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?ATTENTION And You are Welcome To FedEx Express Delivery company!Good Morning Dear Beneficiary This is to acknowledge you that we received your ATM card from Sir Peter Devlin here in office and Note that you are advised to Reconfirm you information's once again where you would like your luggage box to be delivered to avoid wrong delivery i hope i made myself clear through this email? Thanks for your understanding and we are looking forward to hear from you today Absolutely please fill below immediately,Thank you for working with us 1: full Name..................2: City.......................3: State.........................4: Home Address..........5: country........................6: occupation.....................7: Gender............................8: Mobile #..........................9: Status...................................10: Age........................................We are looking forward to hear from you immediately Once you have filled thanksregards Frederick Smith   (FEDEX)YOUR CONCERN IS OUR PRIORITY
Click to view scam #199821 - Sent on October 4, 2016, 11:08 pm by carlaveneroni@speedy.com.ar
Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/$130 FedExrhrs/$100 DHLMays/$95 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Rev.innocent Johnson Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc (+229-99451439)
Click to view scam #199818 - Sent on October 4, 2016, 10:47 pm by WW.@siren.ocn.ne.jp
Dear, Compliments, this is Patricia Caulk originally from Sierra-Leone, I am a widow with a son who is seven now. I am sorry for approaching you in this manner, just that my present situation has compelled me to initiate this contact. For a woman to survive without a husband under heavy family pressure is not an easy one, after the death of my husband, I have been passing series of threats from the family members, though will tell you more as we continue. All the properties and some of the local accounts have been forcefully collected from me, I tried using relevant measures to stop them, but the pressure continued to the point of serious life threats, so my local pastor advised me to leave the country for the safety of my life and son. What I am informing you should not be passed to third-party for security purpose, but my joy today is that I succeeded in securing the document of the deposit US$10.5 Million he made in Republic of Benin. Since Sierra-Leone is close to my present location (Calavi in Republic of Benin) I have decided to invest the money outside this region into real estate business. I can't access the fund here due to the clause attached to it, unless it is first shifted to a foreign account There is another business concerning gold, which I will discuss later after the completion of this fund, Confirm receipt of this mail Patricia Caulk
Click to view scam #199767 - Sent on October 4, 2016, 12:07 pm by oper-lili1@infovia.com.ar
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: Dear Beneficiary: Diamond Bank This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:_________________________ __________________ Your House Address:______________________ _________________ Home/Cell/Phone Number:_______________________ ____________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_______________________ _ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less. RECEIVER NAME:... JOHN EME COUNTRY:.........BENIN REPUBLIC. CITY:...........COTONOU TEST QUESTION: IN GOD TEST ANSWER: WE TRUST AMOUNT; $100,Dollar M.T.C#....... Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, 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 fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre UPS Delivery Company Service International Operations Division.
Click to view scam #199707 - Sent on October 3, 2016, 7:40 pm by WWW.@bird.ocn.ne.jp
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: [email address removed] $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account. Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed. However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction,and we will not be responsible for any lost of fund, so as a result of this wenow advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $75.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account. kindly send the funds directly to our attorney in Benin, your lottery Agent Johnson Ife to pay to usand he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sendingthe requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please... Receiver's Name__Kelvin Mba Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic. Country _Benin Republic Question: To Whom Answer: Ife Amount: $75 US dollars Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping. Mtcn#:........... Sender's name........ Sender's address....... Sender's telephone..... We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment. We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government. Thank you for choosing Royal Bank Of Canada. Yours Faithfully, David I Mckay The President and CEO. (RBC) Royal Bank Of Canada.
Click to view scam #199701 - Sent on October 3, 2016, 6:51 pm by cedlauria@alice.it
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: E-mail Only AT: ( [email address removed] ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:___________________________________________ Your House Address:_______________________________________ Home/Cell/Phone Number:___________________________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): ________________________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less. Receiver's Name:Jennifer Lee Hughes, Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771 Country::::United States of America M.T.C#....... Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, 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 fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre UPS Delivery Company Service International Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #199687 - Sent on October 3, 2016, 5:02 pm by burroemarmellata@alice.it
Hello dear, How are you today,I am planing to visit your country for investment purposes. I will be need your help to assist and direct my project as my partner. If you are interest then reply me on my email for more details ( [email address removed] )Sincerely,Alima
Click to view scam #199683 - Sent on October 3, 2016, 4:30 pm by carla@speedy.com.ar
In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded . Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development. They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now. NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again. Remain Blessed, Mrs. Susann Akim EMAIL..... [email address removed]
Click to view scam #199619 - Sent on October 3, 2016, 4:36 am by igarcia@mindeporte.gob.ve
Attention Beneficiary, This message is from Federal Ministry of Finance office, we are to let you know that we have finally concluded with Financial Bank Benin Republic to release your full compensation payment of $3.5Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 857-706-6492, but your payment file must be renewing with Western Union before you will be able to pick up your first payment $7,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $3.5Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. Receiver name: ---------Your full address: ------Tel:----Country:-----Text Question:------Answer:--------Copy of your id: --------Now contact Western Union Manager Mr. Peter Godwin Financial Bank Benin Republic, they will start sending your fund to you without any delaying okay.Contact Mr. Peter Godwin immediately by clicking reply and ask him what you need to do to renewing your payment file to pick up your First payment $7,000.00 usd today and let me know when you confirm your fund, you can call him now Tel: +229 66879875.Best Regard,Mr. David Lien.
Click to view scam #199599 - Sent on October 2, 2016, 7:36 pm by officefileinfo77@gmail.com
HELLO GOOD DAY YOUR TOTAL FUND OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10,500,000.00) HAVE BEEN LOADED IN ATM CARD KINDLY CONTACT BACK WITH YOUR FULL INFORMATION SUCH AS FULL NAME: AGE:SEX: ADDRESS: DIRECT PHONE: OCCUPATION: NEAREST AIRPORT: A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
Click to view scam #199579 - Sent on October 2, 2016, 10:55 am by gcabrera@speedy.com.ar
HELLO GOOD DAY YOUR TOTAL FUND OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10,500,000.00) HAVE BEEN LOADED IN ATM CARD KINDLY CONTACT BACK WITH YOUR FULL INFORMATION SUCH AS FULL NAME: AGE:SEX: ADDRESS: DIRECT PHONE: OCCUPATION: NEAREST AIRPORT: A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
Click to view scam #199577 - Sent on October 2, 2016, 10:52 am by labrozen@speedy.com.ar
Dear Beneficiary, This messange is From CENTRAL BANK INTERNATIONAL PLC BENIN REPUBLIC to you who has unfinished transaction due to one or two things,we are here to inform you that we have decided to deposited your fund with DHL delivery service as means of ATM CARD for efficiently delivery to your destignation address. We deposited your atm card with dhl because the ATM Card value of $2.5M has less few weeks to expire and when it expired you will lost the money,With that reason we decided to deposite the ATM Card so that dhl courier company will carry out the delivery process urgently as soon as you contacted them. Be aware that the deposite fee and delivery fee of your atm card has been given to DHL management and the only money left for you to pay is their official fee which we tried to pay it but it is unfortunate that the manager of DHL said no because their official fee is $35.00 usd per day and if we pay the $35.00 usd to them while you did not contact in time then you will feel sheated and i deposited it on 30th of September 2016. Receivers Name: Emmanuel Nchekwube Chikelue Country: Benin Republic City: Cotonou Text Question: In God Text Answer: We Trust Amount: $35.00 So in that reasons we did not pay the official fee,you are advised to contact the DHL immediately you received this mail and ask where to send the $35.00 usd only to them to avoid rising of their official fee. Now you are advise to contact DHL Delivery Service with your Full Contact informations such as bellow: Your full name... Your country... Phone Number.. Your Home Address.... Age/Sex... Your nearest Airport Attach copy of your id. Therefore,to enable dhl company deliver your ATM Card to your designated address without any hinderance. Bellow is their Contact Informations, Contact Person:Hon Micheal Burton DHL Delivery Service, [email address removed] Tel: +229-64764031 Contact Today to avoid expireation of your atm card valued $2.5million usd. Best Regards. MRS.JONES BUDGET
Click to view scam #199544 - Sent on October 1, 2016, 9:22 pm by ubah84@gmail.com
Your fund has been released by Benin Government,Contact Diplomat Rose c. Morgan with your delivery information, he is on the way to your country right now, your fund value is two million five hundred thousand.Her contact email is [email address removed] Regards, Rev John Ronald New director DHL Company. +22998848821
Click to view scam #199539 - Sent on October 1, 2016, 6:43 pm by a.cora1@tin.it
From The Desk of Chief Judge Okoh Williams FROM HIGH COURT OF ECOWAS RB BRANCH OB/OP/1234 PLOT AKPAKPA, BENIN REPUBLIC OUR REF.CODE:BSEL/773/AWN/021/016 DEAR BENEFICIARY , Please the entire High Court Of Ecowas BENIN REPUBLIC are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received your funds and we are here to hear the truth from you.Please here below is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you. (1)Did you receive any money from this person Robert ..........?. (2)If you do receive money from him, how much.................? (3)From which bank or courier do you received the money from............? (4) Or is it via western union money transfer...................... ..? (5) In which date .............................. ....? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country BENIN REPUBLIC because we have been receiving news from your Government that our Government officials and personalities are doing wrongs and all we are going is to handle it at once and we need your reply so that we can get the truth. Thanks. Best Regard. Chief Judge Williams Okoh FROM HIGH COURT BENIN REPUBLIC
Click to view scam #199529 - Sent on October 1, 2016, 5:40 pm by www.@fancy.ocn.ne.jp
Your fund has been released by Benin Government,Contact Diplomat Rose c. Morgan with your delivery information, he is on the way to your country right now, your fund value is two million five hundred thousand.Her contact email is [email address removed] Regards, Rev John Ronald New director DHL Company. +22998848821
Click to view scam #199518 - Sent on October 1, 2016, 2:42 pm by danielasambataro@tin.it
Dear, Compliments, this is Mary Jane Kalloh originally from Sierra-Leone, I am a widow with a son who is seven now. I am sorry for approaching you in this manner, just that my present situation has compelled me to initiate this contact. For a woman to survive without a husband under heavy family pressure is not an easy one, after the death of my husband, I have been passing series of threats from the family members, though will tell you more as we continue. All the properties and some of the local accounts have been forcefully collected from me, I tried using relevant measures to stop them, but the pressure continued to the point of serious life threats, so my local pastor advised me to leave the country for the safety of my life and son. What I am informing you should not be passed to third-party for security purpose, but my joy today is that I succeeded in securing the document of the deposit US$10.5 Million he made in Republic of Benin. Since Sierra-Leone is close to my present location (Calavi in Republic of Benin) I have decided to invest the money outside this region into real estate business. I can't access the fund here due to the clause attached to it, unless it is first shifted to a foreign account There is another business concerning gold, which I will discuss later after the completion of this fund, Confirm receipt of this mail Mary Jane Kalloh
Click to view scam #199500 - Sent on October 1, 2016, 9:10 am by mmjanee@vtomske.ru
MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don?t want you to lose the chance any more. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options: RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER Recipient: Name: Kelvin Odume Country: Benin Republic. City: Cotonou. Text Question: Fastest Text Answer: Way Amount: USD$78.00. MTCN: SENDERS NAME: We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing ( Delivery ) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. E-MAIL me the payment only [email address removed] Regards, Regards, MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
Click to view scam #199480 - Sent on October 1, 2016, 2:46 am by luisa.rota@alice.it
Atten; Dear Beneficiary You are welcome to Desk of Inspector General Mr.Nelson George, International Interpol Police Force Investigating Nairobi Kenya. Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy. You have been reported today from World delivery courier department. How are you today ? Please this email message is coming to you from Cotonou International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discovered your consignment box sum of $3.500.000Usd from hands of arrested criminals we got in the World Delivery Dept.office trying to shift your fund to their helper partner who will share the fund with them. After the arrest we touch them and they confessed that the $3.500.000Usd belongs to you but they wanted to shift it to someone who can help them and keep it well in Malaysia they also said that they have contacted you several times regards the fund but you do not complied as they can transfer the fund to you that?s why they wanted to achieve the fund for within themself. To avoid much delaying, the $3.500.000Usd are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep, But the best you have to do now is to keep away from anyone in Internet from now till you have this your Funds consignment box from us because there is lot happening in internet today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confisicate and return public funds to victims. Meanwhile, You will pay the total amount of US$170 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy here in Kenya. The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 3 working days, The delivery of your consignment box will be accompanied by our delegate, Contact us with your delivery information and we will respond back to you with the payment information where to send the $170 for immediate delivery to you. Name In Full::: Home Adress Contact TelePhone::: Passport Id:: Thanks and remain blessed. FEDERAL INTERPOL COMMAND Kenya Inspector General Mr.Nelson George. [email address removed] ) FEDERAL INTERPOL COMMAND Nairobi Kenya.
Click to view scam #199477 - Sent on October 1, 2016, 2:24 am by nelson11@yandex.com
Dear Client, The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation. After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed. We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office. Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5 Billion USD ASAP. Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Benin Republic, And since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa(BOA) and also under your responsibility to Activate your Non- Resident Account, Soon as the Non-Resident Account is opened and activated, Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Get back to me for more details of the next step on how to claim your real $5 Billion USD and opening of your Non-Resident Account will cost only $73 only, Also do reconfirm the bellow information's to us. Your Full Name. Your Country, Your Available Cell Number. Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer. Payment Advice- RECEIVER NAME:NWA EDWIN COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: CODE ANSWER: CODE AMOUNT: $73 USD THANK YOU. BARRISTER JIMMY ANDERSON Contact-Cell Phone No: +229.62.19.73.68
Click to view scam #199430 - Sent on September 30, 2016, 1:42 pm by poderepalazzolo@alice.it
Attention My Dear Owner. This is Director Dan Duff I have sent you several emails regarding the shiping of your ATM card but have not gotten favorable reply from you. Why? If you are no longer interested in your unclaimed approved funds, let me know and it would be reassigned to the next batch of claimants or reverted to the coffers immediately for domestic appropriation. What have I done to you that you have decided to destroy all the good work I have done for you to bring your package release process to completion, just because of $120.00? I have done everything humanly possible to complete your ATM card release process but you are becoming unconcerned, unyielding and uncooperative lately. Why have you decided to ruin this transaction after I have virtually completed the entire release process? Why haven?t you complied as I directed so that we can get this done within 4 hours and you get your approved funds without hindrance? Why are you delaying? I have expended resources to bring this delivery to this conclusive end but your silence is discouraging. Please get back to me and comply with the fee of $120.00, so that the delivery can be completed as scheduled. Receiver?s name ....... JOHN IBU Country ..... Benin Republic City is Porto-novo Amount .... $120 Question ......... How Answer ........... Urgent MTCN .......? Sender name and address immediately you send it. Send me the payment information so we can send your tracking number to track your package arrival to your home, Thank. Best Regards Dan Duff E-mail [email address removed]
Click to view scam #199422 - Sent on September 30, 2016, 12:59 pm by maurizio.giovani@alice.it
CgoKCi0tLS0tLS0tLS0tLS0tLS1DT01QRU5TQVRJT04gRlVORAogIEhlbGxvIG15IGdv b2QgZnJpZW5kLgoKSG93IGFyZSB5b3UgdG9kYXk/IEhvcGUgYWxsIGlzIHdlbGwgd2l0 aCB5b3UgYW5kIHlvdXIgZmFtaWx5PywgWW91IG1heSBub3QgdW5kZXJzdGFuZCB3aHkg dGhpcyBtYWlsIGNhbWUgdG8geW91LkJ1dCBpZiB5b3UgZG8gbm90IHJlbWVtYmVyIG1l LCB5b3UgbWlnaHQgaGF2ZSByZWNlaXZlIGFuIGVtYWlsIGZyb20gbWUgaW4gdGhlIHBh c3QgcmVnYXJkaW5nIGEgbXVsdGktbWlsbGlvbi1kb2xsYXIgYnVzaW5lc3MgcHJvcG9z YWwgd2hpY2ggd2UgbmV2ZXIgY29uY2x1ZGVkLgoKSSBhbSB1c2luZyB0aGlzIG9wcG9y dHVuaXR5IHRvIGluZm9ybSB5b3UgdGhhdCB0aGlzIG11bHRpLW1pbGxpb24tZG9sbGFy IGJ1c2luZXNzIGhhcyBiZWVuIGNvbmNsdWRlZCB3aXRoIHRoZSBhc3Npc3RhbmNlIG9m IGFub3RoZXIgcGFydG5lciBmcm9tIEt1d2FpdCB3aG8gZmluYW5jZWQgdGhlIHRyYW5z YWN0aW9uIHRvIGEgbG9naWNhbCBjb25jbHVzaW9uLiBJIHRoYW5rIHlvdSBmb3IgeW91 ciBncmVhdCBlZmZvcnQgdG8gb3VyIHVuZmluaXNoZWQgdHJhbnNmZXIgb2YgZnVuZCBp bnRvIHlvdXIgYWNjb3VudCBkdWUgdG8gb25lIHJlYXNvbiBvciB0aGUgb3RoZXIgYmVz dCBrbm93biB0byB5b3UuIEJ1dCBJIHdhbnQgdG8gaW5mb3JtIHlvdSB0aGF0IEkgaGF2 ZSBzdWNjZXNzZnVsbHkgdHJhbnNmZXJyZWQgdGhlIGZ1bmQgb3V0IG9mIG15IGJhbmsg dG8gbXkgbmV3IHBhcnRuZXIncyBhY2NvdW50IGluIEluZGlhIHRoYXQgd2FzIGNhcGFi bGUgb2YgYXNzaXN0aW5nIG1lIGluIHRoaXMgZ3JlYXQgdmVudHVyZS4gRHVlIHRvIHlv dXIgZWZmb3J0LCBzaW5jZXJpdHksIGNvdXJhZ2UgYW5kIHRydXN0IHdvcnRoaW5lc3Mg WW91IHNob3dlZCBkdXJpbmcgdGhlIGNvdXJzZSBvZiB0aGUgdHJhbnNhY3Rpb24uSSB3 YW50IHRvIGNvbXBlbnNhdGUgeW91IGFuZCBzaG93IG15IGdyYXRpdHVkZSB0byB5b3Ug d2l0aCB0aGUgc3VtIG9mICQxLDIwMCwwMDAuMDAuIEkgaGF2ZSBsZWZ0IGEgY2VydGlm aWVkIGludGVybmF0aW9uYWwgYmFuayBkcmFmdCBmb3IgeW91IHdvcnRoIG9mICQxLDIw MCwwMDAuMDAgY2FzaGFibGUgYW55d2hlcmUgaW4gdGhlIHdvcmxkLgoKTXkgZGVhciBm cmllbmQgSSB3aWxsIGxpa2UgeW91IHRvIGNvbnRhY3QgbXkgQWNjb3VudCBPZmZpY2Vy IE1yLiBHYWRkeSBNdXNoaSBvbiBoaXMgZGlyZWN0IGVtYWlsIGFkZHJlc3MgYXQ6KCAg Z2FkZHltdXNoaUB5YWhvby5jb20gKWZvciB0aGUgY29sbGVjdGlvbiBvZiB5b3VyIGJh bmsgZHJhZnQuIEkgYXV0aG9yaXplZCBoaW0gdG8gcmVsZWFzZSB0aGUgQmFuayBEcmFm dCB0byB5b3Ugd2hlbmV2ZXIgeW91IGNvbnRhY3QgaGltIHJlZ2FyZGluZyBmb3IgaXQu IEF0IHRoZSBtb21lbnQsIEknbSB2ZXJ5IGJ1c3kgaGVyZSBiZWNhdXNlIG9mIHRoZSBp bnZlc3RtZW50IHByb2plY3RzLCB3aGljaCBJIGFuZCB0aGUgbmV3IHBhcnRuZXIgYXJl IGhhdmluZyBhdCBoYW5kLiBQbGVhc2UgSSB3aWxsIGxpa2UgeW91IHRvIGFjY2VwdCB0 aGlzIHRva2VuIHdpdGggZ29vZCBmYWl0aCBhcyB0aGlzIGlzIGZyb20gdGhlIGJvdHRv bSBvZiBteSBoZWFydCxBbHNvIGNvbXBseSB3aXRoIE1yLiBHYWRkeSAncyBkaXJlY3Rp dmVzIHNvIHRoYXQgaGUgd2lsbCBzZW5kIHRoZSBkcmFmdCB0byB5b3Ugd2l0aG91dCBh bnkgZGVsYXkuCgpDT05UQUNUOiBNci4gR2FkZHkgTXVzaGkuIEFjY291bnQgT2ZmaWNl ciwgQ290b25vdSwgQmVuaW4gUmVwdWJsaWMgYW5kIHNlbmQgaGltIHlvdXIgYWRkcmVz cyBhbmQgcGhvbmUgbnVtYmVyLgoKU2lnbi4KTXJzIEFudGhvbmlhIEV3YWE
Click to view scam #199411 - Sent on September 30, 2016, 9:52 am by wolf@hqu.edu.cn
Bonjour Bien aime en Christ, je me présente, je m?appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-a-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser a venir me soigner ici a (LONDRES)tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines a venir, ceci du a mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, a un organisme de charité, tout ce que j?ai hérite de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent a de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c?est pourquoi j?ai décide de vous léguer ma fortune de 2.025.000$ Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n?ai pas de famille non plus car pour m'avoir fiance avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire a la coutume de ma famille.Comme je suis actuellement a l?Hôpital, communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profite pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant continu toujours a roder autour de moi a cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites a faire preuve de DISCRÉTION autour de vous. Aussitôt que je recevrai votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds a celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution ou j?ai dépose l?argent et qui se chargeras de vous transférer discrètement l?argent. boite personnelle: [email address removed] Que Le seigneur Soit avec vous.
Click to view scam #199396 - Sent on September 30, 2016, 1:43 am by vlanza@comune.vigevano.pv.it
Contact our diplomatic agent Tony for your $10.5 Million USA Dollars delivery with info below. Mr. Tony Mark email: [email address removed] Tel: 001 678 953 6333 Thanks, Randall F Crawford DHL Service.
Click to view scam #199082 - Sent on September 29, 2016, 11:29 pm by dhlbj55@yeah.net
Bonjour.j'ai eu votre courriel dans le grand répertoire des e mails sur le net. Je suis très ravis et très contente de t'envoyer ce message pour demander de tes nouvelles et tisser une relation d'amitiés sincère et durable avec toi débouchant sur la franchise, le respect mutuel, le respect de l'autre et pas du tout l'hypocrisie et le mensonge surtout d'avoir la crainte de Dieu et de savoir qu'il a un Dieu qui existe et qui nous inspire de très bonne foi.En effet ,je m'appelle OLIVIA KEN STONE, je suis canadienne, célibataire, âgée de 29 ans.Je veux correspondre avec toi.Réponds moi dans mon email: [email address removed]
Click to view scam #199070 - Sent on September 29, 2016, 2:22 pm by adslemi19@tin.it
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$2,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact UBA BANK Director Mr. faith ANI Email Address [email address removed] Telephone # +229 98782934, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you?re full information such as below, 1). Your Full Name 2). Home Address 3). Occupation 4). Telephone Number 5). Sex 6). Age 7). ID Copy/Passport It is very important and urgently that you contact Mr. faith ANI to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks. Best regards, Mr. bonifae dan UBA (UNITED BANK FOR AFRICA)
Click to view scam #199021 - Sent on September 29, 2016, 5:17 am by airton.durans@servis.com.br
U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only 68.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of 68.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:.Kelvin Mba City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... BLESS Amount:........... 68.00 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! Yours Sincerely, IRS Commissioner, Mr. Willie Johnson
Click to view scam #199002 - Sent on September 28, 2016, 11:28 pm by amedeocrau@alice.it
Attention Beneficiary, This message is from Federal Ministry of Finance office, we are to let you know that we have finally concluded with Financial Bank Benin Republic to release your full compensation payment of $3.5Million US Dollars to you through Western Union and you will be receiving the sum of $7,000.00 us dollars daily and First payment has been sent: MTCN: 857-706-6492, but your payment file must be renewing with Western Union before you will be able to pick up your first payment $7,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $7,000.00 us dollars daily until you receive the total sum of $3.5Million US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. Receiver name: ---------Your full address: ------Tel:----Country:-----Text Question:------Answer:--------Copy of your id: --------Now contact Western Union Manager Mr. Peter Godwin Financial Bank Benin Republic, they will start sending your fund to you without any delaying okay.Contact Mr. Peter Godwin immediately by clicking reply and ask him what you need to do to renewing your payment file to pick up your First payment $7,000.00 usd today and let me know when you confirm your fund, you can call him now Tel: +229 66879875.Best Regard,Mr. David Lien.
Click to view scam #199001 - Sent on September 28, 2016, 10:59 pm by officefileinfo77@gmail.com
Dear Customer, I am D.H,L courier Delivery Company agent James Moore, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information?s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand. Full names............ Parcel owner address...... Country/State........ Occupation........... Passport/Driving License Tel........... We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery. D.H.L is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as D.H.L that's bigger, stronger, better than ever. Waiting to read your e-mail [email address removed] ) or call +229-67368160 Yours affectionately. Mr. James moore. Dispatch Manager D.H.L Courier for the branch manager D.H.L Express Service
Click to view scam #198962 - Sent on September 28, 2016, 4:30 pm by fabio5russo@alice.it
UNITED BANK FOR AFRICA(UBA) Benin Republic Rue du P.O. box:01 B.P. 1280 Cotonou Béni Hall Arrivée aéroport de Branch: Agence Akpakpa Béninois Benin Republic in West Africa Ring Us On Tel 00229 96569749. This message is in regard to your ATM master card for your compensation fund sum of US$3,950,000.00, United Bank For Africa(UBA) was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for the sum of US$3,950,000.00, and I'm assigned by the management of United Bank For Africa (UBA) to carry out the delivery of the ATM card package to you. On this note, I am please to inform you that ATM card Number 5434 3456 0953 (4204) for the sum of US$3,950,000.00 which have been credited to your favor is ready for immediate delivery to you. You are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $72 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (United Bank For Africa) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address. With the card you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service, for your easy use. You will receive the ATM card package within 72hrs that you send the $72 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to your email address once the package is dispatched so that you can track it on arrival. This is the name/information that you can send the require delivery fee via the money gram transfer service Receives Name:::::::::: John ibu Country: :::::::::::Benin Republic City: :::::::::::::Cotonou Amount :::::::::::$72 Send the $72 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name, and I shall have the ATM card package dispatch to you without delay. Best Regards Mr.Abdullah.Mohammed UNITED BANK FOR AFRICA(UBA) Benin Republic. phone; 00229 96569749. Email: [email address removed]
Click to view scam #198961 - Sent on September 28, 2016, 3:43 pm by ginersg@speedy.com.ar
SEP 27 "Attn: Our Esteem Customer," When Tuesday, 27 September 2016 06:00 AM to 07:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: Our Esteem Customer, We have deposited the check of your fund ($7.50000000USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.David Hilliard via E-mail. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ City:________________ Phone Number: _____________ Though, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-99075582 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund, Best Regards Mr. Alex Benjamin Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Attn: Our Esteem Customer\, DESCRIPTION:Attn: Our Esteem Customer\,\n\nWe have deposited the check of y our fund ($7.500`000`00USD) through Money Gram department after our final meeting regarding your fund\,All you will do is to contact Money Gram dire ctor Dr.David Hilliard via E-mail. He will give you direction on how you w ill be receiving the funds daily.Remember to send him your Full informatio n to avoid wrong transfer such as\,\n\nReceiver's Name_______________\nAdd ress: ________________\nCountry: ____________\nCity:________________\nPhon e Number: _____________\n\nThough\, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-9907 5582 soon as you receive this email and tell him to give you the Mtcn\, se nder name and question/answer to enable you to pick the $6000 Please let u s know as soon as you received all your fund\,\n\nBest Regards\nMr. Alex B enjamin CLASS:PUBLIC DTSTART;TZID=Europe/London:20160927T060000Z DTEND;TZID=Europe/London:20160927T070000Z PRIORITY:0 SEQUENCE:280 STATUS:CONFIRMED UID:403b645c-4093-48be-b4b0-36c20f8232d7 DTSTAMP:20160927T172222Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m Censored Censored [email address removed] Censored Censored Censored ORGANIZER;CN=www.moneygram officefile;SENT-BY="mailto:www.moneygramofficefi [email address removed][email address removed] X-YAHOO-YID:gsoou2umlqxix6prmoggvmlrhlsndyu5abjafx63 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #198881 - Sent on September 27, 2016, 6:22 pm by www.moneygramofficefile@yahoo.com
SEP 27 "Attn: Our Esteem Customer," has been cancelled When Tuesday, 27 September 2016 06:00 AM to 07:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: Our Esteem Customer, We have deposited the check of your fund ($7.50000000USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.David Hilliard via E-mail. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ City:________________ Phone Number: _____________ Though, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-99075582 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund, Best Regards Mr. Alex Benjamin This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Attn: Our Esteem Customer\, DESCRIPTION:Attn: Our Esteem Customer\,\n\nWe have deposited the check of y our fund ($7.500`000`00USD) through Money Gram department after our final meeting regarding your fund\,All you will do is to contact Money Gram dire ctor Dr.David Hilliard via E-mail. He will give you direction on how you w ill be receiving the funds daily.Remember to send him your Full informatio n to avoid wrong transfer such as\,\n\nReceiver's Name_______________\nAdd ress: ________________\nCountry: ____________\nCity:________________\nPhon e Number: _____________\n\nThough\, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-9907 5582 soon as you receive this email and tell him to give you the Mtcn\, se nder name and question/answer to enable you to pick the $6000 Please let u s know as soon as you received all your fund\,\n\nBest Regards\nMr. Alex B enjamin CLASS:PUBLIC DTSTART;TZID=Europe/London:20160927T060000Z DTEND;TZID=Europe/London:20160927T070000Z PRIORITY:0 SEQUENCE:281 STATUS:CONFIRMED UID:403b645c-4093-48be-b4b0-36c20f8232d7 DTSTAMP:20160927T172236Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] om Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=www.moneygram officefile;SENT-BY="mailto:www.moneygramofficefi [email address removed][email address removed] X-YAHOO-YID:gsoou2umlqxix6prmoggvmlrhlsndyu5abjafx63 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #198880 - Sent on September 27, 2016, 6:22 pm by www.moneygramofficefile@yahoo.com
Bonjour.j'ai eu votre courriel dans le grand répertoire des e mails sur le net. Je suis très ravis et très contente de t'envoyer ce message pour demander de tes nouvelles et tisser une relation d'amitiés sincère et durable avec toi débouchant sur la franchise, le respect mutuel, le respect de l'autre et pas du tout l'hypocrisie et le mensonge surtout d'avoir la crainte de Dieu et de savoir qu'il a un Dieu qui existe et qui nous inspire de très bonne foi.En effet ,je m'appelle OLIVIA KEN STONE, je suis canadienne, célibataire, âgée de 29 ans.Je veux correspondre avec toi.Réponds moi dans mon email: [email address removed]
Click to view scam #198873 - Sent on September 27, 2016, 4:46 pm by cervaroclaudio@tin.it
Attention. We have finally succeeded in getting your package worthy of $15.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with Mr Jack Angelove the Agent of your package and every Documents guiding your delivery is well updated so, you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call, text or email him with this +1(864) 372-6581 or email him(jackangelove12@gmail) so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jack Angelove has no time to waste due to his flight ticket. So the Information you are required to re-confirm 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:............... As he is at Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch. Please try to make sure that you contact him with this text massage Name- Agent: Mr Jack Angelove Email or SMS : +1(864) 372-6581 Email: (jackangelove12@gmail) So contact him to deliver your Consignment box first thing tomorrow morning possibly today, get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Regards Rev. BEN David Mobile: (+229) 98520744 Quick Reply To: "Mr. Jack Angelove via email (jackangelove12@gmail)
Click to view scam #198833 - Sent on September 27, 2016, 5:25 am by info@tc.edu.tw
-- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on [email address removed] with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris +1 706 503 2156 +229 986 638 26
Click to view scam #198831 - Sent on September 27, 2016, 4:17 am by ofamerica.bank@writeme.com
-- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on [email address removed] with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris +1 706 503 2156 +229 986 638 26
Click to view scam #198818 - Sent on September 26, 2016, 10:43 pm by internationallatmcard@gmail.com
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2003 Davidsonville Rd, Crofton, MD United State Hours: Open today · 8:00 am ? 10:00 pm OFFICE TEL: +1 (410) 863-2363 for Call and Text SMS.. Attention !!! The International Monetary Fund (IMF) is compensating all the 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver. We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email. (Receivers name)............ (Country)...................... . ( Address)...................... .......... (Phone Number)..................... (Your Age........................... ....... (ID copy)............. .................. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in MaryLand USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa. THANKS, MoneyGram Agent Mr.Anthony Powell Foreign Operation Manager Payment Office Money Gram Money Transfer Office Address: 2003 Davidsonville Rd, Crofton, MD United State Hours: Open today · 8:00 am ? 10:00 pm OFFICE TEL: +1 (410) 863-2363 for Call and Text SMS..
Click to view scam #198801 - Sent on September 26, 2016, 7:08 pm by www.@elf.ocn.ne.jp
Attention: Beneficiary, This is the final warning you are going to receive from us, do you get me? I hope you understand how many times this message has been sent to you? change your email password because they hacked your password and if you change it do not send it to anyone another time, We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you an their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $68 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. I pleaded on your behalf so that this agency could give you till this week-end so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details. RECEIVER'S NAME:VIN UZO ADDRESS: Benin Republic, CITY....... COTONOU TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $68 Senders Full Name: Sender Full Address: Direct Phone Number: MTCN::::::::::::: Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally ygu will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to tryn anything funny because you are been watched. change your email password because they hacked your password and if you change it do not send it to anyone another time, Yours in service, James B Comey
Click to view scam #198799 - Sent on September 26, 2016, 6:49 pm by avv.raffaelevegnente@alice.it
Urgent Attention This is officially notify you that your package have successfully arrived at Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent Mark Edward by name. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you: you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Agent immediately to enable him deliver the boxed-consignment to you within the stipulated time. You are to reconfirm the following information to him immediately. (1)Your Full Name: _______________ (2)Mobile Phone Number: ___________ (3)Current Home Address: ______________ (4)Name of your Nearest Airport: ______________ (5)A Copy of Your ID for Identification: ______ Contact Name: Mr. Mark Edward Contact Email: [email address removed] Contact Number +1(404)719-5474 He is waiting to hear from you with the needed information. Note; the agent is not in the known of the actual content as fiscal cash; however shall declare the content to him as Sensitive family effects. Therefore he should not be in the known of the content please. Be warned! So you will safely collect your payment to avoid hoaxes since you were disappointed in the past. Yours in services Mr. Joseph Williams
Click to view scam #198787 - Sent on September 26, 2016, 4:40 pm by forbot@alice.it
Attention please, After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $4000 us dollars on daily basis until your ($1,240,000.00) is completed, I don't know what is going on about the processes of your transfer payment fund, which you are suppose to receive the first transfer payment of $4,000 dollars on Friday 19th August 2016 and I am writing to inform you that I am confusing about the call I receive from my general manager head office this morning, I went to his office and I saw Mr. Robert Peterson with all your information file and he said that you have a motto accident, and you cannot work again that is the reason why you have pointed him as your next of king over in your inheritance fund to be clean it for you. So please I want you confirm to us if what Mr. Robert Peterson said about you is truth, just let us know because you have bill of $68 dollars since we did not hear from you about that, which we have your file payment first transfer of $4,000 dollars waiting for you to have it receive. But since then we are sending mail to you, we did not got a single respond back from you since and today we receive an urgent/emergency notice from Mr. Robert Peterson that you have a terrible motto accident, and you cannot be enable to receive it that is the reason why you sent him to help you receive the transfer payment fund and he wanted to paid the cost of $68 dollars we ask you, to obtain the needed paper document Fund Origin Certificate and we have refuse to collect money from him until we hear from you first to know the reason why you send Mr. Robert Peterson to receive your fund. And since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $68.00 only for us to obtain the needed paper document Fund Origin Certificate as the right owner of the transfer payment fund and get this transfer of $4,000 release to you immediately as soon as you send this payment of $68 dollars. So please I need your urgent attention over this matter now immediately reply back is very urgent so that we can confirm that you are perfectly well and no problem about you, and I want you to try all possible best to contact me with this payment information of $68 dollars, so that we can obtain the needed paper document Fund Origin Certificate and transfer your first payment of $4,000 immediately through our Western Union Office without wasting time or delay. Therefore, we are advising you to proceed to any nearest Western Union OR Money Gram Office OR Ria transfer over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through Western Union OR Money Gram now to enable us easier and urgent to pickup the money to obtain the needed paper document Fund Origin Certificate immediately and release you the full information to pickup your first payment of US$4,000.00 today. Receiver Name: LUKE EZE Receiver Country: Benin Republic. Code: 00229 City: Cotonou Text Question::: Trust? Answer::: God. Amount: US$68 dollars Mtcn/Ref................ Senders Name............ Sender Address............ Sender Country............. Sender City.................. Waiting on your urgent respond. Sincerely, Barr Mr.Ben Williamson Call Us With This Line....+229_994_58618 [email address removed] Western Union Money Transfer. Address: no. 5 western avenue Cotonou, West Africa, Republic Du' Benin Western Union Cotonou-Benin Republic.
Click to view scam #198753 - Sent on September 26, 2016, 12:35 pm by claudio.boroni@alice.it
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Dear Google User,You have been selected as a winner for using Google services. Find attached email with more details.Congratulations,Matt Brittin.CEO Google UK.©2016 Google - Terms & PrivacyAttachment content - Google Inc.jpg:Image text:i . ' l > ' '=> I l ' . "y l > I Jr . l 4 q ' - , s; - i I .- I J .. 'Ez. : I I . J A' - , > "4, 1 l ' ' v my I .. . O ' . ' l . g- 4 r 4 .-* rn, ; ' - ' 4 1 "ar 1 ' A > .' . I - ' l t' ' * ' w .' N, 'A "l' V Google UK Ltd { Jr 1 Belgrave House 4 At 4 r , 4 > i l ' J London SWIW 9TQ United Kingdom. , ' ' ; - Batch: GFSP/ 373977/GPWIN/UK RE: OFFICIALLETTER. - ? - - ' . 4 5 l ' ' v 1 " , ' ' J ' 1 1 we heartily congratulate you over your success in the official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google (randomly picked by our automated system/Random Name and E-mail Generator (RNG), in conjunction with the foundation for the Promotion of Software Products (FPS), held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify,e-mai1 service Google Maps, GoogleApps,0rkut social networking andYouTube video sharing, which are afloflered to the public for free. ' " " , ?' A n. We wish to congratulate you once again, for being among the Twelve (12) selected winners. Hence we do believe with your prize, you continue to be active in your patronage to Google and its Products. ABank Cheque will be issued in your favour, hence you have won for yourself the sum of £95 0.000?00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus lO Tablet and also you have been enlisted as One of the Google ambassadors for 2016. To claim your reward, please contact our Foreign Payment Bureau officer by neatly filling the mandatory payment requirements hereunder, as your payment will be released and arrangedby ourUnitedKingdom Ofiice: ' , . ' ' r l , 4 I ' , { MANDATORY PAYMENT REQUIREMENTS. ' .. . .5 ' , . U v, , ? (1) YourFullNames: 4 , , A ., . t ' - . 1 (2) Your Contact Telephone/Mobile Number: " fi ; ' 7 4; q (3) Your Nationality/Country: ' , 1 ' H x ; A ' I . (4) Your ContactAddress: 7 - if ' ' ' , ' ' fi ' 7 ' r ., (5) Occupation: ' $ 7 ' ' ' l (6) Age/Gender: ' ' .. , , ' l '7 v '* ' ' ' ? ' , I l (7) Marital Status: ii ' / 1 - . e IA .7 AJ 7 1 (8) Private EmailAddress: ' "" f " ' " : (9) EverWonAnOnlineLottery? .' / " ' - i * , rx, ' ' I ' r (10) How Do You FeelAsAWinner? . i v - l 4 Contact Person: i i? - { l v, ' . v l t ' SergeyBrin ' , ' ' "'r , . ' i f ' ?, lI CoFounder 4 . -. , ' 4 .. x, l A 4 r - t ' / ' ? Contact E-mail: sergeybrin33@googlemail?com ,sergeybrin33@yandex?com .? ' ; , ? , ' ' - l . rr , rt ?????????????????????????????????????????????????????????????????????????????????????????? ' * 1 ' NotezYou can eitherfillyour claims form by printing and manually filling out the requested details oryou canfill , Av ' J 'v directly on Email, or provide the details on Microsoft Word separately. ' ' I J h 1 NOTE!!! For security reasons, you are advisedtokeep yourwinning information confidential till your claims are processed and - A ?' your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this ' Program by some unscrupulous elements. Please be WARNED! ! ! ! ' w , v , ' fi I . A 7 , ' - ' Congratulations from the staffs & members of Google board commission. ' ' { I " . i ' ' , f , C ' " MD Matt Brittin, { " r J ' '9 f , ' Larry Page f , - ' " V' Chairman of the Board and Managing Director, n x , J Co-Founder& CEO ' 1 c , Google United Kingdom ' * . .- 07/1 6/1 6 V, r ' mv ' . . , l ' ' p A % l wB/C . > 3 1 V - ' l ? . ???.????????????.;Ie?
Click to view scam #198716 - Sent on September 26, 2016, 3:48 am by liliana@ifsp.edu.br
-- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on [email address removed] with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris +1 706 503 2156 +229 986 638 26
Click to view scam #198633 - Sent on September 24, 2016, 9:03 pm by internationallatmacard@gmail.com
ATTENTION MY DEAR, Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Sepember 24th 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa...........?. (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union .......? (5) In which date or year.......................? (6)Which authority approve the file .............? More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A...Your full Name.............. B...Your home address....... C......Telephone number...... D....Your occupation........... E...Country.................. ..... F..your international passport/or drivers license /or state I.D Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $185 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $185, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $75 So if you are not coming down here bear it in mind that you will pay sum of $185 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $185 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $185 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has benin made already.NOTE: Send It Via Western Union Or Moneygram Receiver: CHIADI NNALUE Country: Benin Republic City: Porto-novo Test question: Who Answer:IS God Amount: $185 MTCN: Sender: We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Hon. Kenneth Johnson, PLEASE REPLY DIRECT TO MY BOSS AT Thanks. Best Regard. Hon. Kenneth Johnson / Chief Judge Mogoeng Mogoeng, Supreme Court of Appeal, Benin Teel phone Call; +229 9945 6415
Click to view scam #198621 - Sent on September 24, 2016, 6:17 pm by dhlcouriercompany70@yahoo.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Dear Google User,You have been selected as a winner for using Google  ervices. Find attached email with more details.Matt Brittin.CEO Google UK.©2016 Google - Terms & PrivacyAttachment content - Google Uk.jpg:Image text:i . 1 1 - ? ' l N l . '. , ' x' ' t .r , , 4 . L A , . i v 'y 1 i I - - ' 'a ? J .. "51 I > , fi . . , 7 J 1 - 1 > , WT , l " ' "v 1 " G O O ' ' l l A A L '. , fi; fi} ' - v V "r ' - t '* 'I' * " ' Google UK Ltd 1, Belgrave House 4- , r , fi , ? r M ' - * 76 Buckingham Palace Road ' " z ' ' Ref No: GFSP/ 31177/137782/2016 1 London SWIW 9TQ United Kingdom. ,. ' 4- : v ' Batch: GFSP/ 373977/GPWIN/UK r r r RE: OFFICIALLETTER. ' ? -? ' n r l 4 ' . . , ~' - . " - 1 ' l we heartily congratulate you over your success in the oflicial publication of results of the E-mail Electronic Online Sweepstakes Organized by Google (randomly picked by our automated system/Random Name and E-mail Generator (RNG), in conjunction with the foundation for the Promotion of Software Products (FPS), held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify,e-mail service Google Maps, GoogleApps, Orkut social networking andYouTube video sharing, which are afloflered to the public for free. ' " ,. J We wish to congratulate you once again, for being among the Twelve (12) selected winners. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. ABank Cheque will be issued in your favour, hence you have won for yourself the sum of £95 0.000?00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus lO Tablet and also you have been enlisted as One of the Google ambassadors for 2016. To claim your reward, please contact our Foreign Payment Bureau officer by neatly filling the mandatory payment requirements hereunder, as your payment will be released and arrangedby ourUnitedKingdom Ofiice: ' . .. 1 ' pa , 4 f 'v . V .L > 'f ' ' , lg ' ' .> , ' MANDATORY PAYMENT REQUIREMENTS. 7 , .- ' x z . , r 4 fi (1) YourFullNames: J I , i i . . ' A L - , , A (2) Your Contact Telephone/Mobile Number: " 7 ; ' - ' ; (3) Your Nationality/Country: ' 1 ' " fl , ' 4 ' ' - v (4) Your ContactAddress: nv ,' ' .' i ' ' ' . ' v t * v ' (5) Occupation: ' ' ' ' (6) Age/Gender: , ' a t r ' -, , " ' 7 ' ' 1 ' I (7) Marital Status: 1 ' l/ j ' k 'c , 4 v i (8) Private EmailAddress: '" . ' " > ' " " . I . (9) EverWonAnOnlineLottery? z, ' V pp * ' ' - - ' I * ' (10) HowDo YouFeelAsAWmner? ', ' 1 - , ' V l U i ContactPerson: ' ' . I 5' w . vr * l , . v A i r ' AndreaMazzucchi . ' ' ""* ? 7 A ' , ., i ' network architect, and computer specialist i I I' 4, ? w ' Q g g 1 w ' i ' ' [email address removed] [email address removed] > 7 r ? - 7 x ???????????? ' fl W ' in j NotezYou can either fill your claims form by printing and manually filling out-the requested details or you can fill , mr ' s 1 directly on E-mail, or provide the details on Microsoft Word separately. I 4 A .l NOTE!!! For security reasons, you are advised to keep yourwinning information confidential till your claims are processed and - p- I -' your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this ' Programby some unscrupulous elements. Please be WARNED! ! !! ? - k 7 1, 4 p 7 i g 7 ? ' rv M, 1 Congratulations from the stafl's & members of Google board commission. ' ' g ' ? . , 'y - * v v g I - ' ' . ' - MD Matt Brittin, : * ' ' v , i ' Larry Page 2 , - " N ' Chairman of the Board and Managing Director, A / ' . Co-Founder & CEO ' 4 x, I Google United Kingdom ' ' ' . 7, 07/1 6/1 6 i ' . J r ' '.,> 'b l A L v "'c l I > ' ' ? 4 J 4 . A ' , " IIIIIIIIIII n ' 1 - " 7' 3 ' - ? uuuuuuuuuuuuuu II " l . m i - ' > - 'o ' tor : ' e of the Dirac . : gigie United Kingdom .:Attachment content - Google Uk.jpg:Image text:i . 1 1 - ? ' l N l . '. , ' x' ' t .r , , 4 . L A , . i v 'y 1 i I - - ' 'a ? J .. "51 I > , fi . . , 7 J 1 - 1 > , WT , l " ' "v 1 " G O O ' ' l l A A L '. , fi; fi} ' - v V "r ' - t '* 'I' * " ' Google UK Ltd 1, Belgrave House 4- , r , fi , ? r M ' - * 76 Buckingham Palace Road ' " z ' ' Ref No: GFSP/ 31177/137782/2016 1 London SWIW 9TQ United Kingdom. ,. ' 4- : v ' Batch: GFSP/ 373977/GPWIN/UK r r r RE: OFFICIALLETTER. ' ? -? ' n r l 4 ' . . , ~' - . " - 1 ' l we heartily congratulate you over your success in the oflicial publication of results of the E-mail Electronic Online Sweepstakes Organized by Google (randomly picked by our automated system/Random Name and E-mail Generator (RNG), in conjunction with the foundation for the Promotion of Software Products (FPS), held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify,e-mail service Google Maps, GoogleApps, Orkut social networking andYouTube video sharing, which are afloflered to the public for free. ' " ,. J We wish to congratulate you once again, for being among the Twelve (12) selected winners. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. ABank Cheque will be issued in your favour, hence you have won for yourself the sum of £95 0.000?00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus lO Tablet and also you have been enlisted as One of the Google ambassadors for 2016. To claim your reward, please contact our Foreign Payment Bureau officer by neatly filling the mandatory payment requirements hereunder, as your payment will be released and arrangedby ourUnitedKingdom Ofiice: ' . .. 1 ' pa , 4 f 'v . V .L > 'f ' ' , lg ' ' .> , ' MANDATORY PAYMENT REQUIREMENTS. 7 , .- ' x z . , r 4 fi (1) YourFullNames: J I , i i . . ' A L - , , A (2) Your Contact Telephone/Mobile Number: " 7 ; ' - ' ; (3) Your Nationality/Country: ' 1 ' " fl , ' 4 ' ' - v (4) Your ContactAddress: nv ,' ' .' i ' ' ' . ' v t * v ' (5) Occupation: ' ' ' ' (6) Age/Gender: , ' a t r ' -, , " ' 7 ' ' 1 ' I (7) Marital Status: 1 ' l/ j ' k 'c , 4 v i (8) Private EmailAddress: '" . ' " > ' " " . I . (9) EverWonAnOnlineLottery? z, ' V pp * ' ' - - ' I * ' (10) HowDo YouFeelAsAWmner? ', ' 1 - , ' V l U i ContactPerson: ' ' . I 5' w . vr * l , . v A i r ' AndreaMazzucchi . ' ' ""* ? 7 A ' , ., i ' network architect, and computer specialist i I I' 4, ? w ' Q g g 1 w ' i ' ' [email address removed] [email address removed] > 7 r ? - 7 x ???????????? ' fl W ' in j NotezYou can either fill your claims form by printing and manually filling out-the requested details or you can fill , mr ' s 1 directly on E-mail, or provide the details on Microsoft Word separately. I 4 A .l NOTE!!! For security reasons, you are advised to keep yourwinning information confidential till your claims are processed and - p- I -' your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this ' Programby some unscrupulous elements. Please be WARNED! ! !! ? - k 7 1, 4 p 7 i g 7 ? ' rv M, 1 Congratulations from the stafl's & members of Google board commission. ' ' g ' ? . , 'y - * v v g I - ' ' . ' - MD Matt Brittin, : * ' ' v , i ' Larry Page 2 , - " N ' Chairman of the Board and Managing Director, A / ' . Co-Founder & CEO ' 4 x, I Google United Kingdom ' ' ' . 7, 07/1 6/1 6 i ' . J r ' '.,> 'b l A L v "'c l I > ' ' ? 4 J 4 . A ' , " IIIIIIIIIII n ' 1 - " 7' 3 ' - ? uuuuuuuuuuuuuu II " l . m i - ' > - 'o ' tor : ' e of the Dirac . : gigie United Kingdom .:Attachment content - Google Uk.jpg:Image text:i . 1 1 - ? ' l N l . '. , ' x' ' t .r , , 4 . L A , . i v 'y 1 i I - - ' 'a ? J .. "51 I > , fi . . , 7 J 1 - 1 > , WT , l " ' "v 1 " G O O ' ' l l A A L '. , fi; fi} ' - v V "r ' - t '* 'I' * " ' Google UK Ltd 1, Belgrave House 4- , r , fi , ? r M ' - * 76 Buckingham Palace Road ' " z ' ' Ref No: GFSP/ 31177/137782/2016 1 London SWIW 9TQ United Kingdom. ,. ' 4- : v ' Batch: GFSP/ 373977/GPWIN/UK r r r RE: OFFICIALLETTER. ' ? -? ' n r l 4 ' . . , ~' - . " - 1 ' l we heartily congratulate you over your success in the oflicial publication of results of the E-mail Electronic Online Sweepstakes Organized by Google (randomly picked by our automated system/Random Name and E-mail Generator (RNG), in conjunction with the foundation for the Promotion of Software Products (FPS), held here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify,e-mail service Google Maps, GoogleApps, Orkut social networking andYouTube video sharing, which are afloflered to the public for free. ' " ,. J We wish to congratulate you once again, for being among the Twelve (12) selected winners. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. ABank Cheque will be issued in your favour, hence you have won for yourself the sum of £95 0.000?00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus lO Tablet and also you have been enlisted as One of the Google ambassadors for 2016. To claim your reward, please contact our Foreign Payment Bureau officer by neatly filling the mandatory payment requirements hereunder, as your payment will be released and arrangedby ourUnitedKingdom Ofiice: ' . .. 1 ' pa , 4 f 'v . V .L > 'f ' ' , lg ' ' .> , ' MANDATORY PAYMENT REQUIREMENTS. 7 , .- ' x z . , r 4 fi (1) YourFullNames: J I , i i . . ' A L - , , A (2) Your Contact Telephone/Mobile Number: " 7 ; ' - ' ; (3) Your Nationality/Country: ' 1 ' " fl , ' 4 ' ' - v (4) Your ContactAddress: nv ,' ' .' i ' ' ' . ' v t * v ' (5) Occupation: ' ' ' ' (6) Age/Gender: , ' a t r ' -, , " ' 7 ' ' 1 ' I (7) Marital Status: 1 ' l/ j ' k 'c , 4 v i (8) Private EmailAddress: '" . ' " > ' " " . I . (9) EverWonAnOnlineLottery? z, ' V pp * ' ' - - ' I * ' (10) HowDo YouFeelAsAWmner? ', ' 1 - , ' V l U i ContactPerson: ' ' . I 5' w . vr * l , . v A i r ' AndreaMazzucchi . ' ' ""* ? 7 A ' , ., i ' network architect, and computer specialist i I I' 4, ? w ' Q g g 1 w ' i ' ' [email address removed] [email address removed] > 7 r ? - 7 x ???????????? ' fl W ' in j NotezYou can either fill your claims form by printing and manually filling out-the requested details or you can fill , mr ' s 1 directly on E-mail, or provide the details on Microsoft Word separately. I 4 A .l NOTE!!! For security reasons, you are advised to keep yourwinning information confidential till your claims are processed and - p- I -' your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this ' Programby some unscrupulous elements. Please be WARNED! ! !! ? - k 7 1, 4 p 7 i g 7 ? ' rv M, 1 Congratulations from the stafl's & members of Google board commission. ' ' g ' ? . , 'y - * v v g I - ' ' . ' - MD Matt Brittin, : * ' ' v , i ' Larry Page 2 , - " N ' Chairman of the Board and Managing Director, A / ' . Co-Founder & CEO ' 4 x, I Google United Kingdom ' ' ' . 7, 07/1 6/1 6 i ' . J r ' '.,> 'b l A L v "'c l I > ' ' ? 4 J 4 . A ' , " IIIIIIIIIII n ' 1 - " 7' 3 ' - ? uuuuuuuuuuuuuu II " l . m i - ' > - 'o ' tor : ' e of the Dirac . : gigie United Kingdom .:
Click to view scam #198575 - Sent on September 24, 2016, 9:47 am by performancejr@fct.unesp.br
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE CONTACT'S PHONE :(00229 68551752) ATTENTION DEAR :ATM VISA CARD BENEFICIARY. MY NAME IS REV.DR.JAMES FRANK, THE NEW DIRECTOR OF UNITED BANK OF AFRICA ( UBA BANK ) AND I AM HERE BY TO INFORM YOU THAT WE THE BOARD DIRECTOR OF UBA BANK PLC BENIN REPUBLIC HAVE RECEIVED YOU FULL DELIVERY INFORMATION THIS AFTERNOON, AND WE HAVE MADE ALL THE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . SECONDLY BE INFORMED THAT YOUR ATM VISA CARD OF $7.5 MILLION US DOLLARS IS NOW IN DHL DELIVERY COMPANY TO DELIVER TO YOUR HOME THIS AFTERNOON, AND THEY REQUESTED FOR $78 US DOLLARS FOR YOUR ATM VISA CARD DELIVERY FEE WHICH HAS BEEN SIGN BY THE FEDERAL HIGH COURT OF AFRICA THAT THIS WILL BE THE ONLY THING THAT YOU AS THE BENEFICIARY HAVE TO SEND TO DHL FOR THEM TO DELIVER YOUR CARD SMOOTHLY TO YOUR HOME WITHOUT ANY OTHER DELAYING, SO YOU ARE ADVICE TO TRY YOUR BEST AND MAKE SURE THAT YOU SUCCEEDED IN SEND THE DELIVERY ONCE YOU RECEIVE THIS EMAIL TODAY. AND YOU ARE ADVICE TO SEND IT DIRECT TO DHL CASHIER WHO WILL BE THE RIGHT PERSON TO POST YOUR ATM VISA CARD TO DELIVERY TO YOUR HOME, WITH THIS GIVEN INFORMATION NOW ONCE YOU RECEIVED THIS EMAIL. AND NOTE TO SEND IT THROUGH WESTERN UNION OR MONEY MONEY TRANSFER TODAY. RECEIVER NAME:/// jeffery oko CITY: /// COTONOU COUNTRY: /// BENIN REPUBLIC TEST QUESTION: / BEST TEST ANSWER: /// TRUST AMOUNT: /// $78 MTCN; /// I AM WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE TO ENABLE YOUR ATM CARD DELIVERY PROCEEDS IMMEDIATELY AND NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $78.00USD TODAY. I WAIT FOR THE PAYMENT. SINCERELY YOURS, THE NEW DIRECTOR OF UNITED BANK OF AFRICA ( UBA BANK ) DR JAMES FRANK, CONTACT'S PHONE :( 002261247411).
Click to view scam #198557 - Sent on September 24, 2016, 6:02 am by wisonfin@gmail.com
Attention; Beneficiary, This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's 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 nations have agreed to compensate you with the sum of (USD $7.5Million). This compensation also includes international business that failed you in the past due to government problems etc. We have arranged your payment through our ATM MasterCard and handed it over to Benin Republic POST Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to POST office Benin Republic is $137 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the POST office refused collecting the security keeping fee from U.N coordinator because the Director of POST office said that they don?t know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $137 dollar for security keeping fee. Therefore, you are expected to contact Rev: John Mbaka POST Office Director Benin Republic who is in position to deliver your ATM MasterCard to your location address, contact POST immediately with the bellow email & phone number as listed below. Contact name: Rev: John Mbaka Email [email address removed] Tell: +229-68151277 Make sure you reconfirmed POST Office your details ASAP as stated below to avoid wrong delivery. 1. Full name: 2. Your home Address: 3. Your current telephone number: 4. A copy of your picture: 5. Your age/sex: 6. Your country: 7. Your occupation: 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 #198543 - Sent on September 23, 2016, 7:02 pm by giuberla@alice.it
GOOD DAY MY DEAREST! I am Mrs. Michelle Obama 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 which contains the sum of (USD$20Millions US Dollars) credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address this week by a delivery agent Mr. WILLIAM DAGAR to you as soon as you get back to me with your home address and your cell phone number. Your full name:$B!D!D!D!D(B.. Home address:$B!D!D(B.. Cell phone number:$B!D!D!D!D!D!D!D(B Country:.................... City:.......................... Occupation:................. Next of kin:.............. The above requirements is for Security Reasons, and to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT WHITE HOUSE CHIEF OF STAFF +1(509 631-7600) I will be waiting to hear from you immediately, thanks and God bless you. Sincerely yours MRS. MICHELLE HUSSEIN OBAMA FIRST_LADY USA THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA.
Click to view scam #198525 - Sent on September 23, 2016, 2:03 pm by MICHELLE.bensonsCIA.@seagreen.ocn.ne.jp
Attention Beneficiary,Money Gram Inc wish to officially inform you through this medium that yourUSD$9,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $8,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you.This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $8,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.Contact Person,Rev.Frank Edward.Phone: +229 68520745Fill your details below for reference purposes:*NAME OF CUSTOMER: .....*ADDRESS.........*COUNTRY.........*TELEPHONE.......*Text Question...*Answer..........Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.Thanks and God BlessBarrister. Frank W. Berth.
Click to view scam #198497 - Sent on September 23, 2016, 10:50 am by officewilliams038@gmail.com
WELCOME TO WESTERN UNION AWARD CENTER, You have been awarded a sum of US$1.950,000,00 by the Western Union 2016 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No: ES / 400/12 Ticket No: 190 Ref No: CIM-2079 Please Contact Director Solomon with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number Mobile:+229 6855-1206, for more details. Or Email Him as Instructed and use this code below as your subject...(WU/AWD190) For Verification. Call Mr. Solomon Ezechuks The award department Manager for Your claim. Contact Person::Mr. Solomon [email address removed] +229 6855-1206,CONTACT ADDRESS::Rue 637 A / RUE BPH141 KINSTON, QVENUE, COTONOU BENIN. Please make sure you are the only person accessing your email for security reason. Congratulation From All Of Our Dear Staffs Best Regards MRS KATIE ALLEN FINANCIAL SECRETARY BOARD AWARD DEPARTMENT
Click to view scam #198449 - Sent on September 22, 2016, 9:29 pm by regie@raedpp-constanta.ro
Money Gram Send Money Worldwide Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: WWW.Money Gram.com Dear Customer Email alert: This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GREP) USA and Economic Community of West-African States has instructed to transfer the sum of $1.5m compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so for your information the maximum amount you will be receiving started from tomorrow is $6,000 USD till your total funds of $1.5m is complete transferred to you and we have been strongly to send you the first payment of $6,000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $6,000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. Bellow is your first payment for $6,000usd sent today. Sender's first name : Randall Sender's last name : Shebang Money Transfer Reference Number :62272243 Amount Transferred: $6,000 Text Question: What For? Answer: My Payment Status : Available for pick up by receiver So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.moneygram.com/asp/orderStatus.asp?country=global then click tracking and enter the Reference number:...62272243 Enter senders last name:..... Shebang and click tracking and it will show you that your funds is available for you to pick it up.. finally urgent in sending us the $75.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via Money Gram to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75usd with bellow information via Money gram/western union money transfer service. Receiver Name: ANA JOHN Country: BENIN REPUBLIC, City: COTONOU Text Question: Very Urgent? Answer: Today. Amount: $75 usd Money Transfer Control Number is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2016 promo, so its risk free and we the Money Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government Yours respectfully, ALEX ROBERT Tell phone Call; +229 9945 6415 DIRECTOR Money Gram Payments
Click to view scam #198445 - Sent on September 22, 2016, 8:10 pm by mon.gramoffice2017@yandex.com
Greetings from Zropian Award network Welfare Team; this is to inform you that your user I.D was among the nominees that were selected for a winning prize during our Promotion networking site renovation. Zorpia Inc. is offering the sum of $ 1.5 million to each qualifier as a promotion for participating to the growth of our social networking site. Your prize has been deposited with our bank for transmission and you are obliged to contact our welfare team for instructions to redeem your prize as soon as possible. So what you will do to contact our company manger with this email [email address removed] So that they will help you transfer the money into your atm card or your bank account Hope to hear you soon Dr. Bright Morrison
Click to view scam #198443 - Sent on September 22, 2016, 7:10 pm by www.@ray.ocn.ne.jp