From: " U.S Department Of Homeland Security " < u.sdepartmenthomelandsecurit@gmail.com >
Date: Wed, Apr 6, 2016 at 2:49 PM -0700
Subject: Good Day To You U.S. DEPARTMENT OF HOMELAND SECURITY,MG
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Jeh Johnson: if we did not hear from you next with the payment
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James B. Comey: everything is $98.00 We have tried
> From: FBI Office <washington.field@ic.fbi.gov>> Subject: Federal Bureau of Investigation!> To: > Date: Monday, April 4, 2016, 12:02 AM> FBI Headquarters in Washington ,> D.C.> J. Edgar Hoover Building , 935 Pennsylvania Avenue,> NW Washington , D.C. 20535-0001 USA> www.fbi.gov>>> ATTENTION: BENEFICIARY> This e-mail has been issued to you in order to officially> inform you that we> have completed an investigation on an International Payment
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Kenneth McCarthy: Each transfer will clear into your account in 5hours
On Wed, Apr 6, 2016 at 5:44 PM, KENNETH MCCARTHY < office@kljksgskuioli.nl.tn > wrote:
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN FROM INTERNATIONAL MONETARY FUND IMF,
This notification is from International Monetary Funds. My name is Mr.Kenneth McCarthy. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth US $14.6 million USD was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of this courier companies such tnt,ups companies mention below). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such two means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return.
They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account.
Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US 25,000.00 (Twenty five Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US $25,000.00 (Twenty five Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US $25,000.00 (Twenty five Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities.
We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only 59.00 DOLLARS after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $59.00 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 5hours.this fund is from Federal Reserve Bank Benin to USA Federal Reserve Bank so the fee will be send in Benin Republic.
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Frank Navarro: if really you have legally appointed another person to take over
From: Mr.Vuom < fnq14@WANUBERSMUR.MOBI >
To: Recipients < fnq14@WANUBERSMUR.MOBI >
Sent: Thu, Apr 7, 2016 1:30 am
Subject: CONFIRM THIS URGENTLY
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Jenna Rhodes: Because you didn't file a claim at the time of death
> From: cbaldwin@cbaldwinc.com> Subject: See Attachment> Date: Wed, 6 Apr 2016 22:07:49 -0700>> Please see attachment containing important information about your payment. Attention: Beneficiary Our records indicate that you are listed as the primary beneficiary on the following term life insurance policy listed below: Policy Number: 093-77080905 Coverage Amount: $950,000.00 Policy Issue Date: 12/12/1991 The above term life insurance policy has been overdue for payout since January 12, 2016, due to the unfortunate demise of the insured policy holder. Under normal circumstances, when a policy is due for payout, the primary beneficiary is responsible for contacting the insurance provider and filing a claim, but in this instance, we had to contact you because we didn't receive a claim on the policy for more than 3 months after the demise of the policy holder, which according to protocol, leads to the permanent dissolution of the policy and due payout amount. We tried severally to reach you at the contact details provided on the initial policy declaration back in 1991, all to no avail. After numerous failed attempts to contact you, we resulted in retrieving and verifing your information through public records databases and government agencies, hence our contacting you now. Because you didn't file a claim at the time of death, we understand that you might not know who listed you as the primary beneficiary on their policy, but we do believe it's a close relative since we require only relatives as beneficiaries on our policies. We see this type of situation on regular bases, where a policy holder neglects to inform their beneficiary until the time of death. This is not unusual and could have been for a number of reasons which we are not at liberty to discuss. Contact our claims department with your policy number to file a claim immediately: claims@ereclife.cf This is our 5th and Final attempt at contacting you for claims. If you don't file a claim within the next 48hrs we would take this as another failed attempt at communication which leads to the final desolution of the policy. Sincerely, Jenna Rhodes Registered Agent Policy Support Dept ErecLife Insurance Inc CONFIDENTIALITY -- This email is intended only for the person(s) named in the message header. Unless otherwise indicated, it contains information that is confidential, privileged and/ or exempt from disclosure under applicable law. If you have received this message in error, please notify us. ... (more)
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Ben M. Bernanke: this office cannot afford to be held liable for any wrong
From: Mr. Ben M. Bernanke < benm1@bankofamerica117.fast-page.org >
To: Recipients < benm1@bankofamerica117.fast-page.org >
Date: Thursday, April 7, 2016, 04:12 -0400
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
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Sadia Abdel: which amount are Three Million Five Hundred
On Thursday, March 31, 2016 7:05 AM, Sadia Abdel < sadiaabdel@hotmail.com > wrote:
Thank
you for your urgent reply, I am more than happy in your reply to my
mail as i requested from you. How was your day hope
good?
mine was a little bit hot here in Dakar Senegal. My name is Miss Sadia
Abdel Fatah younis I am (23) years old still single, never
married,
I
am originated from Benghazi- Libya , North Africa, and presently I am
residing in the camp orphanage / refugee here in Dakar, Senegal, after
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Celina John Garang Mabior: Meanwhile, i am saddled with the problem of securing you
From: Celina Garang < celinagarang@gmail.com >
Sent: Mon, Feb 29, 2016 11:51 am
Subject: With love and trust from Celina My dearest beloved,... (more)
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INGA-BRITT AHLENIUS: THE WORLD BANK AUDITORS DECLINED REVERSE
From: UN-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Thu, Apr 7, 2016 6:16 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
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GEORGE MOORE: He is not aware of the content of the box
From: OFFICIAL NOTICE < a7@vickmll.tk >
To: Recipients < a7@vickmll.tk >
Sent: Thu, Apr 7, 2016 4:15 am
Subject: HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR OR TEXT VIA NUMBER +14072397068
DR.GEORGE MOORE
DIRECTOR IN CHARGE
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Easton Spencer: 2% Rate.For more
On Thu, Apr 7, 2016 at 8:25 am, Mrs Easton World Lender < mictek@455433.onmicrosoft.com > wrote: Do you need Urgent Loan? Contact Us for 2% Rate.For more Info.
Email: lenderworldeston@gmail.com Name: Mrs Easton Spencer
Thank you. ... (more)
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MUHAMMADU BUHARI: This is to notify you that we are now at the 4th month
On Thu, Apr 7, 2016 at 5:27 am, MUHAMMADU BUHARI < richardjohnsredcross0ffice015@gmail.com > wrote: This is to notify you that we are now at the 4th month of new year of
2016.I,President MUHAMMADU BUHARI approved Us$10.5m for all outstanding
payment in my new office so Please provide me with the below information as
recommended below 1) Your Full Name:2) Phone, Fax and Mobile #:3)
Residential Address#:4) Occupation and Age:5) A Copy of your ID:6) Account no:
His Excellency
MUHAMMADU BUHARI
Here is my direct phone number: +234 80-33-794-896 ... (more)
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Aguleri Ikemba: I have i more vital paper with me but I can only present you the hard
El Jueves, 7 de abril, 2016 11:42:17, Mrs Linda Tutu < ee4@godisgret.website.tk > escribio:
I am DIPLOMATIC Aguleri Ikemba I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los International Brookhaven-lincoln County Airport MISSISSIPPI. Address: : MISSISSIPPI, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $250 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following informations below so that i can deliver yourconsignment box to you today.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = =
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Victoria Umeh Madeline: while you pay your fees and charge
> Date: Thu, 24 Mar 2016 06:06:13 +0000> Subject: Release of Over Due Contract Fund> From: victoriaumeh79@gmail.com> To: >>> Release of Over Due Contract Fund>> Sequel to the last meeting hold up with the presidency in regards to> the release of all overdue contract payment/Inheritances this> committee come up to a conclusion stage based on the level of report> reaching the Debt Reconciliation Committee under presidency that all> the whole overdue contract /Inheritance without any delay or any> fee attached to its release as all beneficiary have to fill in the> official form for Waiver so as the beneficiary will then come up with
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JOHNSON BEN: fifteen (15) years, the money will revert to the ownership of the Benin
On 3/28/16, Mr Johnson Ben < marsan1234.@dune.ocn.ne.jp > wrote:> Hello Friend,>> I am Mr Johnson Ben, The Auditor in charge of Foreign Remittance Department> of a Bank in the Commercial city of Cotonou, Benin Republic.>> This is a very confidential proposition for you. On July 21st 2003,an> Importer of Textiles and Automobiles for the past Thirteen years made a
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DOMINIQUE TESSIER: Al morirse no nos llevamos ningun bien material con nosotros
De: " Direct_h03@t-online.de " < Direct_h03@t-online.de >
Fecha: 8 de abril de 2016, 8:02:01 GMT-5
Para: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Asunto: WG:RECIBO Responder a: " Dominique-tessier@outlook.fr " < Dominique-tessier@outlook.fr >
Buenos días Sra / Mr
Quiere consultar la Parte adjuntarse ... (more)
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DOUGLES B. PETNO: SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND
On Friday, 8 April 2016, 7:55, JP MORGAN CHASE BANK NY USA < geisseryasociados@speedy.com.ar > wrote:
FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICATION OF US$18.400, 000.00 HELLO DEAR. HAPPY NEW YEAR? AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CARD COMES WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT THIS PAYMENT INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 5321 9111 8765 8115 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $18,400,000 USD (EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL IS $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.... (more)
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Mary Edward: provide your checking account information's immediately
From: Citi Group < judithw173@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Apr 8, 2016 10:03 am
Subject: transfer of $1.5 Million Dollars immediately.
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ZIMA CHRIS: NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST
> Subject: PAYMENT HAS BEEN SENT TODAY> To: fw@dhje.sa.tn> From: fw@dhje.sa.tn> Date: Fri, 8 Apr 2016 18:16:58 +0100>> FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC> OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN>> PLEASE DON'T OVER-LOOK THIS E-MAIL.>> MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.> YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.> AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.>> I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.
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FRNK EDWARD: their Security fee $1OO Please
From: MR FRNK EDWARD < WWW.@cure.ocn.ne.jp >
Date: Friday, April 8, 2016, 21:18 -0400
Subject: Attention Owner Of The ATM CARD.
Attention Owner Of The ATM CARD.
I have registered Your ATM CARD of USD4.8m with DHL Express Courier Company
with registration code of (atmoffice226@yahoo.com). please Contact with
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