr. DAVID KINGSLEY Call me or you can text me with my cell phone line here +229 98117316 The Director of DHL Courier Company Benin Republic
Click to view scam #188172 - Sent on May 17, 2016, 7:10 pm by goodluck.@herb.ocn.ne.jp
Attn; The Owner Of This ID, Urgent Attention Message from office of the United Nation, Africa Union and Economic Community of West African State to all the Scam Victims! After the Federal Executives Council meeting on this year submit with the listed officials, attorney General, Inspector General of the Police, Minister of Finance, Central Bank Governor, Custom Controller General, Senate President and Foreign Affair Minister.Finally it was resolved during the Topic War against Corruption and Scams lead by President Muhamadu Buhari to settle all out standing payment those who has never receive their fund from Africa which attracted much complains and petitions all over the world against the African. A warning was issued directed by the United Nation and Human Right Desk to pay the lucky winners award, contract inheritance payment been delaying for no reasons by African Government. The past Directors and Managers from the Banks, Shipping Companies, Western Union and Money Gram already has arrested for imposing a high amount on you before receiving your fund and only later disappointed you after you have paid and paid. Now the new AU President has sacked and sent many to the jail to suffer for what they did to the innocent people like you. Note, An arrangement Bond Policy has already made to put a stop to the delaying and to convey your package to you. Also has forwarded to Economic Community Of West African State, and your Consulate here in Benin Republic, the EFCC Office, INTERPOL and Homeland Security Agency to monitor everything and make sure that no parties shall go against the agreement which stated that you shall receive your fund within 72hours of working days. Yesterday, the AU President has signed the agreement bond and has forwarded it to your Consulate Lawyer for endorsement. The ATM CARD has converted to Official Check from Leading Bank in Africa with UNO STAMP which shall stop any questions from your Bank once you deposit in into your Bank Account, remember that once your Bank sees the UNO STAMP on the Official CHECK, nobody shall ask any question, not even your President. The AU President agreed has agreed with your Ambassador that your CHECK shall be handle by the UNO Top Official who will have her leave to your Country and shall hand the Check to your House and will join you to your Bank to deposit it and will also sign at your Bank that the United Nation Organization are aware of your fund. Reconfirm the following information to avoid any commotion while coming to your house by the Official. NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters,Impostors,Scammers that have been frustrating your life for years, I shall stop and cancel your payment immediately. 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Drivers license:____________________ 9. Copy Of Your Identity:________________ The Name of Your Bank ____________________ Finally, since An Official from the (UNO) shall be having her annual leave this coming week and will spend 2months before embarking to her duties, do not ever to stop your self from this new and the best ever opportunity which has occurred since she will come to your house with the Check and both of you shall go to your Bank and deposit it and she will come back once the total fund reflect into your Bank Account. She shall be coming with the official Documents, meanwhile both of us knew that not even the President of your Country shall stop her or to search her because she has already covered by the UNO Immunity that nobody shall stop her. The only payment attached to her trip is the sum of the $165 For the Stamping of the Check while she will take care of it till she arrive and hand it over to you. You should not worry about any interception along the because nobody shall stop her since she was covered with the United Nation Organization$B!G(Bs Security Immunity to handle the CHECK and hand over to you with out any interception of any type at all. Thanks and get back to us now. Sincerely yours, Promise Jeh Charles Johnson For On Behalf Of The Presidency Co-Adjutor By United Nation Organization Secretary General On for Foreign Affair Matter, Phone: +229 62 47 17 58 E-mail;; [email address removed]
Click to view scam #188167 - Sent on May 17, 2016, 12:16 pm by @
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen). Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 Name : Angela L.Johnson: FedEx Tracking Number: 870456750392 To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $78 dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $78 dollars only. Do contact Lucas Thompson of the ATM Card Center and furnish him with your details as listed below: Your full Name: Your Address: Home/Cell Phone: Occupation: Age: On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $78 dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors. Thanks and hope to read from you soon. PETER WILSON DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE: (608) 490-5410 FAX: (608) 490-5410 --------------------------------------------------------------- Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lucas Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Click to view scam #188161 - Sent on May 17, 2016, 4:21 am by @
Dear, It might surprise you to receive this message today from me, even when we have not met for the first time. Well, I believe that everything starts one day, that is why I summoned courage to contact you today after my prayers which my pastor advised me to do so that I will be connected to the right person. I am a widow with a son who is 7 years old, though I will send you my picture later once I receive your confirmation. Pressure from my family has compelled me to seek for your assistance. Can you help me receive $5.5 Million in your account, this money is for investment into real estate, I don't want to lose this fund as pressure on me with life threatening is becoming unbearable. Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. Have mercy on me because you're in a better position to assist me, though we have not met before, but I must inform you that there is no single cause for alarm, please help just because of your love for humanity, my body temperature is high as I am sending this mail because of my present situation, I don't want to die or lose my son because of hard environment. I will give you more details if you accept. We shall discuss your commission when you reply. You can call me on: Mrs.Taiba Ondikwa
Click to view scam #188140 - Sent on May 17, 2016, 6:47 pm by taiba.ondiwa@inbox.ru
Attn; The Owner Of This ID, Urgent Attention Message from office of the United Nation, Africa Union and Economic Community of West African State to all the Scam Victims! After the Federal Executives Council meeting on this year submit with the listed officials, attorney General, Inspector General of the Police, Minister of Finance, Central Bank Governor, Custom Controller General, Senate President and Foreign Affair Minister.Finally it was resolved during the Topic War against Corruption and Scams lead by President Muhamadu Buhari to settle all out standing payment those who has never receive their fund from Africa which attracted much complains and petitions all over the world against the African. A warning was issued directed by the United Nation and Human Right Desk to pay the lucky winners award, contract inheritance payment been delaying for no reasons by African Government. The past Directors and Managers from the Banks, Shipping Companies, Western Union and Money Gram already has arrested for imposing a high amount on you before receiving your fund and only later disappointed you after you have paid and paid. Now the new AU President has sacked and sent many to the jail to suffer for what they did to the innocent people like you. Note, An arrangement Bond Policy has already made to put a stop to the delaying and to convey your package to you. Also has forwarded to Economic Community Of West African State, and your Consulate here in Benin Republic, the EFCC Office, INTERPOL and Homeland Security Agency to monitor everything and make sure that no parties shall go against the agreement which stated that you shall receive your fund within 72hours of working days. Yesterday, the AU President has signed the agreement bond and has forwarded it to your Consulate Lawyer for endorsement. The ATM CARD has converted to Official Check from Leading Bank in Africa with UNO STAMP which shall stop any questions from your Bank once you deposit in into your Bank Account, remember that once your Bank sees the UNO STAMP on the Official CHECK, nobody shall ask any question, not even your President. The AU President agreed has agreed with your Ambassador that your CHECK shall be handle by the UNO Top Official who will have her leave to your Country and shall hand the Check to your House and will join you to your Bank to deposit it and will also sign at your Bank that the United Nation Organization are aware of your fund. Reconfirm the following information to avoid any commotion while coming to your house by the Official. NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters,Impostors,Scammers that have been frustrating your life for years, I shall stop and cancel your payment immediately. 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Drivers license:____________________ 9. Copy Of Your Identity:________________ The Name of Your Bank ____________________ Finally, since An Official from the (UNO) shall be having her annual leave this coming week and will spend 2months before embarking to her duties, do not ever to stop your self from this new and the best ever opportunity which has occurred since she will come to your house with the Check and both of you shall go to your Bank and deposit it and she will come back once the total fund reflect into your Bank Account. She shall be coming with the official Documents, meanwhile both of us knew that not even the President of your Country shall stop her or to search her because she has already covered by the UNO Immunity that nobody shall stop her. The only payment attached to her trip is the sum of the $165 For the Stamping of the Check while she will take care of it till she arrive and hand it over to you. You should not worry about any interception along the because nobody shall stop her since she was covered with the United Nation Organization$B!G(Bs Security Immunity to handle the CHECK and hand over to you with out any interception of any type at all. Thanks and get back to us now. Sincerely yours, Promise Jeh Charles Johnson For On Behalf Of The Presidency Co-Adjutor By United Nation Organization Secretary General On for Foreign Affair Matter, Phone: +229 62 47 17 58 E-mail;; [email address removed]
Click to view scam #188128 - Sent on May 17, 2016, 11:55 am by @
Welcome to Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear Esteemed customer;, The Management of the Bank of America CorporateOffice Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 20th Day of may 2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2004 after an attack on our dear country on September 11,2004. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $155 no other fee is involved.You are required to send the fee of $155.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: REMITTANCE INFORMATION WITH THE OFFICE IN OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHICH WILL BE OBTAIN WITH THE REQUIRED $155 ONLY AND YOU HAVE TO ACT FAST IN GETTING THE FEE SEND AND UPDATE US ALSO TO THE OFFICE AS YOU SEE BELOW OF MONEY GRAM INFORMATION ALONG WITH THE REMITTANCE INFO. Receivers Name:..,JOHNSON ARONU Country:......Republic of Benin City:....Cotonou Test Question:.... Be Rest Answer ...Assure AMOUNT to send:... $155 only Sender's name:....... MTCN or REFERENCE Number:....... Email Address:....................... Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN Also reconfirm this information as below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, {3). Your Bank name and address {4). Your A/c Name: A/c Numbers: (5). Your Swift Code: (6)Routing Numbers: (7)Fax: N/A Once we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, MR. mrlk williams (CEO) Bank of America® [email address removed] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A6
Click to view scam #188100 - Sent on May 16, 2016, 5:47 pm by mrlk.@forest.ocn.ne.jp