From: west32@bbanfgertyr.org
Reply-to: wpayment0@gmail.com
To:
west32@bbanfgertyr.org
Sent: 1/31/2016 7:53:49 A.M. US Mountain Standard
Time
Subj: WESTERN UNION COMPENSATION PAYMENT TO YOU TODAY
Western Union Payment Office
West African Zonal
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MOSES ANDERSON: The validation fee is $250 which you have to send to us here
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Idris Abubakar: your payment as been approved ($6.5 million
From: OFFICEOFTHE DIRECTOR < directorofficeofthe@gmail.com > Sent: Saturday, 30 January 2016, 12:53 Subject: REGARD YOUR FUNDS
Atte:
Your email ID was awarded the sum of USD $ 4.5 million dollars only.
By the CBN Bank. To inform you from my office by the Central Bank of
Nigeria, today for you to been inform about the fund, the bank as ... (more)
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Helen George: COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU
From: Mrs Helen George [helen@web66719.greatnet-hosting.de]
Sent: Sunday, January 31, 2016 12:15 AM
Subject: CAN YOU HELP ME OUT?
--
GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO
HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE
IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE
CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I
AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN.
I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO
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ALHAJI MAHMOUD DUTSE: YOU ARE ALSO ADVISED TO WORK
From: PERMANENT SECRETARY < secretarypermanent@yahoo.com > Sent: Monday, February 1, 2016 2:30 PM
Subject: THIS IS HOW TO GET YOUR PAYMENT RIGHT AWAY WITHOUT TROUBLE
CONTRACT REVIEW PANEL UNDER THE SUPERVISION OF THE PRESIDENCY ASO-ROCK VILLA, ABUJA . FROM THE DESK OF: ALHAJI MAHMOUD DUTSE PERMANENT SECRETARYMINISTRY OF FINANCE AND BULUS LOLO, MINISTRY OF FOREIGN AFFAIRS ATTN: Sir / Madam RE:FINAL PART PAYMENT OF CONTRACT/INHERITANCE FUND OF $20 MILLION USD WITH ACCUMULATED INTEREST OF $2 MILLION USD TOTALLING $22 MILLION USD HASBEEN RELEASED THROUGH THE OFFICE OF ALHAJ USMAN SALISU DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC. THIS IS TO INFORM YOU THAT YOUR ABOVE STATED FUND HAS BEEN APPROVED AND RELEASED FOR IMMEDIATE PAYMENT INTO YOUR BANK ACCOUNT THROUGH THE OFFICE OF ALHAJ USMAN SALISU DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC OF NIGERIA. WE HAVE TO GET TO YOU THROUGH THIS PRIVATE EMAIL AS A RESULT OF THE INTERNATIONAL PAYMENT MALPRACTICES GOING ON IN OUR PAYING BANKS AND ITS CORESPONDENTS, ESPECIALLY IN THE CENTRAL BANK AND OTHER PAYING AGENCIES, SO THIS MASSAGE IS VERY PRIVATE AND EVERYTHING REGARDS TO YOUR PAYMENT WILL NOW BE HANDLED PRIVATELY AND YOUR URGENT ATTENTION IS NEEDED, FOLLOWING THE MEETING HELD WITH THE NEW SENATE COMMITTEE ON THE ISSUE OF FOREIGN PAYMENTS, AN AGREEMENT WAS REACHED BETWEEN THE PRESIDENCY AND THE SENATE COMMITTEE FOR A SURE CONCLUSION AND IMMEDIATE PAYMENT OF YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY THROUGH THE OFFICE OF ALHAJ USMAN SALISU DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC. THE NEW GOVERNMENT IS MAKING GOOD EFFORTS WITH ITS TEAM TO TACKLE THE IMMORAL ACTIVITIES OF SOME OFFICIALS OF THE CENTRAL BANK OF NIGERIA (CBN) WHO ARE IN THE HABIT OF DIVERTING FUNDS AND FRUSTRATING OUR CLIENTS/BENEFICIARIES BY IMPOSING UNNECESSARY CHARGES ON THEM, MAKING IT DIFFICULT FOR THEM TO RECEIVE THEIR PAYMENT. THE NEW PRESIDENT, PRESIDENT MUHAMMADU BUHARI AFTER AN IN-DEPTH AND PAIN TAKING STUDY OF YOUR FINANCIAL AND PSYCHOLOGICAL PREDICAMENT IN RECEIVING YOUR FUND IN THE LAST FEW YEARS HEREBY THIS DAY RESOLVED THAT AN IMMEDIATE AND UNCONDITIONAL PAYMENT RELEASE OF YOUR FUNDS INTO YOUR BANK ACCOUNT BE EFFECTED TO YOU IMMEDIATELY THROUGH THE OFFICE OF ALHAJ USMAN SALISU DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC THIS DECISION IS BASED ON MEMORANDUM OF UNDERSTANDING/AGREEMENT SIGNED WITH THE ABOVE MENTIONED, THE SENATE AND THE PRESIDENCY AND WE IN OUR CAPACITY AS PROFESSIONAL HAVE BEEN MANDATED AND EMPOWERED BY THE PRESIDENCY TO SOLELY HANDLE ALL FOREIGN CONTRACT PAYMENT AND OTHER EXTERNAL DEBT SERVICING EXERCISE. YOU ARE ADVISE TO CONTACT THE UNDERSIGN WHO WILL INSTRUCT THE NEW APPOINTED PAYING BANK TO MAKE THE IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT FROM THE FEDERAL GOVERNMENT OIL RESERVE ACCOUNT. NAME - ALHAJI USMAN SALISU TEL - +234 90 97 80 57 28 EMAIL alhajiusmansalisu@yahoo.com DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC IN CONCLUSION, YOU ARE ADVISED TO KEEP IN TOUCH THROUGH THIS PRIVATE EMAIL TO THIS OFFICE AND KEEP US POSTED ON ANY DEVELOPMENT REGARDS TO THE TRANSFER OF YOUR FUNDS AS WE ARE TO MONITOR EVERY STEP REGARDS TO THIS PAYMENT EXERCISE IN YOUR FAVOR TO ENSURE THAT YOUR FUNDS GETS INTO YOUR HANDS WITH OUT ANY TROUBLE FROM ANY ONE. YOU ARE ALSO ADVISED TO WORK WITH THIS GENTLE MAN WHO IS NOW IN CHARGE, ALHAJ USMAN SALISU DIRECTOR FOR FOREIGN CONTRACT/INHERITANCE PAYMENT FEDERAL REPUBLIC , THIS MAN IS NOT CORRUPT, WHATEVER HE TELLS YOU TO RECEIVE YOUR FUND, BELIEVE HIM AND WORK WITH HIM, HE IS TELLING THE TRUTH, THIS IS THE ONLY CHANCE AND GREAT OPPORTUNITY THAT YOU HAVE TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY THROUGH THIS MAN. YOURS SINCERELY. ALHAJI MAHMOUD DUTSE PERMANENT SECRETARYMINISTRY OF FINANCE AND BULUS LOLO, MINISTRY OF FOREIGN AFFAIRS ... (more)
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Duke Nzembe: the transfer has been programmed already,and we will transfer another $5000.00
From: Director WesternUnion Money Transfer < dippauljohn@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 1, 2016 3:23 am
Subject: Attention Beneficiary:
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Amira Johnson: i might not be able to write you all the time
From: Miss Amira Johnson < missamirajohnson@hotmail.com >
Sent: Mon, Feb 1, 2016 10:38 am
Subject: Your certified bank draft cheque of $300,000 ... (more)
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Paul D Fox: call the diplomatic agent now because he is now united
On Monday, February 1, 2016 1:02 AM, Dr. Paul D Fox < isafrei@speedy.com.ar > wrote:
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agender and that is why we step into ensure that you get your fund this time. We have stopped all illegal operations regarding your fund and we are to monitor your fund just to make sure that your fund will be delivered to you in adherence to normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations.
We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accomulated.
This requirement accumulation has generated about $275.00 usd but because we have enterred into your case the board of trustees has decided to pay over 90% of the fees on your behalf so to make sure you receive your Consignment fund, Therefore you are only required to pay $44.00 USD.
This Clearance certificate is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you need to send the fee with the below
details.as i am talking to you now the agent is in your country waiting for you call him so that he will deliver your package you home address ok, i will like you to call the diplomatic agent now because he is now united state of america (2562030709)THIS IS AMERICA LINE TO YOU SHOWS YOU THAT YOUR PACKAGE HAVE ARRIVED IN YOUR COUNTRY SO CALL HIM OK
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David Makola: he must have been in contact with you in the past or simply
From: david m < webd86543@yahoo.com >
Date: January 31, 2016 at 11:35:46 PM PST
Cc: recipient list not shown: ;
Subject: thank you Reply-To: david m < webd86543@yahoo.com >
NOTIFICATION OF BEQUEST.
Please View the Attachment and Get Back to Me Immediately
Yours in His Service.
Barr. David Makola. ... (more)
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Amirah Salim: After fasting and praying here in the refugee camp for a reliable partner I made up my mind
From: Amirah Salim < salim094@hotmail.com > Date: Mon, Feb 1, 2016 at 9:53 AM
Subject: Hoping to hear from you my dearest.
Peace be with you, I am glad to read from you today, it is my wish and desire now to tell you all about me due to my happiness from knowing you. I was born and raised up into a family that cherish the principle of good moral child up bring in Islamic Republic of Syria, I decided to let you know everything about me because i have faith it was Almighty God wish that lead me to know you after fasting with offering prayers to him. Firstly let me introduce myself I am Miss. Amirah Salim I' m 23 years old from Syria, my birthday is 24-09-1992 in ancient city of Ghouta in Syrian capital of Damascus. My father Dr. Aasim Hussain Salim of the blessed memory was a businessman but previously a diplomat that served at Syrian embassy in Egypt and Thailand. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i lost my family in the chemical attack in Ghouta, around the Syrian capital of Damascus. I survived the attack and I was been taken to Senegal by a UN peacekeeping team, where I' m currently staying in a refugee camp. View the link http://www.bbc.com/news/world-middle-east-23927399 . but i always believe God knows the best.
Before the death of my family my father has some fund to the tone of $2,700,000.00 USD (Two Million Seven Hundred Thousand United State Dollars) which he deposited with a foreign bank, which my name appears as the next of kin to the deposit. It is with great pleasure that I received your response, because my aim of contacting you is for you to assist me in redeeming the inheritance deposit of my late father' s money with the bank.
I have contacted the bank for claim and withdrawal of my late father' s fund deposit in their bank but all effort proves abortive, the bank manager told me that I am not legally qualify to withdraw the fund because of my refugee status here in Senegal. As a refugee, the bank manager advised me to look for a reliable foreign partner who will stand on my behalf as a foreign representative to assist me in the transfer of the $2,700,000.00 USD (Two Million Seven Hundred Thousand United State Dollars) in his or her bank account anywhere in the world.
After fasting and praying here in the refugee camp for a reliable partner I made up my mind to contact you so I can present you to the bank as my foreign partner who will stand on my behalf and help me to receive the $2,700,000.00 USD (Two Million Seven Hundred Thousand United State Dollars) into your bank account in your country or anywhere around the world. Remember that you can use any account during the application process even an account with zero credit balance.
I will come over to your country to meet with you face to face immediately the bank transfers the fund into your bank account and I would like to go into business partnership with you but I' m not business incline, you will have to look for any profitable business where the funds will be invested into that is well known to you.
I will give you 20% of the total fund as enumeration for your services and help while the balance shall be our investment capital for the propose business partnership with you.
It is due to the trust and confidence that I have repose on you that made me to disclose this matter to you, and I believe that am safe in your hand, nobody knows what I have and where I am, please I am asking you for my safety and security purpose to keep this communication very private and secret, I know that Allah will see us through. confirm your names in details, date of birth, sex, cell phone number, house address and occupation so I can a pre-knowledge of whom am talking with.
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Alexander Oliver: the shipment was tagged as personal effects/classified
From: Mr.Alexander Oliver < user1@anderoli.onmicrosoft.com >
To: Recipients < user1@anderoli.onmicrosoft.com >
Sent: Mon, Feb 1, 2016 5:40 am
Subject: TREAT URGENT
From: Mr. Alexander Oliver
Director Inspection Unit
Atlantic City International Airport
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kenneth uzoka: get back to us as well with the MTCN and also be advice
From: "Mr.kenneth uzoka" <deneb06@alice.it>
Date: Mon, 1 Feb 2016 13:37:12 +0100 (CET)
Subject: Urgent Attn: MESSAGE FROM UNITED BANK HAS BEEN RELEASE YOUR
FUNDS (20Million)
To:
Urgent Attn: MESSAGE FROM UNITED BANK HAS BEEN RELEASE YOUR FUNDS (20Million)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Saturday Dated
30th of January 2016, It is obvious that you have not received your fund which
is now in the amount of 20Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
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Noname: We have US$150,000,000 ( One Hundred And Fifty Million United States Dollars ) from all the Presidents
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Amanda Adams: Minha querida Estou confiante e acredito com sua compreensao sinceridade e relacionamento eterno
Olá querido,
Obrigado pelo seu envio pelo correio, eu gosto de você para informar que o meu verdadeiro nome é perder Amanda Adams. Eu tenho 23 anos de Sudão no Nordeste da África por origem, mas estou atualmente vivendo no Senegal como refugiado por causa do incidente que ocorreu em minha família. Eu sei que este e-mail você vai encontrar em bom estado emocional. Sabendo muito bem que a raça, idade, religião, etnia e nacionalidade pode dar nenhum impedimento para o nosso desejo relação que estamos construindo uma vez que o melhor para o jeito que eu estou vendo isso. Querido, eu não tenho nenhuma experiência de qualquer relacionamento estrangeiro, mas eu acredito com você eu estou coberto, nós preto são bons e respeitoso ao nosso amado um, eu acredito que sua presença está a fazer uma grande diferença em mim, Ele trazer alegria para minha vida de novo, Caro sua pequena enfermaria trouxe grande alegria para mim, Minhas lágrimas tem sido limpar, eu realmente não posso expressar o meu sentimento sobre você hoje, mas eu estou feliz,
Minha querida Estou confiante e acredito com sua compreensão sinceridade e relacionamento eterno, eu sinto algo estranho em mim que me fez decidiu prorrogar relacionamento em um relacionamento profundo e eterno embora isso depende de suas considerações, para mim eu preciso de um homem que i vai resolver e me ajudar com o que é deixado para trás para mim.
l sou uma senhora que perdeu de seus pais em uma guerra civil, isso trouxe grandes dores em minha vida que eu me vejo lutando para ficar de pé novamente, você já sabe, eu não estou trabalhando no momento, devido ao meu estado atual de refugiados aqui no Senegal Oeste Africano, eu realmente considerar relacionamento como coisa séria, aberta em tudo, ser honesto, e acima de tudo fidelidade um ao outro.
Também gostaria de informá-lo que as coisas nunca mais foi a mesma desde a nossa chegada. Eu sei o quão difícil que leva o coração do amor de uma pessoa para fazer esse tipo de ajuda para pessoa tão facilmente assim, mas minha acredito é que Deus vai usar você para me ajudar a lembrar o meu sonho novamente. Eu vou ser feliz para você conheceu.
Amante do seu,
Amanda STANDARD CHARTERED BANK LONDON 20: Sender's Reference SCBLRTNNEW059 ... (more)
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Anne Clement: fraud in Africa, I want you to know today that this is the chance you have
On Mon, Feb 1, 2016 at 3:10 am, Mrs. Anne Clement < brenda42988@yahoo.com > wrote: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $105. I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know. Details of sending the stamp fee of $105.00 are below and please send it as i directed you below without mistake; Receiver's name: Gerard Chiezi Location: Cotonou Benin Republic Question: Yes? Answer: Yes Amount: $105 Mtcn control number.... (more)
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Flora Jonson: i am in Paraguay now with my new partner
From: Flora Jonson < florajonson0@gmail.com >
Sent: Mon, Feb 1, 2016 11:02 pm
Subject: Thanks for your effort
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Joseph Peterson: we have decided to put a stop to these nightmares
From: Mr. Joseph Peterson < imf@info.co.za >
To: Recipients < imf@info.co.za >
Sent: Mon, Feb 1, 2016 1:22 pm
Subject: DESK OF AGENT JOSEPH PETERSON!
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UNITED STATES OF AMERICA LOTTO - Jochen Budde
Von: Carola Kruse-Wild [mailto:usalotto-gewinners2016@arcor.de]
Gesendet: Dienstag, 02. Februar 2016 00:58
An: info@usa.com
Betreff: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 } ]
!!(Warning: Endgltige Anmeldung)
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
********* REF NR: .364758679
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Evelyn Ahmed Abdullahi: i have just told him about you and the man of God gave his blessings and support to us
Hello dear my name is Evelyn single lady writing for friendship i drop in your profile,And I love what i saw there, i believe we can get acquainted,For more pictures, Please contact me direct to my private box (evelynahmed24@hotmail.com) ................................ مرحبا عزيزى اسمي إيفلين سيدة واحدة الكتابة للصداقة أنا قطرة في ملفك الشخصي، وأنا أحب ما رأيته هناك، وأعتقد أننا يمكن أن تعرف، للمزيد من الصور،... (more)
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Jams caro: because there is numerous SCAM that is going on in the world
From: Assistant Police Mr.Jams caro
Date: 2/2/2016 1:04 AM
Subject: Please there is something bewildered which I do not understood
INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New York 10002-0804 USA
Attention,
Please there is something bewildered which I do not understood, (Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box .
He claiming to be your next of kin and he is here to send the needed fee of $160 to Benin Republic for issue the original Award Ownership Certificate documents, and we dont know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your name and your information is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box .
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U.C JOHNSON: I can obtain Anti-Terrorist Certificate tomorrow
On Monday, 1 February 2016, 14:20, EFCC/NG/74-A0807777HJ/NG < v.caravaggi@alice.it > wrote:
FROM DR. U.C JOHNSON(EXECUTIVE CHAIRMAN EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No. 15 A, Awolowo Road, Lagos 101233
Motto: No Body is Above the Law.
TO EXACTLY THE OWNER OF THIS EMAIL.
I am sick and tired of this constant problem with the FBI & IRS concerning
your outstanding fund release of which I have being fighting tooth and nails to
make sure you receive this fund but you have been thinking that I am there to
swindle you.
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