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ROBERT NMA: TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY
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Donna Gwen: stop communication with every other person if you have been in contact with any
From: Miss Donna Gwen < gssd@ablegod1.onmicrosoft.com > Date: Mon, Feb 8, 2016 at 1:04 PM
Subject: Federal Bureau of Investigation.
To: Recipients < gssd@ablegod1.onmicrosoft.com >
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
... (more)
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Leslie Derrick Coleman: Security Scientific examination Verification Process Conducted On A Parcel With Reference Number: XNN09WR
From: Financial Intelligence Monitoring Commission < fimclondon@representative.com > Sent: Saturday, February 20, 2016 2:25 PM Cc: transworldel@live.com Subject: Notification Of Your Held Parcel : (XNN09WR)
... (more)
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Peter Wright: your ATM CARD of US$25million
From: Mr Peter Wright < fedex_ _ courier@yeah.net >
Sent: Sat, Feb 20, 2016 11:20 pm
Subject: Attention: I have registered your ATM CARD of US$25million usd with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office: Name of Dir:Dr.Rb. Attah, E-mail:(fedex_ _ courier@yeah.net) Tel:+229-64764031 Best Regards, Mr Peter Wright
... (more)
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GENERAL MUHAMMADU BUHARI: HEED TO MY LEGAL INSTRUCTION AND YOU SHALL RECEIVE
On Thu, Feb 18, 2016 at 4:38 pm, Gen. Muhammadu Buhari < generalmbuhari1@outlook.com > wrote: FEDERAL REPUBLIC OF NIGERIA From: " The Honourable Office
of the Presidency " And Debt Reconciliation Payment Report and Immediate
Fund Remittance.... (more)
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Mack Wiggs: recommended for your immediate prosecution
2016-02-13 3:17 GMT-04:00 Barr Mack Wiggs < cidsa31@speedy.com.ar > :
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2015
Urgent Attention.
We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest after72hours.
The need for your urgent prosecution arose from your inability to secure the mandatory Fund Regulatory Agency Paper from the {FRA} and to be sign by Economic And Financial Crimes Commission (EFCC), Benin in spite of several opportunities given to you by the Police Department, Home land Security and FBI.
In view of the indicting report submitted to the Police Department,
Home land Security and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Home land Security and FBI
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Suleiman Barau: several threatening calls which did not scare me
From: Suleiman Barau < vyp@cwcni.com >
Sent: Sun, Feb 21, 2016 12:06 am
Subject: After serious thoughts, my decision
Dear Friend,
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Chen Teobeng: good conscience, this may be hard for you to understand
Dear ,
Thank you for giving me your time, Let me start by introducing my self, I am Mrs Chen Teobeng a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.
In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department.He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..
There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law.There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the their's acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.
If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. ... (more)
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JOSEPHINE OKONKWO: YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK
From: d.diamondd@outlook.com
Subject: FROM MRS. JOSEPHINE OKONKWO
Date: Thu, 14 Jan 2016 15:02:36 +0000
FROM MRS. JOSEPHINE OKONKWO
DIRECTOR OF TELEX DEPARTMENT DIAMOND BANK PLC
NIGERIA.
DEAR CUSTOMER,
SEQUENCE TO OUR TELEPHONE CONVERSATION TODAY, I HAVE CONTACTED THE LEGAL DEPARTMENT TO LET THEM FIND OUT WHAT IT WILL TAKE FOR YOU TO OBTAIN THE PROVE OF OWNERSHIP CERTIFICATE AS YOU HAVE MADE IT KNOWN TO ME THAT YOU DON'T HAVE IT AND THE LEGAL DEPARTMENT TOLD ME THAT THEY WILL GET BACK TO ME AS SOON AS POSSIBLE WHICH I WILL LET YOU KNOW ONCE I HEAR FROM THEM ... (more)
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Cynthia Akbar: i know that i never deserve to be here
From: cynthia jelo < cynthiajelo@hotmail.com >
Sent: Sun, Feb 21, 2016 1:16 pm
Subject: I would like to know more about you ... (more)
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R. H. Castellon: sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
Betreff: YOUR ATM FOUND UNDER CUSTODY
Datum: 2016-02-16T22:59:49+0100
Von: "Los Angeles International Airport California (CA) USA," < efccofficemail1900@gmail.com >
Los Angeles International Airport California (CA) USA,
Address: 1 World Way, Los Angeles,California
(CA) 90045, United States
Good Day to you,
Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a winning funds) I
believe you can remember a dealing that has to do with some cooperate
... (more)
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JAMES ANTHONY: JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST
From: MR JAMES ANTHONY < info@veronaresortshj.com >
Sent: Sun, Feb 21, 2016 4:36 am
Subject: PIN CODE # : 7501
... (more)
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Douglas Edward: Nigeria World Bank has scanned this email for viruses,vandals and malicious
From: WORLD BANK [mailto:federalministryoffinanccess@gmail.com]
Sent: Wednesday, 17 February 2016 4:03 PM
To: undisclosed-recipients:
Subject: APPROVED PAYMENT BATCH NUMBER: 807-2016-550/188/16 WORLD BANK NIGERIA ADDRESS:Plot10,Engineering close,off Idowu Taylor Alimosho Lagos- Nigeria EMAIL:info.worldbanknigeriaa@gmail.com Tel:+ 234-8061325997 OUR REF: WB-FGA/WB4/16 YOUR REF: (WB/WBN/FGA). 00/16 BATCH: 807-2016-550/188/16 Date: 17th Feb,2016 Sir, Congratulations and this is to finally inform you today that approval has been successfully issued for the final transfer of your long awaited overdue inheritance fund after the just concluded meeting which lasted for 5hour as part of our compensation for all Scam victims with the sum of $10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars Only) approved as part of the World Bank, mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery,E.T.C. The mass assisted fund was approved by the World Bank to settle all beneficiaries who have been involved as Scam Victims in the long hope to receive there inherited fund as part of the resolution exercise signed today during the just concluded meeting. I presume you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds.Note,your fund was approved so that you can invest into your own private business,as part of our financial growth to settle all Debt,as reconciliation from the World Bank,and we have agreed to waived all outstanding charges as a way of compensating you for the lost as Scam-victim,in the past. Having waived all the charges for you,bear you in mind that you will only be required to pay for the processing VALIDATION/UPDATING of your payment file to your current details which cost you the amount $95 USD fees,which remains the only charges expected of you to pay for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay. Following the preparation to release your fund.Note,we advice that you also reconfirm immediately the under listed details for proper verification exercise. FULL NAME:. . . . . . . . . . . . . . . . . . . . . . HOME ADDRESS:. . . . . . . . . . . . . . . . . . . . DIRECT PHONE/FAX NUMBER:. . . . . . . . . . . . . . . . . . . . BANK NAME:. . . . . . . . . . . . . . . . . . . . . . BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . ROUTING NUMBER:. . . . . . . . . . . . . . . . . . . . . ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . . IDENTIFICATION EITHER PASSPORT OR DRIVERS LICENSE You are therefore advice to send your processing VALIDATION/UPDATING fees amount $95 USD through Western Union Money Transfer or via money gram to my secretary name as provided below and text me via SMS OR call to this number:Tel:+ 234-8061325997 for payment details after sending the fees for security reasons. NAME:EDU VINCENT ADDRESS:LAGOS- NIGERIA TEXT QUESTION:IN GOD ANSWER:WE TRUST AMOUNT:$95 USD I enclose my International Passport and official I:D card for transparency. Thanks for your Co-Operation Douglas Edward Director World Bank Regional Office (Nigeria) = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, transmission,dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer. * Nigeria World Bank has scanned this email for viruses,vandals and malicious content.* ... (more)
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DR.LONA MCKAY: 2 Laptops computer, 2 i-phone, AN ENVELOPE , 1 iPod, Video Camera and some jewelries
From: " DR.LONA MCKAY" < dr.lonamckay@hotmail.com >
Date: Feb 16, 2016 6:04 PM
Subject: Contact Sister Helen Kennedy to give you the Gifts from me Cc:
Hello dear, I Guess you are doing great. I ' m very sorry that i could not reply your mail earlier as necessary. i was very busy in office with ( Hope Worldwide ) for urgent and special Mission of ( Hope Worldwide Aid support ) to Visit Nepal for their recent deadly mega earthquake. I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends. I sent the gift through a friend and also a Co_worker by name Reverend Sister Helen Kennedy, She has traveled to Africa yesterday with her group, Sisters of our Lady of Christian Doctrine on a mission for (Hope Worldwide Aid support) to Africa country Senegal precisely. Yesterday after participating in a meeting we held here and I gave Reverend Sister Helen Kennedy the gift package to deliver to you When she arrives there since you didn' t supply me with your postal address and I couldn' t wait for you to do that now because I am on my way for a special Mission to Nepal with the Organization (Hope Worldwide Aid support) to Nepal for their recent deadly mega earthquake and i may not be able to reply my mails until i get back to UNITED KINGDOM because most of the Areas we will visit in Nepal during our stay there might not have network coverage after since the earthquake. I believe where Reverend Sister Helen Kennedy with her group will be camping in Senegal, might be closer to you or your resident country. so you should contact her via email: ( reverendsisterhelenkd@gmail.com ) and ( rev.sisterhelenkennedy@yahoo.co.uk ) and if possible discuss with her on phone: ( +221 77 907 8724 ) regarding how to receive your gift package and you should send her your details home Address, your resident country and telephone number OK. Please don' t laugh at me when you receive the package, I know it isn' t much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way. I know that you will be in need of this item in one way or the other. The content of the pack are 2 Laptops computer, 2 i-phone, AN ENVELOPE , 1 iPod, Video Camera and some jewelries. I packed everything in a medium carton and i gave it to Reverend Sister Helen Kennedy to deliver it to you because she didn' t travel with much luggage of her own when she was traveling. Open the pack of one of the Laptop bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don' t want to disclose to you till you see it and use it to rent an apartment in a city, put it in order and furnish it very well because i will be visiting you once am back from Nepal, i will like to spend up to 2 months before i travel back to UNITED KINGDOM. So that i will know if your resident country will be among the 47 countries Our Organization will visit next year. Update me when you receive the package from Reverend Sister Helen Kennedy, so I will be aware. I will see how i can make a request for you as a volunteer in this organization only if you would be interested? I will get to you when i come back to UK. Yours truly Friend, Dr. Lona Mckay... (more)
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Lucy Tamlyn: your shoes will feel betrayed, but I still want you to show me
From: RC 32657 < jaesw364@hotmail.com > Date: Sun, Feb 21, 2016 at 10:47 PM
Subject: US Ambassador to Benin Republic, Ambassador Lucy Tamlyn
To:
US Ambassador to Benin Republic, Ambassador Lucy Tamlyn Without mincing words, I am convinced 100% that you have had bitter experience with various ' scammers ' claiming to be high government officials and thereby defrauding you of your ' hard-earned money' . The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the " diplomatic consignment" to you in the United States and every paths in the World Countries in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States and trained in many countries , but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States and other countries is cheated by Benin Republic . Therefore, I need your ultmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in your country and united state without any hitch. Please do not allow this mission to die off because of $99.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $26 million dollars upon my arrival with the package in your country. I will use my position and personality to deposit the $26 million dollars into your bank account in your country without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don' t see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States . Please reply back ASAP and let me know your possibility of sending the $99.00 dollars today.... (more)
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Joe Paul: I saw 2 metallic sealed trunk box in my farm yard
On Feb 16, 2016 8:36 AM, " Revjoe Paul" < rev.joe_paul@yahoo.com > wrote: Attention Greeting to you and your entire happy family, May the peace of our lord be with you, My names is Rev.Father Joe Paul; I am a citizen of Ghana from Kumasi am 56yrs of age. I have a big farm yard at the back of the Kotoka international airport in Accra Ghana in West Africa . I also take cares of refugees here in my compound. I saw 2 metallic sealed trunk box in my farm yard last week Friday and there was a tag place on it bearing your name and your... (more)
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William R. Charles: there is a duration within which such claims must be applied
From: Mr. William R. Charles < rcharles92@hotmail.com >
Date: Sunday, February 21, 2016, 22:08 -0500
Subject: Acknowledge receipt of this message
... (more)
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Rodney Downing: the money will be banked online for both of us
From: Mr. Rodney Downing Date: 10/9/2015 1:47 AM Subject: Fwd: Business Time Goodday, Please Open Attachment File and Get back to me as soon as possible via the below e-mail for more details. Email: drodney001@gmail.com I look forward to hear from you soonest. Best Regards,... (more)
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Carman L. Lapointe: you have enough funds to pay for the Tax Clearance and bank charges before you will receive
From: United Nations <noreply0@un.org> Sent: Sunday, February 7, 2016 2:19 AM To: notice@un.org Subject: From: UN Office Of International Oversight
Services. ... (more)
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Olga Voronova: confidence in any language
From: alyonka.cute < alyonka.cute@yandex.ua >
Sent: Mon, Feb 22, 2016 9:57 am
Subject: Thesarius Tramslation Company / accountant executive Olga Voronova
Thesarius Tramslation Company
Lug. region, Ukraine
... (more)
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