Le 9 janv. 2016 17:15, " Western Union" < westernunion@westernunionsn.net > a ecrit :
Attention:
We acknowledged the receipt of your mail and we are very fast in response due to the urgency and past delay of this transaction. Be informed that all arrangement have been completed but the only thing that is that delaying is to obtain the Fund' s Clearance Certificate which will make you to pick up the payment at Western Union agency according to the order from the Internal Revenue Service (IRS). So now all your funds will be transfer to you through Western Union Money Transfer, $10,000.00 daily until the total sum is completely transferred to you. Note: You are advised to check the status of the transfer on our website below to confirm the availability of the below payment details and be informed that you can only pick it up after the above stated certificate is obtained: copy this website to your browser to check the transfer status:: https://wumt.westernunion.com/asp/orderResults.asp?country=BO Sender ' s: first name: Alice
Sender ' s: last name: Quest
MTCN: 9562868370
TEXT QUESTION: OK
ANSWER: OK The fund was held at Western Union and you can not Pick it up immediately due to an instruction from Internal Revenue Service (IRS) that you have to obtain the Fund' s Clearance Certificate (FCC). This Certificate will enable the release of the transfer and for the Western Union over there to release the funds to you. You can only be able to confirm it via on-line, but you will not be able to pick it due to the blockage from the Revenue office until after we received the below stated amount to obtain the Certificate. The Certificate will cost you 900 Dollars only and you are required to send it today to make sure you received the first payment $10,000.00 we have already sent on your name. Below is the information you' ll use to send the money through Western Union also open the attached file for your receipt Receiver ' s First Name: Alice
Receiver ' s Last Name: Quest
Address: Address: 97, Avenue Andre Peytavin B.P. 4111 Avenue Peytavin.
City: Dakar
Country: Senegal
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Alice Quest: The Certificate will cost you 900 Dollars only
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Thomas J. Curry: stop all the communications with everyone
El Martes, 2 de febrero, 2016 8:25:47, Thomas J. Curry < alex_ubi@alice.it > escribio:
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We
have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
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Liliane Bettencourt: I have been amassing in capital projects for a long time
> From: info@mahanama.ir > Subject: GREETINGS!!!! > Date: Sun, 31 Jan 2016 09:08:39 -0800 >> Hello, >> I, Liliane authenticate this email. You can read about me on: fr.wikipedia.org/wiki/Liliane_Bettencourt > I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too.Respond for confirmation. >> Write to me on:lbettencourt09@outlook.com >>> With love > Liliane Bettencourt ... (more)
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Thelma Diazam: I found your email address from the internet after honest prayers
On Monday, 1 February 2016, 18:10, From : Mrs. Thelma Diazam < peter.mastalerz3@t-online.de > wrote:
From : Mrs. Thelma Diazam
Lot 104, jacques venue
Abidjan,- cote d'ivoire,
My Beloved,
Greetings in the name of the LORD Almighty the giver of every good thing.
I know this proposal will definitely come to you as a huge surprise, but I
implore you to take your time to go through it carefully as the decision
you make will go a long way to determine my future.
I am Mrs. Thelma Diazam, an ageing widow of 68 years old suffering from
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Miller Mitchell: we urgent you to make the payment of $110 as soon as possible
From: Mr. Miller Mitchell
Date: 2/2/2016 1:49 AM
Subject: I acknowledge receipt of your email so without wasting much time;
Location:2002 West Chicago Chicago, Illinois 60622 Chicago ave and Damen
Inside At Counter Chicago, 606661033
Dated 2nd February, 2016
Attention Beneficiary,
I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and interpol office in USA here, that your Award beneficiaries,
that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 28th of September to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep .
To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this Us DHL COMPANY ,
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Larry Jefferson: 100%Assurance that your ATM CARD is valid
On Tuesday, February 2, 2016 7:51 AM, DR. Larry Jefferson < john.baiiclaysban@gmail.com > wrote:
Beneficiary
Honestly I am just disappointed at your behaviors because you know
that I am man of God and cannot deceive you. Just pay the $57.00 and
leave me and my God because God is watching me if I am telling you
lies. I know it is because of your past experience that make you not
to believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I told you earlier just drop
your old experience and follow my instruction a man of God and you
will know what it means to follow somebody that fears God.
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Joy Lemo: withdrawal daily limit is Ten Thousand United States
From: ZBK PLC < zenithbplc2015@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Feb 1, 2016 10:54 pm
Subject: Notification of payment by ATM Master Credit Card
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to
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John Park: Million USD without any trouble, from a dormant
On Tue, Feb 2, 2016 at 6:40 am, Barrister. John < w1@earthnlinker.net > wrote: Good day,
Hope all is well with you and your family. I am Attorney. John Park/
BCom, CA, MA (Hons) and Ph D, personal Attorney/Sole Executor Auditing
and accounting Department of Banco Santander, S.A (Santander Private
Banking). United Kingdom. I have emailed you earlier on without any
response from you. On my first email I mentioned about my late client
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to present you as his official
next of kin since he didn't have a WILL & TESTAMENT. I want you to
handle this business transaction with me if chance to do international
business. We have opportunity to claim and inherit the sum of US$8.5
Million USD without any trouble, from a dormant account which remains
unclaimed since 11 years the owner died. This is a U.S Dollar's
account and the beneficiary died without trace of his family to claim
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John Koskinen: Check to your mailing address without any hitch
Targy:
Fund Reconciliation Department
Datum:
Tue, 2 Feb 2016 15:21:06 +0900 (JST)
Felado:
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Michelle Obama: I have taking my time to be in charge of your funds
On Tuesday, 2 February 2016, 20:09, Michelle Obama < autofficina.belfiore@alice.it > wrote:
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $10.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 5th of February 2016 to
you as soon as you get back to me with below information.
Your Full Name:. . . . . . .
Home address:. . . . . . .
Cell phone number:. . . .
City:. . . . . . . . . . .
Fax:. . . . . . . . . . .
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Terry Byrne: we receive signal from the Financial Crime
From: Bankers Trust < bankerstrustny1@gmail.com > Date: Tue, Feb 2, 2016 at 7:36 AM
Subject: Attn: Attn: This is to inform you that we were in the process of transferring
your fund today, when we receive signal from the Financial Crime
Enforcement Network (FINCEN) to halt the transfer because the fund was
not declared to them (FINCEN) and according to information the money
came in from Africa as relief funds. See attached letter
from FINCEN to us regarding the transfer of your fund. We advise you to
comply with instructions from FINCEN as stated in their letter attached
to enable us proceed with the transfer of your fund. Call me as soon as
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John Rob: stop further communication with any correspondence from Nigeria
> Dari: BARCLAYS BANK <bankoffice4@sungso.sg.tn>> Judul: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)> Kepada: "Recipients" <bankoffice4@sungso.sg.tn>> Tanggal: Rabu, 3 Februari, 2016, 6:49 AM> Clap ham Junction Branch,> 7th John Hill,Sw111 tn, London> Hot-Line: +447031902260> http://WWW.barclaysbank.co.uk>> Attention Beneficiary>> REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF> (US$15M)>> Dear Valued Customer, This is the second time we are
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jessica abdel: he has been very nice to every body in the camp
From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, Feb 1, 2016 10:55 am
Subject: I would like you to help me to transfer ... (more)
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Jennifer Diallo Abou: Murdered in a cold Blood and our family house was set blazed
From: Jennifer Abou < jennifer_abou@yahoo.com >
Sent: Tue, Feb 2, 2016 1:09 am
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dear One,
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JAMES B. COMEY III: choose one option, which you will be able to pay
> Date: Tue, 2 Feb 2016 17:20:18 +0200> From: washingtonfieldgov888@hotmail.com> To: > Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI>>>> - > OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI> JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU> OF INVESTIGATION FBI.WASHINGTON DC.> Email:washingtonfieldgov888@hotmail.com> FBI SEEKING TO WIRETAP INTERNET>> ATTENTION: BENEFICIARY
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Ganesh Amoorthy: Transaction Fee for purchases with WU Gold Card $ 7.00
Date: Wed 3 Feb 2016 04 29 34 0000 UTC
Subject: Gold Card Paybybank
Dear Western Union Customer!!!
Western Union Money Transfer. Announced its decision to make an optional
repayment of $100,000.00 to each debtor , an account has been opened in
your name and the total money keyed in your Western Union Gold Card
Rewards . Your Western Union Gold Card can be used for cash withdrawals
anywhere Visa debit cards are accepted 3,000.00.per day ,even online
transfe ! or just hand it to the Western Union Agent clerk to Withdraw
cash. Please Visit the https://wugoldcard. mycardplace.com/cholder/
Your Card Number is: 4146650304178790 use it in the 1st time Signing in and
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Charles F. Crossley: we do not like an undocumented process that is why it had to be written down
On Wednesday, February 3, 2016 1:21 AM, Hon. Charles F. Crossley < eisaku-kawamine.@sirius.ocn.ne.jp > wrote:
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary / Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary / Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary / Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices
Requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, it made voluntary effort to bring your funds along to your home address but could not due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you could not meet up with the fee demand for the transfer, so I gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us
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NGOZI OKONJO IWEALA: IT IS BETTER I TELL THE TRUTH THAN HAVE A BAD
> Date: Wed, 3 Feb 2016 03:26:49 -0800> Subject: FINANCE OFFICE TO VICTOR ANTONIO LAMAS NAZAR> From: financeminister.minister72@gmail.com>> ATTENTION ,>> I WISH TO KNOW THE REASON FOR YOUR DELAY, BECAUSE YOUR $1MILLION MUST> BE RELEASE TO YOU THIS MONTH TO ENABLE YOU RECEIVE THE BALANCE NEXT> TWO MONTHS.>> IF IS BECAUSE OF THE $3500, NOW YOU ARE GOING TO RECEIVE YOUR FUND> THREE TIMES, CAN YOU SEND $1,200 AND RECEIVE THE FIRST FUND THIS MONTH> SINCE YOU CAN NOT SEND THE $3,500 ONCE.>> SIR IT IS BETTER I TELL THE TRUTH THAN HAVE A BAD RECORD IN MY OFFICE.
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CHARLES FLANAGAN: we don't like an undocumented process that is why it had to be written down in
From: HON. CHARLES FLANAGAN TD < anjoulilliom@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 3, 2016 2:55 am
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
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Mark FROM OCEANIC: I did not pay their official keeping fees since they refused
On Wed, Feb 3, 2016 at 2:42 am, MR. MARK FROM OCEANIC < young1688@bellsouth.net > wrote: OCEANIC BANK INTERNATIONAL.
OCEANIC Heights Plot 87 Ajose Adeogun Street,
FEDERAL BENIN REPUBLIC.
Attn: Payment Notification,
This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because your ATM Card with code 8119
worth 2.5m usd, has less three days to expire and when it expires, the
money will go into Government purse because you have been paying for
upfront fee, With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.
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