Betreff: YOUR PAYMENT OF ($750,000.00 USD ). BY WESTERN UNION MONEY TRANSFER
Datum: 2016-03-05T14:01:35+0100
Von: "Western Union Payment Office" <www.fbi101231@gmail.com>
Welcome to Western Union Send Money Worldwide Available at Brookshire
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Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $750,000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address.
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Steven Jones: to your nominated bank account or at the counter
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Florence William: but the maximum is $6000 per day
From: Mrs Florence William < officesfilerecord@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Mar 4, 2016 4:13 pm
Subject: we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: {Mrs. Florence Williams} {Director ATM Payment Department} { +229 9829 4193} {Intercontinental Benin Republic} Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank,but the maximum is $6000 per day. contact her with your data as stated below: 1.Your Full Name:{2. Address Where You Want your ATM Card to be delivered} 3.Occupation{4 Telephone Numbers }{5.Country} NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD,The only money you will send to her is $119 for the delivery and Approve Payment certific ate from IMF. UN PRO
From: Mrs Florence William < mrsflorencewillaim@yahoo.in >
Sent: Sat, Mar 5, 2016 3:29 am
Subject: Re: we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: {Mrs. Florence Williams} {Director ATM Payment Department} { +229 9829 4193} {Intercontinental Benin Republic} Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank,but the maximum is $6000 per day. contact her with your data as stated below: 1.Your Full Name:{2. Address Where You Want your ATM Card to be delivered} 3.Occupation{4 Telephone Numbers }{5.Country} NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD,The only money you will send to her is $119 for the delivery and Approve Payment certific ate from IMF. UN PRO
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Merle and Pat Butler: it is absolutely a blessing from God
Date: Sat, 5 Mar 2016 11:46:19 +0100
Subject: GREETINGS FROM MR. BUTLER AND FAMILY
From: merlebutler878@gmail.com
God Bless You, Greeting
to you in the name of our Lord and saviour. Our names are Merle and
Patricia Butler retired. This email is to inform you that in the month
of march 30, 2012, First please know that you are not to doubt this,
because sometimes we know too much in life to believe God blessings
probably because of the different facts and experience we have had and
gathered hence we rob ourselves of Gods blessings. This is Gods
blessings to you and we want you to know that we did a personal research
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Don M. Casto: you recover your Consignment box and deliver it
From: "Don M. Casto" <jsoteroexp@gmail.com>
Date: Fri, 4 Mar 2016 15:01:49 -0800
Subject: Airport Storage and Cargo Unit
To:
Airport Storage and Cargo Unit
4600 International Gateway, Columbus,
OH 43219, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. In view of
your inability to receive your Consignment Box reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment service New York. This Consignment box in a metal box valued
2,316,000USD (Two Million, Three Hundred and Sixteen thousand United
States dollars) arrived at Port Columbus International Airport,via
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HASSAN SMITH: conclude with confirmation if you are dead
From: HASSAN SMITH < hshassansmith2@gmail.com >
To: < undisclosed-recipients:; >
Date: Saturday, March 5, 2016, 02:00 -0500
Subject: ABOUT YOUR FUND .
FROM THE DESK OF MR.HASSAN SMITH
DIRECTOR WEST AFRICA AND PACIFIC DEPARTMENT
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MUHAMMADU BUHARI: I SHALL WAIT FOR YOUR APPRISE
From: PRESDENT GENERAL M. BUHARI ( GCFR ) < rdbrown1941@yahoo.com > Date: Sun, Mar 6, 2016 at 11:42 AM
Subject: I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL DATE.
To:
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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2016 Yahoo (email) draws - Mrs. George Rowland
> From: YAHOO! <info@yahoo.com.my>> Subject: Result No:25042014 > To: > Date: Saturday, March 5, 2016, 9:08 AM > We wish to inform you that you have > won ($5,000,000.00) in our 2016 Yahoo (email) draws. > To file for claim, please contact below: >> Mr.David Morgan > (Claims Officer > Asian Regional Sector > E-mail: mr.davidmorgan1@yahoo.com.tw >> You are to establish contact with the Following details >> Name ... (more)
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BRIAN T.MOYNIHAN: it will take 24Hours to get the account done
From: "MR.BRIAN T.MOYNIHAN" <charlesreweti@gmail.com>
Date: Sat, 5 Mar 2016 12:53:21 -0800
Subject: Dear Esteemed Customer.
To:
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer.
The Management of the Bank of America Corporate Office Headquarters
here in 201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to
inform you that after a brief meeting held by the Bank executives on
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Douglas Day: release of the 15.2
On Sat, Mar 5, 2016 at 10:14 pm, Douglas D < mail@bangaloresoftsell.com > wrote: Hello,
Please read the attached and get back to me.
Regards,
Barrister Douglas... (more)
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PHILIP YATER: ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE
MR PHILIP YATER<lucerovictor@speedy.com.ar>
Sun, Mar 6, 2016 at 5:17 PM Reply-To: westrenunion2016@126.com
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM of 200 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
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Amanda Omar: i will give to you the contact of the bank for confirmation of my claim
From: omar amanda < omaramanda2@hotmail.com >
Sent: Sat, Feb 20, 2016 1:08 pm
Subject: My dear, I contacted you for a possible help Dearest one... (more)
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Miss Donna Gwen: gives you the chance to pay when package is delivered
From: Mr.Miss Donna Gwen < white@fshfa.ro.tn >
To: Recipients < white@fshfa.ro.tn >
Sent: Sun, Mar 6, 2016 4:42 pm
Subject: FROM OFFICE OF THE (UBA) BANK GROUP
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Bella Mondo: be my Guardian. I need your maximum
From: I am Ms Bella < test@nonprofitshoppingmall.com >
Date: Sunday, March 6, 2016, 16:51 -0500
Subject: Please kindly receive this message with due RESPECT.
Dear greetings to you.
Please kindly receive this message with due RESPECT.
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Janet Michael: your US$1.5million ATM card payment to you
From: T. Janet Michael < jm2001@att.net >
Date: Monday, March 7, 2016, 11:56 -0500
Subject: Re: Your Payment Update.
Re: Your Payment Update.
Attention: Beneficiary,
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Ahmad Moaz Al-Khatib: the funds cannot be moved into Syria either
On Sun, Mar 6, 2016, at 03:31 PM, Mr.Ahmad Moaz Al-Khatib. wrote:>> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB> AL WALID IBN ABD EL MALEK,> DAMASCUS, SYRIA.> EMAIL: ahmadmoaza1@mail.com.tr>> ATTN: SIR> Good tidings I bring to you this ending Year as I hope and believe that I> can trust you to secure my funds in your hands as I trust you to handle> it for investment project for our mutual good and investment benefits.> Happy new business year as I boldly made this business open to your> knowledge and handling experience now.>> My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition
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GLOBAL MAIL LOTTERY PROMOTION - Dr. Johnson Smith
From: Global Award! < global_award115@myway.com >
To: Sent: Tuesday, February 9, 2016 2:25 PM
Subject: Congratulations!
Kindly view the attached file and contact your Fiduciary Agent for claims. ... (more)
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Chevron Online Promotion 2016 - Mrs. Zara Nulantan
From: Chevron Online Promotion 2016 < customercare@chevron.com >
To: Sent: Thursday, February 11, 2016 6:01 PM
Subject: !!! CONGRATULATIONS !!!
Attn:Winner
Winning No:025-11464992-750
Email Ref No:CAL/941OYI/02/SHYN
Batch Number: 92/234/03889
CONGRATULATIONS !!!
You have been awarded the sum of ?750,000.00 (SEVEN HUNDREND AND FIFTY
THOUSAND BRITISH POUNDS STERLINGS ONLY),by the the online Chevron Promotion.
If you fOund this mega promotion information in your Email Account Consider yourself a winner.
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sybil Zenawi: I hate lies, gossip, disappointment, betrayal, etc.
From: sybil Zenawi < sybilzenawi@hotmail.com >
Sent: Tue, Mar 1, 2016 1:02 pm
Subject: I will tell you more about myself in my next mail... (more)
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Rev. Daniel Madu: Chancellor Angela Merkel and the Barack Obama United States of America, President after a long time
From: imf_danielmadu1@hotmail.com
Subject: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Fri, 3 Jul 2015 16:16:24 +0100 From:Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue,Hankou District.
Abuja-Nigeria. Tell: +234-70-69-789-219 ... (more)
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greta lugman: only fee required is just for those little little paper work work
Date: Sat, 5 Mar 2016 16:15:17 -0800
Subject: Re: Please Help Me Claim . .INFORMATIONS
From: mrsgretalugman2015@gmail.com
Hello Dear. First of all i have attached a copy of Fund origin certificate to show that the sources of the funds and that the funds are legit and it exist. Also an invoice which was issued to my late husband by the security company which he paid 90,000 pounds for the deposit of the 6 boxes that contains the money in the security company and also picture of the boxes that contains the $22.5m usd and the diamonds in the security company and my residence permit Identity card. Please i want to assure you that you can trust me and also that i have contacted you in total honesty and sincerity for you to assist me. Please you can trust me. Please The only money required in this transaction, is just little money that will enable the legal department of the security company obtain legal claim documents. You know that the boxes was deposited by my late husband, you and I know that nobody can claim something legally on a dead person's name with out obtaining legal documents proofing that the person is dead and a change of ownership will required and also legalize all deposit documents to your name and claim documents to your name as new beneficiary of the boxes Also you can not be in Australia or been in Libya and we instruct the security company to deposit the money in a bank for us, if is your own property will you do that? Please let us be realistic in this, i know am asking for your help and why you say all this things is because of money involved if you where not expected to make any payment you will not come up with all this ways to claim the money My late husband has paid everything, the only fee required is just for those little little paper work work, change of ownership, certificate of legalization, affidavit of oaths, legal documents I know that the problem is that you are scared about your money, if all i have told you is true or not, me too i have been in that position before but i put my trust in God and know that everybody is not bad. I contact one German family to help me claim $1.2M USD my late husband deposited in a bank in Austria, they helped me pay all fees and claim the money but since last year till now i have not heard from them, they ran away with the whole money, i felt bad and it worsened my sickness, i said i will not trust anybody. But one day God spoke to me that it was better that they took the money because they where planing to kill me on my arrival in Austria. That event did not stop me from trust anybody and that is why i trusted in you and contacted you. I believe that you can do the same for me because i am not a bad person or i am not going to do anything to hurt you. I came to you for assistance because all i have told you is true and God bear me witness. But after reading this email you do not still trust me, it is no a problem because bad people has made people to feel that everybody is now bad. I do not blame you for your skepticism but i believe in life some times you do somethings to save peoples life and i know that you are a good man and you will not let me down.... (more)
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