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Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bйnin Swift. Description: Head Offie Cotonou. 21 Regional Branches. 1 Business Center. Phone:(229)98120960 Fax:(229)213456091 Phone No: +229-98120960 Attention dear beneficiary. This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below: 1.YOUR FULL NAME: __________________ 2.YOUR HOME ADDRESS: _________ 3.YOUR DIRECT PHONE NUMBER: __________ 4.A COPY OF YOUR PICTURE: _________ 5.YOUR COUNTRY: _____________ 6.AGE AND SEX: _________ MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-98120960 The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject. Yours in Service. MR STEVE GRANT, ATM CARD Manager United Bank for Africa Republique du Benin Telephone no: +229-98120960 INTERNATIONAL SETTLEMENT ATM UBA BANK
#224705 - Sent March 10 2017 by "WWW."@chic.ocn.ne.jp
Attention Beneficiary. RE: Western union African Regional Final Notification on Pending Payments. This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5000 twice daily until your total amount of $1.500,000.00 USD being part payment of your fund is paid in full. This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy.This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file.He will be giving you further directives to this regards. We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment. STU Contact Information: WUMT-STU Office Director: Mr Anthony Robert Phone: +229 95336064 Email: [email address removed] Finally, the first payment has been generated and the MTCN is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: ROBERT KING. MTCN: [9521748268], go ahead and clarify with the STU Officer and start receiving your money. You have just Seven (7) days to process your payment file. CONGRATULATIONS!!! Yours in service. Hon. DAVIDE MARK Chairperson: Payment Reconciliation Board AFRO-ASIA Chapter.UN-IMF.
#224621 - Sent March 10 2017 by "WWW."@tiara.ocn.ne.jp
ATTN DEAR BENEFICIARY, I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME AT( [email address removed] ) FOR IMMEDIATE DELIVERY.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION REV.TONY JOHNSON JP DIRECTOR CASH PROCESSING E-MAIL ( [email address removed] Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.128.176 listed in list.dnswl.org] 0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [82.57.200.119 listed in dnsbl.sorbs.net] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (janili[at]alice.it) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
#224573 - Sent March 9 2017 by janili@alice.it
Attn: Beneficiary, Note that I$B!G(Bm successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary. Mr. Tony Chuks Email address: [email address removed] Tel Phone: +22963314213 I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you. Pin-6670 Password 9022. Best regards, Mrs. Ola Johnson
#224572 - Sent March 9 2017 by "Jones."@eagle.ocn.ne.jp
My Dear good friend, This is to inform you that the federal ministry of fiance and world bank have concoulded to send your fund to you through ATM visa card which was issue in your name from United Bank for Africa (UBA) therefore i want you to forward your full name and address to TNT courier company they will give you the tracking numbers to confirm the arrival of your ATM card worth of $7.5 million U.S Dollar to your home address, pls kindly contact the TNT Company manager Mr Samuel Carl email [email address removed] telephone +22999013612, immediately you have contact the tnt courier company they will give you the tracking number of your package for you to confirm that your package is ready to be deliver to your address, Best Regards Sir Phillips Oduoza CEO UBA Bank Plc
#224530 - Sent March 9 2017 by "www."@tiara.ocn.ne.jp
#224522 - Sent March 9 2017 by franco.ressia@alice.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Honestly i am just disappointed at your behavior because you know that i am a Women of God and cannot deceive you, 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 years ago, but I want you to trust me, I cannot scam you for $48 it is for bank processing of your payment, the fees of $48 is clearly written to you before, I did not invent the bill to defraud you of $48 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 $48 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. 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 $1.500, 000.00 into your account within 15hrs. Here is the payment information through Western Union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($48) Receivers Name: JOE UDU Country: Cotonou Benin Republic City: Cotonou Test Question: When Answer: Today Sender's Name: As soon as the payment is received today, you will receive your $1.5M the same today without any delay. Best Regards Mrs. Emalje Jefferys Cell +229 9958 7772.
#224512 - Sent March 9 2017 by gazzola.gabriele@alice.it
#224509 - Sent March 9 2017 by g.vedovi@alice.it
Good day, Please we need your current home address and telephone number to able us start sending your 1.2 million US to you as we were instructed by IMF to be sending you $6000.00 each day till the whole amount 1.2 million US but you can send only $59 for transfer charge to starting pick up day $6000,00 is located to you,We need your full name............. Home Address............ Telephone ............ number................ Forward the information here( [email address removed] ) Or call Rev.Frank Eze on telephone +229-98 97 42 21 ask them were to send the $59,00 Thanks Mrs Susan Uda
#224508 - Sent March 9 2017 by lerry85@alice.it
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Mobile Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
#224504 - Sent March 9 2017 by ubabankofafrica1@web.co.zw
Greetings From Mrs kate william. With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. As i earlier said, My name Mrs Nelson William 55 years old From London, I am married to Mr. Nelson William, We were married for 25 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next few weeks due to my cancer problem (Breast cancer precisely). Before my husband died, there is this sum of ($9.500,000.00) i inherited from him and i deposited the money in a finance firm in West Africa for safety and security reasons till date. Having known my condition I decided to donate this fund to individual that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help the less privileged once, orphanages, widows etc in the society. I took this decision because I don't have any child that will inherit this fund, and I don't want a situation in which this fund will be used in a wrong way. If you wish to help me actualize this vision, please indicate your willingness readiness immediately you received this proposal. Remain blessed and i look forward to hearing back from you for more details. Contact [email address removed] Your beloved sister Mrs kate william.
#224393 - Sent March 9 2017 by studiotecnicohabitat@alice.it
FROM..USA HOMELAND SECURITY DEPARTMENT!!!MG Timothy J. Lowenberg,Adjutant General and Director State MilitaryDepartment Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA. Text Kelly SMS Only + 1(202)524-2040 OR email me at [email address removed] This is John F. Kelly Secretary of homeland security department.we know that you have not received your fund from Africa! we have finally cash your $4.5 million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money to avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation we discovered that the money is not an illegal payment. so kindly reconfirm your full address, Your full name=================Your full address================Your country===========Your copy of id===============Your telephone number=========Your nearest airport=============Your occupation============Your Age=========And your current email===========So that your box money will delivered to you as soon as possible. Also remember that you will be sending the weight fee of your consignment box instructed by the country origin of your FUND which will cost you $198 ONLY. You can call Mr. David Brown at :+229 98714951 the presidency office who is in charge to give instruction approval of releasing the boxed-money consignment to me for onwards delivering it to you,or reach me with my confidential email id [email address removed] back to us ASAP.Thanks and God bless you!Yours Sincerely,John F. KellyUNITED STATES SECRETARY OF HOMELAND SECURITY.
#224298 - Sent March 9 2017 by dabecchi@alice.it
Dear Customer,We the money gram agent remitting office have sent your full compensationpayment of $10.000.000.00usd through money gram, you will bereceiving $5,000 USD per day. now we have send the first payment to you.Please find below, your information to pick up the first sent $5,000 USDand upon pick up by you, another detail we be sent again.5,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATETRANSFER FILES SUM OF $79 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVESEND THE FIRST PAYMENT TO YOU,TRACK YOUR TRANSACTION DETAILS STATUS PENDING..The money is ready to bepicked up from any Money Gram location around your city.Use the below info to pick up your money now.Reference #: 94575379Amount: $5,000 USDText question: SentText answer: YesSender name.... Mark AmbrosSenders address: same as aboveYOUR NAME...................COUNTRY...................PHONE NUMBER/.................ADDRESS/.................AGE/SEX/male................YOUR PICTURE..................Email me once you are back from Money Gram.DIRECTOR: GENERAL Mr. Frank MarkEMAIL ADDRESS: [email address removed]
#224269 - Sent March 8 2017 by lolita@speedy.com.ar
ATTENTION :VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. TITUS OWENS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR TITUS OWENS EMAIL ADDRESS ( [email address removed] ) PHONE NUMBER +229-99383214 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN BEST REGARDS, MR.MRS LINDA JACKSON
#224258 - Sent March 8 2017 by "OWENS."@ceres.ocn.ne.jp
Attn: We exceptionally sorry for all the inconveniences you have been passing through before in getting your Fund after our briefed conversation with His executive of Excellency president Hon: Patrice Talon concerning your inheritance funds. We have concluded to transfer your total funds through our reliable Bank Guaranty trust Bank which we do use to making all transfer without delays once you we re-confirm your following information for verification of the information we receiver His Excellency president Hon: Patrice Talon and confirmation of your account which you need to sent it to us, we well give you our Bank details. Here is the bank e-mails you will forded the information: [email address removed] Here is the information you have to forward to us for verification: 1. Your Full Names: ______ 2. Postal Address: _______ 3. Direct Cell Numbers: _______ 4. E-mail Address: ________ 5. Sex: _____ 6. Age: _____ 7. Occupation: ________ 8. Nationality: ________ Though your file has been sign and the management has just concluded to make the transfer of your total inheritance funds USD$5.3 Million But unfortunately our local bank branch in has no direct signal to your bank (BANK ) and following to this point, we well transfer your Fund into your account through our Bank Guaranty Trust Bank BACK TO GUARANTY TRUST BANK FOR AFRICA PLC IMMEDIATELY. Mr. Jeremy Horton Custom care line Benin: +22962524689 Customs Care line USA +12138024555 Custom care line Ghana +233247137127 ................................................................................................................................. DISCLAIMER/CONFIDENTIALITY NOTE: The information contained in this message is confidential. This message is intended to be read only by the recipient or the named person above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of this above mentioned Bank.
#224255 - Sent March 8 2017 by rearma@alice.it
Global Internet Development Company, P.O. Box 2463, Houston, TX 77252 E_mail: [email address removed] BATCH REF: 880/008-3344/2016. Global Internet Network announces you as one of the 25 lucky winners in the ongoing 13 Years Global Internet Development 2017 award. All 25 winning Global Internet Network accounts were randomly selected from a batch of 50,000 International,and you have been approve to receive your wining prize of $2.5 Million, Your REFERENCE NUMBER: SPDC-57689. We have forward your Winning prize letter with a valid Bank Draft to the Ministry of Finance for them to nominate the Bank that will handle your transfer. We request you to fill the form below for us to forward it to Ministry of Finance to enable them notify us the bank in charge of the transfer. Full Name: Age: Occupation: Country: City: Phone Number: As soon as we receive the above details from you, we will inform you the Bank that will pay your Winning Prize money, and your Winning Prize Certificate will also send to you which your going to forward to the bank for confirmation. Once again Congratulation!!! Thanks Site Admin Mrs. Elizabeth.
#224249 - Sent March 8 2017 by mombelligomme@alice.it
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
#224236 - Sent March 8 2017 by "Edward."@abelia.ocn.ne.jp
Attention Dear Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8million. the fund is sealed and package with a security proof Boxed for security reason, and it has successfully arrived in Dallas/Fort Worth International Airport, convey by high diplomatic dispatch officer Mr. Mark Edward. You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today. Use this below information to contact the deliveryman; Name: Mr. Mark Edward. Email: [email address removed] Phone: +1(409)751-2585 Sincerely, Mr. Joseph Williams
#224229 - Sent March 8 2017 by matte_b89@alice.it
#224151 - Sent March 8 2017 by luca.pompanin@alice.it
PAR L?INTERMЙDIAIRE DE LA COMMISSION FЙDЙRALE DES BOURSESETRANGERES (CFBE-SUISSE) , LE SECRЙTARIAT D?ЙTAT A L?ЙTUDE  ET A LA RECHERCHE DE LA CONFЙDЙRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D?ЙTUDES SUISSES AU TITRE DE L?ANNЙE ACADЙMIQUE 2017-2018. CES BOURSES SONT DESTINЙES AUX RESSORTISSANTS DES PAYS DE LA CATЙGORIE A (pays industrialisйs europйens, et extra-europйens) ET CEUX DES PAYS DE LA CATЙGORIE B ( pays en dйveloppement, du tiers monde et extra - europйens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ЙTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITЙS SUISSES ACCORDENT UNE ATTENTION PARTICULIИRE.                              SPЙCIFICITЙ DE LA BOURSE- PAR L'OCTROI DES 500 BOURSES ЙTUDES EMPLOIS, LA CONFЙDЙRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DЙSIREUSES DE POURSUIVRE LEURS ЙTUDES ET D'OBTENIR DES DIPLФMES D?ЙTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SЙLECTION DE CANDIDATURES SERONT INSЙRЙS OUTRE LEUR ЙTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ЙCONOMIQUE ET SOCIALE DE LA SUISSE : ( santй, droit, diplomatie, communication, finance, йnergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFЙDЙRATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DЙSIRENT EN SUISSE A LA FIN DE LEUR FORMATION.                               DURЙE DE LA BOURSELES BOURSES COUVRENT LA PЙRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .                                FRAIS DE VOYAGELES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENИVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES. CONDITIONS PRЙALABLES A LA CANDIDATURE EN RИGLE GЙNЙRALE, LES CANDIDATS AUX BOURSES ЙTRANGИRES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANЗAIS) ; - AVOIR UN DIPLФME ЙQUIVALENT AU BREVET D?ЙTUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAURЙAT OU AU BREVET D'APTITUDE PROFESSIONNELLE DES PAYS DE L'UNION EUROPЙENNE.                                 PROCЙDURE DE SЙLECTION- RETIRER AUPRИS DE LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES Suisses (CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE ЙMAIL: [email address removed]   REMPLIR ET ENVOYER PAR PIИCE JOINTE LE FORMULAIRE.    LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES FERA ЙTUDIER VOTRE DOSSIER PAR LA REPRЙSENTATION SUISSE DЙLЙGUЙE DE VOTRE ZONE ET CATЙGORIE DE PAYS.    LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRЙTARIAT D?ЙTAT A L?ЙTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DЙSIREUX DE PARTICIPER AUX BOURSES D?ЙTUDES 2015-2016 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRИS DE LA CFBES:    A LEUR ADRESSE ЙMAIL: [email address removed] LIMITE DE DЙPФT DES DOSSIERS LA DATE LIMITE DE DЙPФT DES DOSSIERS EST PRЙVUE POUR LE 30 AVRIL 2017. CEPENDANT, LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES Suisses (CFBES) SE RЙSERVE LE DROIT DE CLФTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRЙSIDENT DE LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES SUISSES.
#224090 - Sent March 8 2017 by cicazul@speedy.com.ar
ATTENTION DEAR BENEFICIARY. I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:( [email address removed] )
#223985 - Sent March 8 2017 by "unitedbank."@sirius.ocn.ne.jp
Attention, Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Your full Name: _________ 2. Your home Address: _______ 3. Your Age & Sex: ____________ 4. Your Occupation: ___________ 5. Your Cell Phone: _________ 6. Your State of Origin: ______ 7. Your Country: ______________ 8. Your Scan Copy of Identity___ 9 Your Contact Email Address: _________ The above information should be directed to: Dr DESMOND ERIC, at this email: [email address removed] telephone number: +22998650656, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation Regards, DrPASTOR ERIC Money Gram global money transfer services
#223911 - Sent March 7 2017 by paolavalenti1005@alice.it
ATTENTION DEAR BENEFICIARY. I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:( [email address removed] )
#223910 - Sent March 7 2017 by "unitedbank."@sirius.ocn.ne.jp
My Dear, Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project. Yours Faithfully, Mrs.Grace Ford
#223862 - Sent March 7 2017 by mrs.graceford@zoho.com
FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE 5th Floor, Annex 3,New Federal Secretariat Complex, Sheathe Shariah Way, Central Area Cotonou Attention: Beneficiary, This message is from Federal ministry of finance office,we sincerely wish to apologies for the high rate of Fraud/scam by corrupt citizens of the country that used their positions and bank name and various offices to extort money from our foreign contractors, beneficiaries and end up for nothing because they have no access to transfer your money but they claim to be and kept asking you for payment after one another using official government name. we are to let you know that We have finally concluded with Atlantique Bank Benin to release your full compensation payment of (US$4.8Million) to you without further delay, Please reconfirm your full information to Banque Atlantique Du Benin because you will receive your Fund via online Bank to Bank money Transfer. below the information the bank request from you please fill it complete as it listed below. Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Managing Director. Mr.Pratt Ronald. Banque Atlantique Du Benin [email address removed] [email address removed] http://www.atlantiquebnkbenin.2fh.co/Tel: +229-98652558. Be informed that any further delay from your side could be dangerous,as we would not be held responsible of wrong payment. Regards. Mr.Joshua Domu, (D.G FEDERAL MINISTRY OF FINANCE)
#223814 - Sent March 7 2017 by touringm3@alice.it
This is Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$9.5m (Nine million Five thousand United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (202) 816-8826. Leave me a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. Gen. John F. Kelly Secretary of The U.S. Department of Homeland security. Washington DC
Attention:Beneficiary How are you today? we been waiting to hear from you reading the delivery of your ATM Card contains US$6.5 Million USD, So due to we did not hear from you concern the delivery of your ATM Card.then i went to DHL Express Delivery and deposit your ATM Card for them to deliver it to you, you have to contact DHL Delivery with bellow information so that they will deliver your Card package to you and forward them your information where they will deliver your Card. Your Full Name:==================== Home Address:======================== Direct Contact Phone Number:============================ Bellow is DHL Express contact address for you to contact them. Contact Person:=====Mr.John Boehner. [email address removed] Phone:=========+22998481511 I have already notify DHL Delivery Operator Benin Republic that you will contact them any moment for the delivery, meanwhile the Delivery Operator said that you will pay only US$83 dollars , for security keeping fee and your package will be deliver to you. Regards Dr, Obi Frank
#223587 - Sent March 6 2017 by "Frank."@abelia.ocn.ne.jp
#223515 - Sent March 6 2017 by g.checco@alice.it
I$B!G(Bm Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. Stated by (Rosemary Hunter) Rosemary Hunter is a board Member of South African Financial Services Board (FSB), Deputy Registrar of unclaimed, Pension and Retirement Funds. I have instructed ECOWAS and the concerned authorities to bring the consignment funds containing your total fund to our Head office in Washington DC. Please kindly go through the news updates in the below websites: http://www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820 I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the fund to you. I can be reached at (202) 858-9992. Leave me a text or Voice Message if i am unavailable to answer. I look forward to Gen. John F. Kelly hearing from you. Secretary of The U.S. Department of Homeland security. Washington DC
#223339 - Sent March 5 2017 by "johnfkelly623."@basil.ocn.ne.jp
Attention:Beneficiary, This is to acknowledge the receipt of your mail sent to us in regard of inheritance fund which have been in our custody, Be informed that United Nations,International Monetary Fund and World Bank have proposed to compensate you with the US$5,500,000.00 as one of the scam victims.Your email was found in the list of emails forwarded to us for immediate compensation. However, we have adopted online banking and Automated Teller Machine (ATM CARD) as two modes of payments for this payment exercise And also indicate the mode of payment you what to use in receiving your payment. You are advised to furnish us with your full Information Below Your Full Name........................ Your Residential address:............ your Direct Cell phone number....... Your Age ...................... Your fax number.................... Your Occupation................... Regards Dr.Robert Uteki United Nation Payment coordinator
#223237 - Sent March 4 2017 by studioassociatofr@alice.it
#223229 - Sent March 4 2017 by oficex@outlook.com
Attention Dear, Happy new year to you and your family, this is to inform you that the management of UBA bank Money Gram office has concluded and approved to send your fund the total sum of $2.5 Million United States Dollar through money gram remitting office the instruction was giving from the office of International Monitoring fund (IMF) in the person of Mr.Karim Barhoumi IMF Resident Representative for Benin Republic. And base on our transfer scheduled you will be receiving your fund at the rate of $7,500.00 daily until your fund is completely paid to you, and due to mix up of names you advice to reconfirm your personal information for proper verification to avoid sending your money to wrong person. Below are the required information your are to reconfirm today so that by tomorrow you will start receiving your installment payment of $7,500.00 daily. 1. Full Name: 2. Country: 3. Address: 4. Phone No. : 5. Attach copy of your valid for identification. Note that you can only be required to send the sum of $58.00 been our official transfer charge.I will be looking forward to hear from you so that I will give you the names and address where to send the $58 which is the only money required from you to receive your fund from this office. Final, please if you are not the real owner of this email address then do not reply to this bank and disregards the email okay. Best Regards Mr.David Ude UBA bank money gram agent ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
#223198 - Sent March 3 2017 by moneygram3090@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:March /3 /2017 Dear Customer, 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 $49 it is for bank processing of your payment, Note, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 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 $49 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 $49 you will not loose it, instead it will bring your financial breakthrough, 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 $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($49) Receiver's Name: Kechi Ude Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$49 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer: As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay. Best Regards Mrs. Andrea B. Smith
#223194 - Sent March 3 2017 by riccardomicheletti@alice.it
Dear Sir/Madam It's my pleasure to inform you that after UN Security Council meetings United Nations general assembly has agreed to compensate you with US$950,000.00 which has been arranged via MasterCard ATM follow the latest instruction from Mr. Antonio Guterres the new UN Secretary General Meanwhile contact our special representative Mrs. Lucy Tamlyn U.S Ambassador to Republic of Benin who is in position to release your package. Name: Ambassador Mrs. Lucy Tamlyn Contact Email: ( [email address removed] ) Contact Tel: +229 6654 9719 You are required to provide the below details to her: 1: Your Full Name 2: Your Full Address 3: Phone Number 4: Nearest Airport This compensation includes scam victim and international businesses that has failed due to government problems etc. Note any other contact you made out our Ambassador's Mrs. Lucy Tamlyn office is at your own risk. Best Regards Dr. Aurйlien Agbйnonci U.N Special Representative and Resident Coordinator CC: Jim Yong Kim President of the World Bank CC: Mr. Antуnio Guterres UN Secretary General
#223137 - Sent March 4 2017 by angelo.rome@alice.it
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner.......Read Carefully I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $250 , All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: sam sliyleh Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $ 250 Sender s Name...MTCN#... try and make the payment through money gram via transfer contact me (+1 845 208 8242) Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Yours in service, Best Regards, JAMES B. COMEY (DOG) BADGE ? JTT0471011111 FEDERAL BUREAU OF INVESTIGATION UNITED S TATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
#223083 - Sent March 4 2017 by "WWW."@cup.ocn.ne.jp
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total sum of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card for you,I paid it because the ATM Card worth of $18.9MILLON, which I have registered yesterday it delivery has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. Which that we decided to help you pay off the money so that the ATM Card will not expire, because I trust believe that when you receive 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 Express at: [email address removed] with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting, re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $200 per day only, and I deposited it yesterday on 2nd of March 2017 Below is the Contact Information of the UPS, Express Customer Service Director Mr John Basil Email Address; [email address removed] TEL: :+229-99608866 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. Mr Eric Moore.
#223073 - Sent March 3 2017 by "www."@piano.ocn.ne.jp
Hello Dear I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge , is a gold merchant, who was my client and died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge , so that the money left for his Bank account,can be transfer to your account through my help. The money value of ?1.5Million euro( One million five hundred thousand Euro) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Please get back to me urgently on my privet email address( [email address removed] com )for Further explanation and details . Best regards, Barr Mike Edward
#223020 - Sent March 2 2017 by masuccielio@alice.it
ATTENTION: Reply for this final notice, Reply if you are still alive I sent you an email about your USD$4.80000000 but I did not hear from you and i am sending you thislatter my self to avoid any story, and today I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive?, Then you are to reply soon before any illegal action will take place by releasing yourfund to Mrs. Rose Morgan, As she started that you signed an agreement latter with her BEFORE YOUR DEATH .is this true?Well if this not true that you sign an agreement latter with her, then I want you to try your best to Contact us with the above Telphone Number and email address ASAP,as soon as you can to avoid this woman claiming your fund OK, because the federal Gov cancel department is about to cancel YOUR payment in your name, as the result of your delay because of the $199 for you Fund Origin Certificate and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) as child of God then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody , she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody that i must hear from you, She is even ready to pay the needed and have your fund so I want you to do your best to contact us soonest HERE IS OUR CONTACT INFORMATION. Tell:(+229)61373610 ) Or (+229 68825122) Email:( [email address removed] ) Thank you and hope to hear from you soon, but if you did not Respond i will take it that Mrs. Rose Morgan is Right and i will haveno other option than to Release your total sum of (USD$4.80000000) to her Thanks for your co-operations May almighty God Be With You And Your Love Ones In Jesus Name Amen. Yours faithfully, Rev. Fr. Emmanuel Luck President, African Development Bank Group.$B!I(B Email: [email address removed]
#222935 - Sent March 4 2017 by "www."@lake.ocn.ne.jp
Attention: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $450 dollar. I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or any part in the word, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know. Details of sending the stamp fee of $450 dollar are below and please send it as i directed you below without mistake; Receiver$B!G(Bs name: PHILIP USMAN Location: Cotonou Benin Republic Question: white? Answer: black Amount: $450 Mtcn control number$B!D!D(B Sender$B!G(Bs name$B!D!D(B.. Sender$B!G(Bs address$B!D!D!D(B Sender$B!G(Bs phone$B!D!D!D(B do reconfirm you full information to avoid wrong delivery Such as Name .... country .... City ........ Address .... telephone number ... copy of your ID card .... Thank you for your understanding while I am waiting for the payment details. Yours sincerely Barrister John Kerry , Director recovery fund
#222931 - Sent March 4 2017 by "www."@sweet.ocn.ne.jp
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. JAMES B.COMEY BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 E-Mail: [email address removed] Our Ref: FBI /0N8/CONTRACT NO.856. Motto: Fidelity, Bravery, Integrity Attn Recipient: This is James B.Comey,the current Director of the Federal Bureau of Investigation(FBI), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Please be informed that during our investigations we found out that there is a total amount of $12.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund,these are the works of the fraud stars who needed to extort money from you in the name of this transfer,We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards. JAMES B.COMEY FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
#222910 - Sent March 3 2017 by "fbi."@eagle.ocn.ne.jp
WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD, LAGOS NIGERIA WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +229 96308415 EMAIL: [email address removed] WEB http://www.westernunion.com Attn dear beneficiary I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.JOHN CARLOS because he is the person in charge of your payment, and he can send you another payment today once you contact him, E-mail [email address removed] contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Track: https://www.westernunion.com/us/ Money Transfer Control Number (M.T.C.N):0129623983 Senders First Name: JOHN Senders Last Name: CARLOS Question:In God Answer:We trust Website; http://www.westernunion.com.They will be waiting to hear from you with the transfer clearance certificate payment of $95 today;And you can use this below information to send the transfer charges today through western union or money gram. Receiver Name----Chris Igwe Country------Benin Republic City-----Cotonou Amount---------$95.00 usd Text Question----START Answer-----TODAY Sender's Name---- Mtcn-------------? Be advice that $95 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards Miss.Vivian Douglas [email address removed]
#222828 - Sent March 3 2017 by sigiorgi@alice.it
This is Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$9.5m (Nine million Five thousand United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (202) 816-8826. Leave me a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. Gen. John F. Kelly Secretary of The U.S. Department of Homeland security. Washington DC
#222817 - Sent March 3 2017 by Homeland@trust.ocn.ne.jp
Tout en vous remerciant de l'attention que vous accordez а mon v?u le plus cher, j'aimerais que vous sachiez que je ne m?йtais pas trompйe de personne. Mon souhait a toujours йtй de rencontrer une personne de DIEU, afin que cette derniиre mиne des actions sociales а travers une fondation. Toutefois, je comprendrais votre йtonnement quant а ma faзon de procйder. Je me nomme MATHILDE DECHIN de nationalitй Franзaise mais actuellement en sous observation mйdicale dans un hфpital sise а LONDRES. J'ai dы vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 ? dans les soucis d'aider des personnes en besoin. Ma vie professionnelle a йtй un vйritable tourisme d'autant plus que j'ai toujours vйcu loin de mon pays. D'abord au Koweпt, oщ j'ai travaillй dans le secteur pйtrolier. Ensuite j'ai йtй en Rйpublique du Bйnin (annйe 2006) oщ je voulais mettre en place plusieurs entreprises quand cette maladie m?a touchй. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfant. Aprиs six (06) annйes de vie commune, mon йpoux a perdu la vie suite a une longue maladie. Ainsi je suis restйe а nouveau seule jusqu'а ce que ce cancer vienne limiter ma vie. Cela fera bientфt deux ans que je me bats contre cette maladie et la mйdecine ne peut plus rien suite aux rйsultats des examens mйdicaux dont mes jours sont comptйs selon l?investigation de mon Docteur. J'avais bloquй ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grйe а vous confier cet argent pour que mon projet de donation aboutisse. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter sur mon tйl : 00447781470659 Mme MATHILDE DECHIN,
#222775 - Sent March 2 2017 by mario_rondoni@alice.it
-- My name is Mrs Patricia Santos Ben,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I?m donating the sum of $8.5 for the work of God and charity May the good Lord bless you. I will reveal further details to you as soon as I receive your positive reply to my private email ID [email address removed] Have a nice day and God be with you. Regards, Mrs. Patricia Santos
#222774 - Sent March 2 2017 by john@dfirma.pl
Attention Beneficiary With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed, However, it is our pleasure to inform you that your ATM Card Number; (4577- 9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $3.6 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK. Please reconfirm to us your home address to avoid any wrong deliver such as:- Your Full Receiver?s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________ Contact us on below Rev.Mike Edward +229 [email address removed] to receive your ATM VISA CARD worth $3.6 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code. Sincerely MRS.SUSAN DAVID
#222717 - Sent March 1 2017 by marcotonini362@alice.it
Le Chargйe Des Programmes (ACPD)/ Forum International !!!!!!!! Bonjour trиs cher(e) A l'issue de la 17 иme йdition de l'Action Canadienne pour la Population et le dйveloppement (ACPD) organisй au CANADA. Le coordonnateur des programmes ACPD а le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de dйveloppement йtabli pour les localitйs rйgionales. Donc si vous кtes intйressй, veuillez envoyer votre demande de participation а notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L?initiative а йtй conзus par le PNUD / Rapport humain 2008, soutenue par L?ONU, la Banque Mondial (B M) le Fond Monйtaire International(FMI) et le Centre International du Crйdit Mutuel (CICM). Chaque participant, Les ONG, Associations, Mйdecins, Dйlйguйs mйdicaux et collectifs des agents de santй?invitйs et prйsent lors de la confйrence bйnйficieront d?une Subvention йvaluйe а $ 60.000$ US sur йtude de projets originaux qu'ils auront а soumettre au staff d?ACPD. Bureau Administratif ACPD E-mail: [email address removed] Tel: +1 518 299-0743 / Fax:(+1519)989-5398 Quйbec - CANADA Envoyer votre demande de participation a notre adresse E-mail: [email address removed] Site Web: http://www.acpdinfos-canadaforum.jimdo.com Nb : Vous auriez а payer les frais d?inscription de la participation si votre demande a йtй retenue et les conditions de la participation vous sera envoyйe. Nous serons trиs heureux de vous compter parmi nos futures participantes а cette 17 иme йdition de confйrence internationale ACPD. Organisation ACPD CANADA
#222695 - Sent March 1 2017 by armando.melocchi@tin.it
First United Bank Corporate Office Headquarters 2730 W. University Drive Denton, Texas 76201 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Attention: Beneficiary, The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 25rd of February 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds USD$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, that all unclaimed funds to be paid into the United States Government Treasury account as unclaimed funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into the following government directive: Name of Bank: JP Morgan Chase, Bankers for the United States Treasury Department. Address: Headquarters at 270 Park Avenue in New York. AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge is sum of US$260.00 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below. Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund, We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund. For further inquires or questions, Please call this office number or better send us a text message phone +1(972) 947-3141 Or Call Our Costumer,s Service Line +1(972) 895-7780 Thank you for giving us the opportunity to serve your banking needs. Thanks for banking with us. Yours in service, Mr. Mark Williams Auditing account manager First United Bank 2730 W. University Drive Denton, Texas 76201 Officer: Financial Center Operations Manager.
#222650 - Sent March 4 2017 by giroup@alice.it
FЙVR. 27 "I have left a certified ATM VISA CARD for you" has been annulй Quand lundi, 27 fйvrier 2017 10:30 AM а 11:30 AM (GMT) Greenwich Mean Time - Dublin/Йdimbourg/Lisbonne/Londres Message I have left a certified ATM VISA CARD for you Attention My Good Friend., How are you doing i Hope all is well with you and your family,You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $2.5 Million US Dollars I have left a certified ATM VISA CARD for you worth of $2.5 Million US Dollars cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mrs. Susan Leo on her direct email address [email address removed] the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mrs. Susan Leo directives so that she will send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan Leo Account Officer, Cotonou, Republic of Benin Email address: [email address removed] Tele Phone:+22999233954 Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you. Thanks and God bless you and your family. Hoping to hear from you. Thank you Mr philippe, Cette invitation а un йvиnement a йtй envoyйe а partir de   Yahoo Agenda
#222644 - Sent March 2 2017 by dr.philippe27@yahoo.com
Dearest One, I Hope This Mail Meets You In Good Health And Spirit, I Am,Miss,Mary Bruma, A Nationality of (Cote d'Ivoire) .Presently, I Live As a Refugee In Republic of Benin, With My baby . I Am A Victim Of War And The Son Of Late Chief Tony Douglas The Assassinated Former Assistant Director Of Cote d'Ivoire Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program. I had a singular shock and trauma, which compelled us to flee from the country to Republic of Benin by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million dollars, ( $8 Million United State Dollars) now in the custody of a bank in Benin Republic to your private account pending our arrival to your country. We are Making This Request To You With Tears In our Eyes And I Feel That God Almighty Will Touch You With His Spirit for you To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, We will be glad to offer you 15% of the total sum for your effort assistance, In your reply, i will like you to send to us your contact information stated bellow and i have in this attached in attachment my identity card for more trust 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your private Cell Phone Number:.......... 5) Your Country:-................. 6) Your Occupation:-.............. 7) Sex:-....................... we are anxiously waiting for your acceptance reply to help us out. Your Urgent Reply is needed. Best regard Miss,Mary Bruma, Email: [email address removed]
#222641 - Sent March 2 2017 by lenzasammartinese@alice.it
May I Have Your Attention, Please? I really apologize for the entire problem you have passed through in respect of your overdue fund which our old management failed to complete your fund transfer and it has been under detention since last year? Nevertheless I am Mr. Isaac Freedom the new elected General Manager Money Gram Legal Affairs Cotonou- Benin Republic and I resumed office last week I am writing this message with deep sorrow as I re-covered your File of US$$2.5 Million unpaid through my searching which the fund supposed to be transferred to you at the rate of US$5,000.00 per daily during the former manager regime which has been sacked since he failed to work according to the instructions given by the Board of Directors. Therefore it's my wish to inform you that after our Board of Directors meeting last Friday with Ministry of Foreign Affairs your fund worth US$2.5 million has been approved and you will now start receiving US$15,000.00 daily based on our agreement with Ministry of Foreign Affairs you will pay just US$85 to enable us re-activation your File and commence your fund transfer as directed. Note this project was approved in other to release every Overdue Fund belongs to foreign beneficiaries according to the Ministry of Foreign Affairs and hence this office is concerned be rest assured that you will start receiving your payment before 24 hours upon the receipt of the fee. Below are the details for you to send the fee: RECEIVER NAME: ===== SAMMUEL CHUKWU COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU SECRET QUESTION: ==== COLOR ANSWER: ====== WHITE AMOUNT: ===== US$85 NOTE: Follow our official arrangement you will be receiving US$15,000.00 on a daily basis until your total fund of US$2.5 million is completely transferred based in our agreement with ministry of foreign affairs and note your daily payment of US$15,000.00 will be split into Three ref numbers which will worth US$5,000.00 per each transfer. Again we are here to assure you that this is the only thing required for us to commence with your transaction therefore we are waiting to have the fee details in other to carry out this project accordingly. Please forward the follow details to us once wire the fee. Ref Number/MTCN Senders Name Senders Address. NOTE: This special offer valid for 5 working days meanwhile treat as urgent as possible to enable us carried out this project accordingly as agreed with Minister of Foreign Affairs so that you will start receiving your payment. Kindly reply us: ( [email address removed] ) We promise to serve you better. Yours Sincerely Mr. Peter Moses Tel: +229 6203 6229 E-Mail: [email address removed] General Manger Money Gram Legal Affairs
#222550 - Sent February 28 2017 by kemar_mgo@alice.it

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