In Duminica, 20 Martie 2016 0:20:14, officeofthepresidencyoracle < officeofthepresidency@nigeria.com > a scris:
Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2016.
Attn: Funds Beneficiary.
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Bashir Ahmad: your Payment Release Bond (24 COPIES) page
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WAHEED A UMAR: there are still some good man with integrity here in Nigeria
> Date: Sat, 5 Mar 2016 07:29:20 -0700 > From: waheed2221@outlook.com > Subject: RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST >> Attn:Beneficiary >>> RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST >>> This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough. >> Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company's name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date. >> ... (more)
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Fang Xie: Raymond Scott has picked you
From: Fang.Xie@seattlecolleges.edu
To: Fang.Xie@seattlecolleges.edu
Subject: RE:
Date: Fri, 11 Mar 2016 15:15:26 +0000 From: Xie, Fang Sent: Friday, March 11, 2016 2:54 AM To: Xie, Fang Subject: ... (more)
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Ban moon: but the maximum is $5000 per day
من: "Mr.Ban moon" <fidelispius987.@ yahoo.fr > الموضوع: ONLY YOUR رد على: "Mr.Ban moon" < mr.jimhopewell34@gmail.com > UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD. I Ban Ki-moon have actually been elected to be the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, 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: Mr,Jim Hopewell Director ATM Payment Department (HSBC Affiliate Bank Plc, Benin Republic) E-mail ( mr.jimhopewell34@gmail.com ) ... (more)
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Jane Kane: you need to pick up your AC5,000 today
From: Mrs Jane Kane <Jaoee8@integris.ph.tn>
Date: Mon, 21 Mar 2016 01:55:38 -0700
Subject: Attention My Dear,
To: Recipients <Jaoee8@integris.ph.tn>
Attention My Dear,
This is to inform you that your AC2.5 Million Euro.will be send to
you via western union money transfer. The total amount mentioned above
is with western union outlet and they will send the money via western
union to you. Note you will be receiving AC5000 every day .Therefore
i want you to email Dr.JAMES White the western union supervisor and
ask
him to give you the MTCN you need to pick up the first AC5,000 today.
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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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Vanessa: with the co-operation of a new partner from Paraguay
From: vanessajonasen@hotmail.com
Subject: I am happy to inform you about my success Date: Mon, 21 Mar 2016 19:03:22 +0000
Hello my dearest, long time, how are you?, i hope you are doing great. I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international businessman, Presently I'm in Paraguay now for an investment projects with my own share of the total sum. Meanwhile,i did not forget your past efforts and attempts which you made to assist me in transferring the funds despite that it failed us. Now, i want you to contact my Reverend father, who took care of me when i was in the refugee camp in Senegal,
his contact information are:
His Names are : ( Reverend Father Leonard Malachy ).
His Email address is :( revleonard@yahoo.com )
His Telephone number : ( 00221772376654 )
Ask him to send you the total sum of $200,000.00 (two Hundred Thousand US Dollars) which i kept for you as a compensation for all the past efforts and attempt you made in assisting me when i was in the refugee camp in SENEGAL. i could not be able to transfer the money direct to you because i do not want my new husband to be aware of it, so i decided to sign a check in your name and kept it with the reverend father to post it to you directly through DHL service post or to deposit the check into your bank account which you must provide for him your account details, please use 100,000 dollars out of the money for charity in your country while you use the other 100,000 for your self, i appreciated all your past efforts which you rendered to me, please accept this little token and i am giving it to you from the dept of my heart, thank you very much. So feel free and get in touch with the Reverend Father, I had instructed him on how to send the check to you, Please do let me know immediately you receive it so that we can share the joy together after all the sufferings. At this moment, I am very busy here because of the investment projects, which me and my new partner are having at hand, so i might not have time to check my email. Finally, remember that i had forwarded all the instruction to the Rev. Father on how you can receive the money, so feel free to get in contact with him immediately and he will send the money to you without any delay.
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Hounsu Hasan: urgent response is required for our cashier's. To get the transfer done you should send us the sum
On Monday, March 21, 2016 12:59 PM, BANK OF AFRICA < dsagay16@yahoo.com > wrote:
Office of the Operation Manager Western Union Payment Center.Head Office, Herbert Macaulay Way, Wusih Zone 6, Porto-Novo FCT. Attention Dear Customer, Your payment folder has been removed from the annulment register.The first transfer of $5,000.00 was initiated and it is still available in the western union status for you to pick it up but the reason while we cannot release the payment information to you to pick up the money in your city today is because;Court of Appeal reported to the Ministry of Finance that you have not paid the warrantee documents,which was issued under the Court of Appeal and supposed to be affix to all the documents on your Western Union Payment File before you could pick up any transfer from any Western Union branch in your vacinity. Therefore, I want to let you know that this WARRANTEE DOCUMENTs is $91 only and it is the only thing which is delaying your money in the Western Union Money Transfer System and as soon as you pay the fee,we will release the western union payment information to you to pick it up and you will also start receiving the rest of the transfer on the expected amount of $5,000 everyday.Your urgent response is required for our cashier's. To get the transfer done you should send us the sum of $91 to enable us get the warrantee document for the progress of the transfer and once you do that and send the fee you will start receive $5,000.00 per day until the the total of $850.000.00 is completed. send the $91 through western union money transfer or money gram office to this information listed below. Receiver's name. . .Mark Ambros Country. . . . . . . . . .Benin Republic City. . . . . . . . . . . . . . Cotonou Test question. . . . . . . Good Test answer. . . . . . . . services Amount. . . . . . . . . . . . $91 You do send the fee do email me the payment details to enable our cashier pick it up and get the needed document in you, after that your first payment information will released to you without any further delay. Best Regards. Mr Hounsu Hasan Operation Manager Western Union.... (more)
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RAGHURAM RAJAN: your fund is still bouncing
From: reservebkofindiatransfercenter@zbavitu.net
Subject: YOUR URGENT ATTENTION IS HIGHLY NEEDED.
Date: Mon, 21 Mar 2016 08:25:33 +0000 ... (more)
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ERIC EUGENE STEAKLEY: NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY
Date: Tue, 22 Mar 2016 20:21:05 +0900
From: honericeugeneste@swan.ocn.ne.jp
Subject: CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
To:
CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC
FROM DESK OF ERIC EUGENE SENIOR OFFICE DEPARTMENT
CENTRAL INTELLIGENCE AGENCY CIA.WASHINGTON DC
GOOD day.
THIS IS TO NOTIFY TO YOU THAT I RESUMED WORK TO OFFICE 24HOURS BACK AND
I RECEIVED UPDATE FROM MR .UNITED NATION AMBASSADOR MATHEW AND HE TOLD
ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 4PM AND MR.JOHN
HOOPER WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH
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CYNDY BANKS: those people that are contacting you and telling you that your fund is with them
From: Mrs.CYNDY BANKS Mr. X < y@ooba123.website.tk > Date: 2016-03-10 1:38 GMT-03:00
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!m
To: Recipients < y@ooba123.website.tk >
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
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sarah walker: absconded with my dad's money
From: walker sarah < walkersarah555@gmail.com >
Sent: Mon, Mar 21, 2016 11:10 pm
Subject: I will pay you up your rent charge and a 20% compensation. .
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Albert James: just in case that you are entitled to get the said payment
From: mr.albertjames@cmanager.com
To: mr.albertjames@cmanager.com
Subject: Congratulations. .
Date: Mon, 21 Mar 2016 20:25:39 -0300
HM Treasury 1 Horse Guards Road London SW1A 2HQ.... (more)
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Richard Etemesi: I will be entitled to 60% ($11,700,000.00) as the initiator of the deal. You know that
Date: Fri, 26 Feb 2016 10:44:57 +0200
Subject: Re: your invitation
From: richetemesi@gmail.com
Hello, Thanks once again for accepting my connection on the LinkedIn platform, I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information/content of this mail. I am Richard Etemesi Chief Financial Officer of Operation at Standard Chartered Bank in South Africa. I am contacting you concerning an abandoned sum of $19,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars). In June 2005, a customer called Joseph a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested $15,000,000.00 (Fifteen Million United State Dollars). Based on my advice, we were able to spin the initial deposit with profit and interest to 19.5 Million United State Dollars. After few months; my bank (Standard Chartered Bank) sent several notice to him without response and unfortunately, my client died in a plane crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Standard Chartered Bank, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank. This will result the money entering Standard Chartered accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most; according to South African laws the expiration of eight {8} years the funds will revert to the ownership of the SA Government if nobody applies to claim the funds. Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Joseph Dulanto.) as you bears the-same surname with him. You can confirm the genuineness of the deceased death by clicking on this web site below http://news.bbc.co.uk/1/hi/world/europe/859479.stm I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% ($7,800,000.00) and I will be entitled to 60% ($11,700,000.00) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from the South Africa to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision because this is not the first time i have strike a similar deal. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well https://www.sc.com/za/about-us/key-people.html you can also call our official line but do not talk about this transaction or I may deny knowing you, when you call? Ask of Mr. Richard Etemesi (Standard Chartered Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abort the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response. Regards Mr Richard Etemesi My direct line: +27 (710) 1 853 71 Chief Financial Officer ... (more)
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Raina Oda: MASTERCARD tartalmazo $ 300,000.00
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Felix William: waiting to hear from you Bear
In Luni, 21 Martie 2016 23:06:57, BANK OF AMERICA < brandonmrsjennifer@gmail.com > a scris:
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Mr.Felix William
TELEPHONE 202-239_2955
ATTN: BENEFICIARY,
Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN)
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American Online Lottery - noname
From: Info Unit < info@ihug.com > Date: Mon, Mar 21, 2016 at 1:21 PM
Subject: Info
To: Recipients < info@ihug.com >
Your E-mail has won the sum of 6,500.000.00 Dollars from the American Online Lottery. You are to contact this E-mail now so that you will know more information about the Lottery and how to claim your funds. Contact E-mail: postinfobank0166@gmail.com Contact Phone: +44 2033224738 ... (more)
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JOHN LEE: this code will be issued to you at the sum of $59 Usd
From: " JOHN LEE" < pimpinjoee@gmail.com >
Date: Mar 22, 2016 8:26 AM
Subject: Attn: Account Holder,
To:
Cc:
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - FCM Bank Online Pl c Secure Account Page
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Marie Holmes [mariehomles.homex@gmail.com]
From: Marie Holmes [mariehomles.homex@gmail.com]
Sent: Thursday, March 10, 2016 2:08 PM
Subject: Re: Doanted fund of $ 2 million for me?
Good Day
I am Marie Holmes, from Shallotte, North Carolina United States Or America like you already know i won the Powerball Jackpot of $188 million Dollars in Feb 13, 2015 and the money have change my life and the life of my humble family, but it wont change my heart, my family is a very humble family and were going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,00,000,00 dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know Each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2965585/NC-woman-claims-one-564-million-Powerball-jackpot.html
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Paul Williams: you are warned to stop any further communication with anybody
El Martes, 22 de marzo, 2016 10:01:32, Mr.Paul Williams < administracionbleicher@speedy.com.ar > escribio:
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $125 dollars which is the cost of the Delivery. Contact the verification officer incharge of the delivery:
Name: Mr.ANTHONY IBE
E-mail: anthonyibe3@gmail.com
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