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Attorney General Federal Republic Of Nigeria 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way Central Area, Abuja My Dear Friend, The Deduction of Your Payment, 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 bank of Nigeria 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. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. Yours sincerely, Mahmud Mohamed ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
#256425 - Sent March 25 2019 by mohammhmh35@yahoo.com
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#256424 - Sent March 25 2019 by zthrviywqarlnkh@qcaiokanjj.com
Bonjour, Vous aviez besoin de prкts d'argent entre particuliers pour faire face aux difficultйs financiиres ? Je suis un citoyen franзais en mesure de vous faire un prкt de 5000 euros а 7000000 euros et avec des conditions qui vous faciliteront la vie. Alors si vous avez besoin de prкts d'argent n'hйsitez pas а me [email address removed] pour en savoir plus sur mes conditions bien favorables. NB : Personne pas sйrieuse s'abstenir Pierre ARNOUX. Trиs cordialement?
#256423 - Sent March 25 2019 by mikfran@tin.it
-- Dear I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more detail's Barr's Richard Kone Wilson
#256421 - Sent March 25 2019 by catherinemartinezmtk@gmail.com
Attn:Fund beneficiary, RELEASE OF YOUR DELAYED/UNPAID PAYMENT OF $10.5MILLION I am happy to inform you that,this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me. You are to appear in the Debt Cancellation / Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started. The commission will pay you back all payments you have made and as well as send you your expected funds valued at $10.5Million if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses. This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home After verification of the documents by the Resident Releasing Officers in London , your payment sum of $10.5Million will be transferred to your account immediately. This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise Contact Mr.Richard Owen the IMF Coordinator in London with the details below. Name: MR. RICHARD OWEN [email address removed] Make sure you use as Subject I Am A BENEFICIARY, and also include this REF NO: XCBTYH16 in the email message you send to Mr.Richard Owen. He awaits the documents requested from you to proceed. Congratulations Kind regards Yours, Sincerely, Rev. Mark Wilkinson
#256420 - Sent March 25 2019 by revmarkwilkinson@gmail.com
ATTN:Sir/Madam, How are you today? Hope all is well with you and family?. Well, I assume that you may not understand why this message was sent to you. But I wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days ago, and it has been agreed upon by both organizations that a compensation payment of US $2 Million Dollars should be paid to 50 Scam Victims E-mail were selected randomly through an E-mail ballot system. Your e-mail was among the lists of individual selected to be compensated, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK ORGANIZATION have agreed to compensate you and other listed 50 individuals with a sum of US$2 million dollars each to compensate you for your lost which you might have had in the past in the hands of unscrupulous/Fraudulent officials. This includes all foreign contractors that may have not received their contract payment, and people that have had an unfinished transaction or international businesses that failed in the past due to corrupt Government officials e.t.c. Therefore, we are glad to inform you that a suitable arrangement has been put in place for you to receive your payment in good condition without any delay. [email address removed] for immediate processing. Full names............ Parcel owner address...... Country/State........ Occupation........... Weekly/Monthly Income Passport/Driving License Tel........... We look forward to hearing from you to facilitate the process of your compensation payment. Regards, Dr.Brandy Newman.
#256419 - Sent March 25 2019 by mailinfokwabenadonkor@yahoo.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256418 - Sent March 25 2019 by f_stanca@yahoo.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*
#256417 - Sent March 25 2019 by krishraj750@gmail.com
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#256415 - Sent March 25 2019 by heridqmzqmubsq@dyyjpuycdnsdwe.com
Attention please Your long awaiting ATM package worth of $5.5 Million has been signed by the United Nations Org for proof of delivery and issued to Eng. Johnson Scott, an agent from DHL Courier Company on your behalf. Eng. Johnson Scott arrive our Office in U.K for the final endorsement of this delivery to your home address anywhere in the world. For proof to this subject, we advise you track your package using our service as shown below: Follow the instructions. Website http://www.dhl.com This is the tracking number: 2267560116 - locate the tracking area on the website, paste the number and hit the enter button to reveal the details. Once convince by this, kindly send us your full name and delivery address together with your phone numbers to enable me forward it to agent Eng. Johnson Scott who is to deliver the package tomorrow. Do well to forward me your delivery address immediately to enable him proceed to your address with the ATM package as signed and approved by the United Nations Org here in U.K Finally, you are to pay only $65 to our U.S. Cashier for the delivery charge which is to be done today. Please make sure you track your package with the tracking details giving to you for proof. I await your urgent reply. Thanks
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FUND RECONCILIATION DEPARTMENT, INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. We learn that the only real office that has ever contacted you in respect to your funds is JP Chase Morgan Bank. It was brought to our notice that the Chairperson of the JP Chase Morgan Bank, Mrs. Charlotte Jim Young, made voluntary effort to have your funds transferred into your account or delivered to you in form of an ATM Visa Card but couldn't complete the process due to some fall-out on your ends as you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the Fund Reconciliation Department and the JP Chase Morgan Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS or FeDex Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds, unless if you can afford the transfer charge of $550,Bank to Bank. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$250.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA, is US$250.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$250.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch,but you still have third option bank to bank,if you prefer and afford the fee. You are required to make the administrative payment of $250 for the FUND RELEASED ORDER CERTIFICATE through Western union or Ria Money Transfer though our issuing officer at the bank to enable us make the delivery to your designate home address you might provides. Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York City, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$250.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your ATM Card 2. Your Current mailing (Delivery) Address where your ATM Card should be mailed 3. You?re Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, Yours Sincerely, Mr.John Michael Miller Jr DIRECTOR,FUND RECONCILIATION DEPARTMENT,
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#256406 - Sent March 23 2019 by ARpromos@reply.ml00.net
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named James Henry who died some years ago in African country. This gentleman died leaving a fix deposit of $7.500 (seven million five hundred United States Dollars) with a major African Bank which I will disclose to you as you indicate your readiness to work with me. I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and [email address removed] if you are interested within the next 72 hours. I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you. Sincerely, Mr Emeka Emuwa.
#256405 - Sent March 23 2019 by emuwa.office@gmail.com
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#256404 - Sent March 23 2019 by ARpromos@reply.ml00.net
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#256403 - Sent March 23 2019 by ARpromos@reply.ml00.net
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#256402 - Sent March 23 2019 by ARpromos@reply.ml00.net
From the Desk Of: Manager: Mr.James Dimon, JP Morgan Chase Bank New York 270 Park Ave. New York City This is to bring to your kind notice that your outstanding payment of $25,900,000.00 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 2nd quarter of 2019 runs out for you to 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. Credit Card information (if any) Finally, Response Should be Made Immediately before it will be too late for you. Waiting for your immediate response. Waiting for your immediate response. Thanks for your Co-operation. Manager: Mr.James Dimon, JP Morgan Chase Bank New York 270 Park Ave. New York City, Office mail Address: ====================================== Dear, I have received your email and the content well noted, However I want you to understand that before we proceed further I will. like to have your full banking details to enable us start the processing of your payment. Take note, within 72 hours of confirmation of your banking information we shall commence your transfer without delay. Waiting for your immediate response. Waiting for your immediate response. Thanks for your Co-operation. Yours Sincerely, Mr.James Dimon,
#256401 - Sent March 23 2019 by jamesdimon44@gmail.com
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#256395 - Sent March 23 2019 by ARpromos@reply.ml00.net
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#256394 - Sent March 23 2019 by ARpromos@reply.ml00.net
From : John Duggal Director, Project Procurement, Intelligent Unit World Bank Project Procurement Dept. East Asia , Zonal Office. I am John Duggal, a senior Director at the World Bank Project Procurement Department, East Asia Zonal Office, Malaysia. We are working to compensate victims of internet scammer, especially those who lost their hard earned money to fraudsters. Your payment files No. WBPP/2HVX/2018, was brought to my Office last week for payment approval and in line with the on going payment process, I have gone through your payment files, there are some questionable revelations that needs to be explained. After going through your payment files, I noticed you will not have any reason to doubt my discoveries as pertaining why the funds you want to claim has been delayed. I like to start by telling you that some insiders at the African Bank are the brain behind the delay and the obstacles for actualizing your payment claims for a long time. All the money they collected from you are not utilized as they claimed, rather they stole from you. Your payment files is now in my office (Director General, World Bank Projects Procurement in Malaysia) for payment screening. I have discovered that many of the vital documents which is needed in your payment files to award your payment were removed but if you are ready to follow my instructions, I shall use my position as one of the most senior staffs here to facilitate your payment. Remember our works here now is to compensate you for the lost during your previous attempt to claim your money from those scammers. They used your name and all the papers you filled and signed to divert your funds. Their plans was to deceive you by pretending to be assisting you with fake promises just to divert your funds. Please stop trying to claim the money from those scammers, it will never be done rather they will cheat you the more. The purpose of this World bank payment program is compensate you only for your previous lost. The World Bank Groups, through their project procurement department has decided to compensate you with sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for all you lost. Be informed that the bank account previously submitted for your payment is now dormant because of the delay on your previous payment process . We have an urgent need to deposit your approve funds in your full identity therefore send us your full bank account to be re-activated accordingly. Get back to me as soon as possible to facilitate your payment without further delay. Regards, John Duggal CEO World Bank Project Procurement Office, Kuala Lumpur, Malaysia.
#256393 - Sent March 23 2019 by f_adeosun@yahoo.com
Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. [email address removed] C.B.N DEBT PAYMENT NOTICE OF YOUR FUND. Attention: Beneficiary, My name is Mr.Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a payment of $15,000,000.00 Million and has been approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr. Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State , whom has been working with the CBN as a beneficiary since. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today: 1. LETTER OF ADMINISTRATION. 2. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. You are required to reconfirm to me your information bellow. FULL NAME: FULL ADDRESS: COUNTRY/STATE: AGE/SEX: ID COPY: OCCUPATION: DIRECT CONTACT NUMBER:_ We expect your urgent response to enable us quickly monitor this payment effectively. Best Regards Sincerely . Officially Signed. Mr. Godwin Emefiele. Executive Governor, Central Bank of Nigeria
#256392 - Sent March 23 2019 by officeoay293940@yahoo.com
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#256390 - Sent March 22 2019 by support@orbsense.co.uk
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#256389 - Sent March 22 2019 by ARpromos@reply.ml00.net
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#256387 - Sent March 22 2019 by ARpromos@reply.ml00.net
*U.S. Department * *Greeting from U.S Embassy,* *THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS* * EMBASSY OF THE UNITED STATES OF AMERICA* * 2 Walter Carrington Crescent Victoria Island, Nigeria* [email address removed] m * DIRECT PHONE NO: +1 504 446 1145* * DIRECT FAX NO +1 952 658 1344* *Ref: FCC/10746/VCP3-19* *IRREVOCABLE PAYMENT NOTICE:* DEAR SIR, THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM YOU. THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC. SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR ATM CARD. HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD VALUE OF YOUR FUND. WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS. REGARDS *Mr. W.STUART SYMINGTONUnited States Ambassador to (Nigeria)*
#256386 - Sent March 22 2019 by usaembassy.nig144@gmail.com
Hallo Wohltдtigkeitsgewinner, Herzlichen Glьckwunsch! Wir mцchten Sie darьber informieren, dass Sie mit der aktuellen BILL & MELINDA GATES-Spende einen Betrag von ? 850.000,00 gewonnen haben. [email address removed]
#256385 - Sent March 22 2019 by dserrano@af2100.com
DANIEL PETERS #14b PETERS AVENUE ELEME PORTHARCOURT RIVER STATE NIGERIA Hello! (WE NEED YOUR HELPFUL SUGGESTION) I Daniel and my sister Mary may wish to know if we can entrust in you in helping us to receive the $5mUSD (Five Million United States Dollars) our parents had with a Financial Institution here before their untimely death by the assassins. Our Father was a know politician and was assassinated alongside with my mother Carol on a good Sunday morning on their way to the church.If it is your wish to help us receive our money and keep it safe in an account,I and Mary will start applying for our transcript in the school so that we can come over and conclude our Education. Dear if this is possible for you .Can you assure us of the under-listed, when you receive this money as our Beneficiary,so as to enable us further our Education in your country. 1,Securing a 2 rooms apartment for I and Mary,which we shall pay for. 2,Helping us investing on a profitable business and as well guiding the affairs as the director. 3,Finally ,helping us for a better school with our results to further our Education because right now i am a finalist of Business Management while Mary herself is studying Pharmacy in the University as well. Thanks in hoping for your helpful suggestion & your kind response. Yours Sincerely , Daniel & Mary. [email address removed]
#256384 - Sent March 22 2019 by unionw389@gmail.com
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#256383 - Sent March 22 2019 by ARpromos@reply.ml00.net
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#256380 - Sent March 22 2019 by ARpromos@reply.ml00.net
Attn: Kindly find attached flyer for more details on our 5% rate special offer for Home/Business and Personal loans. The special offer also opens to blacklisted individuals and debt review. DirectAxis Team.
Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$34,690 every month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands to african scammers. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, so upon your response then I will update you on what is needed to proceed regarding this great opportunity. Remember you have nothing to lose in this transaction the Attorney will direct you on what to do so that you will receive your monthly dues. I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin I. Mulen
#256378 - Sent March 22 2019 by nickybabyangel02@gmail.com
My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify,please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country. Full Name: Mobile No: Age: Country: [email address removed] Best Regards, Gareth & Catherine Bull ---------------------------------------------------------------- Mensaje enviado usando correoweb http://www.calipso.com.co
#256376 - Sent March 22 2019 by livar@coomevamail.com
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE. PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT/INHERITANCE PAYMENT ABUJA. Our Ref:$10.5m.?????... Ref: CBN/OHG/00X09/2009. FROM DESK OF: DR:GEORGE CLARK. ON BEHALF: PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Attention:Beneficiary. After our board of directors meeting on Monday 11th March 2019, The president Gen,Muhammadu Buhari in conjunction with the bank of America in Salinas California have decided to pay all foreign scam victim contractors through our regional paying banks, any contractor from United State of America (U.S.A) will receive he?s or her fund in our regional paying bank in London while any foreign contractor from Europe/Asia will receive he?s or her fund in our regional paying bank in United State of America.(U.S.A) However, you?re advised to keep your telephone intact to receive call when your fund will be credited into your bank account. Basically, you?re advised to forward your details Information?s to this office. 1)international passport 2)mobile telephone number/Fax 3)Age 4)Occupation 5)/Country 6)Banking details Contact this office immediately to enable us commence on your payment file and give directives to telex Department for the transfer of your fund $10.5m. Sincerely, Dr, George Clark Mobile:234-8038503119
#256375 - Sent March 22 2019 by officepresidency705@gmail.com
FROM PASCAL KABORE. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) ANNEX OUAGADOUGOU BURKINA-FASO. ? I am the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Mexico helicopter crash on 11 Janury 2010.I discovered this while cross-checking the files of foreigners in my department. ? Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund. This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share thebenefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after ten years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated. ? I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transterred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email. ? Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? ? Yours faithfully, Mr Pascal Kabore.
#256374 - Sent March 21 2019 by pascalkabore223@gmail.com
Dear Sir/Madam, Do you need a loan to pay off your bills at 2% Interest rate? We give maximum of 95,000,000.00 USD to minimum of $5,000. If you are [email address removed] Full Name... Country.... State..... Loan Amount.... Duration's... Sex ......... Phone Number... Monthly Income.... Loan Purpose:.. Have you apply before?:... Thanks Gloria Tucker CEO/Founder/Owner [email address removed]
#256373 - Sent March 21 2019 by michael.ayguell@hs-osnabrueck.de
Dear Sir/Madam, Do you need a loan to pay off your bills at 2% Interest rate? We give maximum of 95,000,000.00 USD to minimum of $5,000. If you are [email address removed] Full Name... Country.... State..... Loan Amount.... Duration's... Sex ......... Phone Number... Monthly Income.... Loan Purpose:.. Have you apply before?:... Thanks Gloria Tucker CEO/Founder/Owner [email address removed]
#256372 - Sent March 21 2019 by michael.ayguell@hs-osnabrueck.de
Attention Beneficiary; Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 922-1874 I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you. Full Name: ----------------------------- Nationality ---------------------------- RESIDENTIAL Address --------------------- Nearest Airport-------------------------- Direct Phone No -------------------------- Occupation------------------------------ ID ATTACHMENT------------------------- Contact the Diplomatic agent Patrick Lennox [email address removed] him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(202) 809-9657.You should send him email to this email address [email address removed] Thanks. REV.DR.PAUL CHIMERE, Managing Director DHL, COURIER COMPANY, TEL:+229-6952-8017.
#256368 - Sent March 21 2019 by hardliterature@oawmass.org
Dear Beneficiary. I am Mr.Evans Duru the Nigeria Custom Controller Murtala Muhammed International Airport Lagos Nigeria . I am contacting you to let you be aware that your withheld consignment Metal Trunk box weighing approximately 3.4 kg to deliver to you was return back to Murtala Muhammed International Airport Lagos Nigeria. I discovered the shipment was abandon by a diplomat who supposed to deliver these consignment to you but failed to provide necessary clearances document at the USA Airport and the consignment was return back because it was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent. I am writing to inform you your consignment was return back to Murtala Muhammed International Airport Lagos Nigeria due to the diplomat who supposed to deliver these consignment to you failed to provide necessary clearances document at USA CUSTOM AIRPORT and after returning of the consignment it was recently scanned , it was revealed an undisclosed sum of money in Metal Trunk Boxes weighing approximately 3.4 kg. The Metal Trunk Boxes contain $10.5 Million and the consignment is at our Storage House here Murtala Muhammed International Airport Lagos Nigeria , the consignment was instructed to return back by USA Airport Authority but i want to transaction this business with you. I am going to use my Auto power as Nigeria Custom Controller to release this consignment and deposit with your name to one of good bank here in Nigeria to transfer this fund into your nominated bank account for our mutual benefit and the reason why i am depositing this fund in the bank is for security because i can not carry this fund to my house. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address and including the name and other of your details. Please note this consignment supposed to have been returned to the Nigeria Government Treasury Department as unclaimed delivery due but due to the delays in concluding on the delivery to your doorstep as a result of not prove that you exist, I will advise you send the required details above . Once I confirm you as the actual recipient of the trunk boxes i would want both transact this business together for our own mutual benefit . I will want to concluded this transaction within 4-7 days upon your acceptance to work with me to secure RELEASE ORDER DOCUMENTS and I will not fail to inform you that secrecy will be our best to achieve this transaction successful. Be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment I want both of us to transact this business together in the trunk boxes since the consignment has not yet return to the Nigeria Government Treasury Department, we are going to secure the RELEASE ORDER DOCUMENTS to release your consignment to arrange the boxes to be moved out of this Airport to empower me to deposit your fund to the Bank for our mutual benefit. Yours sincerely Mr.Evans Duru Nigeria Custom Controller Murtala Muhammed International Airport Lagos Nigeria +2349033094725
#256367 - Sent March 21 2019 by nigeriacustom201@gmail.com
-- Attn My Dear, we have registered your package with DHL today and we agreed up that the delivery of your $6.8million, well delivery buy the ATM CARD Tomorrow morning package Code will take place tow days to get your Home Address. Your information is needed as Full Name: Home Address occupation: Cell Phone:Country: Age: Copy of your driver license. Contact DHL with bellow information Full names ---- Phone line --- Country --------- Age/sex ------ Occupation:---- Home address:- Email------ And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company. Best Regard, Yours In Service, Contact Mr.Francis David -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#256366 - Sent March 21 2019 by jaxxon@gcn.ua
Difugiatsperrorlay aproexpeditableteneturms?temporaOpen minimathis impeditemailvoluptas in yreiciendisouasperioresr webmagni beumrowser.
#256365 - Sent March 21 2019 by www2@bestchoicebrand.net
Executive Office of the President White House Office 1600 Pennsylvania Ave NW, Washington, DC 20500, United States This is Mrs Stella Maris, Senior Adviser to the President of the United States of America on Public Engagement and Intergovernmental Affairs, We are bringing to your disclosure the treaty signed with New Government of Nigeria President Muhammadu Buhari on his state visit to the White House to promote foreign investment initiatives in Nigerian and to help pay all outstanding foreign contractors/inheritance to enhance the reputation of Nigeria on foreign promotion on Global investment The Nigerian Government has approved foreign contractors/inheritance funds of Fifty Billion United States Dollars for part payment of $5.5mUSD to each beneficiary ( Five Million Five hundred Hundred United States Dollars ) while the balance shall be paid in due time, this assignment was handed over to us by Federal Government of Nigeria through their foreign stoke with JPMorgan Chase & co and must be completed within five working days of operation. Please you are advise to forward your full Name, Address and a copy of your Identification so that I will personally forward it to JPMorgan Chase Bank to start the process of the payment It is on this background that United State Federal Government is issuing out Waiver to all beneficiary involve as a compensation for all the delay and frustration to have your foreign overdue payment because it will enable all International Monetary agency to deduct all Taxes, fees for your fund clearance from your capital fund , The waiver is a legal authorization issue from court to deduct all expenses from your fund to procure all the documents, clearances that will hinder the smooth transfer of your fund into your local account. In closing, reconfirm your bank account information, address and phone number for effective communication. We shall work in alliance with your bank to speedy up the transfer. Please confirm this Very Important Message Thanks Mrs Stella Maris Senior Advisor to the President of the United States on Public Engagement and Intergovernmental Affairs
#256364 - Sent March 21 2019 by mrsstellamaris009@gmail.com
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT RE: FRAUD ALERT/FINAL!!! 15A Awolowo Road, Ikoyi, Lagos ATTENTION: BENEFICIARY The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, Muhammadu Buhari . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA. We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people. Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them. The Scammers using below government officials names have been arrested: 1) Prof. Charles soludo 2) Chief Joseph Sanusi 3) Dr. R. Rasheed 4) Barrister Awele Ugorji 5) Rev. Nicholas Smith (Guaranty Trust Bank Plc) 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member) 9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 11) Mrs. Okonjo Iweala 12) Mrs. Rita Ekwesili 13) Barr Jacob Onyema 14) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 15) Mr John Collins: Global Diplomat Director. The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book. We apologise on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. Finally, you are advise to contact the Chairman of Economic and Financial Crimes C (E.F.C.C) Contact him immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund. We look forward to your maximum cooperation in anticipation. Yours sincerely, IBRAHIM MUSTAFA MAGU Executive Chairman. Economic and Financial Crimes Commission. (E.F.C.C)
#256361 - Sent March 21 2019 by ssandberg18@yahoo.com
Attention beneficiary We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with FedEx courier company here. So you are advise contact them via their info below, please ensure you send them your current address where to deliver the ATM card. FedEx Manager: Mr John Koskinen [email address removed] Phone: +234 80 82123437 Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them. Sincerely yours, Caroline Sharapova Esq OON, Secretary to IMF Nigeria.
#256359 - Sent March 21 2019 by revfrpaul0098@gmail.com

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