From: U.S Department Of Homeland Security < lb64@odede43.my-board.org >
To: Recipients < lb64@odede43.my-board.org >
Date: Thursday, March 10, 2016, 02:23 -0500
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,MG
U.S. DEPARTMENT OF HOMELAND SECURITY,MG
Timothy J. Lowenberg,
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JEH CHARLES JOHNSON: your total USD$40 Million was assigned to me today after the meeting held between me and some of the top
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Mike Oneil: make your fund payment a long drawn out process
> From: Mike Oneil < commercial@milleniumprestige.com >> Sent: March 10, 2016 7:25 AM> To: 20> Subject: As at today.>> I hope that this correspondence is received with the urgency and> expediency required.>> It has come to the notice of the Board of Trustees at the CBN that your> present inheritance claims application being handled by the Remitting> Bank in Nigeria is experiencing some man made irregularities.>> To this effect,it has become necessary for the Board of Trustees to> invite trained Fund Transfer Specialists from the United States to> resolve and regularize your fund release with immediate effect.
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Golddy Usher: in any country or Bank anywhere in the world
On Wednesday, March 9, 2016 9:38 PM, Golddy Usher < golddusl2010@yandex.com > wrote:
From Fund Monitoring Unit Accountant
Private E-mail: golddusl2010@yandex.com
Official E-mail: info.data@accountant.com
Tel: +234903598964
Dear , This is to officially inform you that I have written to you before without getting respond from you and I believe that my previous mail did not get to you therefore I write you again. I am contacting you concerning the release of your inheritance fund Draft /Cheque which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your overdue fund has finally been re-approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via Draft /Cheque which is cash able in any country or Bank anywhere in the world.
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JOSEPH ALAN: The fee to obtain the SEAL was reduced from $200
On Mon, Mar 7, 2016 at 4:54 PM, MR JOSEPH ALAN < ciccone.antonio@alice.it > wrote: 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Attention Dear Beneficiary,
The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives on the 1st Day of January,2015 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that
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MARTINS OJI: we have successfully secured for ourselves the sum of 0ne hundred and five million
On Thu, Mar 10, 2016, at 02:21 AM, Mr.MARTINS OJI wrote:> Mr. MARTINS OJI>> Your candid attention >> REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.>> Most competent people are chosen for competent jobs and assignments, and> with that due respect have we also chosen to select you and contact you> on this very confidential matter. Our Nigerian Chamber of Commerce and> industry offers variety of names of notable people from your part of the> Globe. That was where I got your information from. Therefore, after due> deliberation with my partners, we decided to forward to you this> proposal. We believe that you would be in a position to help us in our> bid to transfer the sum of US$105.5M (0ne Hundred and five million, five
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Todd Smith: we have decided to interview you by email
From: St.Elizabeth hospital < career.dignityhospital@yandex.com >
Sent: Wednesday, March 9, 2016 3:17 AM
To: career.dignityhospital@yandex.com
Subject: FILL THE APPLICATION FORM / INTERVIEW LETTER
Dear Candidate,
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Kevin .B. Roy: left in the storage house till today
> From: U. S CUSTOMS AND BORDER PROTECTION <usa01@customs12.website.tk>> Subject: PLEASE RECOVER YOUR LOST PACKAGE> To: "Recipients" <usa01@customs12.website.tk>> Date: Friday, March 11, 2016, 4:21 PM>> Harrisburg International Airport Pennsylvania> One Terminal Drive, Middletown,> PA 17057, Pennsylvania USA> INSPECTION UNIT>>>> Hello Good Friend>>
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Alex Ben: adding this code of conduct in every email
From: "Mr. Alex Ben" <Alex.@athena.ocn.ne.jp>
Date: Fri, 11 Mar 2016 08:25:43 +0900 (JST)
Subject: Contact Western Union Headquarters: #WUBONUS2015/2016
To:
Western Union Headquarters:
Address: 12500 Belford Ave, Englewood, CO 80112,
United States.
www.westernunion.com
Dear Customer,Thank you for your prompt response, We wish you a
prosperous New Year. Well, be informed that all you ought to do is to
send us the below requested details to enable us proceed with your
transfer today before the it will be too late. So please send us:
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Larry Anderson: those that were reported undelivered as at on Friday
From: BRITISH HIGH COMMISSION < bhc.@minos.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Fri, Mar 11, 2016 3:08 pm
Subject: COMPENSATION
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
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Eric Woods: You Have To Contact Me With This Telephone Or Send Me An Sms Okay
From: DIPLOMATIC MR. ERIC WOODS < ofifficess1@gmail.com >
Sent: Fri, Mar 11, 2016 1:12 pm
Subject: Greeting from Diplomat Agent Eric Woods
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Joy N. Amuzu: I got your information on a recent bank conference with other East African countries
From: Joy N. Amuzu. < joy.n.amuzu@gmail.com >
Sent: Fri, Mar 11, 2016 6:27 pm
Subject: Please assist me to receive$3,730,000 into your bank account ... (more)
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Nancy Khaingthant: i am residing in the refugee camp here in CAMBODIA as a result of the civil war
From: Nancy Wilson < nanygirl233@yahoo.com >
Sent: Fri, Mar 11, 2016 10:35 am
Subject: Hoping to hear from you soonest
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VICTOR EDWARD JAMES: DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD
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Christy Welmar: reason I am single today is because I have yet to find a man
From: Christy Welmar < welmarchristy009@hotmail.com >
Sent: Sat, Feb 27, 2016 9:46 pm
Subject: Sex is the key to my happiness and to my heart and soul !
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Dr. Michael Anton: You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
From: "Dr. Michael Antony." <giuseppina-villa@alice.it>
Date: Mon, 7 Mar 2016 21:14:07 +0100 (CET)
Subject: UNITED NATIONS/WORLD BANK COMPENSATION UNIT.
To:
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68946891
Attention:Beneficiary:
Re: Approval Slip Confirmation / Payment Information
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Kabore Nyampa: CHOOSE ONE COUNTRY OF YOUR CHOICE TO MEET
寄件者： GROUPE BANK OF AFRICA <groupbankbf@africamail.com> 寄件日期： 2016/3/12 (週六) 9:21 PM 主旨： GROUP BANK OF AFRICA BURKINA FASO, DIPLOMATIC COMMUNICATION No 770 Ave. Du Presidents Aboubacar Sangoule Lamizana Ouagadougou Burkina Faso Email/ (groupbankbf@africamail.com) website- ( www.boaburkinafaso.com ) Telephone /00226-66129361 ATTENTION SIR, THIS COMMUNICATION IS FORM THE FOREIGN REMITTANCE DEPARTMENT GROUPER BANK OF AFRICA BURKINA FASO, TO NOTIFY YOU THAT OUR BANK MANAGEMENT HAS RECEIVED THE MONEY FOR THE REACTIVATION OF THE DORMANT ACCOUNT FROM ONE MRS. ANITA NANA, WHO SAID THAT IS MRS. MERRITT NAMAKA FROM SYRIA THAT ASK HER TO PAY THE MONEY ON YOUR BEHALF, THE REACTIVATION OF THE DORMANT ACCOUNT HAS BEEN DONE AND OUR BANK LAWYER HAS GETTING THE NEEDED DOCUMENTS, WE WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT WE HAVE CONCLUDED EVERY ARRANGEMENT TO MOVE YOUR FUND TO YOUR COUNTRY THROUGH DIPLOMATIC COURIER CARGO SERVICE IN CASH AND WE HAVE AS WELL SECURED DOCUMENTS WITHIN OUR JURISDICTION TO SEND THIS FUND TO YOU SAFETY. YOUR FUND HAVE BEEN COUNTED, PACKAGED, SEALED IN A SAFE BOX THEN REGISTERED AS STATIONARY AND PERSONAL VALUABLES (VIPS NON-INSPECTION YELLOW TAG) SO THE BOX WILL NOT BE INSPECTED AT THE POINT OF ENTRY. AND THE TOTAL AMOUNT IN THE CONSIGNMENT IS $7.6 MILLION USD DOLLARS CANNOT BE TRANSFER VIA BANK TO BANK TRANSFER FOR SECURITY PURPOSE BECAUSE OF THE LAWS AMERICAN GOVERNMENT GAVE TO ALL THE BANK'S IN AFRICAN COUNTRIES CONCERNING OUTGOING HUGE AMOUNT OF MONEY TO ANY FOREIGN ACCOUNT BECAUSE OF TERRORIST ATTACKED BY AL-QAIDA AFTER THE 11 TH SEPTEMBER 2001. BE INFORM THAT YOUR CONSIGNMENT LUGGAGE HAS BEEN REGISTERED / HANDLED OVER TO USA GLOBAL SECURITY/DELIVERING COMPANY IN BURKINA FASO DEPARTMENT AND THE SECURITY & DELIVERING COMPANY HAS ASSIGNED A DELIVERY DIPLOMAT AGENT TO MAKE THIS DELIVERY TO YOUR COUNTRY AS STATED, AND ON HIS ARRIVAL, HE WILL CONTACT YOU VIA: TELEPHONE NUMBER, FOR MEETING HIM IN ANY OF THIS COUNTRY. AS WE DID NOT SEE ANY DIPLOMAT GOING TO YOUR COUNTRY TAIWAN, THIS IS THE COUNTRY CLOSE TO YOUR COUNTRY AS WELL THERE ARE SOUTH KOREA, CHINA, AND INDONESIA, CHOOSE ONE COUNTRY OF YOUR CHOICE TO MEET WITH THE DIPLOMAT FROM THIS (3) COUNTRY'S, SOUTH KOREA, CHINA, AND INDONESIA, YOU ARE ADVICE TO PAY THE DIPLOMAT COURIER SERVICE * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AND CLEARANCE CHARGE AMOUNT OF $4,500 DOLLAR * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * WE WANT TO INFORM YOU AS WELL THAT THE DIPLOMAT ASSIGNED TO MAKE DELIVERY TO YOU DOESN'T KNOW THE CONTENT OF YOUR CONSIGNMENT LUGGAGE AND SHOULDN'T BE DISCLOSED TO HIM FOR SECURITY PURPOSE SO HE WILL USE THEIR DIPLOMATIC IMMUNITY TO CLEAR IT FROM SECURITY OFFICE AND HAND IT OVER TO YOU/OUR BANK REPRESENTATIVE, SO YOU HAVE TO WORK HAND TO HAND WHEN MEET HIM AND FOLLOW HIS INSTRUCTIONS SO THAT THIS TRANSACTION CAN BE MADE COMPLETE AND SUCCESSFUL. THE DIPLOMAT HAS A LIMITED TIME TO STAY WITH YOU UPON HIS ARRIVAL, SO YOU HAVE TO MAKE THIS HANDLING CHARGE AVAILABLE AS YOU'RE GOING TO MEET WITH THE DIPLOMAT FOR EASY CLEARING OF YOUR CONSIGNMENT. THE DIPLOMAT AGENT HAS TO DEPARTURE AS SOON AS WE HEAR FROM YOU ON ACCEPTANCE TO RECEIVE THIS MODE OF TRANSFER TO THE COUNTRY, AND I URGE YOU TO WELCOME AND TREAT YOUR GUEST WITH CARE. AND NOTE THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL AND I WANT YOU TO DO YOUR BEST TO MAINTAIN THIS TRANSACTION. UPON RECEIVE FROM YOU AND WE WILL SEND THE DEPARTURE OF THE AIRWAY BILL DOCUMENT AND NOTIFY YOU THE DEPARTING OF THE DIPLOMAT. PLEASE WITH DUE RESPECT. EVERY ARRANGEMENT REGARDS TO YOUR FUND SHIPPING HAVE BEEN CONCLUDED BY OUR CENTRAL BANK. YOU ARE ADVICE URGENT TO SEND YOUR PASSPORT SCANS COPY OR ID CARD AND YOUR MOBIL PHONE NUMBER AS SOON AS POSSIBLE. WARNING!!! THIS DIPLOMATIC COURIER SERVICE CHARGE /CLEARANCE CHARGE AMOUNT OF $4,500 DOLLARS, MUST BE AVAILABLE BEFORE ARRIVAL OF THE DIPLOMAT, IT IS PERTINENT TO NOTE THAT THIS PAYMENT IS NOT NEGOTIABLE AND NO DEDUCTED FROM YOUR CONSIGNMENT. THE DIPLOMAT WILL CALL YOU VIA YOUR TELEPHONE NUMBER AS SOON AS HIS ARRIVAL IN AND YOU ARE MANDATED TO MEET THE DIPLOMAT WITH THE DIPLOMAT COURIER SERVICE AND THE CLEARANCE FEE. THANKS AND HOPE TO HEAR FROM YOU SOON. Thanks and best regard, Mr. Kabore Nyampa Director Foreign Remittance Department-BOA Bank. = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = WARNING:The Information Contained In This E-Mail And Its Attachments Is Intended For The Use Of The B.O.A -Bank,Ouagadougou,Burkina FasoOr Entity To Whom It Is Addressed, And May Have Confidential Data. If You Are Not The Intended Recipient, Please Immediately Send It Back And Delete The Received Message. Any Retention, Dissemination, Distribution Or Copy Of This Message Is Strictly Prohibited By Law.... (more)
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Daniel K. Tarullo: credit your account with US$3,500,000.00
From: "Daniel K. Tarullo"< danieltarullo3342@starband.net >
Date: March 11, 2016 at 1:39:20 PM PST
To: daniel2877@stm.info.us Subject: CONGRATULATION ON YOUR CONTRACT FUND. Reply-To: < dan.tarulo00200@gmail.com >
FEDERAL RESERVE BOARD NEW YORK 33 LIBERTY STREET, NEW YORK, NY 10038. ATTENTION BENEFICIARY: CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. I wish to inform you that we have received an instruction today from the United Nations (U.N), to credit your account with US$3,500,000.00.... (more)
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ALFRED MBOMMA: all unclaimed funds be paid into the United Emirate Government
From: ALFRED MBOMMA < federalministry14@gmail.com >
To: undisclosed recipients: ;
Sent: Sat, Mar 12, 2016 7:47 am
Subject: CITIBANK OF Benin republic Corporate Office
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Charles Michael: You should go ahead and send the cost of transfer
From: "Dr. Charles Michael Remittance Department" <morena@speedy.com.ar>
Date: Wed, 09 Mar 16 17:47:25 +0000
Subject: Your Scam Victims Compensation
To:
United Bank of Africa BENIN/UBA/
178 AVENUE PAPE JEAN PAUL II,
BENIN REPUBLIC, Call: +229 99206195
Attention Dear:
For the second time dont over-look this e-mail for your own good.
As regards your scam victims compensation Fund from Federal Government
of BENIN Valued the sum of US$1.500.000.00 (One Million Five Hundred
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PECULIAR CHIKASOM: create avenues of demanding for more money for their personal aggrandizement
On Saturday, March 12, 2016 2:37 AM, BARRISTER PECULIAR CHIKASOM < bpc2@hjuzts.website.tk > wrote:
From The Desk Of Barrister Peculiar Chikasom
DH Law Chambers & Associates
AttorneyAtLaw, Acting Solicitors, Notary Public,
Commercial Law, Civil Litigation, Wills, Property Transaction
Office Address #1 Adetao Street, Victoria IL Lagos Nig.
Email Address { barristerkasom1@gmail.com }
My Dear Good Friend.
Your File has been brought to my notice how you have labored to see to the conclusion of your overdue payment with the Government yet when it seems that it will work or succeed, a kind of obstacle comes up at the last minute which will necessitate the payment of one fee or another and this thing is like a repeated circle all the time.
So many people would have contacted you regarding helping you to get your fund,you may have dealt with so many offshore payment centers, may be you have also passed through the route of diplomatic delivery of your fund or ATM Card delivery all to no avail due to incessant demand of fees upon fees. I was made to understand that you have spent a fortune paying for all kinds of fees,levies, duties, taxes, stamp duty, stop order, shipment cost, Yellow tag, IRS etc when looking for
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