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-- Attn: Email Owner, Compliments of the season? This Letter is from Financial Service Authority (FSA). This is to inform you that our International Transfer Department has taken over to pay all delay and mishandling transaction originated from Africa, Asia, Middle East, Europe and America. We have received a payment credit instruction from World Bank In conjunction with IMF to credit your account with the approved sum from their reserve account with our bank. However, Your active e-mail was in the list submitted by FSA e-mail electronic diversity monitoring team observers and We have try many time to contact you but your email bounce back, you are hereby required to provide the followings details below for proper procedures. 1. Your Full Name with your valid Address.: 2. Your Direct Tel Number.: 3. Attachment copy of your International passport or Diver's license. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account We have been authorized by World Bank In conjunction with IMF. To that effect: all modalities has been put in place for the onward remittance to you, in the form of International Certified Bank Draft and this will enable only you to have direct control over your funds by depositing the Draft into your personal Bank account by yourself and we will monitor this payment process by ourselves to avoid the hopeless situation created by the officials of the Banks. We appreciate the opportunity to serve you . Yours in Service, David James For: The Management. Financial Service Authority (FSA)
#254642 - Sent September 25 2018 by jamescole01823@gmail.com
Thomas NgobeneTEL: +27-63-277-5021Fax: +27- 86-601-6465
#254641 - Sent September 25 2018 by fabrizia.ada@yahoo.com
Dear: Unpaid Beneficiary This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. And if you continue this way, you will sell everything you have yet the fees will not stop arising at every bend of success. This is because, some greedy officials has taken it upon themselves to exploit you and enrich themselves through you yet without making it work. They are the ones putting up those obstacles on the way of your funds transfer in order to create avenues of demanding for more money for their personal aggrandizement. But there is a good news for you. I have devoted myself and time to see that you will no longer be made to pay a Cent until this money hits your account and that will be shortly. All you need sir is just to Secure "A WAIVER" from the Presidential Authorities. May I educate you on what this will do for you sir, A waiver is The act of waiving, or not insisting on, some right, claim, or privilege". So when you secure this waiver, all fees whether will be Waived aside for you until you receive your money in your bank account. You will not be made to pay for any fees again until you confirm the money in your bank account. No matter the kind of fee, the waiver will take care of it, even the fee presently holding your transfer from been completed, this waiver will nullify it and the transfer will be completed without you paying ONE Penny until you confirm the transfer in your account. The approved sum in your file is 10.5 Million USD. I want you to know that the WAIVER CERTIFICATE will not cost you more than the sum of $390 only so If you wish my office to help you get this waiver, kindly inform us and also, we can help you evaluate, process, monitor and conclude your wire transfer and make sure you confirm it from your receiving bank if you so wish. [email address removed] am waiting for your response as soon as possible. Regard's Mr. Charles Erickson Payment verification / Implementation Committee
#254640 - Sent September 25 2018 by reynoldssarah566@yahoo.com
style="font-size: 10pt;">)TELEPHONE: (+23470 3130 8017)CONTACT PERSON: DR. DANIEL I. EZEH     Please, Send them your contacts information to able them locate you immediately they arrived in your country with your parcel .This is what they need from you.1. YOUR FULL NAME2. YOUR HOME ADDRESS.3. YOUR CURRENT HOME TELEPHONE NUMBER.4. YOUR CURRENT OFFICE TELEPHONE.5. A COPY OF YOUR PICTURE Please make sure you send this needed info's to the Director General of Mas Global Express Logistics Asaba DR. DANIEL I. EZEH with the address given to you. Note. The Mas Global Express Logistics Asaba doesn?t know the contents of the Parcel. I registered it as a Wedding greeting card. They don't know it contents ATM CARD. this is to avoid them delaying with the parcel. Don?t let them know that is ATM CARD that is in that parcel. I am waiting for your urgent response.Note also the company required security Stamping duty Fee: $105.00 before they would complete the delivery. I will advise you contact them with your delivery details and ask them how to send the $$105.00 in order to complete your delivery immediately without any further delays. You can even call the Director of Mas Global Express Logistics Asaba with this line (+23470 3130 8017)Thanks and Remain Blessed. Elizabeth J. Taylor
#254639 - Sent September 25 2018 by file.o9@peoplepc.com
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#254638 - Sent September 25 2018 by eamonwalsh.rxd@foxnews.com
Hello, I am Barrister Angelo James Slot , Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside with his family members in 8th May 2008. He left behind an investment bond of $78,403,971.00(USD) Million with a bank here in my country, before his death. I have in my possession legal documents that could give you the legal rights for the claim. Write me your sincere thoughts about this mail so That we can get started with the process. Sincerely, James Slot Esq, Tele : +228-9064-1062 .
#254637 - Sent September 25 2018 by jamesslot54@gmail.com
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#254636 - Sent September 24 2018 by fmnusulks@pagesbbdo.com
Please kindly accept my sincere gift of {$900,000.00 }as an appreciation to you for your past effort to me. I really thank you for everything you did to me . i am currently in London with my family. [email address removed] ) for assistance On How to receive it. Regards Abdullahi Dikko Inde
#254635 - Sent September 24 2018 by abdulldikko@yahoo.com
Attention: You won, please contact your assigned fiduciary agent for more. Amaria Johnson, Announcer.
#254634 - Sent September 24 2018 by jwelsh22@cox.net
FROM: MRS. LINDA GREENFIELD. ASSISTANT CHIEF EXECUTIVE. TEAM OF FINANCIAL AUDITORS UNITED NATIONS FINANCIAL OPERATIONS. (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE FOR INTERNATIONAL PAYMENT AND TRANSFERS. 760 UNITED NATION?S PLAZA, NEW YORK, NY 10017, U.S.A OUR REF: WB/NF/UN/XX18 ATTN: BENEFICIARY. THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY INVESTIGATED BY THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN ILLEGAL TRANSACTION WITH IMPOSTORS CLAIMING BANK OFFICIALS. BE INFORMED THAT THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS AWARE OF YOUR PREDICAMENT. DURING OUR INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT OF US$18.5 MILLION DOLLARS IS BECAUSE YOU HAVE NOT FULFILLED YOUR FINANCIAL OBLIGATION GIVING TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SINCE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN YOUR CASE NOW, BE REST ASSURED THAT YOU ARE 100% SURE OF RECEIVING YOUR PAYMENT SOON BECAUSE IT IS OUR DUTY TO PROTECT THE AMERICAN CITIZENS AND OTHER COUNTRIES. ALL YOU NEED TO DO IS TO PROCEED AND GET BACK TO ME, AND I WILL ADVISE YOU ON HOW TO CONTACT THE PAYING BANK FOR YOUR PAYMENT. THE PAYMENT APPROVAL OFFICER SHALL SECURE EVERY APPROVAL AND CREDIT YOUR ACCOUNT ONCE YOU FORWARD THE FOLLOWING INFORMATION'S BELOW TO ME: FULL NAME: CONTACT ADDRESS: DIRECT TELEPHONE NUMBER: A SCAN COPY OF YOUR IDENTITY: NOTE: YOUR PAYMENT HAS ALREADY BEEN APPROVED, PLEASE DO GET BACK TO ME RIGHT NOW SO THAT I PROCEED WITH YOUR PAYMENT PROCESS. WE IMPLORE YOU GET BACK TO THIS OFFICE AFTER YOU ESTABLISH CONTACT WITH THE PAYING BANK TO ENABLE US INVESTIGATE AND MAKE SURE YOUR PAYMENT GETS TO YOU. THANKS AND HOPE TO READ FROM YOU SOON. MRS. LINDA GREENFIELD ASSISTANT CHIEF EXECUTIVE. TEAM OF FINANCIAL AUDITORS UNITED NATIONS FINANCIAL OPERATIONS.
#254633 - Sent September 24 2018 by lindagreenfield446@yahoo.co.nz
If we will not be getting feedback or replies to our emails, it will be difficult to complete this transaction, what is actually going on.
#254632 - Sent September 24 2018 by cazones.ventanilla@semar.gob.mx
Dearest one in Christ Jesus how are you doing today?However is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Vivian Rorent from United Kingdom .I married to Mr.Rorent Betes from Toronto Canada who worked with Canadian Embassy here in Cote d?Ivoire for nine years before he died in the year 2015.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $4.5 Million in a bank.Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.l took this decision because I don't have any child that? will inherit this money and my husband relatives are not? Christians not even good at all because they are the one? that killed my husband in other to have all my late husband? properties and I don't want my husband's efforts to? be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ?the lord will fight my case and I shall hold my peace".With God all things are possible.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Please assure me that you will act accordingly as I Stated here in.Hoping to receive your response immediately.Thanks and Remain blessed in the Lord.Mrs Vivian Rorent
#254631 - Sent September 24 2018 by vivianrorent39@gmail.com
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#254630 - Sent September 24 2018 by emaillists4u@gmail.com
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#254629 - Sent September 24 2018 by ARpromos@reply.ml00.net
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#254628 - Sent September 23 2018 by rlfhypnotise@unitycare.org
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#254627 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254626 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254625 - Sent September 23 2018 by ARpromos@reply.ml00.net
UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $3 Million USD. How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. John C. Williams of? Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. Contact Mr. John C. Williams immediately for your Check: [email address removed] Name: Mr. John C. Williams Good-luck and kind regards, Mr. Antуnio Guterres Secretary (UNITED NATIONS). UN making the world a better place http://www.un.org/sg/
#254624 - Sent September 23 2018 by info.f@aol.com
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#254623 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254622 - Sent September 23 2018 by janet@jaques.co.za
.link:link, .link:active, .link:visited { color:#2672ec !important; text-decoration:none !important; } .link:hover { color:#4284ee !important; text-decoration:none !important; } Yahoo account [email address removed] Thank you for choosing Yahoo Mail as your preferred email service. We have updated our data and added more features, click the button below to take a 1-2 minute account switch to upgrade your Yahoo account. WHAT ARE YOU EXPECTED TO DO? It's important and we strongly recommend you to upgrade your Yahoo account now in order to start enjoying the new features, it only take a few seconds. It may take up to 2 minutes for your Yahoo account to be upgraded, it depends on your internet connection. Click the button below or click here to upgrade your yahoo account now. Take Action Thanks,The yahoo account team
#254621 - Sent September 23 2018 by easyupdate@yahoo.noreply.com
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#254620 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254619 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254618 - Sent September 23 2018 by jayantadasin@yahoo.com
FROM Yusuff Ocalan [email address removed] How are you today? Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered from supporters and sympathizers alike from which he kept quite a lot for his family's use. Before his sudden arrest in 1999,he confided in me the where about of this money which is ($45M)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkish government who have frozen most of the accounts and assets of the PKK.I need you to invest this money for the benefit of my Five year old son Hassan.He is all that is left of the Ocalan family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live. My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on behalf of my son Hassan until he is of age.l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me, l will want you to go through this site and know more about Abdullah Ocalan. http://en.wikipedia.org/wiki/Abdullah_%C3%96calan l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i am taking treatment with my only son. Regards, Yusuff Ocalan. Please make sure your send your reply here: [email address removed]
#254617 - Sent September 23 2018 by arabturkishbank34367@gmail.com
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#254616 - Sent September 23 2018 by sym9@mail.98ksq.top
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#254615 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254614 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254613 - Sent September 23 2018 by ARpromos@reply.ml00.net
HEAD OF INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY HARTSFIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. ATTENTION: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am David Anderson, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harts field-Jackson International Airport Atlanta, Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the trunk box will contain more than $4 Million to $4.5 Million and the consignment is still left in our Storage House here at the Harts field-Jackson International Airport Atlanta, Georgia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide Your Full Name, Current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is [email address removed] for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business together to enable me get my own percentage from it for assisting you since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, you will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars while i arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me that i will highly rewarded for my effort. NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private [email address removed] for further directives: You can call me on my telephone number: (865) 776-5967 for verbal conversation. Please if am not available to accept your call know that I am on inspection just email me and make sure you include your mobile number so that I can call you back or drop a message or send me a text. David Anderson Interim Assistance General Manager, (Operations,Maintenance,Transportation) field-Jackson International Airport Atlanta, Georgia USA
#254612 - Sent September 23 2018 by mscarmanlapointeyoung01@gmail.com
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#254611 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254610 - Sent September 23 2018 by ARpromos@reply.ml00.net
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#254609 - Sent September 22 2018 by ARpromos@reply.ml00.net
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#254606 - Sent September 22 2018 by ARpromos@reply.ml00.net
UNITED NATIONS INTERNATIONAL CHARITY FUND PAYMENT THE DESK OF CHARITY WELFARE ORGANIZATION Republic De Benin, OUR REF: BJD0927832/2018 ATTENTION! We The Board of Directors, Members and Committee of the United Nation International Charity Funds are saying Congratulations to you for been among 2018 Hero Award Program. You Have been approved to receive US$4,500,000.00. After carefully evaluations of your claims for the payment of $4,500,000.00) Four Million Five Hundred Thousand Us Dollars to you in your country. The United Nations Charity Organization has accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium for donation. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR 2018 CHARITY WELFARE FUNDS! Important! Below is the information you are required to provide to remit funds to you. make sure you provide your correct information before forwarding it to the Bank Management to transfer $4,500,000.00 to you (1)FILL THE FOLLOWING : Your Full Name.......... Gender.......... Home Address......... State..................... Country: .................. Your Direct Mobile Phone........ Date of Birth.................... Occupation: .................. Identification No:............... We guarantee payment your transaction. Follow the payment instructions and you will not have any problem getting your funds anywhere you are. Yours Sincerely, Mr Christ Ha-wood Matters Related To Poor Social Live, Natural Disasters. UNITED NATIONS INTERNATIONAL
#254605 - Sent September 22 2018 by valerio_eva@tin.it
HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/ 18 Dear Beneficiary, You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has been granted to that effect, every story you have been hearing regarding the funds and all types of charges you have been paid to receive your funds but to no avail. We wish to know the truth because the person who is in charge of the transaction said in this court that you have confirmed to him that you have received your funds and we are here to ascertain the truth from you. Please below is what we want you to confirm to us to enable us handle this case normal as the reporter said it has been done to you. (1) Do you receive any money from this person Dr. Jerry Leo..........? (2) If you do receive money from him, how much.................? (3) From which bank or courier do you received the money from............? (4) Or is it via western Union Money Transfer...................... ..? (5) In which date .............................. ....? Please we advise you to go directly to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court of Ecowas in this country, Benin Republic because we have been receiving news from your government that our government officials and personalities are scamming people from your country and all that to stop as we are going to handle it at once and we need your reply so that we can get the truth. PLEASE CONTACT THE PERSON IN CHARGE OF YOUR CASE WITH ABOVE OR BELOW EMAIL WHOM HIS PICTURE IS BELOW. Best Regard. JUSTICE AKPAKPAN BELLO HIGH COURT OF ECOWAS COTONOU, BENIN REPUBLIC
#254604 - Sent September 22 2018 by courtecowas27@gmail.com
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#254603 - Sent September 22 2018 by ARpromos@reply.ml00.net
FROM THE DESK OF MR IBRAHIM LAMORDE EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION ( E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOL ROAD, POR NOV COTONOU, PORTO NOVO ,COTONOU IN WEST -AFRICA. TELEPHONE: +229-61-194-278 [email address removed] [email address removed] Dear / Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop internet fraud. We have over 6,500 internet fraud inside our jails around Africa, China, Malaysia and UK / Asia, and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising your percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now, listen very carefully, you should bend dawn with our command or you should spend all rest of your life in jail, moreover, the best thing which you need to do like as a wise person according to the EFCC Network Monitoring team. The reason why we are writing you below letter is because the transaction total amount your expecting to receive so far, and up to date the officials company you operate still demanded your earn money,look,the FBI and EFCC,has reason together to commence our duty if you fall to focus on the right channel,you feel free to update us amount involved to receive,if we has made a mistake. We will fight you till the end of your life, if you failed to comply with our message, your payment sum of $15, 000, 000, 00, Fifteen Million United States Dollars, will be paid to you in the next few hours, if you can maintain by reply to us with all your details information, the worlds has gave FBI and EFCC ordered to assist any person that committed from America/ London (United Kingdom) and Asia/ Call us immediately receive this message./ +229-61-194-278 Regards Mr.Ibrahim Lamorde EFCC Executive Chairman, Equipe de France contre le cancer (EFCC) [email address removed] [email address removed] Note :( confidential) If this email is received accidentally and you are not a victim of scam, please disregard and do not respond.
#254602 - Sent September 22 2018 by officorg@yahoo.com
-- Goodmorning, By way of introduction, My name is Dr. B J. Bunch, A Vet Doctor. l want to confirm if this is your email, because I copied it in a hurry so am not very sure if it is the correct email, I need your confirmation before I send you the details of why am writing you, it is very important to you, but I can?t say much until am sure. [email address removed] Kindly write back as soon as you can, I will let you know what is going on. Thank you Dr. B.J. Bunch
#254601 - Sent September 22 2018 by robertkelly5647@gmail.com
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#254600 - Sent September 22 2018 by ARpromos@reply.ml00.net
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 [email address removed] ? SCAM VICTIMS COMPENSATION FUND 2018/2019 ? ATTN: SCAM VICTIMS ? The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds. ? Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation?from international and domestic terrorists to spies on U.S. soil?from cyber villains to corrupt government officials?from mobsters to violent gangs?from child predators to serial killers. ? In regard to the previous mail sent to you concerning your compensation fund of $10,500,000(Ten Million and Five Hundred Thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump. ? In order for us to secure and protect your information's against impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN with their information below. ? Mr. David Brown (Chairman World Bank) [email address removed] Tel: +1 (917) 809-2339 ? Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank. ? NOTE: THIS CLAIM WILL END ON THE 30TH SEPTEMBER 2019 ? Mr.Christopher A. Wray (Acting Director FBI) Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 [email address removed] ? SCAM VICTIMS COMPENSATION FUND 2018/2019 ? ATTN: SCAM VICTIMS ? THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON D.C (FBI) WROTE TO INFORM YOU THAT WE OPERATE 56 FIELD OFFICES IN MAJOR CITIES THROUGH OUT THE UNITED STATES OF AMERICA MANY OF THESE OFFICES ARE FURTHER SUBDIVIDED INTO SMALLER RESIDENT AGENCIES WHICH HAVE JURISDICTION OVER A SPECIFIC AREA. THESE RESIDENT AGENCIES ARE CONSIDERED TO BE PART OF THE PRIMARY FIELD OFFICES. FBI HEADQUARTERS, LOCATED IN WASHINGTON D.C. THE FBI HAVE PURPOSELY CREATE AN EMAIL IN ORDER FOR US TO CONTACT YOU PERSONALLY, SOON WE WILL PROVIDE YOU WITH A LINE YOU CAN REACH US WITH FOR MORE INFORMATION ABOUT THIS COMPENSATION FUNDS. ? OUR MISSION IS TO HELP PROTECT YOU, YOUR COMMUNITIES, AND YOUR BUSINESSES FROM THE MOST DANGEROUS THREATS FACING OUR NATION?FROM INTERNATIONAL AND DOMESTIC TERRORISTS TO SPIES ON U.S. SOIL?FROM CYBER VILLAINS TO CORRUPT GOVERNMENT OFFICIALS?FROM MOBSTERS TO VIOLENT GANGS?FROM CHILD PREDATORS TO SERIAL KILLERS. ? IN REGARD TO THE PREVIOUS MAIL SENT TO YOU CONCERNING YOUR COMPENSATION FUND OF $10,500,000(TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WAS RECENTLY ENDORSED BY THE US GOVERNMENT TO COMPENSATE ALL THE US CITIZENS THAT HAVE BEEN SCAMMED. THIS IS AN INSTRUCTION FROM THE OFFICE OF THE U.S PRESIDENT DONALD TRUMP. ? IN ORDER FOR US TO SECURE AND PROTECT YOUR INFORMATION'S AGAINST IMPOSTOR/IMPERSONATORS. YOU ARE TO CONTACT THE WORLD BANK CHAIRMAN WITH THEIR INFORMATION BELOW. ? MR. DAVID BROWN (CHAIRMAN WORLD BANK) [email address removed] TEL: +1 (917) 809-2339 ? THEREFORE, WE ADVISE THAT YOU FOLLOW UP THEIR PROCEDURE AS MAY BE REQUIRED FROM YOU AS THAT WILL FURTHER HASTEN UP THE WHOLE PROCESS REGARD TO THE RELEASE OF YOUR COMPENSATION FUND TO YOU AS INSTRUCTED BY GOVERNMENT . JUST KEEP US UPDATED ON ANYTHING YOU ARE ASK TO DO BY THE CORRESPONDING BANK. ? NOTE: THIS CLAIM WILL END ON THE 30TH SEPTEMBER 2019 ? MR.CHRISTOPHER A. WRAY (ACTING DIRECTOR FBI) FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, USA
#254599 - Sent September 22 2018 by fbidirector984@gmail.com
Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death .Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. Best regards, Aisha Al-Gaddafi
#254598 - Sent September 22 2018 by akgaddafi001@yahoo.com
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#254597 - Sent September 22 2018 by ARpromos@reply.ml00.net
Hello Are you still interested in receiving your long awaited fund of $15.5 Million? Michael Biller
#254596 - Sent September 22 2018 by ms.janetlyellen23@hotmail.com
Ref
This email has been checked for viruses by Avast antivirus software. www.avast.com
#254595 - Sent September 22 2018 by ammiratirosa@alice.it
-- DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA. I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk AS THE NEXT OF KIN TO MR RICHARD PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF USD$10.8 MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC. THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS DEATH 5/1/03,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY. FOR DETAIL OF THIS TRANSACTION AND PROCEEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX NUMBER, YOUR COMPANY NAME OR OCCUPATION THESE INFO, ARE VITAL TO THE SUCCESS OF THIS TRANSACTION. NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU. Malik Adu
#254594 - Sent September 22 2018 by arabcargocouriercompanyltd@gmail.com
Our Ref: YBNGWB/UN/2018 Attention: , APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M This is to inform you that an ATM VISA CARD valued $2.3 Million United States Dollars has been accredited in your favor.you will be paid to you from our bank here in Nigeria, you are advise to urgently contact Mr.Kenneth Adeyemi the remittance manager of Union Bank Plc Nigeria with the below information and find out from him how you can receive your VISA CARD from his bank. [email address removed] Phone+234-8023509455 Name:Mr.Kennth Adeyemi Position:Funds Remittance Manager You are to contact him with the following information to facilitate your claims within 72hrs: 1.Your Full Name:......................... ............................ 2.Your Address:.................... .............................. ..... 3.Your Nationality:................ .............................. ..... 4. Your Age:........Date of Birth:........................ ............. 5.Your Occupation:................. .............................. ..... 6. Your Phone:...............Mobile: .............:................ ... 7.Your State of Origin:......................Country:................. 8. Copy of your identity Card Regards Solomon Dibia Legal Adviser Union Bank Plc
#254593 - Sent September 22 2018 by hghoney955@yahoo.com

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