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ARE YOU DEAD OR ALIVE? A power of attorney was forwarded to my office this morning by two gentle men , one of them is a Philip pines national and he is EN GR .GILBERT M. USON by name while the other person is Mr Charles G. Ba carry, by his name a Canadian national. This gentle men claimed to be the representative of your funds, and this power of attorney stated that you are dead. They brought an bank account to replace your information, to claimed your online transfer sum of $10.7Million united state dollars, Which is new lying Dormant and Unclaimed. Below is the information they submitted to my office: well west international bank transfer online Canada Account. Account NO..... 2985-0308-46 Swift Code.... Bopping Address.... Canada Be further informed that this power of attorney also stated that you suffered and died of a throat cancer 1 days ago,You are therefore given 1hrs to confirm the truth in this information if you are still alive. Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong fund online transfer. So that If you interested to received your funds next 1hours today please respond this email Because Monetary Fund IMF In (USA) said that Mr Carry Betsy, said that you dead And Mr Carry Betsy, forward information now to me to transfer the online payment to them to. calm the funds of $10.7Million, this morning to pay the fee of the $190 the documents needed to received the fund today next 1hours, so that if you interested to receive all your fund to you name today wait it delay next 1hours try and have the fee or borrow the $190 to send it today so that averting will be OK, Hare is the information to send the fee through western union Or money gram below: Receiver's Name:....... Paul Namy Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$190 Please try if you alive Life thank you And am look forward to hare form you wait the fee only of the $190 today to nubile you receive your online transfer payment in 1hours today as soon as the fee is Don. Are you alive or you Dead Question??? DR. Paul Ban
#255103 - Sent November 5 2018 by federalgovernment198@yahoo.com
My Dear Good Friend. I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my [email address removed] ) I have an investment funds worth Thirty Seven Million Five Hundred Thousand United State Dollar ($37.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, maybe from there we can build a business relationship in the near future. I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Appreciated Please Reply me in my mail box. [email address removed] ) Best Regards. Mrs Ayesha Al-Qaddafi.
#255102 - Sent November 5 2018 by webbweb123@gmail.com
Dear,?Sir/Madam. We write to inform you that our Bank,? Barclay's Bank PL C, London-UK have received your payment approval documents from? the?International Monetary Fund (IMF) LONDON for the release of your funds immediately. We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for? the wrong done to you in the past. Be assured? that justice will be done at this time, with funds released to you. Website:http://news.bbc.co.uk/1/hi/business/5171222.stm ? Kindly reconfirm to us the below information for the wire of your funds. ? (A) Your Bank Details. (B) Your Residential Address and Direct phone Number.? (C) Scanned Copy of your Intel Passport or Driver's License. ? As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD. ? Reply upon receipt of our mail.??????? ? Respond Urgent.???????? Mr. Red Mond.Barclay's Bank PL C, London-UK
#255100 - Sent November 5 2018 by mmr.red511@yahoo.co.uk
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, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Thanks for your email. You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. Your $25,500.000.00 Million United State Dollars is loaded into 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. Call me with my direct telephone No: +234-80-2507-8474 today, When are you going to send the delivery fees this week? But before you will receive your ORIGINAL ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, I am glad to tell you that your ATM CARD is real and is intact in our security vault here in Nigeria again. There is time for everything in life and its come once in a lifetime, among many people around the globe, few enjoy the benefits of there inheritance knowingly or unknowingly whilst others funds goes into Government treasure in the absence of contacting the true beneficiary for the claim. God in is infinite mercy signifies you to this inheritance and it yours, all you need to do to see the funds sent to you for real soon is to follow every instruction given to you by the officials. otherwise, we shall be saying one word until nothing happens. From my records of all outstanding payment, your email was discovered as next on the list of the outstanding beneficiary who have not received their payments. I wish to inform you that your payment has been processed and ready for release to you as soon as you respond to this letter. I don't want your fund to go into our Bank treasure Account as an abandoned fund because the mandate has been giving to us now. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center that is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) the President Federal Republic of Nigeria and Federal Ministry of Finance. The ATM card payment center has been mandated to issue out $25,500,000.00m as part payment for this fiscal year 2018. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. 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, but the maximum is seven thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him to proceed immediately: You should contact Ceo. Tokunbo Abiru, Executive Director. 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] Make sure you contact Mr. Tokunbo Abiru, at this number +234-80-2507-8474 as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. Thanks for Your Co-operation.
#255099 - Sent November 5 2018 by pm190151@gmail.com
From: The Manager, International Commercial Bank Kumasi branch Ghana Top Urgent Message, Pls. Hello Dear, My name is Micheal Ofori,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank, it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. I discovered that my branch in which I am the manager made five million, five hundred thousand dollar [$5, 500.000.00] which my head office is not aware of it and will never be aware of it. I have since then place this fund on what we call suspense account without any beneficiary. As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to share. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you details on how we can achieve it successfully. Best Regards, Micheal Ofori
#255097 - Sent November 5 2018 by philipsolo234@yahoo.com
Hello Fund Beneficiary, I write to inform you as regards your fund release, As soon as we receive the fees mentioned, your payment will be processed and released to you without any further delay. 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. Please, I want you to understand that the government of my country want to take over all unclaimed funds you should write me back immediately and tell me if you really want to carry out the transaction with me, Please. If not, delete this message if you are not interested to receive your fund transfer. Your payment will be released after due process having been confirmed the required fees from you today or tomorrow. Thank you for banking with us. Get back to me fast. If you don't want to miss this opportunity. Again, When are you going to send the fees this week? When done with payment, make sure all the information of the payment is forwarded immediately. Looking forward to hear from you soon. Regards The Fund Control Department.
#255096 - Sent November 4 2018 by timderek110@gmail.com
Re
#255095 - Sent November 4 2018 by apolesel@alice.it
اقبل اعتذاري عن هذه الرسالة الإلكترونية غير المتوقعة لكن مشكلتي تتطلب عناية عاجلة وأحتاج إلى مشاركتك. أنا مستشار قانوني لتاجر نفطي ثري جدا من الولايات المتحدة الأمريكية اسمه جاكسون جونز الذي توفي قبل بضع سنوات في البلد الآسيوي. توفي هذا الرجل الذي ترك إيداعًا ثابتًا بقيمة 4.500 دولار (أربعة ملايين وخمسمائة دولار أمريكي) مع بنك آسيوي كبير سأكشفه لك عندما تشير إلى استعدادك للعمل معي. لديّ خطة قوية وواضحة للغاية لأقدم لكم أقاربه من أجل المطالبة برصيد الحساب الخاص به استنادًا إلى حقيقة أنك أجنبي ، والذي يمكنك من خلاله بسهولة أن تكون له علاقة شرعية. نظرًا لأنه يتم إصدار رصيد الحساب إليك ، فإننا سنقوم بتقسيم الأموال بيننا. يرجى الرجوع إليّ من خلال بريدي الإلكتروني الآمن الخاص ( [email address removed] ؛ إذا كنت مهتمًا في غضون الـ 72 ساعة القادمة. سوف أكون حميمًا بمزيد من التفاصيل قريبًا والخطوات التي يجب اتباعها عندما أتلقى ردك السريع. يرجى تضمين رقم هاتفك المباشر في ردك ؛ سأتصل بك لمناقشة الطرائق معك. بإخلاص، ريتشارد عمر.
#255094 - Sent November 4 2018 by unionbank.info340@gmail.com
Re
#255093 - Sent November 4 2018 by apolesel@alice.it
Attention: Beneficiary Mrs. Donna Brenizer I am Mr. Ibrahim Magu, The New Chairman EFCC Investigation Office Nigeria, there is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund worth $15.5 Million only, So here comes the big question; Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby making him the current beneficiary with his account details: MR JOHN RAMIREZ JALIL, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS:NEW YORK,USA, We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next two working days from today. Thanks, Mr. Ibrahim Magu. [email address removed]
#255091 - Sent November 4 2018 by willb0632@gmail.com
NOTIFICATION OF CREDIT FROM BANK OF AMERICA Bank Address:100 North Tryon Street Charlotte North Carolina 28255,United States Of America Tel:+1 (940)-603-535 Attention Beneficiary: This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND IMF for the year 2018 compensation fund to credit your account with your full Inheritance fund of US$1.1 Million. However, you are required to provide the followings datas below: Full Name: Address: Telephone: Mobile: Fax: Email: 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. Thanks for banking with us BANK.OF.USA while we looking forward to serve you with the best of our service. Thanks and God bless you. Regards, Yours in Service, Mr Brain Thomas, B.O.A USA
#255090 - Sent November 4 2018 by acorinna05@gmail.com
Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us. Thanks Sir Manoj Yidi Excelsior Investors Finance Group [email address removed]
#255089 - Sent November 3 2018 by victor.cellerin@ijm.fr
-- PAYMENT APPROVED Dear Your contract/inheritance payment has been approved to be paid via appointed Commercial Bank of Dubai, Bank of International Settlement UAE Dubai is responsible for your Payment., Are you ready to receive your funds? If you are ready do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments. I am personally sorry for the delay. Regards, Dr. Ross Address
#255088 - Sent November 3 2018 by allywelder1881@gmail.com
Good day, I am Dr. Ard Edw; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$22,000.00 while in the United State, trying to get my payment all to no avail. So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Tony Mark ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest man on earth because I have received my compensation funds amounting to $1,500,000.00USD.Moreover, Tony Mark showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.Tony Mark directly on this information below, Kindly send your personal details to him to prove your identification. Name : Tony Mark Tell : +229 9902 4593 [email address removed] ) Send all your information to him for his confirmation and you are free to call him and tell him you were directed by Dr. Ard Edw Full Name: Home Address: Occupation: Phone Number: Gender: country: You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. Tony Mark was just $350.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $22,000.00 for nothing, God is great to me for blessing me through Barr. Tony Mark. Once again stop contacting those people, I will advise you to contact Barrister Tony Mark so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction You can as well contact me through my details below. Thank You and Be Blessed. Dr. Ard Edw [email address removed] ] 329 s Oregon st Chandler Arizona 85
#255086 - Sent November 3 2018 by federal_office61@yahoo.com
? ????????? ?????, Sscatcher! ? ????????????? ? ?????? ???????????? ??????????? ?????? ?????. ???????????, ??????? ?? ??????? ?? ????????. ? ??????? ????? ( https://www.twoo.com/mailurl/aT0xeWItZ2QzeXViLTJzM2Y2MnRyLWM0MyZsPTYmdT0lMkZzZWFyY2glM0Zza2lwU3BsYXNoJTNEbWFpbCUyNnNob3dPbmJvYXJkaW5nV29ybGR3aWRlRmlsdGVyJTNEMSZ0PTEwNjEmdWk9MTU0MTIyNDk4ODUxLTk4OTQ3ODk0Ny0xMDYxJTJGMjklMkYxJTJGMzMzJmE9ajdzNmMzX2Q2YTc2MDQzOGM ) ? Twoo ( https://www.twoo.com/mailurl/aT0xeWItZ2QzeXViLTJzM2Y2MnRyLWM0MyZsPTcmdT0lMkYlM0ZyJTNEaW5tYWlsJnQ9MTA2MSZ1aT0xNTQxMjI0OTg4NTEtOTg5NDc4OTQ3LTEwNjElMkYyOSUyRjElMkYzMzMmYT1qN3M2YzNfZDZhNzYwNDM4Yw ) ? [email address removed] address [email address removed] address [email address removed] )
#255085 - Sent November 3 2018 by noreply@twoomail.com
Based on instruction given to us to affect the payment of US$4,000 000.00 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address: [email address removed] Your full name : Address : Contact telephone : Upon the reconfirmation of the above information more details will be given to you. Thanks. Dr.David Mark Elected 8th Republic Senate Members DIRECT TEL: +234 8142670800
#255084 - Sent November 3 2018 by mdrdavid46@gmail.com
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, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Thanks for your email. You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. You should call The Executive Director Tokunbo Abiru fast by Call or Short Message Service (SMS) with the direct telephone No: +234-90-5299-2010 today. You Should Stop Ignoring My E-mails. Follow the instructed, You are advised that a maximum withdrawal value of US$7,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your $25,500.000.00m is loaded into an ATM CARD and ready for delivery to your home address. You should open your attachment now and see all the document The Central Bank of Nigeria (CBN) has appointed Tokunbo Abiru, former commissioner of finance in Lagos state, as the new chief executive officer (CEO) and managing director (MD) of Skye Bank. In 2016, I was appointed to the Group MD/CEO of Skye Bank, after the Central Bank of Nigeria approved the reconstitution of the bank's board. A banker who has over 20 years of experience in the banking industry, I started my career at Guaranty Trust Bank (GTB), where I worked for 10 years and then spent 14 years working at First Bank of Nigeria Limited, and at various times there was the relationship Team Leader, Retail Banking; Business Development Manager, Lagos (Ikeja1); and Group Head, Corporate Banking. In 2011, I was appointed the Honorable Commissioner of Finance for Lagos State under the Governor, Babatunde Fashola. In 2013, he resigned to take up a position as the Executive Director, Corporate Banking of First Bank of Nigeria Ltd. I served in this position until his retirement in 2016. While at First Bank, In those years, I also served as a Non-Executive director in Airtel Mobile Networks Limited; FBN Capital Limited (now FBN Merchant Bank Limited); and FBN Bank Sierra Leone Limited. I Abiru is an Honorary Senior Member of the Chartered Institute of Bankers of Nigeria (FCIB). He is an alumnus of Harvard Business School (Advanced Management Program) and the Lagos Business School (Senior Management Program). You should contact Ceo. Tokunbo Abiru, Executive Director. 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] We look forward to hearing from you to enable us to serve you better. Thanks for Your Co-operation. Awaiting your response, ATM DIRECT COMPENSATION PAYMENT OFFICE,
#255083 - Sent November 3 2018 by a01045383353j@gmail.com
Elected: This is official announce to you that, it may interesting to know that not long after the United States of America Internal Revenue Service (IRS) Authorities, completed the merger processing of all pending payments due to the petition raised by the USA Government, about their unpaid funds, and we the Internal Revenue Service (IRS) United States of America Authorities, has discovered your name among those that failed into scams victims, and it was very quiet unfortunate that United States of America Internal Revenue Service (IRS) Authorities, is now approve, to settle all unclaimed fund, in case, if you have expecting any consignment luggage box, in any Airport, we the United States of America Internal Revenue Service (IRS) Authorities, has taking proper in charge, avoid the scams activities, in case you receive any email or calls, stated that they have your fund, coming to you, kindly contact us immediately, for more verify and clarification. And the crew confirmed that the investigation on the fund was concluded yesterday, while your expecting fun $15.000,000,00, is right now in custody of Internal Revenue Service (IRS) Authorities Office, because we found it difficult to locate your full details home address, to delivered above fund, by United States Service (UPS) and is our duty to protect reference below fund, note that the investigation crew reconfirm that the fund is a legal refunds from West African, to be your inheritance won compensation as a scam victim, this resulted of the funds belonging to you is the from random selection done by Global Economic Recovery program with their counterpart the ECOWAS, to assist scam victims who lost funds in African scam artists. In your response with all the indications, we discovered that your are the real beneficiary of the mentioned funds, for further clarification methods to delivered the fund to you, while certainly pay/send a $150,00, (One Hundred and Fifty Dollars Only) down here in (IRS) Immunity Order, before United States of America,(IRS),would dispatch below reference funds, to you resident home address, for the Federal deed of surrenders as Refer to the Enforcement Authority with respect to transportation of Delivered, The Internal Revenue Service (IRS) will hands over your fund, as soon as we confirm that you have posted the fee through issuing us the Walmart /Money Gram reference number for claiming the fee in the country, State and City as directed. [email address removed] once again, reconfirming your full details, where you can receiving your fund,USD$15,000,000,00. Signed. Chief Information Officer, Mr. Alan Berlin [email address removed]
#255082 - Sent November 3 2018 by orgw@yahoo.com
*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The Economic Community of West African States (ECOWAS), Federal Bureau Of Investigation(FBI) and INTERPOL have been working towards the eradication of fraudsters and Scam Artists in the Western and Central part of Africa, Europe and Asia with the help of the United Nations (UN).Attention!!! To whom it may concern.We wish to bring to your notice that we have been able to track down so many of this fraudsters and scam artists in various parts of the West and Central African countries, and they are all in our custody now in our unit office in Cote Ivoire West Africa. We have been able to recover so much money from these criminals. So this e-mail is been directed to you because your email address was found in one of the scam Artists computer files. According to our intelligence reports, we?ve gathered that so many people had fallen victims of these fraud activities. And billions of dollars were lost annually to these internet fraudsters.However, having known that many people were rendered bankrupt and others sold properties. For this reason this Commission (USDT)&(FinCEN) decided to compensate fraud/scam victims from the fund recovered from this criminals. Fortunately, you appeared to be on the top compensation list of victims to be compensated with the sum of One million, five hundred thousand dollars ($1,500,000 USD). We are already tracking them and sooner than later we will apprehend them all to face the wrath of the law, so you are expected to keep this conversation as a top secret until they are all arrested. You are required to contact our Agent( A missionary worker in charge of distribution of the funds) for further instructions on how to receive your compensation fund immediately. Any delay in your reply will warrant the termination of your appointment. Take note.Rev. Edwin EmmanuelEmail ( [email address removed] address [email address removed] ) Phone No.(+22541882372) ECOWAS Criminal Investigative Intelligence Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA.*
#255080 - Sent November 2 2018 by bankbarclays12@gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , NIGERIA WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA . FOREGN CONTRACTOR PAYMENT OFFICE [email address removed] WEB http://www.westernunion.com DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $10,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 10,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. Click on below link or copy it and past to track your payment online. tracking number this seite(https://www.westernunion.com/global-service/track-transfer SENDERS FIRST NAME: Marko SECOND NAME: Faletic TEST QUESTION: WHEN ANSWER: TODAY AMOUNT: $5000 USD MTCN: 441 946 3942 SENDERS S NAME Holly Waldon TEST QUESTION:....AC? TEST ANSWER:......BC. AMOUNT ..........$5,000 USD MTCN:#2501757333 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......Dominic Egwuatu 2.COUNTRY:............. NIGERIA . 3.CITY :............... LAGOS . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY FROM $65 TO UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $10,000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +234 7010545203 .MR. EDDY CHINAKA FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR. EDDY CHINAKA GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER:+234 7010545203 Western Union? Send Money Worldwide http://www.dumpsterrentalsilverwood.com/greenmailer.php
#255078 - Sent November 2 2018 by @
RE:
Contract Opportunity Commission-10% Job type-Contract Duration:12months Time Required:3-5 hours per week. Role- Account Receivable Agent. We are currently recruiting companies/individuals on behalf of a large steel company located in china {Beauty Forth Garment & Accessories Co., Ltd (BFGA)} for a number of account receivable agents in USA/CANADA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations. This position does not affect your current job or business operations. Please email us if interested in the role or have any questions on the role. Regards Mr. Deng Harry Beauty Forth Garment & Accessories Co., Ltd (BFGA)
#255077 - Sent November 2 2018 by rev.wrightkane2014@yahoo.com
-- Dear Beneficiary. This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM/Draft/Cheque/ (any of your preferred option) which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the Inheritance Funds worth of US$7,500,000.00 (Seven Million Five Hundred Thousand U.S Dollars) only has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM/Draft /Cheque / (any of your preferred option) in act to uphold the rule of law which we represent.You have to reconfirm the information?s below for security reasons. The only money you are obliged to pay is cost of the Delivery. Send them the following information?s of yours for the conclusion of your ATM Card/Draft/Cheque ? any of your preferred option: Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Regards Mrs. Kate Helen ' Director Financial controller Federal Republic of Nigeria.
#255076 - Sent November 2 2018 by mrskatehelen1@gmail.com
i will be waiting for your reply very urgentCeline Miguel
#255075 - Sent November 2 2018 by celine.miguel32@gmail.com
Good day, Kindly acknowlage reciept of payment. Kind Regards,  Trustfound Company Limited
#255074 - Sent November 2 2018 by rabehenk@live.com
Greetings from the Illuminati order, Join the Illuminati Brotherhood for fame, knowledge, wealth and powers.
#255073 - Sent November 2 2018 by brighterc@med.uchile.cl
Good day ; I am attorney Emmanuel Kodjovi Okumayi, personal lawyer to my late client , a foreign construction engineer who was a resident here in Lome Togo. My client died with his family while on holiday in Phuket, Thailand on December 2004, in an Asia earthquake disaster (tsunami) I decided to contact you, as I know that you bear the same surname with him. He deposited the sum of U.S.$8.4 Million with his bank here in our country. I am with all the legal file to get the money transfer to your account. Once I ascertain your willingness, I will give you full detail with more information.Reply me [email address removed] ) I LooK forward to hear from you Best regards, Barrister. Emmanuel Kodjovi Okumayi, (Esq)
#255072 - Sent November 2 2018 by barr.emmakodjo69@gmail.com
[email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] address [email address removed] address removed][email address removed] address removed]  I've added new imagery to Abstracts, Figurative, and Rainbow Pets. Be sure to check out View Images in Rooms.       www.ArtOfAloha.com   **************************************** Thanks for spending these few moments with me. Find previous posts here.If you like my art or my words, please share this Newsletter with your loved ones by using the Forward,  FB Share, or Tweet buttons.   Paint on!     Copyright ? 2018 Patrice Federspiel | Art of Aloha, All rights reserved. You are receiving this email because you either opted in at our website or in person, or made a purchase from Art of Aloha. We respect your privacy and will never share your info. Our mailing address is: Patrice Federspiel | Art of AlohaPO Box 61707Honolulu, HI 96839-1707Add us to your address book
#255071 - Sent November 1 2018 by hae@hawaii.rr.com
REAL MONEY GRAM OFFICE BENIN REPUBLIC This message is only for the owner of this e.mail ?WARNING TO SCAMMERS?Hello dear, we are very sorry for the lost of your property over a long time ago in the hands of scammers. They hacked our network and stole some of our valued information for fraud work but thank god we got help from the INTERPOL and world anti-fraud group fighting them every day, we are pleasing any scam victim with $750.000.00 u.s.d as a compensation for their loss of money and disturbance of foul e.mail spam from the scammers. Please kindly let us have your full information back such as: your name???? your country??? your address??.. your phone number???.. This is to verify you are not one of those scammers and it will help us to refile your document for you to start receiving your compensation fund today. Although we have already made your first payment available ($5..000.00). Here is the reference number of your first payment, Reference number: (36360857)) Senders name: (Jonny Williams) Amount: ($5.000.00) You can verify the reference number in any money gram office near you or by tracking it on our website with this link, (https://secure.moneygram.com/track). Just fill the reference number (36360857)) and fill the last name of senders name (Jonny Williams) then click track to verify the availability of the first payment, THANKS! thank for That REGARDS: MONEY GRAM OFFICE BENIN REPUBLIC INTERNATIONAL MONEY TRANSFER.
#255070 - Sent November 1 2018 by morgan.john75@yahoo.com
1 Hacker Way Menlo Park, California 94025 United States. [email address removed] Tell: +1 917 737 0830 Ref: 990078567 Batch: 9056490602/333 Winning no: FB8701/LPRC Ticket number; 85430000-07024570000 Serial number; 7755551111 CONGRATULATIONS.. This is to inform you that You have won the sum of $150,000.00 on OUR 2018 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users worldwide through this online lottery, Which is fully based on an electronic selection . We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young & Old people, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners. We hereby approve you the sum of $150,000.00 (one fifty thousand US Dollars) in Cash Credit File (follow the link below to confirm) from the total cash prize for eight lucky winners in this category. http://www.nellidar.info/S19cJ//8253524129e5bbf7adc218a33cd187f7/fcbh/en/?i=3838131&i=3838131 All participant were selected through a computer balloting system drawn in Nine hundred thousand E-mail address on http://www.facebook.com website from the listed countries: Canada, Australia, United States, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts people?s lifestyle worldwide. Further more your details(e-mail address) falls within our American representative office in California, United States, as indicated in your play coupon and your prize of $150,000.00 (one fifty thousand US Dollars) will be released to you from this regional branch office in United States . To proceed on your claim validation, we will need your particulars to verify your winning. This will be required to draw up the winning papers in your name. Please if you are not the certified owner of this email address, please do not respond as that will amount to impersonation which could lead to civil or/and criminal proceedings against you? Attached here is a copy of our verification form; please fill accordingly so as to proceed with your winning validation. Please attach a recent passport photograph if available (For identification at payment point) 1. FULL NAMES: _____________________________ 2. DATE OF BIRTH: _________________________________________________ 3. SEX: _________________________________________________ 4. MARITAL STATUS: _________________________________________________ 5.CONTACT ADDRESS: _________________________________________________ 6.TELEPHONE NUMBER: _________________________________________________ 7.OCCUPATION: _________________________________________________ 8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: ________________________________________________ Please Note that we do not compromise our service and all instructions must be followed accordingly. Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim. Bernard Wilson C. Promotion Manager 1 Hacker Way Menlo Park, California 94025 United States. Message-ID: 1326360660_838069@srv194199
#255068 - Sent November 1 2018 by offic.fedminf@gmail.com
From the desk of Ms Carla GrassoSenior Officials of the?International Monetary Fund (IMF).Good Day,We bring to your notice the recent action in the compensation department of the World Bank, USA Government and the? International Monetary Fund. The total sum of Nine Billion U.S Dollars has been approved by World Bank, USA Government and the International Monetary Fund to support natural disaster victims worldwide.Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami, Hurricane, Business failure and scam extortion. The amount above has been approved for payment through the World Bank's correspondent banks. Selected individuals will receive the sum of US$8,500,000 each.It is obvious that you have not received your funds US$8,500,000 due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the International Monetary Fund and Federal Bureau of Investigation has successfully passed a mandate to the current government to boost the exercise of clearing all foreign debts owed to you and other individuals, contractors and organizations who have been found not to have receive their Contract, Lottery, Merit Fund, Inheritance and the likes.This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA and AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.?In order for you to receive your payment, you are advice to reply this email to with ANSWERS to the Questions below.Your Full Name..Your Contact Home Address..Your direct telephone number..Your Alternative Email Address..Upon receipt of the above information I will make sure you receive your genuine payment immediately.From the desk of Ms Carla GrassoSenior Officials of the?International Monetary Fund (IMF).
#255067 - Sent November 1 2018 by securitss1985@gmail.com
Troy W. Barry Address: 12 rue d?Astorg 75008 Paris France [email address removed] Date: 31 OCT 2018 DEAR SIR My name is Troy Barry W, a solicitor at Law and Attorney working for a globalist money transporting security company in Europe. Engineer Johnson Clark is my client , a Citizen of your country, he domiciled most of his life time in Europe, France precisely.this what i have send for you before because i see you as honest person i just i want you to stand as next of kin to receive the fund > > On 11TH of March , 2014, Engr. Johnson Clark , wife and his only son were involved in gruesome accident along Luxembourg - France Auto High way while on summer trip, unfortunately and painfully the three died without survivor. > > Prior to this valuable introduction and informative text of extraordinary substance , I must adopt to tender warm apologies for this unsolicited and partnership quest drive . Consciously I'm worried in the obvious framework of think ability and scale of healthy acceptance by you on this critical approach and multi factorial dimensional business windows , to foster safe and stable relationship of trust in circumstantial opportunities therein and its urgency surrounding this project resolution with you. > > You may be impress to note that I got your name and address, I have made several search to locate any of my clients extended family relations but all energized attempts were unsuccessful and which led to track of his last name over the chamber of Commerce / network platform, hence the privilege to contact you. > > My client owned a finance company as a brief disclosure at this moment. I?m encouraged at this stage to contact you so that we can move these funds being the sum of (US$12.5M)/additional sums, Twelve million five hundred thousand United Stated Dollars and additional, through bank wire transfer to your bank account, we shall discuss the percentage sharing ratios for your useful participation , I have already made an assertive progress in re-auditing the original Beneficiary's name to juxtapose yours name as current owner , as I write you now your name has already been audited strategically into this confidential plan, therefore you are now the indisputable beneficiary of the set funds , the auditing was possible and successfully with the help of Mr. Jean Hans, he is the bank auditor in Paris France with a comprised understanding to this flow , Kindly feel free to ask me questions if you've such necessity , I will disclose the bank name to you only if I receive positive responds from you. > > Note that confidentiality of this partnership will be mutually anticipated, therefore I hereby discourage disclosure of this transaction to third party. You, the bank auditor Mr. Jean Hans and I are the three cardinal people as involved in this beneficial deal. > > [email address removed] Alternatively you can call me on this phone, Tel: +447452144448 and Mr. Jean Hans, certainly will be intensely useful as key partner. > > Sincerely yours > > Troy. Barry . W
#255066 - Sent October 31 2018 by barrister.t95@yahoo.com
| | | | | | A NEW VERSION IS NOW AVAILABLE | | | | | You're advised to switch to the new version of Yahoo Mail?to avoid disconnection | ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??Start Now? Your account will be blocked after 48 hours if this notification is ignored 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 2017!, Inc. All rights reserved | |
#255065 - Sent October 31 2018 by lien_m_jab@yahoo.com
| | | | | | A NEW VERSION IS NOW AVAILABLE | | | | | You're advised to switch to the new version of Yahoo Mail?to avoid disconnection | ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??Start Now? Your account will be blocked after 48 hours if this notification is ignored 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 2017!, Inc. All rights reserved | |
#255064 - Sent October 31 2018 by vaishalienterprise591@yahoo.in
INDIA?S National FestivalDEEWALI DISCOUNT OFFER?GET1 MIL*LION EMAILS FOR JUST? -? USD 45 ONLYGET2 MIL*LION EMAILS FOR JUST? -? USD 80 ONLY?Valid -?24th? 31st Oct 2018? only?Regular Price - USD 60? | | Worldwide Emails !!! List of Country Emails available !? Australia, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States.. African Countries Mixed European Countries Mixed Asian countries Mixed Arab / Gulf countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails??? ? Minimum order? 1 M emails [email address removed] ? If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to by email attachment or a downloading link as you prefer.. ? 1.????????????Bitcoin? -? My Bitcoin Address? -?? 18egndKtgvMDwTnxRpk74z813ZwYCSEmJ7??? ? 2.????????????Perfect Money? -? My PM Account -?? U9459240 Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] ??? Mobile / Whatsapp? :??+91 9514330612 ? | | ??
#255061 - Sent October 31 2018 by allinfopack@yahoo.com
| Yahoo! | ?Mail | | | Dear Yahoo! Mail User, Access to your e-mail is about to expire due to subsequent?Verification failure? on your Account. We recommend that you?verify and?authenticate?your account within 72hours? to avoid the suspension.?AUTHENTICATE YOUR ACCOUNT NOW Thank You.Yahoo !n? 2018 All Rights Reserved, Do Not Reply This Mail????????
#255057 - Sent October 31 2018 by benphilip60@yahoo.com
Attention How are you today? Hope all is well with you and your family? You may not understand why this mail got to you but i want you to understand that we have been having a meeting for the past three months which ended last week with the secretary to the UNITED NATIONS. This is to inform you that your fund has finally approve to be paid to you as your compensate with the sum of US$3,000,000.00 each includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed due to Government problems etc.., through a local bank here in the state following the out coming of meeting and investigation committee set up by Africa European Union authorities we have devised and make arrangement whereby your fund we be transferred directly to you from Reserve African Fund an Apex Bank of Africa financed by Africa and European Union with the sole purpose of settling International Debt on behalf of African Nations and Commercial Banks within African continent that lacks the capacity to settle foreign debts. The Fund will be released from a classified account to be set up by Reserved African Fund on your behalf. A copy of email sent to the bank requesting for the fund release should be sent to you as evidence of contacting the bank and amount seeking to be released should also be indicated and referrer. Therefore,To claim your funds we urge you to reconfirm your personal information stated as following below: your code number: (CODE 1122). Full Name: Full Address: Telephone: Occupation: Age: Sex: Once again You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them that is why they have not fulfilled there promise to you , they are only taking advantage of you and they will dry you up until you have nothing. Note, all funds MUST be claimed before the year runs out,otherwise all funds will be returned as Unclaimed and eventually donated to charity and If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. Thank You and Be Blessed Mr. Felix [email address removed]
#255056 - Sent October 31 2018 by mscarmanlapointeyoung01@gmail.com
Attention:Beneficiary Hello Good day, Please pay attention to my message. I am Mr. Antуnio Guterres, United Nation Secretary General Yes i want to inform you recently that we have been instructed by the U.S Government and International Monetary Fund and in-conjunction with the World Bank to compensate you with the sum of $2,500,000 thousand USD for not receiving your inheritance/contract payment for many years due to false offices that refuses to release your funds to you. Now we have finally made a solid agreement with the U.S Government and international monetary Fund and World Bank to compensate you with the sum of $2,500,000.00 thousand USD for your patient. You are to provide us the below information so we can proceed to release your compensation within 3 working days. Your Full Name:_______________________ Current address: _____________________ Phone number:_____________________ Passport/ID :_____________________ Means of receiving your payment: Bank wire. We will proceed immediately to release your payment soon we receive your information Thank you very much. Yours sincerely Mr. Antуnio Guterres, United Nation Secretary General.
#255054 - Sent October 30 2018 by imfoffice901@gmail.com
Hello dear. With all due respect, I am Miss Favor Chizobam. A computer scientist with Central Bank of Nigeria. I am 26 years old of age, been working with Central Bank of Nigeria (CBN) I came across your file which was marked X and your fund transfer released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates for your US$10.5 Million to be transfer to you but the fund has not been release to you yet under the tenures of three past governors of Central Bank, non of them want to release your fund to you even the present one. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria here; you may not understand it because you are not a Nigerian. You are not the only one in this kind of situation in the hand of Nigerian Government official but I can help you transfer your fund to you secretly but you have to promise to protect my person and adhere strictly to my directives. The only thing I will need to release this fund to you is a special new HARD DISK; we call it HD120 GIG. I will have to buy two of it with $200, 00 only, recopy your information from the old ones to the new ones and destroy the old ones, and punch the computer to reflect in your Bank of America account within 24 Banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria here to meet with you in your country if matters arise for those mafia men in Central Bank of Nigeria top post to come to find out. Moreover i want a new life, tired of the dirty life here. If you are interested in me helping you this way, i want you to quickly get back to me immediately, you should send to me your convenient telephone numbers for easy communications and also reconfirm your Banking details to facilitate the process so that there won't be any mistake or delay. This is my personal private email address and phone line that I use to send this message to you. I am waiting for your candid response. Regards, Miss Favor Chizobam Private: +2348057080292
#255053 - Sent October 30 2018 by ifeomapeterson@gmail.com
From: Ms. Grace Obinna CBN, Nigeria. Dear Friend, This is my second mail to you. I am Ms Grace Obinna a Clerk under the office of the Director on Foreign Payments CBN. I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the Finance Ministry but now I am back to continue my good work which I believe in transparency to humanity. Though I am now in a lower department and position, I still have access to transfer files .I have gone through your file and have found out that you have completed all that is required of you to have your fund released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I am happy for the good President we have in Nigeria today who is not like the former president Gen. Olusegun Obasanjo and Goodluck Jonathan. Because of their greed and amount involved, they would not let you know what to do to get your funds transferred. The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Prof. Charles Soludo, Sanusi and the Zenith Bank Director introduced to all of them, telling them never to release your already approved payment so that they can use it to trade on the International Market on 60 days intervals and make 10% of the amount.Check out how much they must have made with your payment since it was first approved for transfer. This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 48 hours. To be frank with you, if I had contacted you earlier, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of or will be intimidated to speak up. I will tell you what you have to do as soon as I get your response to have your fund transferred with 48 hours. This is what I was doing for some beneficiaries and the Directors suspected and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through. I am waiting for your response. Regards, Ms. Grace Obinna
#255051 - Sent October 30 2018 by graceobinna1@gmail.com
Dear?User, Your account will be?SUSPENDED. If you would like to continue using your Email Account, | Click Here To Avoid Suspension | ?Note: ? Your E-mail Account will be disable permanently in if not re-verified. ? ? ? ??We apologize for any inconvenienceCopyright???2018#yiv4129805157 html {}#yiv4129805157 body {width:100%;margin:0 auto;padding:0;}#yiv4129805157 li {margin-top:15px;}
#255050 - Sent October 30 2018 by rameshkokroo.auxilinkgroup@yahoo.com
Attention: Email Owner We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $5.5 Million dollars and the fund have been arrange through Master Card ATM which is the latest instruction from Mr.Antуnio Guterres UN Secretary General. Therefore be advice to contact our representative Mr.Austin Williams (FSDH Merchant Bank ATM director) for the immediate shipping of your Master Card ATM. kindly forward your full delivery details to him [email address removed] 1 Full Name: 2 Country: 3 Delivery Address: 4 Telephone: 5 Your Age: Thanks Mr.James Water
#255049 - Sent October 30 2018 by john.nwaneaokolo@gmail.com
Re: Final Funds Release Order... Dear Fund Beneficiary RE:? APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR Weknew that you have lost confidence and trust with people regarding yourfund valued 10.5Million I have been assigned to take responsibility ofyour funds remittance to you without further delay We the Boardof Directors of AFRICAN DEVELOPMENT BANK GROUP (ADBG) has today agreedand also made it very clear that your $10.5 Million has to be transferto you without any more delay And this is to allow you receive yourfunds without further Interruption Blockage or delay whatsoever and makesure you follow up this directives accordingly However You are hereby? advised to reconfirm as follows:? ?? Your Bank Name: Your Bank Address: Your Bank Account No: Routing No: Swift Code No: Account Name: Full Name: Home Address: Your Direct Tel Mobile? Fax No: Age? Occupation : A Copy of International Passport Driving Licence Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer Do not hesitate contacting me as soon as you read this mail. Thanks for your co-operation and i am wait for your kind positive respond. You can call me on this number +234-812-145-4966 for more information. Yours Faithfully, Yours faithfully, Mr. Williams Robert . Director, International Remittance Department For: AFRICAN DEVELOPMENT BANK GROUP
#255047 - Sent October 30 2018 by adbgbankplc89@yahoo.co.uk
Manager, Hope you are fine. This is Adam from Tianxiang Road Lamp company. We glad to get your information on internet, that you are in the market for solar street light. We would like to take this opportunity to introduce our solar street light, with the hope that we may work together in future. Your early contact is awaited with many thanks. Best regards,Adam________________________________________Tianxiang Road Lamp Equipment Co., LtdMobile: +86 15950092605(whatsapp,wechat)Address: Guoji Industrial Park, North suburb of Yangzhou, China
#255046 - Sent October 30 2018 by purchasing-manager1@tayaoma.top
Esteemed, Fund Beneficiary: I wish to officials update you that we take keep and make report of every transaction done here in Benin Republic and after investigations gathered by the Fund Regulatory Authorities hereby in this Country and it shows you have been receiving numerous emails from several offices requesting to claim your funds,moreover,a lots of companies tried to completed this transaction with you, due to one reasons 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 knew that you have be expected to had from the right source regarding this fund 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 stays clear so that you will understand the truth about everything that going on within the internet,because,there is a scammer activities that going on around the globe, Noted, I was verified according to the record file forwarded into my office as your name was among the people that failed into scam victims, while none specific person tried to review how you should receive your fund, It was brought to our understand that, In a more proper and legalized manner, the Benin Republic solicited Fund Reconciliation Department, would help you to transfer your fund or Credited as Check Draft, These options, we supposed could be the best easiest was for you to confirmed your fund. But if I might answer, does it means that you are no more have interest of making the claim of your outstanding fund sum of US $15,000,000,00,of yours, which have successful channel to transfer into your bank account, and up till this moment, you have decided to remain silent, after I have personally took an Oath for you to secure this fund, with all due respect, if you really know that you are no more have interest of making this claim of your outstanding fund of yours, kindly update immediately, because, i was ordered to the bank as instruction to impound all fund, which beneficiary refused to claim., while the mandate has given to them, since your negative thought does not allow you to believe on the reality, concerns the bank demanded as declaration letter stated that you are no more interested of making the claims, so that I will impound the transfer,because,i have power as President of this Country, to impound every payment. What makes you think that you will not secure your fund and have access as beneficiary and you should know that I have made everything possible for you, so kindly advice to contact immediately,to enable the transfer procurement payment slip submit to your bank authority, for confirmation of the fund into your bank account. It has been long that I made the announcement of release of your fund, which is ready to be with you so with all due respect, I advice you to go now immediately without any delay, if you really ready to claims your above fund, because I want you to secure this fund as a agreed and signed. I am at your service because of your funds transfer is ready which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of transfer payment slip to you for handover. With all due respect, please do not delay to contact now, because this is a last chance and final conclusion. Kindly do your best now to comply, unless you no have any more interest to make the claims of your fund, finally, remember also that you would pay total sum of $108, 00, regards to your Fund Regulatory Presidency Claims? Thanks for your Understanding Best Regard Benin Republic's president Mr. PATRICE TALON, (SFF, GCRF) [email address removed] [email address removed]
#255045 - Sent October 30 2018 by orgwww@yahoo.com
We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did. Mr.Denise Walker. [email address removed] (Chief Executive Officer) AJ Mortgage Loan Company
#255043 - Sent October 29 2018 by info@boa.org
Dear Friend My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. Plaviashakunthala Lobo account details. Bank name: Orabank Benin Bank Address: Cotonou Benin Republic Account name: Plavia shakunthala Lobo Account Number: 582534 Account Balance: $3,000,000.00 dollars Date of deposit: 19th December, 2009 Account officer: Mrs Dora Clement I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece Upon the receipt of your information,i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,Kindly send your information as soon as you receive this letter for us move forward. [email address removed] Thanks Mrs Fatima Batin Esq
#255041 - Sent October 29 2018 by rosekpoviessi@gmail.com
Hi, Greetings, Iwas wondering to your kind response. Did you receive my last email, i sent youto inquire your requirements for our services of?native mobile app.Please respond back with your possible requirements so we can understand andshare our estimates with you. Lookingforward to your kind response. Regards, Stephanie -----Original Message----- [email address removed] Sent: Wed, Sep 26, 2018 5:41 pm Subject: native mobile app Hi, Hope you are doing well, We are One-Stop solutions for Digital Marketing. We provide allbelow mentioned service according to the Clint?s requirement. We are registeredin USA and our delivery center in India. Our services are: -?? ????????????WebsiteDesign/Re-Design & Development ????????????Custom/Responsivewebsite design/development ????????????WordPress & ecommerce website design/development ????????????GraphicDesign, Logo Design & Template Website Design ????????????Android/iOS/Windows& Web Application Development ? If you interested please share your Detailed Requirement &Contact Number so that we can easier to understand your requirement and discussfor the same. ?Looking forward to your quick and positive reply. ?Kinds Regards, Stephanie Business Development Manager ? ?
#255040 - Sent October 29 2018 by stephaniekelly588mj@aol.com
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 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, But remember the only money required from you is the NON APPEARANCE FEE of $398Usd only, which will be refund back to you once we confirm your signature on the AGREEMENT LETTER, proof that you will adhere to our directive, so as you are receiving $34,690 for the monthly dues, then your $398Usd will be added on it immediately, that means the total amount of $35,088 will be send to you by month ends. 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 [email address removed] I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin Mulen Ecowas African Region ---------------------------------------------
#255039 - Sent October 29 2018 by ms.carmanlapointe011@gmail.com
Why have you choosing to Abandon your 11.5 million with the ICBC Bank of Thailand ,Your Abandoned transaction is now Ready For Claim . The payment of 11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK OF THAILAND ,But you have only two options to receive your fund such as Online Wire transfer/Wire transfer. This payment is as a result of Inheritance Compensation Fund which is due to you. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund to avoid any misrepresentation of claims ok. Thanks and goodluck while expecting to hear from your asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Please acknowledge receipt of this message for more details. Hope to hear from you soonest. Yours faithfully, Mr . Korn Chia Chairman Foreign Debt/Contract Payment.
#255037 - Sent October 29 2018 by mrshelenadams12@gmail.com
We have put a hold on your Luno Account due to the recent upgrade on our website. You must update your login details on our website to restore access to your account. UPDATE YOUR ACCOUNT HERE You are advised to update your wallet as soon as possible so as to prevent it from being locked permanently. Thank you for being our customer Thanks, Team Luno ?
#255036 - Sent October 29 2018 by aksmithsievers@t-online.de

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