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Date: Thu, 12 Feb 2015 23:13:46 +0000From: mrs.clmenetj8@yahoo.ptSubject: CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) DEAR FRIEND.NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDREDTHOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TOWITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THEMAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TOWITHDRAW YOUR MONEY DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BYCONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOURAND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.YOUR FULL NAME.................................YOUR ADDRESS......................................YOUR COUNTRY...................................YOUR AGE............................................YOUR OCCUPATION........................YOUR PHONE NUMBER................HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOURATM PAYMENT CARD.CONTACT PERSON: MR.MACO WALTER,  TELEPHONE NUMBER: +229 64819557DIRECTOR,ATM PAYMENT DEPARTMENTEMAIL:(www.atmba@katamail.com)THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT ANDYOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OFCONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHENCONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDS,DR. MRS. JONE CLEMENT
Click to view scam #109392 - Sent on February 13, 2015, 7:48 am by mrs.clmenetj8@yahoo.pt
Date: Thu, 12 Feb 2015 18:15:18 -0200Subject: Federal Bureau of Investigation F B IFrom: fbioffioce@gmail.com-- Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters,Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935Pennsylvania Avenue, Nw Washington, D.C. 20535-0001http://www.fbi.govATTENTION:BENEFICIARYThis e-mail has been issued to you in order to Officially inform you hatwe have completed an investigation on an International Payment in which was issued to you by anInternational Lottery Company. With the help of our newly developed technology (InternationalMonitoring Network System) we discovered that your e-mail address was automatically selected byan Online Balloting System, this has legally won you the sum of $2.4million USD from a LotteryCompany outside the United States of America. During our investigation we discovered that youre-mail won the money from an Online Balloting System and we have authorized this winning to bepaid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfullynotified this company on your behalf that funds are to be drawn from a registered bank withinthe world winded, so as to enable you cash the check instantly without any delay, henceforth thestated amount of $2.4million USD has been deposited with IMF.We have completed thisinvestigation and you are hereby approved to receive the winning prize as we have verified theentire transaction to be Safe and 100% risk free, due to the fact that the funds have beendeposited with IMF you will be required to settle the following bills directly to the LotteryAgent in-charge of this transaction whom is located in Lagos Nigerian. According to ourdiscoveries, you we required to pay for the following,(1) Deposit Fee's ( IMFINTERNATIONAL CLEARANCE CERTIFICATE )(3) Shipping Fee's ( This is the charge for shippingthe Cashier\'s Checkto your home address)The total amount for everything is$96.00 We have tried our possible best to indicate that this $96.00 should be deducted from yourwinning but we found out that the funds have already been deposited IMF and cannot be accessedby anyone apart from you the winner, therefore you will be required to pay the required fee\'sto the Agent in-charge of this transaction In order to proceed with this transaction, you willbe required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look belowto find appropriate contact information:CONTACT AGENT NAME: Mr. Nicholas SmithE-MAIL : revnicholassmith5@yahoo.esPHONE NUMBER: +22996334110You will berequired to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:Youwill also be required to request Western Union or Money Gram details on how to send the required$96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIEDBANK DRAFT from IMF, also include the following transaction code in order for him to immediatelyidentify this transaction : EA2948-910. This letter will serve as proof that the Federal BureauOf Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith viainformation in which he shall send to you,Mr. Robert MuellerFederal Bureau ofInvestigation F B IYours in Service,Photograph of DirectorRobert S. Mueller,IIIRobert S. Mueller,III Director Office of Public Affairs
Click to view scam #109389 - Sent on February 12, 2015, 8:20 pm by fbioffioce@gmail.com
-----Original Message-----From: DR TERRY WHITE. <guymelissawhealon@gmail.com>To: undisclosed-recipients:;Sent: Wed, Feb 11, 2015 10:38 amSubject: URGENT RESPONDWestern Union OfficeDR TERRY WHITE.Call +229-98589656 Good Day!!!! Please if you realy want your fund to be pick up to you without delay, Kindly go and send only $79 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.We have concluded to effect your payment through western union$6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am DR TERRY WHITE. has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now:Contact person:(DR TERRY WHITE) E-mail: ( ww.union261@foxmail.com ).You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $79 only, it is only this $79 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $79 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $79.00 immediately below is. Receive Name: Koffi EklouCountry: Benin RepublicCity: Cotonou,Text Q: How Long?Answer: 1Hours.Amount:$79.00Senders Name:.....Mtcn Number:......Do not worry about, everything is getting to be OK! .We are waiting to recieve the i nfromation as soon as possible.Yours in serviceDR TERRY WHITE.Call Phone( +229-98589656)Federal western union Federal republic of Benin
Click to view scam #109386 - Sent on February 12, 2015, 6:24 pm by guymelissawhealon@gmail.com
Date: Thu, 12 Feb 2015 15:59:11 +0000From: westernunin777@gmail.comSubject: Attention: Please!! Attention: Please!!I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery information such as, Your Name, Your Address and Your Telephone Number:FedEx Office:Contact Person:...........(Dr.Larry Roland)Contact E-mail:.......( mailto:fxbenin1@yahoo.com.hk )Contact Telephone Number......:(+229-61147084)I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $77 Please indicate the registration Number and ask Him how to pay their Security fee of $77 so that you can pay it immediately. I am in india to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.Best Regards,Mr. Clament Eze.
Click to view scam #109384 - Sent on February 12, 2015, 5:45 pm by westernunin777@gmail.com
Date: Thu, 12 Feb 2015 02:19:49 +0000From: marcktonny96@yahoo.comSubject: ATTENTION : ATM OWNER, ATTENTION : ATM OWNER,WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $6,500,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO .REV.DR.PAUL.SMITH:FULL NAMEHOME ADDRESSCOUNTRY:TELEPHONE NUMBER :YOUR FULL:OCCUPATION ::FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS:::::CONTACT.REV.Dr.Paul.Smith WITH THIS INFORMATION:Call.MRS.JENNY.EDWARDFOREIGN PAYMENT DEPARTMENTUBA BANK BENIN REPUBLICEMAIL: rev.paulsmith70@gmail.comTELL: +229 99159937NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MRS.JENNY.EDWARD: ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.REGARD,UBA.BANK,BENIN REPUBLIC
Click to view scam #109381 - Sent on February 12, 2015, 8:11 am by marcktonny96@yahoo.com
> Date: Sat, 14 Feb 2015 16:10:23 +0530> To: nedhulse49@hotmail.com> Subject: 2015 SCAM VICTIM'­­S CO­­MPENSATION FROM TH­E­ IMF ­B­ENIN> From: ffffggg505@yahoo.pt> > Welcome to Western Union®> Send Money Worldwide> http://www.westernunion.com> Tel/ +229-64764031> > Attention: E-mail Address Owner> > The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.> This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.> However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you.> We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;> > Receiver's name:...........> Address:..............> Country:..............> ID copy...........> Phone number:................> > Contact our Customer Care at (office.westernunion@fromru.com) with your full information.> Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.> We will start the transfer as soon as we received your information.For urgent inquiry, call +229-64764031.> Thanks,> Mr.James Uka> Director Western Union® Money Transfer,> Head Office Benin Republic.> Tel; +229-64764031> CONFIDENTIAL NOTICE> This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.> Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property |> Privacy Policy | Site Map| Find Your Local Western Union|> © 2001-2014 Western Union Holdings, Inc. All Rights Reserved.No recipient addresses found in header> >
Click to view scam #109379 - Sent on February 14, 2015, 11:23 am by nedhulse49@hotmail.com
-----Original Message-----From: MRS. MARRY AKUNO <rihanna102@gmail.com>To: undisclosed-recipients:;Sent: Thu, Feb 12, 2015 12:47 pmSubject: FEDERAL MINISTER OF FINANCE (FMF)Attention:You have to be aware that the FEDERAL MINISTER OF FINANCE (FMF) is different from the offices you have been dealing with, We know that you have spent money in the time past but did not receive your funds and that is why we have come in to fulfil the promise.my dear,This is the only opportunity you have to gain what you have lost.I assure you that after sending this $99,your fund will be release to you with out any further delay. For your information,This organization have no any intention of cheating any one but to make you receive your fund $500,000.00 USD that you have been waiting for so long.just go ahead and send the said $99 and your inheritance fund will be release to you immediately.For you to know what am saying,every one counts on us due to we have a very good reputation as to protect,just for your official knowledge alone,I have dealt with many clients since i am in this position but nobody has confirmed me dishonest,I only work and earn only but my salary but i have never disappointed any client. Dont think that I can not fulfill my promise over you.I am assuring you that you are not going to pay anything again after the receipt of the $99 until you receive your iheritance.just as you may wish to know,this organization has it's rules and regulations which stipulated of none breaking of promise.I am not a joker.I cant be wasting my time for what i can not complete.Also,I implore you to hold the bull by the horn and also give peace a chance today so that this new year will be a blessing and everlasting joy in your life. I am like a sister to you I guess so I have to treat you like a sister and as a sister, you need to listen to your sister advise and suggestions.Just go ahead and send this fee of $99 and then see what happen next!!Send money through Western Union Money Transfer with the below. details.Receivers Name: Koffi EklouCountry  Benin RepublicCity: CotonouText Question: TrustText Answer: MeAmount: $99Usd.Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.Once the payment of $99Usd has been received today, then the BANK would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.THANKS FOR YOUR CO-OPERATION.RespectivelyMRS. MARRY AKUNOCall +229 67329776
Click to view scam #109363 - Sent on February 13, 2015, 6:48 pm by rihanna102@gmail.com
> Date: Fri, 13 Feb 2015 04:55:07 +0900> From: thmaoki@cup.ocn.ne.jp> Subject: May I Have Your Attention, Please?> To: > > Dear Sir/Madam> > It is my pleasure to inform you that after our Board of directors meeting which including the World Bank president Mr. Jim Yong Kim The United Nations have agreed to compensate you with the sum of US$980,000.00.> > In regards to your payment following the final decision agreed by the forum we have arranged your payment through MASTERCARD ATM which is the instructions from The World Bank compensation planning committee.> > Therefore be advice to contact our Special Agent Mr. Jeff Nicholas who is in position to release your fund details enclosed:> > Name: Agent Jeff Nicholas> E-mail: ( jeffnicholas1995@gmail.com )> Tel Number: +229 9673 1025> > Kindly forward your delivery details to him:> > 1. Your Full Name:> 2. Country: ........> 3. Full Delivery Address:> 4. Telephone:......& Occupation...> 5. Your Age...... /Sex............> 6: Nearest Airport.........> > NOTE: This compensation including Scam Victims and International Businesses that failed due to Government problems etc.> > Kind Regards> H.E. Mr. Jan Eliasson> Deputy Secretary-General U.N> > CC: Jim Yong Kim World Bank president> CC: Mr. Ban Ki-moon UN Secretary General> > > > > > > > > > > > > > > > > thmaoki1> > > > > > > > May I Have Your Attention, Please?> > It is my pleasure to inform you that United Nations Board of Auditors have agreed to compensate you with US$980,000.00 and the fund has been arranged through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon the UN Secretary General.> > Therefore contact our special representative Agent. Jeff Nicholas with the below email for the immediate collection of your package .> > Name: Agent Jeff Nicholas> E-mail: ( jeffnicholas1995@gmail.com )> Tel Number: +229 9673 1025> > However you are required to fill the bellow details and forward to him:> > (1) Your Full Name:> (2) Full Deliver Address: > (3) Phone Number:> (4) Nearest Airport:> > Note this payment including Scam Victims and international businesses that failed due to government problems etc.> > Kind Regards> H.E. Mr. Jan Eliasson> > CC: Jim Yong Kim World Bank president> CC: Mr. Ban Ki-moon UN Secretary General> >
Click to view scam #109344 - Sent on February 12, 2015, 8:21 pm by thmaoki@cup.ocn.ne.jp
Date: Thu, 12 Feb 2015 13:04:23 +0000From: africaunitedbank2015@gmail.comSubject: Attn; Beneficiary, Attn; Beneficiary, This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the card's value is $4.8 millions united state dollars,so The delivery charges has been paid but i did not pay their security keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $55 dollars per a day,and i deposited it yesterday been FEB-11-2015 So that is reason why i did not pay for keeping fee and that is only what you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee.DR.MAXWELL ILLECHI,EMAIL(dhloffice4delivery@gmail.com)DHL DIRECTOR, DR.MAXWELL ILLECHI,PHONE NO+229 99724071. This are the information needed for easy delivery of your CARD. 1.YOUR FULL NAME_____2.YOUR HOME ADDRESS______3..YOUR PHONE AND CELL NUMBER____4.A COPY OF YOUR PICTURE____5.YOUR AGE/SEX______6.YOUR COUNTRY_____So as soon as you received your card do let me know ok,Regard'sMs.PETER JOHNSON
Click to view scam #109335 - Sent on February 12, 2015, 5:46 pm by africaunitedbank2015@gmail.com
nternal Revenue Service United States Department of the TreasuryAccessibility Skip to Top Navigation2283 3rd Ave New York, NY 10035, United StatesGreeting from IRS USAWe the Internal Revenue Service, believed that you received theprevious message we sent to you, prior to your dealings with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork as regards to your over-due contract payment consignment trunkbox worth $10,500.000.00 (Ten Million Five Hundred Thousand UnitedStates Dollars only), which was endorsed in your favor and like westated earlier, we have dully screened through this project asstipulated on our protocols of operation and have finally confirmedthat your contract payment is 100% genuine and hitch free from allface and of which you have the lawful right to claim your fundwithout any further delay.This is to bring to your notice that we have just been informedthrough secret source that the U.S Custom Authority at (JFK) John F.Kennedy International Airport New York are making arrangement to haveyour contract fund wired into the Bank account of Mrs. Jane Frederick,the lady that contacted them, earlier and presented somedocumentations evidencing your claim purported to have been signedpersonally by you for the release of your contract fund to her, sinceyou have chose to ignore their messages and refuse to pay the required$375.00 for Custom Clearance Certificate C.C.C. charges as imposed,despite the advise we gave to you.I want to personally assure you once again that you will have everycourse to smile and be happy upon conclusion of this project, as wewill continue monitoring all your services with them at all level aswell as your correspondence, until you have received your Metal TrunkBox accordingly, we are here to protect your interest and that is thereason why we are doing all we can to make sure all goes well. This isa 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 soto further make things easier for you, we have discussed with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork pleaded on your behalf for them to give you the grace of sending$75 out of the charges which will be only $75.00 Us Dollar for now afterwhich the Diplomatic Agent deliver your consignment trunk box to youthen once you receive your fund, you can then pay the remainingbalance of $300.00All we want you to do right now is to go ahead and send the payment with th=e name listed below so we can forward it to Benin Republic Customs authorit=y to help us obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the d=iplomat will make the delivery to yourhome address tomorrow morning.Description of Your Consignment box to be delivered:Type:......CONSIGNMENT TRUNK BOXSize:...../ 2:1 CM.Weight:...5.6KG.Color:.....BLACK BOXRegistration NO: #98952457Serial #5267843156Pin number...*****Contact us right away and let me know when you will send half of thecharges as we discussed with them to enable them route your fund toyou with immediate effect. This is a life time opportunity and we willadvise you to take advantage of it, before it will become too late forconsideration.Receiver's Data/information to send the fee through Western Union or Money =Gram.Receiver's Name::::::::::::ARINZE ABHACOUNTRY:::::::::::::::::::BENIN REPCity::::::::::CotonouText Question:::::::::::::: GODText Answer:::::::::::::::: BLESSAmount::::::::::::::::::::: $75.00Sender's Name::::::::::::::Sender's Address:::::::::::MTCN#::::::::::::::::::::::Also be informed that we came to an agreement with the U.S CustomAuthority at (JFK) John F. Kennedy International Airport New York thatyou will be sending the fee, latest before the end of tomorrowso please we will advise that you send the fee right away because ifyou fail to do that, then they will have no other choice than torelease your fund to Mrs. Jane Frederick who is ready to work withthem, and am sure it will be a very great loss to you as we will notbe able to help you then, hence your fund will be lost forever.This is an official notification and we advise you treat it withutmost urgency, in your best interest.Happy New Year and God bless you!!!Yours Sincerely,IRS Commissioner,Mr.Eugene John Koskinen
Click to view scam #109310 - Sent on February 13, 2015, 1:17 pm by dejikame66jp@yahoo.co.jp
Je me présente , LOUIS PALORCHE ;Je suis d'origine français et marié au Feue mon épouse KIRK ANGEL ATHUR de nationalité Américaine , de mémoire glorieuse avec qui j'ai eu deux enfants dont une fille Sandrine et un garçon Hector. J'ai Perdu ma femme et mes enfants dans le crash d'avion qui s'était produit à New York. elles étaient en vacance pendant que moi j'étais en déplacement en AFRIQUE parce que je fus un Ex consultant de mon pays la France . J'étais sous le choc de ce mauvais tragédie qui s'est produit quand je suis tombé malade et pour me soigner, je me suis rendu à Guadeloupe où mon docteur ma diagnostiquée un cancer qui est déjà à sa phase terminale. Après une longue discussion avec mon docteur sur mes biens, il m'a conseillé de faire une donation de mes biens pour aider les orphelins et toutes personnes en situations difficiles. Voila en bref le motif de mon contact avec vous pour m'aider dans la réalisation de ce projet. PROJET DE DONATION: Mon projet de donation consiste à mettre à votre disposition une somme de (QUATRE CENT VINGT CINQ MILLE DOLLARS US (425.000 Us Dollars)que vous allez utiliser pour aider les orphelins et toutes personnes en situations difficiles. J?ai fais pratiquement quelques pays d?Afrique et j?envisageais construire un grand centre d?orphelinat, ou des cendres d'aides afin que les chômeurs puissent travailler. Tout compte faire, je souhaiterai que mon objectif soit accomplir quelque sois le pays dans lequel le projet sera établit. Comme est dit dans 2 Corinthiens 9:7-8 (Chaque homme doit donner ce qu'il a décidé dans son c?ur, sans tristesse ni contrainte, car Dieu aime qui donne avec joie. Et Dieu est capable de faire toutes sortes de grâces pour vous, afin qu'en toutes choses, à tout moment, tout ce dont vous avez besoin, vous abonde dans toutes les bonnes ?uvres). Tout à fait confiante en Dieu je suis convaincu d?après la lecture que je ferai de votre réponse, que vous pouvez bien sûr réaliser mon v?ux le plus cher de ces dernières heures ; celui de faire bon usage de ces fonds que j?ai pris personnellement l?engagement de vous léguer avec tout l?amour de Dieu et dont je vous demande de garder en confidentiel, parce que faisant recours au verset: Matthieu 6:1 de la bible je ne fais pas ce don pour être bien vu. Je me débattait aussi dans des maladies ce qui m'as pousser à venir me soigner ici à Londres (Angleterre) Veuillez me contacter par courrier électronique via : louispalorche@hotmail.fr Envoyé depuis Ipod England ( London City )
Click to view scam #109292 - Sent on February 13, 2015, 1:38 pm by 13102005@adh.stpbali.ac.id
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Bonjour bien aimé en Christ,Si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincue que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Les prières valent du temps, je me norme DUPELL JUDITH  c'est parce que j'ai beaucoup réfléchi avant de prendre cette décision. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme de (1.025.000 Euro) pour que vous la gérer comme si c'était la vôtre dans l?intérêt de réaliser mes v?ux les plus chers au monde.je vais vous en Parler plus dans mon message qui va suivre bientôt si vous me répondez. Je n?aimerais pas aller plus profonds dans mes paroles car je me sens très faible et abattue.C?est vrai que je ne vous connais pas mais je tiens à ce que vous m'aidiez à réaliser ce projet. je veux vous connaitre profondément car je suis en train de subir une condition de vie très difficiles parce que je souffre actuellement  d?insuffisance cardiaque depuis des années actuellement je suis hospitalisé à  Londres je vais essayer de rentrer plus dans les détails des que vous me répondrez merci beaucoup pour la compréhensionVoici mon adresse : judithdupell@gmail.comDUPELL JUDITH
Click to view scam #109287 - Sent on February 13, 2015, 11:23 am by dongfack@cnps.cm
Attention My Dear Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Dr. Victor Mark, Tele: +229 68658280 Email (western70@hotmail.com) he'll keep sending you payment until your total fund is Completed Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Best Regards, Mrs. Amanda Nicolas
Click to view scam #109281 - Sent on February 13, 2015, 10:38 am by chessman@cantv.net
I am Mr.James B. Comey Jr The FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT CONTACT INFORMATION: NAME: Mr George Venizelos http://www.fbi.gov/newyork/our-leadership/venizelos EMAIL: georgevenizelos911@gmail.com Phone : +91 62188675 FBI CODE (15011) HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD. NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $55.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $55.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large. James B Comey
Click to view scam #109258 - Sent on February 12, 2015, 10:05 pm by with-ppl@topaz.ocn.ne.jp
Boa Noite Você está interessado em empréstimos a 3%? Para mais informações e esclarecimentos Meu e-mail: info@pretmv100.com obrigado
Click to view scam #109257 - Sent on February 12, 2015, 8:26 pm by svaton@dobruska.cz
Contact DHL Office now.!!! We have registered your ATM CARD of (US $1.7) with DHL Express Courier Company with registration code of (9665776).please Contact with your delivery information: dhl OFFICE: Name of Dir: Dr Dan Harry. E-mail: ( dhlofficecouriers@qq.com ) Tel: +229 99859249. We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it. Best Regards. Mr Frank Johnson.
Click to view scam #109240 - Sent on February 12, 2015, 4:33 pm by frank_johnson@cantv.net
   On Wednesday, February 11, 2015 6:19 PM, Mr Jeh Charles Johnson <cerbiattosocievole@alice.it> wrote: I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +229 68483999 or reach email(jehjohnson2000@hotmail.com)Sincerely YoursMr Jeh Charles JohnsonSecretary to the us department of homeland security.
Click to view scam #109206 - Sent on February 12, 2015, 1:40 am by cerbiattosocievole@alice.it
Hello Dear  Customer, Greetings, I am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $60.00 USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now, I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes  I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $60.00 USD. This is your (1) Ref-control number of $10,000.00 USD:Sender Name:========Mr. Patrick JohnsonRef Number:===========5645-3563Amount:==============$10,000.00 USDQuestion:=============Paid to ?Answer:================Received For us to give you the complete information's is for you to send the requested fees/charges to our cashier directly Accountant.   Receiver Name:____________ DEAN  MOLUCity:______________________CotonouReceiver Country:__________Benin RepublicQuestion:_______________________GOD?Answer:_______________________IS GOODAmount:_________________________$60.00 USDMTCN: =============Sender Name======== We assure you that as soon as you send the $60.00 USD via western union or Money-Gram your funds will automatically release to you before 45 min's time just me know once you send the money , so I hope to hear from you soonest to precede your transfer immediately Your's Sincerely,Mr. Patrick JohnsonManaging Director (Foreign Dept)UBA Bank Money-Gram Office,Call me at +229 68771904MoneyTransfer,OFFICIAL EMAIL ADDRESS{money.office@memori.ru}  
Click to view scam #109205 - Sent on February 12, 2015, 1:27 am by markjoe@studentvillage.co.za
Advert
-------- Begin forwarded message --------Subject: Federal Bureau of InvestigationDate: 02/11/15 05:16:32 PMFrom: "FBI" <farmaciadelcentro@speedy.com.ar>FEDERAL BUREAU OF INVESTIGATION.FBI Headquarters in Washington , D.C.J. Edgar Hoover Building , 935 Pennsylvania Avenue,NW Washington , D.C. 20535-0001 USAhttp://www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check toyour home address)The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: Mr. Mark BenE-MAIL : international.monitory.fund@yandex.comPHONE: +229 68658982You will be required to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,Faithfully Yours,For And On Behalf OfFederal Bureau of InvestigationMr.James B. Comey, Jr.Executive Director
Click to view scam #109202 - Sent on February 12, 2015, 1:11 am by farmaciadelcentro@speedy.com.ar
---------- Forwarded message ----------From: MRS. SUZANNA DUKE. <suzanna_duke2007@yahoo.co.jp>Date: 11 February 2015 at 12:36Subject: [SPAM] Hello, Beneficiary,To: -- Hello, Beneficiary, This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($2.5m), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get your ATM definitely you must send my money back. Now I want you to contact The UPS delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday. Below Is the Company Contact Information Contact Person: Dr, Alex Paul Contact Number: +229 68650409 This is what they will require from you. Your Full Name...... Your Private Telephone...... You?re Address where the ATM will be delivering to............. Country/Region...... Contact them today to avoid increase of their keeping fees. Regards, emailContact     suzanna_duke2007@yahoo.co.jp Mrs. suzanna Duke. YOUR ATM CARD IS AVAILABLE NOW CONTACT UPS DELIVERY COMPANY
Click to view scam #109199 - Sent on February 11, 2015, 11:06 pm by suzanna_duke2007@yahoo.co.jp
Date: Wed, 11 Feb 2015 13:57:36 +0000From: comfortmarcelo121@gmail.comSubject: Your Urgent response will be appreciated My good friend,I am Mrs. Comfort Marcelo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address ( comfortmarcelo65@gmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee.In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $98.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $98.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $3.5Million USDfrom here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $98.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $98.00.Send the $98.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-6862 4909 when you have sent the money now okay .RECEIVER NAME:.... COUNTRY:............. BENIN REPUBLICCITY :............... COTONOU .TEST QUESTION:....IN GODTEST ANSWER:......WE TRUST.AMOUNT ??98.00USDSend it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: ( comfortmarcelo65@gmail.com )Thanks.Mrs. Comfort MarceloTreasury Department, InternationalWire Transfers, Federal Ministry of Finance Benin Republic.Telephone: +229-6862 4909
Click to view scam #109180 - Sent on February 11, 2015, 6:28 pm by comfortmarcelo121@gmail.com
-----Original Message----- From: Money-Gram Office [mailto:payment_info@money-gram.net] Sent: Mittwoch, 11. Februar 2015 15:20 To: undisclosed-recipients: Subject: Dear Beneficiary, Your Money-Gram Payment Information.. From The Desk Of Mr. DANIEL DUKE Direct line: +22998758057 Email: mony_gram_bj@barid.com Moneygram officeRPayments MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC Dear Beneficiary, We have concluded to effect your payment of 1.2 Million pounds through money gram, but the maximum amount you will be receiving each day starting from tomorrow is 4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of 4,500 pds from your total amount of 1.2 Million pounds which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of 65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up 4,500 pds also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of 65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of 4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this 65 pounds for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below: Below is the information to send the money through Money Gram. Receiver name: _________ Abraham Uzochukwu Ekwonwa Country: ________________ BENIN REPUBLIC Test Question: __________ me Answer: _______________ you Amount: _________65 pds Reference Number: _______ We have concluded to effect your payment of 1.2 Million pounds through money gram but the maximum amount you will be receiving each day starting from tomorrow is 4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info. And As soon as we have received the payment of 65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of 4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of 1.2 Million. within 3hours and commence with the release of your daily payment 5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors. ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY! Money Transfer Control Number (REF)#486587xx Sender First Name: Abraham Sender Last Name: Ekwonwa MTCN:....#486587xx TEST What Color TEST White AMOUNT:4,500 pds "Note that within 5 working days if you do not remit the required fee of 65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your 65 inheritance file fee. Please try and send the fee within 3 working days. Have a good day. Sincerely, Mr. Abraham E. F Direct line: +22998758057 Email: mony_gram_bj@barid.com Moneygram OfficeRPayments
Click to view scam #109178 - Sent on February 11, 2015, 6:32 pm by mony_gram_bj@barid.com
GRANDE TOMBOLA HEINEKEN BEER WEB! 1759 - 2015, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER MEILLEURS VOEUX A VOUS VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Martin Armand Agbo en lui envoyant vos informations à l?émail: cabinetjuridiquemartin@programmer.net Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Martin Armand Agbo Nom:......................................................................................... Prénoms:.................................................................................... Nationalité: ................................................... Age:...................... Tél:.......................................................................................... Pays:........................................................................................ Fonction:.................................................................................... Adresse:..................................................................................... Émail :...................................................................................... N°de Qualification:......................................................................... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250- 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken DIRECTION GENERALE HEINEKEN
Click to view scam #109175 - Sent on February 11, 2015, 6:39 pm by 13108002@mth.stpbali.ac.id
-----Original Message----- From: REV JEFF NICOLAS [mailto:jose797.jp@gmail.com] Sent: Dienstag, 10. Februar 2015 23:38 To: undisclosed-recipients: Subject: YOUR ATM CARD. -- Attention !! Your ATM have being registered with DHL, your ATM CARD With Amount of $950.000.00 USD is under DHL Courier Company with registration code of( Shipment Code Awb 33xzs ). please Contact with your information such as,Your Name, Your Address, Country and Your Telephone Number: Contact Person: Dr Jeff Nicholas E-mail: ( revjnicolas1@gmail.com ) Telephone Number:+229 9861 7477 I have paid for the Insurance.The Only fee you are going to pay is their Security Keeping fee and your ATM will be delivered to you within 48 hours .Please indicate the registration Number and ask him how much is their Security Keeping fee so that you can pay it.And receive your parcel. Best Regards REV JEFF NICOLAS.
Click to view scam #109174 - Sent on February 11, 2015, 6:34 pm by jose797.jp@gmail.com
Western Union OfficeDR TERRY WHITE.Call +229-98589656 Good Day!!!! Please if you realy want your fund to be pick up to you without delay, Kindly go and send only $79 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.We have concluded to effect your payment through western union$6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am DR TERRY WHITE. has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now:Contact person:(DR TERRY WHITE) E-mail: ( ww.union261@foxmail.com ).You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $79 only, it is only this $79 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $79 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $79.00 immediately below is. Receive Name: Koffi EklouCountry: Benin RepublicCity: Cotonou,Text Q: How Long?Answer: 1Hours.Amount:$79.00Senders Name:.....Mtcn Number:......Do not worry about, everything is getting to be OK! .We are waiting to recieve the i nfromation as soon as possible.Yours in serviceDR TERRY WHITE.Call Phone( +229-98589656)Federal western union Federal republic of Benin
Click to view scam #109165 - Sent on February 11, 2015, 4:57 pm by imran.pk2000@gmail.com
        From: bankofamerica664@yahoo.comReply-to: inspectorgeneral@qq.comSent: 2/11/2015 9:24:10 A.M. Eastern Standard TimeSubj: the Inspector General Of Police Benin Republic.     Attention: BeneficiaryMy name is MR. Ruben Moussa,  the Inspector General Of Police Benin Republic. This is to inform you that we have arrested some of those internet scammer that extorts money from you. We were able to get your email through those that extort money from you when the police  got them arrested,One of them gave us your email address.The government of this country Benin Republic has approved  the sum of ($2.6million dollars ) to be send to you in cash as one of the scam victim. We have deposited your fund with DHL COURIER COMPANY here in Benin Republic to be delivered to you within 48hrs and your fund has been registered in DHL COURIER COMPANY as consignment box, on no condition should you let the DHL COURIER COMPANY know that the consignment box contents is FUND, for security reasons.All the delivery fee has already been paid the only money you will pay is $155 to get a copy of Police Clearance Form here in our office to enable us forward your Information to Dhl Courier Company for the Delivery of your fund to your address.You are advise to send the $155 via western union with below information.Receiver Name======== Ikenna ObiCountry==========Benin RepublicCity==========CotonouText Question========GoodAnswer==========LuckAmount==========$155 usdMtcn ==========You are expected to notify us with the payment information as soon as you send the $155.00 to enable us get the copy of Police Clearance Form for urgent delivery of your consignment to your home address by the DHL COURIER COMPANY.However, forward your accurate information as listed bellow to avoid wrong delivery by DHL COURIER COMPANY.1)Your full name.2)Your full address.3)Your telephone number.4)Your occupation.5)Your identity.6)Your country.Contact our Payment Office with this information below  for quick delivery of your Fund Consignment. Inspector General Of Police Benin RepublicContact MR. Ruben Moussa,Call my office telephone number once you receive this message for moreinformation.Inspector General Of Police Benin RepublicCell.+229 9839 6227
Click to view scam #109159 - Sent on February 11, 2015, 3:21 pm by bankofamerica664@yahoo.com
Western Union OfficeDr Godwin BenCall +229-98589656 Good Day!!!! Please if you realy want your fund to be pick up to you without delay, Kindly go and send only $79 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.We have concluded to effect your payment through western union$6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am DR TERRY WHITE. has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now:Contact person:(DR TERRY WHITE) E-mail: ( ww.union261@foxmail.com ).You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $79 only, it is only this $79 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $79 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $79.00 immediately below is. Receive Name: Koffi EklouCountry: Benin RepublicCity: Cotonou,Text Q: How Long?Answer: 1Hours.Amount:$79.00Senders Name:.....Mtcn Number:......Do not worry about, everything is getting to be OK! .We are waiting to recieve the i nfromation as soon as possible.Yours in serviceDR TERRY WHITE.Call Phone( +229-98589656)Federal western union Federal republic of Benin
Click to view scam #109158 - Sent on February 11, 2015, 3:19 pm by anjouliliom@gmail.com
FROM SKY BANK PLC BENIN REPUBLICBranch: Head Office: 270 Ozumba  lowsonAvenue Apkapka, Cotonu:Director, Swift Atm Credit Card / Telex DeptOur Ref:ZNB /Republic Of Benin /998/14Attention: My name is Mandela Freeman. I am the manager of ATM department in Sky Bank plc Benin republic, am here to inform you that a man came to our office this morning his name is Mr. Ben Clopper he told us that he is your brother from your country U.S.A he said that you are dead.Mr. Ben Clopper said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $10.7 million dollars and he came here with $148 dollars the activation fee of the ATM card to activate the ATM card and collect it.If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due call me on this phone number  and get back to me with the $148 dollars activation fee today okay.If I did not hear from you today with the activation fee then I will collect the $148 dollars activation fee from Mr. Ben Clopper and hand the ATM card over to him okay.Below is the information to send the $148 dollars activation fee viawestern union money transfer.Receiver Name .....  PAUL UDEHCountry ..... Benin RepublicCity ..... Port-NovoText Question ..... YesText Answer ..... YesAmount ..... $148 usdMTCN .....Sender Name .....Sender Country .....Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)Yours FaithfullyMr.  Freeman Mandela.Director Swift ATM Credit Card/ Telex Dept.SKY Bank Plc Benin Republic
Click to view scam #109154 - Sent on February 11, 2015, 3:10 pm by teruomacti@yahoo.co.jp
  On Wednesday, February 11, 2015 5:53 AM, BARR PETER MARK <dejikame66jp@yahoo.co.jp> wrote: Attention Beneficiary:My dear be informed that your fund of one Million Eight Hundred thousandUnited State Dollars ($1,800,000.00USD) has been deposited to WesternUnion for immediate transfer, the payment will be sent to you installmentby western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars)The Minister Trust Funds of United Nation will be Sending to you thecurrent standard track details you need to pick up your($5,000) payment bywestern union every day till you receive the total Amount of $1,800,000.00United State Dollars.The Director Administrator trust funds have already signed your payment,However kindly contact the below person Who is in position to release yourpayment by Western Union per $5,000 a day?Contact Person :REV GEORGE WILLIAMSWestern Union Department Benin,Mobile:+229-98 44 37 83The Western Union Payment Center has been mandated to issue out yourPayment and you have to stop any further communication with any otherPerson or office(s) to avoid any hitches in receiving your payment. NoteThat the administrator payment need this details from you to process yourPayment:Your full name:_________________________Your address:______________________ ____Your country:______________________ ____Your age:__________________________ ___Your occupation:___________________ ____Your Phone number:____________________Comply now by asking REV GEORGE WILLIAMS your payment MTCN Number because as soonAs you sent this required details to REV GEORGE WILLIAMS, he will start sendingYour payment by Western Union.Regards,BARR PETER MARK   
Click to view scam #109133 - Sent on February 11, 2015, 1:27 pm by dejikame66jp@yahoo.co.jp
  Attn: Our Esteem Customer,We have deposited the check of your fund ($1.70000000USD) throughWestern Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Dr. Gary Mark viaE-mail(western6863@yahoo.com.ph). He will give you direction on howyou will be receiving the funds daily.Remember to send him your Fullinformation to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Mrs.Anaet Mark has sent $5000 in your name today Senders socontact Dr. Gary Mark or you call him +229-6865 8280 as soon as youreceive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as youreceived all your fund,Best RegardsThanks,Dr. Philip Ezeson br>
Click to view scam #109115 - Sent on February 11, 2015, 12:00 pm by chessman@cantv.net
  On Wednesday, February 11, 2015 4:14 AM, tina more <denis.limati@alice.it> wrote: WESTERN UNION UNDER BANK OF AFRICA PICwe have finalize all the necessary arrangement with IMF helpand your fund ($2.7 USD) has been approve by the borderdirectors of ECO Bank, you will be receiving $5000 per day.Furthermore our attorney will go to the inlandrevenue tax office to obtain a letter of administration taxclearance approval on your behalf from high Court. The most importantrequirement that we need from youis your full current information well noted and understood.(1)Your Full name:...............(2)Your Phone number..............(3)Your Contact address:.................(4)Your Age:............................(5)Your Country.......(6)Your Sexy .......SENDERS NAME: AugustinSECOND SENDER'S NAME: adeleyeTEST: WHENANS: TODAYMTCN: (8746643378) Contact DR patrick onu email Address;{westnnion55@rocketmail.com}TEL{+229 99774616}
Click to view scam #109097 - Sent on February 11, 2015, 10:53 am by denis.limati@alice.it
To: Subject: Dear FriendDate: Wed, 11 Feb 2015 01:04:29 +0100From: info@karakorumadventure.com -- Dear Friend,How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistency to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of US$4,500,000,00 ( FOUR Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Solomon Ezechuks where I deposited the money with to issue you international certified bank draft or ATM DEBIT CARD, cashable at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Solomon Ezechuks for the collection of this international certified bank draft. His name and contact address is as follows:Name: Solomon EzechuksE-mail: onlineubabankplc@qq.comTel: +229-9944-5638Contact Mr. Solomon Ezechuks At the moment, am very busy here in the United kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Solomon Ezechuks on your behalf to send the bank draft cheque of US$4,500,000,00 (FOUR Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks God bless you and your family. Hope to hear from you soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.Best Regards.Mr. Anthony Williams
Click to view scam #109091 - Sent on February 11, 2015, 8:55 am by info@karakorumadventure.com
Attention Beneficiary, My Dear,Please contact MONEY GRAM for your funds worth sum of $2.500,000.00 has been released and the transfer began today through uba and amount which you will be receiving each day is $5000.00 daily.So contact the manage in Money Gram Right now and ask him for your first payment,Money Gram offices manage name is Maik David, therefore before proceed with your first payment contact MONEY GRAM. office with all you details as you requested.to enable them activate your account file so that you will be Able to pick up your first payment,looking forward to hear from you by Email:( moneygarm32@yahoo.ca 1.Your name __ 2.Your country _ 3.Your city ___ 4.Your telephone __ 5.Your sex/age __ 6.Your ID ____ 7.Your home address __ YOURS SINCERELY __ Email:( moneygarm32@yahoo.ca ) Address:No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V 4AB Save time, send money, earn rewards!uba is a service people trust.ANNIVERSARY DAY Thank you for using MONEY GRAM! contact Dr Arnold Ben telephone; +229 9844 9405 Thank you Attention Best Regards,
Click to view scam #109082 - Sent on February 11, 2015, 9:00 am by officebenin309@yahoo.pt
Date: Wed, 11 Feb 2015 08:04:33 +0000From: westernunionmoneytransfer915@yahoo.frSubject: YOUR $5,000 DAILY PAYMENT IS READY Your first $5000.00 is sent today Contact Person: Dr Davis Mark (westernuni452@yahoo.fr) Tell +22994288137 He will keep sending you the daily payment of $5000.00 until your total fund of $2.5M.are completed.Forward to him your full name phone call and address for him to be sure. Mrs Rose James.
Click to view scam #109078 - Sent on February 11, 2015, 8:51 am by westernunionmoneytransfer915@yahoo.fr
Attn:Beneficiary. This is to inform you that your activated ATM VISA card has been deposited at DHL courier express last Saturday afternoon you are to contact them and receive your package within 48 hours. Bellow is your only needed info as all the delivery charges has been paid by the depositor Mr. William Scarlet, make sure you contact their remittance director today to avoid any security charges and remember to inform this office as soon as you receive your package for confirmation note. Now, I want you to contact DHL DELIVERY SERVICE with your Full Contact information?s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $25.00 us dollars per day Here is your only needed information. 1..YOUR FULL NAME........................ 2...YOUR DELIVERY ADDRESS................ 3..YOUR PHONE NUMBER..................... 4.. REG- NUM.................XQp1209-pkg 5.. DEPOSITOR NAME........WILLIAM SCARLET The contact person is Mr Thomas Ken courier international delivery director CONTACT INFO BELLOW Office E-MAIL ( dhlcompany120@yahoo.com ) Phone number>>> +229-98959241 NOTE!!! Make sure you contact the courier director today with your right Information. Sec Office. Mrs. Joy Alfred.
Click to view scam #109068 - Sent on February 11, 2015, 8:01 am by atmdepratment962@gmail.com
Advert
-----Original Message-----From: Dr. Frank William <dsclarkpolice020@gmail.com>To: undisclosed-recipients:;Sent: Tue, Feb 10, 2015 2:53 pmSubject: Re: Your Urgent Response is Needed Regarding of your Fund The Total Sum of $3.7MMONEY GRAM REMITTANCE DEPARTMENT.178 VICTORIA ISLAND BENIN REPUBLIC,01 B.P. 2020, BENIN REPUBLICTelephone+229 68-73-27-44E-mail; moneygramofficedepartment@moneygram.comWebsite: www.moneygram.comAttention Dear Beneficiary,How are you today together with your family, We are writing to inform you that your e-mail is well received and understood, thanks for you?re your urgent reply on this matter, and we are here to inform you that after receiving you?re your e-mail today, we got the young man arrested immediately for claiming what is not is belonging to him and he will be charge to court tomorrow morning and we are going to try our possible best and see that he go to jail for that and federal government has promise to make sure that the young man go to jail for claiming what doesn?t belong to him.Meanwhile; you are to try your possible best and see that you send the needed fee of $66 only for the renew of your payment files of your total fund in order to enable us start releasing your payment to you immediately. And we wish to convey to you that every other necessary arrange meant for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($66.00 only ) from the above mentioned Authority to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transition is more than Us$4,500.00  Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide. Therefore you are required as a matter of urgent to send the fee of $66 only so that we will start your payment now. And We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.We want you to know that once you send this fee, you will receive your first installmental payment of $4,500.00 within 2 hours and it will also proof that you did not in any where ordered Mr.Charles Porter to come and claim your fund that you still need to receive what rightful belongs to you. NOTE that the only thing holding us to transfer your first installmental payment $4,500.00 usd is the activation fee of $66 only. And also be rest assure that as soon you send this $66 only we must start transferring your fund to you through this Money Gram  Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.Therefore once we receive your payment informations,it will only take us 2 hours to remit your first payment $4,500.00 through Money Gram Money transfer. Here is the information where you can send the activation fee with this information through money gram money transfer below;Receiver's Name:..........:Samuel IwunorCountry :...................:Benin RepublicCity :....................:CotonunTest Question:........: In GodAnswer:..............:We TrustAmount:..........:$66 onlySender Name;..............:MTCN Number:..............:We are waiting to hear from urgent today together with the needed fee in order to enable this department go ahead and release your payment's to you immediately as the real owner of the fund's.Looking forward for your anticipated response through this e-mail below; ( frankwilliam98@rocketmail.com ) or your urgent call immediately with this number below +229-68-73-27-44.Very best regards,Dr. Frank WilliamDirector Money GramInternational Benin Republic.Direct Phone number for urgent discussion :+229-68-73-27-44.
Click to view scam #109049 - Sent on February 11, 2015, 4:40 am by dsclarkpolice020@gmail.com
Date: Wed, 11 Feb 2015 05:46:26 +0800From: bishopmrsjane@yeah.netSubject: About me My dear in lord, after reading your mail and your explanations are clear to me. Moreover, we don?t know each other before, but I got your information through chamber of commence here in my husband country republic of Benin. Beside i will to like explain my self to you. Actually, I am from London, married Africa man from Republic of Benin  when I was twenty five years old and we live together in London and since I married my dearest husband I did not give birth since i married which is most  important thing in marriage and been my dearly husband was a good Christian also love me so much, he did not complain for one and for that reasons I made a promised to him that I will be with him all the day of my life  because it?s not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death. Secondly, my husband is from a big family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fail sick which I did not take it as big thing and after some months am going down day by day then I went back to London to see my doctor through test my doctor confirmed the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask God is this you wish to me, if how you want me to end up my life in pain, let your will be done, then I later came back to my husband home in Benin  to complete my promises and been my husband senior one was in Russian for years without coming home I stay with the junior one, that is reason I decided to handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but he refused to pick my call or communicate with me since I lost my husband. So please my dear in lord, I wish you should bear with me in my wish because I can not do what is not right to whom it may concern in this earth due to i must answer God at end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband family here in Benin to close one of my accounts and distribute the money to some charitable organization which they refused and kept the money to themselves, Hence, I do not trust them anymore, as they seem not to be satisfied with what I left for them I decided to have outside contact who will help and complete my wish. So please think well about this and I hopeful you will understand my explanation. I wait to hear from you,Thanks,Your sister in the lord.Feel free to call +229 68965605
Click to view scam #108997 - Sent on February 10, 2015, 9:53 pm by bishopmrsjane@yeah.net
---------- Forwarded message ----------From: marklord1 <marklord1@cantv.net>Date: 10 February 2015 at 17:47Subject: Attention Please!!!To:   Attention Please!!!I have registered your ATM CARD of $2,5usd with ADEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: ADEX Office E-mail:(adexcargo2adexec@gmail.com)Name of Mr.Michael NndiveTel:+229 98119203I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $75.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Mr.Mark Lord
Click to view scam #108995 - Sent on February 10, 2015, 9:42 pm by marklord1@cantv.net
Date: Tue, 10 Feb 2015 14:10:55 +0000From: diplomatic.agent.84@mail.ruSubject: Attn Please: Attn Please:We received a Compensation payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here .This is to notify you that your funds $4.5Million Usd has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problemwith International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company.Be inform that your funds have been Converted into an Consignment Box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reasonwhile Upsis chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.Note: ,The Governm3ent of Benin Republic has already interest your Fund accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $4.500.000.00 USD was Converted into a Consignment Box(UNITED PARCEL SERVICES UPS COOPERATE)Contact Person: Dr. Nelison WhiteE-mail:( upscouriercompany@qq.com )Tel: +229-68 131 028,Here is the information needed to deliver your consignment box to you.Your Full Name:=============Your Complete Address :===========Name of Country /City of Residence:=================Direct Home Telephone /Mobile Number:==============copy of your id for identifications if any; ================Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information so that they can deliver your Consignment Box to your designated address without any delay. Contact them Today to avoid increase of their keeping fees and call them phone Tel:+229-68131028 now let me know once you receive your FUNDS.Best RegardsMr johnson. belloPayment Director.
Click to view scam #108990 - Sent on February 10, 2015, 5:48 pm by diplomatic.agent.84@mail.ru
Date: Tue, 10 Feb 2015 17:29:35 +0000From: jameshome151@gmail.comSubject: Attention beneficiaryAttention beneficiaryThis is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.2m , has less than three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact UPS Courier Company with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Monday this week. Below is their Contact Information's,Contact Person: Mr.Mike Denis.Email: ( upscouriersercomp@informaticos.com )Tel: +229 996 61982Contact Today to avoid increase of their keeping fees and let me know once you receive your card.Best RegardsMr Kevin Done
Click to view scam #108989 - Sent on February 10, 2015, 5:43 pm by jameshome151@gmail.com
        From: octubre291321@gmail.comReply-to: westernunionoffice@mail333.comSent: 2/10/2015 6:25:59 A.M. Eastern Standard TimeSubj: DEAR CUSTOMER, YOUR PAYMENT MTCN: 4417478900  DEAR CUSTOMER, YOUR PAYMENT MTCN: 4417478900FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREIGNCONTRACTOR PAYMENT OFFICETELEPHONE:+229-99930737EMAIL:(westernunionoffice@mail333.com)DEAR CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION ANDFEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURSGIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDSWHICH IS (US$2.7MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO SENDACTIVATION FEE OF OF YOUR PAYMENT FILES $430.00, WE HAVE DECIDED THATYOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEESSINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIREDSUM OF US430.00,OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALINGWITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ONWORLDWIDE.ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE ISFAKE.PLEASE VIEW OUR WEBSITE NOW: WWW.WESTERN UNION.COM.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $75.USD FOR THEFEES TO ENABLE US ACTIVATE YOUR PAYMENT FILES AND RELEASE YOUR PAYMENTTHAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILLHAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURETO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOURTRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLDBY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SENDTHE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOWSERIOUS YOU ARE.https://wumt.westernunion.com/asp/orderStatus.asp?country=global1.SENDER NAME... DEINA WALSH2.TEST QUESTION...IN GOD?3.TEST ANSWER...WE TRUST.4.AMOUNT ..........US$5,000.005.MTCN: 4417478900(Available for pick up by receiver)FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENTWITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVENONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELYSINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TOHELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SENDWHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME...EZE OSAZE RAPH2.COUNTRY... BENIN REPUBLIC WEST AFRICA.3.CITY... COTONOU.4.TEST QUESTION...IN GOD5.TEST ANSWER...WE TRUST6. ANY AMOUNT FROM US$70.00SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELYWE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000TODAY AND NOT TOMORROWREGARDS MY DIRECT PHONE LINE IS +229 99930737 MRS BLESSING DAVID FROMTHE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.MRS BLESSING DAVIDGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTWestern Union®Send Money Worldwide
Click to view scam #108985 - Sent on February 10, 2015, 2:31 pm by octubre291321@gmail.com
---------- Forwarded message ----------From: FBI Office <washingto.n.feld@icc.fbi.gov>Date: 2015-02-10 14:06 GMT+01:00Subject: Attn DearTo: -- FEDERAL BUREAU OF INVESTIGATION. FBI Headquarters in Washington , D.C. J. Edgar Hoover Building , 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 USA www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Mark Ben E-MAIL : international.monitory.fund@yandex.com PHONE: +229 68658982 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you, Faithfully Yours, For And On Behalf Of Federal Bureau of Investigation Mr.James B. Comey, Jr. Executive Director
Click to view scam #108982 - Sent on February 10, 2015, 2:10 pm by washingto.n.feld@icc.fbi.gov
> Date: Tue, 10 Feb 2015 19:16:38 +0900> From: xuxu1981@mist.ocn.ne.jp> Subject: MTCN#: 8746643378> > > On Sun, Feb 8, 2015 at 4:29 PM, MR JOHN MIKE <xuxu1981@mist.ocn.ne.jp> wrote:> > FROM THE DESK OF THE DIRECTOR> WESTERN UNION MONEY TRANSFER> COTONOU, REPUBLIC OF BENIN.> E-MAIL: uwestern023@gmail.com> TEL: +229-68455108> DEAR CUSTOMER,> THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,WISHES YOU BEST IN LIFE ,THE WESTERN UNION HAVE ADDED EFFORT TO TRANSFER YOUR FUNDS WHICH WAS DEPOSITED WITH US BY INTERNATIONAL MONETARY FUND HEAD DUE TO YOUR E-MAIL ADDRESS WAS FOUND ON SCAM VICTIM LIST.THE $1.800.00USD STANDS AS COMPENSATION TO YOU,WE HAVE BUILD BETTER SERVICE IN BEGINNING OF THIS YEAR IN ORDER TO GIVE YOU BEST OF OUR SERVICE.AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF $1.795,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK.> > I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE. SO, AFTER I CUT THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $300USD TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 ? 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.> I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.> FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.> > MTCN#: 8746643378> TEST QUESTION: IN GOD> TEST ANSWER: WE TRUST> SENDERS NAME: AUGUSTIN ADELEYE> AMOUNT: $5,000.00> TO TRACK THE AVAILABILITY OF THE TRANSFER, TRACK YOUR FUNDhttps://wumt.westernunion.com/asp/orderStatus.asp?country=NG NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT IS "AVAILABLE FOR PICK UP BY RECEIVER" BUT YOU CAN NOT PICK IT UP UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.> > HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $300USD VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.> RECEIVER NAME; MIKE OVOR> COUNTRY;............ BENIN REPUBLIC> CITY................COTONOU> TEST QUESTION; WHEN> ANSWER; NOW> AMOUNT; $300USD> mtcn....> sender name...> > DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE CLEARANCE TODAY.> NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.> THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.> DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-68455108> SINCERELY,> MR JOHN mike> Western Union® Money Transfer,> Head Office Benin Republic.> Western Union®> Send Money Worldwide
Click to view scam #108981 - Sent on February 10, 2015, 12:43 pm by xuxu1981@mist.ocn.ne.jp
Attention please!!! We have registered your ATM CARD of (US $1.7) with DHL Express Courier Company with registration code of (9665776).please Contact with your delivery information: dhl OFFICE: Name of Dir: Dr Dan Harry. E-mail: ( dhlofficecouriers@qq.com ) Tel: +229 99859249. We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it. Best Regards. Mr Frank Johnson.
Click to view scam #108956 - Sent on February 10, 2015, 12:00 pm by frank_johnson@cantv.net
To Whom It May Concern: Please find in further text mail I received from unknown address. -------- Izvorna Poruka -------- Naslov: western union notification Datum: 09.02.2015 14:04 Od: PHILIP MOOR Za: svjetlana.m@t-com.me Odgovori: westernunionreply@yandex.com We wish to congratulate you over your success in the official publication of Western Union Money Transfer New Year Bonus Payment Organized by We have concluded to immediately effect your payment through our Western Union Money Transfer US$5,000, daily until the US$350,800 is completely transfered to you accordingly.Today $5,000usd was already sent in your name. contact Western union Agent Mr. SAR BANKY Foreign Tel, +229)98956911 give him all your information such as, 1)Your Full Names:--------- 2)Your Contact Address:------------------ 3)Your Mobile Number:-------------------- 4)Your Occupation:------------------ 5)Your Age/Gender:----------------- -- Svjetlana Mujovic
Click to view scam #108911 - Sent on February 9, 2015, 2:38 pm by westy@xtra.org
      From: riku_0811@yahoo.co.jpReply-to: accounw347@gmail.comSent: 2/9/2015 1:05:00 P.M. Eastern Standard TimeSubj: INSTRUCTIONS TO DELIVER YOUR PACKAGE.   DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.INSTRUCTIONS TO DELIVER YOUR PACKAGE.Attn Please,     This serves as urgent notice. Your Waybill tracking number is: 2115895331, you can track the parcel with Dhl websiteThe management of DHL Courier Company wishes to inform you that your shipment was stopped at PORTLAND, OR - USA on Thursday, since this week  due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you worth the sum of $4.5 million usd.Confirm the above information to this office. Full Name:Country:Home Address:Phone number:Occupation:Age:      So the management of this company is hereby advised you to fine below details and send the documentation fee of $75 usd via Western Union to speed up the delivery process as soon as possible today.Below is the detail where to send the $75 dollars Via Western Union Transfer ASAP.     Receipt Name: CHIKE FRANKDestination: Benin republicAddress:455 Agbokou Ankpa Road CotonouQuestion: UrgentAnswer: NeededAmount:$75We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.RegardsMr.PETER EVANSDirector Shipment Officer Tel+229-6131 8019
Click to view scam #108909 - Sent on February 9, 2015, 7:07 pm by riku_0811@yahoo.co.jp
  From: Don william [mailto:offfiofefice@gmail.com] Sent: Montag, 9. Februar 2015 00:50To: undisclosed-recipients:Subject: Attn, MTCN#9067782268  Attn,  MTCN#9067782268 Your First payment has being SentMTCN#9067782268 Amount $5000, Reply ToMe and I will Email You Senders Name,Text Question andAnswer To Pick UpYour Money By Western Union Today,Regard Don williamE-mail ::( westernunion@volny.cz)Don william call me Tel +22968517735
Click to view scam #108908 - Sent on February 9, 2015, 5:08 pm by offfiofefice@gmail.com
-----Original Message-----From: Dr. Frank William <westernunin777@gmail.com>Sent: Mon, Feb 9, 2015 3:52 amSubject: Re: Your Urgent Response is Needed Regarding of your Fund The Total Sum of $3.7MMONEY GRAM REMITTANCE DEPARTMENT.178 VICTORIA ISLAND BENIN REPUBLIC,01 B.P. 2020, BENIN REPUBLICTelephone+229 68-73-27-44E-mail; moneygramofficedepartment@moneygram.comWebsite: www.moneygram.comAttention Dear Beneficiary,Please,We have this month of February 2015 to received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your inheritance payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH PAYMENT.It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit to you through Money Gram,Money Transfer. somebody from your country by name Charles Porter contacted us and said that you are on sick bed and ordered him to contact us to remit the US $3.7 Million which we want to confirmed from you if you gave such order to him to claim your fund as a result of being in Hospital. Meanwhile; We have gone ahead to the Federal High Court and the Board Of Directors to renew your files this morning to enable us start your payment to you. And we wish to convey to you that every other necessary arrange meant for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($66.00 only ) from the above mentioned Authority to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transition is more than Us$4,500.00  Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide. Therefore you are required as a matter of urgent to send the fee of $66 only so that we will start your payment now. And We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.Now we hereby urged you to call or email us urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $66 only which you will send before we commence the transfer of your first payment $4,500.00 usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. as your silence will be a clear indication that you authorized Mr. Charles Porter to claim your fund. And you are to get back to me on my privect e-mail below;( frankwilliam98@rocketmail.com )We want you to know that once you send this fee, you will receive your first installmental payment of $4,500.00 within 2 hours and it will also proof that you did not in any where ordered Mr.Charles Porter to come and claim your fund that you still need to receive what rightful belongs to you. NOTE that the only thing holding us to transfer your first installmental payment $4,500.00 usd is the activation fee of $66 only. And also be rest assure that as soon you send this $66 only we must start transferring your fund to you through this Money Gram  Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.Therefore once we receive your payment informations,it will only take us 2 hours to remit your first payment $4,500.00 through Money Gram Money transfer. Here is the information where you can send the activation fee with this information through money gram money transfer below;Receiver's Name:..........:Samuel IwunorCountry :...................:Benin RepublicCity :....................:CotonunTest Question:........: In GodAnswer:..............:We TrustAmount:..........:$66 onlySender Name;..............:MTCN Number:..............:We are waiting to hear from urgent today together with the needed fee in order to enable this department go ahead and release your payment's to you immediately as the real owner of the fund's.Looking forward for your anticipated response through this e-mail below; ( frankwilliam98@rocketmail.com ) or your urgent call immediately with this number below +229-68-73-27-44.Very best regards,Dr. Frank WilliamDirector Money GramInternational Benin Republic.Direct Phone number for urgent discussion :+229-68-73-27-44.
Click to view scam #108907 - Sent on February 9, 2015, 1:57 pm by westernunin777@gmail.com
---------- Forwarded message ----------From: Money-Gram Office <payment_info@money-gram.net>Date: 9 February 2015 at 14:57Subject: Dear Beneficiary, Your Money-Gram Payment Information..To: From The Desk Of Mr. DANIEL DUKE Direct line: +22998758057 Email: mony_gram_bj@outlook.com Moneygram office®Payments                   MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC Dear Beneficiary, We have concluded to effect your payment of 1.2 Million pounds through money gram, but the maximum amount you will be receiving each day  starting from tomorrow is 4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of  4,500 pds from your total amount of  1.2 Million pounds which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of 65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up 4,500 pds also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of 65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of 4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this  65 pounds for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below: Below is the information to send the money through Money Gram. Receiver name: _________ Abraham Uzochukwu Ekwonwa Country: ________________ BENIN REPUBLIC Test Question: __________ me Answer: _______________ you Amount: _________65 pds Reference Number: _______ We have concluded to effect your payment of 1.2 Million pounds through money gram but the maximum amount you will be receiving each day starting from tomorrow is 4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info.  And As soon as we have received the payment of 65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of 4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of  1.2 Million. within 3hours and commence with the release of your daily payment  5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors. ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY! Money Transfer Control Number (REF)#486587xx Sender First Name: Abraham Sender Last Name: Ekwonwa MTCN:....#486587xx TEST What Color TEST White AMOUNT:4,500 pds "Note that within 5 working days if you do not remit the required fee of  65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your 65 inheritance file fee. Please try and send the fee within 3 working days. Have a good day. Sincerely, Mr. Abraham E. F Direct line: +22998758057 Email: mony_gram_bj@outlook.com Moneygram Office®Payments
Click to view scam #108899 - Sent on February 9, 2015, 9:56 pm by mony_gram_bj@outlook.com
Date: Mon, 9 Feb 2015 10:42:47 +0000From: thomassteakley@gmail.comSubject: FROM FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate: February/09/2015My name is Alexander Maxwell Joe,Director Federal Ministry Of Finance Benin Republic.I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts.This is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.8M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.8M into your accountwithin 15hrs.Here is the payment information to send the fee through western union money transfer or Money Gram only,finally my advice to you is not to abandon this transaction because of the requirement of ($45) send the fee through western union or money gram.Receivers name:EMERA EMMANUELCountry:Cotonou Benin RepublicText Question: CODEAnswer: CODEAmount required: $45Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $2.8M the same today without any delay.Your Faithfully,Mr.Alexander Maxwell Joe.My Phone Number +229 68557623 
Click to view scam #108886 - Sent on February 9, 2015, 11:01 am by thomassteakley@gmail.com