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-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Fund Owner Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct number +234 7013576747
#256075 - Sent February 20 2019 by jalex4876@gmail.com
Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive. Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?. [email address removed] " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization. Regards Pray for me always. Mrs. Nora Aliti
#256074 - Sent February 20 2019 by noraaliti60@gmail.com
From the Desk Of: Manager: JP Morgan Chase Bank Mr.James Dimon 270 Park Ave. New York City Attn: Beneficiary , This is to bring to your kind notice that your outstanding payment of $9.5 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 1st quarter of 2019 runs out so you have to get back to me immediately so that you will receive your Fund. Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you Your Full Name: Your Complete Address: Direct Tele: Number: Mobile Number: Occupation Nationality. Finally, Response Should be Made Immediately before it will be too late for you. Waiting for your immediate response. Thanks for your Co-operation. Mr. James Dimo Cell Phone +1 702-512-7888
#256072 - Sent February 19 2019 by payment103@gmail.com
Good Morning i am written from Hospital now,Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr.Johnson who worked with Tunisia embassy in Ghana for nine years before he died in the year 2012. We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Ghana, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage. I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, please my dear this is my Doctor phone number +233 542 755 441. and [email address removed] ) I am expecting your respond. Regards, Mrs.Vivian Jonhson written from Hospital.
#256071 - Sent February 19 2019 by abineurki@gmail.com
CONGRATULATIONS FROM FACEBOOK TEAM. Facebook Loyalty Reward Promotion!!! From The Desk Of The President. International Promotions/Prize Award. Category: 2nd Ref: BML/B528/11US. Dear Winner, The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won. This promotional program takes place every year and this year online draws were conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact agent MD. Donald Beckman of the claims department via this e-mail address [email address removed] ) with your details listed below. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your Weekly/Monthly Income, (10). Your age, (11). Your Next Of Kin Name, (12). Your Next Email Address, (13). Your Next Telephone Numbers, (14). YOUR IDENTIFICATION CARD(ID) Quickly get back to me for more advice. As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00. Thank you and once more Congratulations. The announcer for Facebook. (Director of Comm./Public Affairs) Facebook, Inc.
#256069 - Sent February 19 2019 by generalaliyum@yahoo.com.ph
Child?s Play Profit Amazing Secret Discovered By 15- Years Old Newbie Makes $ 18, 076 in Less Than 3 Days If you are overhelmed frustrated and angry.. Angry at all the hucksters the snake-oil salesmen who ?d robbed you and your hard-earned money? I got a great news for you If you knew what the secret this guy had discovered What will happen: Can it really be this easy to make money online? You can ask yourself. If you are skeptical look at it with your own eyes. Here is to you finally making serious money online. You will know what a 7-figures marketer know making easy money online, and ather don?t, and how to use this secret. You will know what is the best way start making money on the internet. You really want to know how can you earn money online? Click here http://mtrack.me/tracking/raWzMz50paMkCGD4AGx1AwD5AwxzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kBQDmAwVlZwN1BR4 You can get my bonuses too. I hope this helps Laszlo
#256068 - Sent February 19 2019 by sportkomplex.bt@gmail.com
REF:- INSTRUCTION TO CREDIT $2,000,000.00 INTO YOUR BANK ACCOUNT This is to officially notify you that your name was shortlisted under the world bank scam victims rehabilitation scheme and you have been listed and approved to receive payment of $2,000,000.00 As one of the scammed victims compensation fund. This is to equally let you know that Standard chartered Bank Affiliated to world bank has directed to credit your bank account in your country,It is the only bank instructed to transfer your fund to your Bank account. Standard chartered Bank Affiliated to world Bank has made all arrangement on how to transfer your fund but now our problem here is one Mrs Janet Smiths came to Bank to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your fund in the Tune of Two Million United State Dollars compensation that was shortlisted with your name with Standard chartered Bank Affiliated to World bank under the World Bank Scam Victims Rehabilitation Scheme as One of the Scammed Victims Compensation Fund. i) Did you Authorize Mrs .Janet Smiths to come for your Fund Claim? ii)Are you Truly Aware Of this? iii)Account Number she brought is 106291623 with Citibank. Kindly Respond Back once you receive this email Message before the fund will be transfer to Her Account Note: You are to reconfirm the under-listed information Below to ensure you are the right. A)Your Full Name===B)Full Address====C)Telephone Number==D)Sex and Age====E)Nature of Work (Occupation) We Await an Urgent Response From you You are hereby Advise to reply to this Email address; Yours Truly Mr.Williams Howell [Head of Admin] STANDARD CHARTERED BANK AFFILIATED TO WORLD BANK
#256067 - Sent February 18 2019 by officername@yahoo.com
#256066 - Sent February 18 2019 by sqtnjpnkoiccpc@luvwczfixwz.com
      CIBC Bank Canada RE: FULL PAYMENT OF YOUR OUTSTANDING FUND   Attention.  We thank you for your co-operation on the successful transfer of first batch of your part payment of six Million five Hundred Thousand US Dollar ($6,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN  have acknowledged receipt of the fund.   NAME OF BANK:                CAPITAL ONE BANK BANK ADDRESS:                N.Y. 11373, USA. ACCOUNT NO:                   580294045 ACCOUNT NAME:              MARIA T. EL-ZEIN ROUTING CODE:               021407912 SWIFT CODE:                    NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.   Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer.  Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.  KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEY IS ANY.   Yours Faithfully, Ms.Lizi Henkels Secretary CIBC Bank Canada  
#256065 - Sent February 18 2019 by cibc.lizhenkels@secretary.net
Hello dear, how are you? Hope you are feeling good. Please i want to know if you have read the message with some of my pictures that i sent to you? I am not happy as you have not responded back. Could you please get back to me by confirming to me whether you received the message or not because there is something very urgent and important which i will like to discuss with you and besides, I will attached more of my pictures to enable you see who i am if you so wish. Kindly help me respond back as am waiting. Regards. Kyle Bright Malik
#256063 - Sent February 18 2019 by kinbriht@gmail.com
Hello: Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel. Thanks Mr.Siongco Anthony Castro. Chief Financial Officer American Express Company Plc Phone:+1-502-414-5129
#256062 - Sent February 18 2019 by dhlibusa@gmail.com
Attention dear Esteemed client;, This is MR David General from western union Head office here in TOgo Du Republic. We presently send your first payment of $5000 instantly from our head office, so now you are reaquested to contact us now with your full information where you want your first payment to be transfer to you without any further Daley,total amonut 3.6m to be transfer to you destination address, (1)Your fullname, (2)Your country, (3)Your city, (4) Your Occup, (5) Your phone number, And also send us an email: call us at +228 93509739 so we can do the normal procedure on your first $5000 payment which is activating the file to enable you pick up your money at any western union office around you. Thanks and call me now for the processing. [email address removed] Best Regards MR.David General
#256060 - Sent February 18 2019 by wunion51@yahoo.com
Hello Good day, Hope everything goes well with you. We are a professional mobile phone accessories and peripherals factory in Shenzhen. I'd like to recommend our TWS wireless/bluetooth earphones to you: OEM service is available. For detailed product specifications, please visit our company website. I will send you our product catalogue and price list if you have any interest in these. Have a nice day. Best Regards, Wendy Huang Feit Dianzi Co.,Ltd Email 1: [email address removed] Email 2: [email address removed] Email 3: [email address removed] Tel: (+86)755 83276040 Fax: (+86)755 83276035 Mobile & whatsapp & wechat : (+86)13725587763 Address:3th Floor, Building 5, Hesheng Industry Zone,Fuyong Town,Bao'an Dist, Shenzhen,China 518126.
#256057 - Sent February 18 2019 by info@feitdz.com
--------------------------------------------      【 可 】      【 开 】      【禾兑】      【 粟 】 -------------------------------------------- | 如 需 电: 136一6075一419O | Q mT Q: 157一533一2698   -------------------------------------------- 越掖枝暮貌
#256054 - Sent February 18 2019 by ndpl@wkqs.com
Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive. Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?. [email address removed] " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization. Regards Pray for me always. Mrs. Nora Aliti
#256053 - Sent February 18 2019 by noraaliti60@gmail.com
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,F.O.B IBAKA Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You?re name......................... You?re country........................ You?re home address..................... You?re Tel phone number..................... include your ID Card......................... so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $85,per day and i deposited SINCE JANUARY 2019.call him as soon as you receive this email.Below is their contact Information's Contact person: JOHN UME DHL DELIVERY COMPANY [email address removed] +2348139539707 OR TEXT HIM Below is the name and information to send the fee of $85 RECEIVER NAME:HENRY CHIGOZIE ADDRESS:Lagos Nigeria AMOUNT :$85 REFERENCE NO: SENDERS NAME: SENDER'S ADDRESS: contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MRS HELLEN JEFF ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa. Reply Reply to All Forward
#256051 - Sent February 18 2019 by chrisbala41@gmail.com
Mr.Manuel Goraan. Finance Advisory Board. I am a finance advisory expert. My Board visited a bank here and a file which contains list of beneficiaries were presented to our Board, We discovered it was due to Fees unpaid and too many fees demanded by Banks that made beneficiaries not to have received their funds owed to them. I saw your email address in the file I decided to contact you. Do you know you can do away with all the fees demanded by Banks here by not paying any fee and have your fund transferred to you. And once you do away with the fees the bank will have no right to demand fees from you and the bank will transfer your fund to your bank account without you paying any fee. All you need is the Supreme Court of Nigeria Waiver. Once the Supreme Court of Nigeria Waiver is issued on your name and submitted to the bank, The bank will respect and honor the Supreme Court of Nigeria Waiver and transfer your fund to your bank account without you paying any fee. If you are interested in the Supreme Court of Nigeria Waiver reply back to me. Sincerely, Mr.Manuel Goraan. Finance Advisory Board.
#256050 - Sent February 17 2019 by manuelgoraan@gmail.com
Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this first quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately. You are advised to comply immediately, Below is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 [email address removed] Urgent get back to us. Faithfully Yours Mr.John Wagner The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection
#256047 - Sent February 17 2019 by mrtonyelumelu77@gmail.com
Please did you see the e-mail letter I sent to you? Thank you Ali H Mahmmud
#256046 - Sent February 17 2019 by ykongp@gmail.com
Dear Fund Beneficiary This is to inform you that I arrived in the United States yesterday from Nigeria to facilitate the release of the payment of the beneficiaries from Asia, Africa, Europe, South America and the United States of America which their names are on the list that was given to me by the Federal Ministry of Finance Nigeria. The Federal Government of Nigeria wants to ensure that all debts owed to contractors and other beneficiaries are paid to them immediately. Right now, as directed by the President of The Federal Republic Of Nigeria, President Muhammadu Buhari (GCFR) to ensure that your overdue payment worth $10.5 Million USD is paid to you without any further delay as approved and instructed by Federal Ministry of Finance; Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to divert your fund into their personal account in USA. We are going to pay you from the Nigeria Oil Reserve account here in the United States. Note that I have a very limited time to stay here in United States as soon as you reconfirm your details I will guide you on what to do to get your long overdue payment into your personal bank account which will be stress free for you .So I would like you to urgently respond to this message with your details, so that we can work on your payment as soon as possible. You are advised to provide to me information below immediately to enable me to verify your details that i have with me; 1. Your full names:............................ 2. Residential address:........................ 3. Telephone number:........................... 4. Occupation:................................. 5. Your Valid ID should be attached. You are advised to choose any of this two methods below; 1. BANK TO BANK SWIFT TRANSFER (If you choose this option you are required to confirm your banking details and your direct telephone number when replying back) 2. CERTIFIED BANK DRAFT (If you choose this option you are advised to provide you delivery address and your direct telephone number) We await your urgent response to this office immediately. [email address removed] Sincerely yours, Mr Emmanuel Ajayi
#256044 - Sent February 17 2019 by mukul@wii.gov.in
Please can we talk
#256042 - Sent February 17 2019 by clydesdalebankplcc740@gmail.com
re:
We are a Gulf region base investment company working on expanding our investment portfolio globally. We are into debt funding and we have the financial muscle to fund any of your projects between $2-200 Million Dollars. If you have any viable project we can finance and partner together by making financial investment in form of debt financing and we would be please to receive a comprehensive business plan and NDA from your company for our review. [email address removed] Allah Blessings Abdullrahman Al-Jassem Executive Director Financial Operations & Support Services
Attention: This is to officially inform you that your long over due payment have been approved for immideate onward payment to you without any further delay. For verification of your payment send Your name, address phone number and your Identification card or number as a proof of Identification for urgent reply on my direct number +1 657 207-4903 Dr. Abraham Favour. Paymaster United Nation Orginization
#256039 - Sent February 17 2019 by kjgfikjfg@aol.com
Hello, Online Beneficiary, Mr. Conrad Powell U.S.A of California is ready to pay the fees and the Bank has been ordered to release your unpaid fund to you as you send Mr. Conrad Powell U.S.A of California to receive your fund on your behalf. We hereby send to you this information submitted by Mr. Conrad Powell U.S.A of California that he should receive the online account on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware, or know anything about this development. When are you going to send the fees this week? Mr. Conrad Powell, claiming that you instructed him to receive the payment on your behalf. Firstly. Did you instruct Mr. Conrad Powell of 122 Fitch Way, Sacramento, Ca? 95864. whose information is below, to claim and receive the fund on your behalf? Finally, you are hereby advised to contact immediately, via if you are the person that instructed Mr. Conrad Powell to claim your fund. The money is needed to keep the account operational and working perfectly. I have told you that the money still remains your money into your online account. You will see your money there in your online account nobody will touch it. We are still waiting to receive the payment details fast. I shall be expecting your swift response as soon as you receive this email. The money is needed to keep the account operational and working perfectly. The money you pay still remain your money into your online account ok. Respond immediately today. Thank You for your maximum cooperation Best Regards Yao Lee Transaction Oversea
#256038 - Sent February 16 2019 by revfrjohnharry1212@gmail.com
械   有各地正规普通3%税票开,点优惠,包真。 详     电 :林(姐) 业务部 手机V信:133-6051-3868 Q      Q :  692210769 本%Wini
#256036 - Sent February 16 2019 by sz66886688@126.com
Kindly get back ASAP and make claim to your fund.
#256035 - Sent February 16 2019 by info@sender.com
From Santander internet Banking Address: 1350 Broadway ? New York City 10022, USA Attention: Sir We the entire Santander Bank Branch of New York City United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you. Based on this and due to the problems of wire transfer all over the World now by IMF, FBI, World Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction. Therefore the Authority of the Santander Bank Branch of New York City has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI, CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder. Regarding this, you are advised to reconfirm your full information as follows Full Name Home Address Occupation Cell/Cell phone number Driving License or International Passport. Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $45 dollars and it is mandatory to pay this fee to enable us to open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to log in your account and start transferring your fund to your local bank account. Finally, we are waiting for your response to enable us to proceed with your payment accordingly without delay. Thanks for banking with us. Your quick response shall be most appreciated. Best Regard Faithfully Yours Mr, Scott Powell Chief executive officer & My Assistant Dr. Wilbur L.Daniels Director of Transfer Payment Leadership Department
#256034 - Sent February 16 2019 by frankmark496@gmail.com
Suntrust Bank 5361 Us Highway 158, Advance, NC U.S.A Tel:1 (917) 341-7230 [email address removed] Urgent Attention, You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for you to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your Weekly/Monthly Income, (10). Your age , (11). Your Next Of Kin Name, (12). Your Next Email Address, (13). Your Next Telephone Numbers, (14). YOUR IDENTIFICATION CARD(ID) Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING SYSTEM) by wire transfer. [email address removed] Quickly get back to me for more advice. Mr Mark Wegener Managing Director: Sun Trust Bank NC, U.S.A
#256033 - Sent February 16 2019 by kennytashy123@yahoo.com
Beneficiary Email owner I am rather specific at this moment as the anticipation of this long awaited moment is about to arrive, I have promise you that i am going to help you get the transfer completed into your bank Account, which I fully knows that i can do exactly what i have promised you as long as your payment file is on my desk, considering you have come a long way pursuing to your payment of ($25,000,000,00) Twenty Five Million United States of America, accept my apologies, if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form, the reference compensation fund, worth sum of $25,000,000,00,( Twenty Five Million United States of America Dollars Only),which you has been expected to received from the Former Ex President,Mr.Thomas Boni Yayi,due to all the people that failed into scams, is now under the International Commercial Bank I.C.B. Benin. And, I am hereby writing below specific message to you, concern the $25,000,000,00,For the cause and case, we the International Commercial Bank I.C.B. Benin., have decided to contact you for this transaction, based on trust and your outstanding, we have an interesting to keep you alert immense benefit to both of us, I am not here to play or to be wasting your time or mine if this transaction is not for real and the only thing why I am fighting and working hard to transfer your said approved funds into your Bank Account is because once you are able to receive it and start making withdrawal from your Account, You will immediately regain your financial freedom and have enough money to live on and establish a good business for yourself and your family, I have swear to my God that I will not lie before him, I only working for you and i must follow the right procedures. Although I knew that there is absolutely going to be a great doubt and distrust in your heart, in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons, to get attention and recognition, I am happy that you have expressed your thought due to your past experience with the none official officers of this our great country and also what you have been hearing which i promise you that you will not experience such a thing in your life again or in this present transaction. Please grant me the benefit of doubt and hear me out I know very well that you may have had of the rough trials and tribulation going on in this present world and I must tell you that tribulation and trials will only last for a while, but joy comes in the morning, If you have faith like a muster seed your good dreams will definitely become reality, and God will do it for you, therefore accept and claim your Blessings now as I am present Director International Commercial Bank I.C.B. Benin,Please,you need to contact us immediately, and forward all your details information, such as; Your Full Name,Address,Tel,Your Bank Name and Address, Account No, Routing No, Swift Code, where the below fund $25,000,000,00,will be transferred directly, If you are interested to confirmed your stated fund worth total sum of $25,000,000,00, kindly response now. Once you replace your negative thoughts with positive ones, you will start having positive results in this deal, I am only doing this because I fully know that this is for real and i will get something out of it for my work well done once you receive the said funds in your Bank Account and start making withdrawals, Be guaranteed and assured that your approved funds will be transferred into your provided Bank Account, As soon as you are able to comply with the payment of $185,for Transfer Retrieve Access Panel, as directives because that is the only thing delaying you not to receive your said funds at the moment. And also send your Bank Account information for your transfer process such as. Best regards, Mr. Patrick Booker Executive Director Accounts International Commercial Bank I.C.B. Benin Tel+229-69-964-597 [email address removed]
#256029 - Sent February 16 2019 by u.39556@yahoo.com
Attn My name is Mr Davis Macwire,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in Metallic Trunk Boxes weighing approximately 25kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90%. Consequently.when we clear it, If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: [email address removed] you accepts to work with me.Send me your cell phone number and your address and your full name. could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office. Signed, Mr.Davis Macwire Director Inspection Unit United Nations Inspection Agent. Boston Logan International Airport,t. .UNICEF Boston - Harborside Dr, Boston, MA 02128
#256028 - Sent February 16 2019 by kaydvis3@gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your hand, i will need your support to make this ream come through, could you let me know your interest to enable me give you further information, and I hereby advice that you send the below mentioned information I decided to will/donate the sum of $4.5 Million US to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God.ok. Reply back for more details on my personal [email address removed] ) Your full name.......... Your private telephone number.......... Your passport or identity card........ Your country....................... ... Your occupation.............. Thank you as i wait your reply. Yoursfaithful friand, Mrs Suzara Maling Wan [email address removed] )
#256027 - Sent February 16 2019 by mrssuzaramaling661@gmail.com
Dear one. This is to officially inform you about your $8.7m with the United Nations Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please choose payment method. Therefore you are advised to contact US with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation. Respectfully, MR JIM OVIA Call Me +2348123480562 [email address removed]
#256026 - Sent February 15 2019 by mce.llado@agribioph.com
FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK: [email address removed] TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION ATTN: PLEASE, I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). 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,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE. [email address removed] AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST. LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.THOMAS STEVENSON DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [email address removed]
#256023 - Sent February 15 2019 by chrisbanksbilly@yahoo.com
Dear Friend, I know that this letter will come to you as surprise, I got your contact address while I search for foreign partner to assist me in this business transaction that is present in our favor now, My name is Mr. Abdul Hassan, I am the Bill and Exchange (assistant) Manager (BOA) BANK OF AFRICA. I'm proposing to lift in your name (US$16.5 Million Dollars) that belong to our later customer, MR. GORPUN VLADIMIR From Saratov Oblast Russia who died in Siber airline that crashed into sea at Isreal on 4th October 2001. I want to present you to my bank here as the beneficiary to this fund and I Am waiting for your response for more details, As you are willing to execute this business appointunity with me. Yours Sincerely, Mr.Abdul Hassan.
#256022 - Sent February 15 2019 by abdul2000hassan1@gmail.com
#256021 - Sent February 15 2019 by aishabuhari8809@gmail.com
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Mobile** : **+91 9514330612*
#256020 - Sent February 15 2019 by wwemailleads@gmail.com
Dear Beneficiary This is to bring to your notice that the present government want to make sure they settle every of there payment before there will be a new regime will take over should in case there did not win for second term and also of campaign so that people will vote them in again. So you are advice to contact the diplomat to deliver your abandon consignment as soon as possible for him to complete your delivery to your door step with the below information Name: John Albert [email address removed] Telephone: +1 (402) 739-9746 Text or call. Yours Faithfully, Mr. Godwin Emefiele.
#256018 - Sent February 15 2019 by mr.godwinemefele3242@gmail.com
After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment $10,700,000.00 USD deposited in our bank. Please contact Mr. Don Irwin the Managing Director of Chase bank connecticut branch with your name, resident address and your direct telephone number for the transfer of your payment to you accordingly Name: Mr. Don Irwin Phone Number: (702) 758-8239 [email address removed] [email address removed] You are therefore advised to contact Mr. Don Irwin with your details and hasten him to facilitate the release of your payment to you immediately. Thanks for your attention
#256017 - Sent February 15 2019 by test@mail.bignet.ua
Hello Dear, Greeting to your family ????????????????????????????????????????????????????????????????????YOUR ATM VISA CARD IS READY I have been waiting for you since to contact me regarding your winningamount of US$2, 100, 000.00 (Two Million One Hundred Thousand United StateDollars) loaded on your ATM Visa Card which we discussed. We are duly interredswitched, therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in anypart of the world and the maximum you can withdraw a day is $4,000 US Dollar. ? I did not hear from you since that time then Iwent and deposited the package ATM CARD with Transnet Courier Company,Johannesburg South Africa as I traveled out of the country for a short Courseand I will not come back till end of 2nd quarter of the year 2019.What you haveto do now is to contact the Transnet Courier Company as soon as possible toknow when they will deliver your package to you because of the expiring date. ? For your information, I have paid for the Clearance Certificate Fee neitherof the ATM CARD showing that it is not a drug Money nor to sponsor Terroristattack in your Country. The only money you will pay to the Courier Company todeliver your ATM CARD directly to your Postal Address in your country is ($150) only being the Security Keeping Fees of theCourier Company so far. ? Again, I would have paid that fee to the Transnet Courier Company but theysaid no because they don't know when you will contact them and in case ofdemurrage. You have to contact the Transnet Courier Company Manager immediatelyfor the delivery of your ATM CARD package with this information below: ? HERE IS THE COURIER COMPANY INFORMATION'S: ? Courier Name: Transnet DiplomaticCourier Company Contact Person: Dr.William Bongani Position: Director Delivery Department [email address removed] Tel: +27 -63-930- 8500 ? ?Please make sure that you reconfirm thefollowing details below to them: ? 1. Full Name 2. Country of Origin 3. Receiving Address 4. Direct Telephone Number 5. Occupation 6. Age ? Again to avoid any mistake on the Delivery justask them to give you the tracking numbers to enable you track your package overthere and know when it will get to your address. Let me repeat again, try tocontact them as soon as you receive this message to avoid any further delay andremember you are to pay them their Security Keeping Fee of $150 only for their immediate action. ? As a matter of facts, make sure as the rightful beneficiary of the ATM CARDpackage of $2,100,000.00 (Two Million One Hundred Thousand United StateDollars) you must contact them by indicating the Code (2661428)so that they can find it and pick up immediately as they have it in theirrecord. ? Yours Sincerely Mrs. Jane Roberts Acting Manager of First National Bank Limited, South Africa (F.N.B.) ?
#256015 - Sent February 14 2019 by nwaaba123@yahoo.com
Fonds International pour l'Emploi,la Santй l'Agriculture et le Dйveloppement "FIESAD"USA-CANADA Corps Commun d'Inspection (C.C.I) Adresse du siиge rйgional de l'Amйrique:United States Fund for FIESAD 125 Maiden Lane, 11th Floor New York, NY 10038 Fax : 01.48.74.34.07 Tйlйphone :+1 819 200 2920 [email address removed] -------------------------------------------------------------------------------------- Dans le cadre de notre programme de travail (Objectifs du millйnaire) pour 2019 et l'instauration des projets inйdits, le Corps Commun d'Inspection (CCI) de la "FIESAD"USA-CANADA ont instaurйs un recrutement de nouveaux personnels dans les organismes du systиme des Nations Unies а travers le monde par la Direction Rйgionale Europйenne de la "FIESAD"des Йtats-Unis d'Amйrique et du Canada (Fonds International pour l'Emploi,la Santй l'Agriculture et le Dйveloppement). Ce thиme avait йtй proposй par le Secrйtariat de l'ONU et approuvй par plusieurs autres organisations participantes.Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplфmйs pour atteindre les objectifs du PNUD,la "FIESAD"des Йtats- Unis d'Amйrique lance un programme de recrutement des personnels de toutes catйgories confondues de par le monde entier sans distinction de race, de nationalitй ni de sexe. SECTEURS D'INTERVENTION DE la "FIESAD"USA-CANADA: Politique Йconomique et Sociale ,йgalitй des sexes,droits de l'Homme, planification,statistique,communication pour le Dйveloppement International,alliances avec le Secteur Public et mobilisation des ressources,wash (Eau - assainissement et Hygiиne),santй,nutrition, prйvention des Maladies,йducation,administration et Finance,approvisionnement et Logistique,technologie de l'information et de la communication,ressources Humaines,protection des enfants PROFIL D'EMPLOI: 1-Avoir entre 18 et 65 ans au plus. 2-Кtre de bonne moralitй. 3-Кtre disponible а voyager immйdiatement. 4-Savoir bien parler le franзais et ou l'Anglais 5-Кtre titulaire du BEPC au moins ou autre diplфme professionnel supйrieur 6-Avoir acquis d'expйrience professionnelle serait un atout. Piиces а fournir: - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identitй - les copies des diplфmes ou attestations jugйs utiles peuvent servir la "FIESAD"USA-CANADA se rйserve le droit de ne pas faire connaоtre les postes а pouvoir ; les admissions seront accordйes en tenant compte des exigences administratives particuliиres circonstancielles en vigueur au sein des Organes de l'ONU de mкme que la constitution de votre candidature. PS:- Les candidatures doivent кtre envoyйes par mail en piиce jointe а l?adresse mail de la "FIESAD"des Йtats-Unis d'Amйrique et du Canada [email address removed] Priиre d'envoyer les documents en forma JPEG ou PDF pour une facilitй et simplicitй de leur lisibilitй pendant l'impression des fichiers en piиces jointes pour l'йtude de votre candidature. NB/Si vous кtes participant(e)venu(e) de la zone Afrique ,veuillez contacter notre reprйsentant Dr Claudes KAMENGA Tйl:+22 962 701 126, whassapp et imo sur le + 1 647 696 94 78 pour plus de renseignement. A signй la Directrice rйgionale de la "FIESAD-des Йtats-Unis d'Amйrique et du Canada: Henrietta POUPART-LAFARGE.
#256014 - Sent February 14 2019 by casadiodoc@tin.it
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, YOUR ATM CARD IS READY FOR SHIPMENT Greetings to you again. I am contacting you again in regards to your ATM CARD. Treat very urgently as we also remind you that your ATM Card is ready for dispatch. It is my pleasure to inform you that your ATM Card has been approved in your favor. You should stop ignoring my e-mails. Why are you keeping us silent till this moment? Follow the direction and instruction give to you on how to deliver your ATM CARD to you this week. When are you going to send the fees this week? Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). Again and Again, Answer my question and include the followings below tell us your plan to follow option. 1, Why are you keeping silent over this issue....? 2, Do you want us to cancel your ATM CARD DELIVERY....? 3, What is holding the payment till this moment....? 4, Final date of the payment....? 5, Are you Alive.....? 6, Is this contact still valid.....? If so get back to me as soon as possible as. The only money you are going to pay is for your Activate Fees and Delivery Charges Fees only and other necessary things have been taking care of by the Skye Bank authority as instructed, Do you send someone to receive your ATM CARD on your behalf that you are on the sick bed. You should comply with Mr. Tokunbo Abiru from Skye Bank Executive Director and ATM Product/ Foreign Operations (SKYE BANK) Your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd 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 in your country. Your total amount is $25,500.000.00m USD only. You should contact Ceo. Tokunbo Abiru, Executive Director and ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] I shall be expecting your swift response as soon as you receive this email. NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#256013 - Sent February 14 2019 by ubaj80@yahoo.pt
Good day , I trust this email finds you well!! With due respect, trust and humility let me start by introducing myself. I am Smith Adams . I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Randolf , whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Sincerely, Smith Adams
#256012 - Sent February 14 2019 by smith_adams2018@hotmail.com
Yahoo!MAILAttn Valued User,Your Mail version is outdated.Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.download the attachment to upgrade your mailboxThanks,Yahoo! Mail Team.Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2019!, Inc. All rights reserved.
#256010 - Sent February 14 2019 by spruettwy@yahoo.com
Yahoo!MAILAttn Valued User,Your Mail version is outdated.Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.download the attachment to upgrade your mailboxThanks,Yahoo! Mail Team.Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2019!, Inc. All rights reserved.
#256009 - Sent February 14 2019 by lebuhrayaauto@yahoo.com
Yahoo!MAILAttn Valued User,Your Mail version is outdated.Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.download the attachment to upgrade your mailboxThanks,Yahoo! Mail Team.Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2019!, Inc. All rights reserved.
#256007 - Sent February 14 2019 by baumba@yahoo.com
Attention: Dear Fund Beneficiary Dear, Congratulation!!! The world Bank has decided to compensate you with the sum of $2Million because of your love and kindness which you show to the American solders in Afghanistan. During our meeting yesterday with the world Bank president JIM YONG KIM, he made it clearly that every individual who assisted the American solders in Afghanistan will receive the sum of $2Million each from the Standard Trust Bank UK. I will like to you forward your bank details to me as soon as you have received this email. Yours Sincerely Mr. Richid Benmessaoud World Bank Director
#256005 - Sent February 13 2019 by richidbenmssaoud@gmail.com
Are you a gentleman or macho, or are you just outspoken and generous. Well I like a man who is a bit of all these and apart from it he should be reliable, responsible and straightforward. I am Kristina from Chelyabinsk, Russia and I am in search of my potential husband, lover and friend all in all. I want someone just for myself, so that he is always there for me and fills my life fully. I want to drown myself in his love and see nothing other than him. I want to fall in love madly, deeply and only once.If you share at least some of these feelings then you are a candidate for being my love. And you can meet me by joining this elite family oriented online dating website by clicking here on this link. I hope you will find me there and we will become friends. Whatever be the outcome of our friendship I am sure it will be a nice experience to both of us. Apart from me you will also meet thousands of similar beautiful girls from my country and neighborhood. My page http://kristina93.loversru.cn
#256004 - Sent February 13 2019 by gyushank@dianedarling.com
From the Desk Of Mr..Kennedy Uzoka Governor, Director,Foreign New Paymaster General, United Bank of Nigeria (UBA) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. Fund Approved Payment Verification. Our Ref:CBN/IRD/CBX/021/2018 YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD. Attention: Beneficiary, I am contacting you today to alert you that I saw your file last two days in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please; I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) And I have been instructed to contact you as quickly as possible today like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long, Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ATM CARD which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. We therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund in any ATM machine in your country to make it easy for your payment and we have converted your total fund of ($27,000,000,00) into Your ATM Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been approved on your behalf and it is ready for the delivery to your home,Note,Your ATM CARD Pin number is 2126 which you can also change your own personal pin once it arrives to your home for security reason. You are hereby to quickly respond back to my department today and provide to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your information for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any ATM machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age:................. Sex:.................... You should provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible for the proceed and delivery of your Atm card. Please reply very urgent. You are advice to get back to us immediately. Best Regards, CEO Mr.Kennedy Uzoka New Paymaster General, United Bank of Nigeria (UBA)
#256003 - Sent February 13 2019 by mohammedbelloadoke443@gmail.com
This is Mrs. Paula P. Mello from the U.S. Internal Revenue Service. On November 13th, 2016, we intercepted a package containing a certified bank check worth $5 Million U.S. Dollars apparently coming from Benin, a country in West Africa. The delivery agent told us that you were the intended recipient. The delivery agent was deported to Benin on November 30th, 2016 because he arrived in United States with the Tax Clearance of the certified bank check. Since then, I have been sending emails to you. I sent three emails to you, informing you that we have your certified bank check is in our custody but you did not reply those emails. This very email is the fourth email I've sent to you regarding the same information. Now, are you no longer interested in receiving your funds? If you really know that you are no longer interested in the funds, positively state that you are giving up so that we can send the certified bank check back to the Benin government where it came from. In other words, if you are still interested, you need to pay $99.00 USD for the Tax Clearance and your certified bank check will be delivered to you. This is all that we need to secure the Tax Clearance and to send your certified bank check to your house. Reconfirm your home address upon responding to this email. Best regards, Mrs. Paula P. Mello, U.S. Internal Revenue Service.
#256001 - Sent February 13 2019 by emailsofficial324@gmail.com
Hello: Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel. Thanks Mr.Siongco Anthony Castro. Chief Financial Officer American Express Company Plc Phone:+1-502-414-5129
#255998 - Sent February 13 2019 by newcbn@gmail.com

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