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-----Original Message----- [email address removed] Sent: Sat, Feb 17, 2018 3:07 pm Subject: Federal Bureau of Investigation United States Department Of Justice Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York Attention : This is to notify to you that I resumed work to office Yesterday Friday and i received update from United Nation Ambassador and he told me that he will help me and deliver your package today and he will proceed by 4pm and deliver the package to you which will take only 5 hours to get the package delivered.The actual fee was $110 but it was reduced to $60 this morning to ensure that you received your package today Without know delay or any problem again, and bear in mind that the 60 will be the only fee that you will ever send. Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards. There is no much time left and the fee need to be paid today to enable the agent board evening flight and it will take 5 hours to get the package delivered to you.Send the $60 charge fee and get your package delivered within 5 hours and this will be the only fee and last fee required from you toward this transaction. USE THE DETAILS BELOW TO SEND THE $60 VIA WESTERN UNION MONEY GRAM. RECEIVE NAME. . . . . BEN KELVIN COUNTRY . . . . . BENIN REPUBLIC CITY . . . . . . . . COTONOU TEXT QUESTION:. . . . GOD ANSWER:. . . . .BLESS AMOUNT:. . . $60.00 MTCN . . . . . . . . . . . . . . SENDER NAME. . . . . . . . SENDER PHONE NO. . . . . . . ELMER JOHN
#241701 - Sent February 18 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Feb 12, 2018 3:42 am Subject: WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,23 JANURY 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $45 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay. Furthermore, Reconfirm the following information Full Name...... Current delivery address.... Mobile phone number... Direct phone number.... And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $45usd only to (AKABA UGO) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today. RECEIVERS NAME: GODWIN DOZI COUNTRY::::BENIN REPUBLIC ADDRESS:PORTO NOVO Text Question:...Today Answer:........ $45 USD Only MTCN.... Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay. Yours in service. Mr Timothy J. Sloan CEO WELLS FARGO BANK
#240984 - Sent February 12 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Feb 5, 2018 5:59 am Subject: Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535 Good day to you and how are you today? My name is Mr. Christopher A. Wray Director in Charge Federal Bureau of Investigation, FBI. Washington, DC. United States of America (USA) I am writing to let you know that we received several consignment boxes from Atlanta Georgia Airport with some different peoples name on them. Among the consignment boxes that are still in our custody, your name was included on them. Others are from Benin Republic Customs Office branch, Several banks in Europe and parts of Asia. They have all been sent to our office here in Washington, D.C. Headquarters to make sure that you received your consignment boxes after secure the airport delivery Yellow Tag which is not placed on the boxes to clear your consignment boxes from the Airport. This morning (Mrs. Susan Williams) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive So therefore the lady is demanding for the consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within 24hours Because, We are very careful that was the reason why we ignored the message from Mrs. Susan Williams but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive and send the require fee $56 to obtain the airport delivery Yellow Tag which is not placed on the boxes so that your can received your consignment boxes without any more delay on it. Do reconfirm below information as to avoid wrong delivery. NAME: ======================================ADDRESS: ===================================MOBILE NO.:=================================OCCUPATION:================================= So kindly contact us urgently with the $56 if you are Alive to get the two tag placed on the boxes as that tag will enable Diplomatic Agent get to your house successfully without any interference, Receivers Name: KEN AGU Location Address: Benin Republic Location City: Cotonou Test Question: Urgent? Answer: Today Amount .. $56 Sender's Name: MTCN: So you are advice to update us the way you wish whether you will come down in person to collect your fund yourself according to our programs and constitutions, Or You should go straight to the Western Union Or Money Gram to make the payment to help you secure the Certificate showing that the money is not illegal so that you can successfully received your consignment boxes at your door step. Thanks Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535
#240624 - Sent February 5 2018 by office65.file@yahoo.fr
Sent: Sun, Feb 4, 2018 3:23 pm Subject: Awaiting for your immediate response. ATTN ; Email: We wish to acknowledge the receipt of your message to this office concerning the transfer of this your funds with us.The information's you sent to has been noted. 1) HAVE YOU FOR ONE DAY SEAT BACK AND ASK YOURSELF WHY YOU HAVE NOT RECEIVED THIS YOUR FUNDS AFTER ALL YOUR EFFORTS. 2) THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS SINCE WAS THAT ALL THE TRANSFER DOCUMENTS IN YOUR POSSESSION ARE NOT PROPERLY LEGALIZED BY THE CORRUPT OFFICIALS HANDLING YOUR PAYMENT BEFORE, BE COMETHEY COLLECTED THE FEES FROM YOU AND ABANDONED YOUR DOCUMENTS IN YOUR TRANSFER FILE WITHOUT PROPER LEGALIZAT Come A WORKING DOCUMENTS. 3) YOUR NAME HAVE NOT BEEN CAPTURED ANYWHERE IN PAYMENT DATA SYSTEM BECAUSE YOUR PAYMENT DOCUMENTS ARE NOT LEGALIZED AND IF THIS ISSUE OF LEGALIZATION IS NOT PROPERLY RATIFIED THERE IS NO WAY YOU CAN RECEIVE THIS YOUR OVER DUE PAYMENT IN THIS WORLD THIS IS JUST THE BETTER TRUTH. 4) THE REASON WHY WE ARE BEEN POSTED HERE IS TO COME AND RATIFIED THE PROBLEM OF INNOCENT FOREIGN BENEFICIARIES WHO HAS THIS PROBLEM FOR THE PAST YEARS AND YOUR NAME IS AMONG AND THAT IS THE REASON WHY WE CONTACTED YOU TO RATIFY THE PROBLEM FOR YOU TO ENABLE YOU RECEIVE YOUR OVER DUE PAYMENT WITHOUT ANY FURTHER PROBLEM. 5) WE ARE NOT COLLECTING ANY FEE FROM ANY BENEFICIARIES BUT THE CHARGES TO LEGALIZE YOUR DOCUMENTS AND CAPTURE IT INTO PAYMENT DATA SYSTEM IS ENCLOSED TO THIS MESSAGE AND THE CHARGES FOR THE LEGALIZATION OF YOUR PAYMENT DOCUMENTS WILL BE PAID TO OUR ACCREDITED ATTORNEY BANK ACCOUNT IN LONDON AND PAYMENT SLIP FORWARDED TO THIS OFFICE TO ENABLE US TAKE YOUR TRANSFER DOCUMENTS TO THE HIGH COURT OF JUSTICE HERE AND LEGALIZE THEM FOR SMOOTH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY PROBLEM. 6) IF THIS ISSUE OF YOUR DOCUMENTATION ARE NOT RATIFIED FIRST THE TRUTH REMAINS THAT YOU CAN NEVER AND EVER RECEIVE THIS YOUR FUNDS IN THE HISTORY OF THIS WORLD IT MIGHT LOOK BETTER BUT THAT IS A SIMPLE TRUTH. Disclaimer: Be informed that there are charges to be incurred on the following; a. Apostle on the personal recommendation letter expected from your fund authorize as required by law for foreign documents. b. Notarization of file on an affidavit of oath and certification. These collectively will cost approximately $87 and will result in immediate transfer of funds.It is absolutely necessary to inform you about this beforehand as International Monetary Funds (IMF) do not have provision for such payments. SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC.... RECEIVERS NAME.. BUFFET AKA COUNTRY... BENIN REPUBLIC AMOUNT....$87 usd TEXT QUESTION... INTER TEXT ANSWER... QUICK MTCN... SENDER'S NAME... Your Full Names: Your Direct Telephone Number: Contact Address FOR ATM DELIVERY: Profession: Photocopy of any I.D PS. I am attaching my work ID copy for your records. Awaiting for your immediate response. Yours sincerely. Dr. Natalia Koliadina.
#240611 - Sent February 5 2018 by office65.file@yahoo.fr
Find these crooks and put them in jail! -----Original Message----- [email address removed] Sent: Sat, Jan 27, 2018 2:47 pm Subject: I hope you have received my previous mail in a good faith. Federal Reserve Bank Of New York 33 Liberty St, New York, NY 10045, Dear Valued Citizen, I hope you have received my previous mail in a good faith. This is to notify you that Federal Government Of United States of America Approved the sum of $16.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: to forestall this, security measure was taken on your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment through the only legal bank which is federal reserve bank of new York. We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams, Mr. Bobby Brown, Mrs. Farida Waziri, Sam George. In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now. No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $16.5 Million Dollars to you, in other to compensate you for your contract award settlement inheritance and victims of scams, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram logs transfer in Africa and required their funds be paid to them in full. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through online banking Transfer with Federal Reserve {Bank to Bank} to make sure there's no further problem with any official of any sought making the transfer by yourself online will give you full guide to monitor your transfer by your self. This email is to the people that have a real funds from united nations mass endorsement which was given to us to transfer to their various account mostly from the United States and U.K and few other people from other Europe , the United Nations have agreed to pay them with the sum of US$16.5M (sixteen million five hundred Thousand United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to banks/Government problems etc. We do not want to go through the process you had previously or go any hard process regarding getting this funds that is why this online method is adopted by FRBONY to all beneficiary with this you don't have to communicate any other body aside from official of the federal reserve Washington DC quarters and your transfer safety will be ensured in two banking days due to the installment method of the transfer 5.5million USD on each transfer daily arrangement has been concluded for your payment in your favor based on the instruction from the American Government today. You are hereby advised to forward to this office your information to avoid wrong transfer. 1) Your Full Name: . . . . . . . . . . 2) Address, City, State And Country: . . . . . . . . . . 3) Phone, And Mobile No: . . . . . . . . . . 4) Occupation & Position: . . . . . . . . . 5) Age And Marital Status: . . . . . . . . . . . . . 6) A Copy Of Your Passport, Driver's License OR ID CARD: . . . . . . . . . . . . Please reply to this email with all required data to effect quick process of this transaction and look forward to the final release of this transaction once and for all. Note that after filling you online form with our which we are to send to you once we receive your details/mail, you will be required to send an official charges of account processing and activation fee and this payment will be going to our office in Africa where your Funds was originated to activate the online account and get it ready for the online transfer without any hold up, the required amount for account activation is $70 USD and must be sent to our office in Africa where your Funds was originated only through any Western Union Money Transfer or Money Gram to our agent offshore details , no other form of payment is accepted to go any where apart from this, Upon the receipt of this account processing and activation fee we will release your online login details to access your account online and start instant transfer of the funds to any provided account on the online form which you will be filling shortly so while filling out the online form make sure you put all accurate information to avoid wrong transfer because any transfer make by you will not be able to be called back to our bank. Our independent official form will be made available to you in our next email to fill out the online opening of account form and submitted prior to your responds to us with all above requirements for data cross checking's so kindly respond back as soon as you receive this email, if you decided to send the processing charges right away to quicken up all the process then it will be going to our account officer with below information Receiver: JUSTIN ONU Location: No 17 Gariki Road Cotonou,Benin Republic. Country _Benin Republic City_ _Cotonou Sender name: Mtcn: However if you require to setup an online account with us first before making the payment kindly indicate so that our official online opening of account form will be made available to you for quick online registration. Thank you for your understanding and co-operation, while we look forward to serve you better. Your respond is urgently needed for further action on your online transfer. Yours in Service, GEORGE F.JONES,JR.CHAIRMAN
#239917 - Sent January 29 2018 by office65.file@yahoo.fr
Please find these thieves, frauds, crooks, and arrest them. They've been pestering me for at least 3 years! -----Original Message----- [email address removed] Sent: Thu, Jan 25, 2018 11:33 am Subject: ROYAL Express Delivery Company Lot No. 23 Patte D'Oie 03 BP 2147 ROYAL COURIER SERVICE ROYAL Express Delivery Company Lot No. 23 Patte D'Oie 03 BP 2147 Porto Novo/ Benin Republic - ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER. A PLEASANT GREETING TO YOU, HOW ARE DOING TODAY TOGETHER WITH YOUR FAMILY?, WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM CARD WHICH IS LEFT HERE IN OUR CUSTODY. ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TOMORROW TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $59 REQUIRED EARLIER. THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $59 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM CARD HAS NOT BEEN INSURED. PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS. SEND THE $59.00 VIA WESTERN UNION / MONEY GRAM OR RIA TRANSFER WITH THE NAME AND ADDRESS WRITTEN BELOW. RECEIVER NAME: JUSTIN ONU COUNTRY: BENIN CITY: PORTO NOVO QUESTION: FOR WHAT? ANSWER: MY ENVELOPE ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS, (MTCN) MONEY TRANSFER CONTROL NUMBERS SENDER'S NAME SENDER'S ADDRESS ONCE THE $59 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF. PLEASE NOTE, ATTACHED TO THE ATM PARCEL IS A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO. BUT WE SUGGEST IT MIGHT BE A LETTER OF THE CARD AND IT'S INSTRUCTIONS IN IT. FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL: WE LOOK FORWARD ON YOUR URGENT RESPOND. THANK YOU, MR. MARTINE K. FISHER WE ARE GLAD TO BE OF SERVICE TO YOU.
#239737 - Sent January 25 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Thu, Jan 18, 2018 4:21 am Subject: Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice BANK FEDERAL RESERVE BOARD 33 LIBERTY STREET, NEW YORK, NY 10045 OUR REF: US/FRB/TMR/30890/015 CODE (MY CODE:28O15) Attn:DEAR BENEFICIARY, Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice This is to let you know that we received a payment credit instruction from outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of usd10.5million However, what we required from you is your banking particulars where you want your fund to be transferred. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your Current Occupation And Your Working ID. Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) United.State .Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: CODE (MY CODE:28O15). Please any time you receive email without the code CODE (MY CODE:28O15). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ) with immediate effect and we shall give you further details on how your fund will be released. Note the only fee that you will send is 70 dollar and your transfer will complete this afternoon. Receiver: PETER UDE Country: Benin republic. City: Cotonou Amount: $70 US Dollars Text Question: A? Answer: B SENDER NAME MTCN Your immediate response is highly needed to enable us commence for the transfer. Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. FAITHFULLY YOURS, MR.MICHAEL COOPER. HEAD, ELECTRONIC PAYMENTS UNIT FEDERAL RESERVE BANK, NEW YORK CHAIRMAN FEDERAL RESERVE BANK NEW YORK
#239180 - Sent January 19 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Jan 15, 2018 11:58 pm Subject: REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 GOOD MORNING TO YOU. DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD. NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $65USD (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $65 COURIER FEE IS PAID WITHIN 24HRS. URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU. SO YOU ARE ADVISED TO URGENTLY SEND THE $65 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $65 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. SEND THE $65 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION: RECEIVER'S NAME: PETER UDE ADDRESS: COTONOU BENIN REPUBLIC TEXT QUESTION: GOD WITH TEXT ANSWER: US AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. MTCN/REF#:................... SENDER'S NAME........ SENDER'S ADDRESS....... SENDER'S TELEPHONE...... PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOURS FAITHFULLY, MR.JAMIE DIMON. CEO JPMORGAN CHASE BANK
#239012 - Sent January 16 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Jan 15, 2018 1:34 pm Subject: From The Desk of Mrs. Melania Trump, First Lady of the United States of America, From The Desk of Mrs. Melania Trump, First Lady of the United States of America, I am Mrs. Melania Trump and I am writing to inform you about your Bank Draft Check brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of ($20.000.000 Millions) dollars credited from the bank of America. The delivery of your funds has been mandated to be delivered to your address on Tuesday being 16st of JAN. 2018 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald Trump and you will have to pay the sum of $100 only before your Bank Draft Check will be delivered to you on Tuesday. The reason why the fee is required is to have your funds clearance paper secured from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Wednesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of the delivery. Note that the $100 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for recording purpose, so follow my instruction accordingly, even if you don't have the $100 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance this time. Please I will advise you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the needed clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Draft Check in receipt of the $100 payment. Please find the payment data below to send the $100 via western union or money gram. Receiver Name:. . . EZE AKU Country. .Benin Republic City. . Cotonou Question:. . God Answer:. . Saves Amount:. . $100 MTCN reference number. Sender Name. . Sender's Telephone. Sender's Address. I look forward to your respond to this email with the payment today. Regards Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 US
#239011 - Sent January 16 2018 by office65.file@yahoo.fr

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