On Wed, Jul 20, 2016 at 2:04 am, Dr Freedom Ben < info@erde.cz > wrote: Please Confirm This Information As Urgent As Possible. Did You Send Mr.Elvin Jones , From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 10 Million ?. Your Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In Zenith Bank Nigeria Plc.
I Am Confused .Who Is Mr. Elvin Jones, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
your fund into their personal bank account:
Canada Account:
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Freedom Ben: Anyway I Want You To Know That The Reason Why All This Is Happening
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edward kong: the account will be confiscated and the fund sent to the bank
From: edward kong < edwardkongk93@officz.net >
Sent: July 19, 2016 5:13 AM
To: Recipients
Subject: my subject
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Gift Sambo: My late father Dr Abakar sambo was chairman
Date: Mon, 30 May
2016 14:34:57 +0000 (UTC) From: gift sambo<gift_sambo88@yahoo.com> Subject: HAVE MY
PHOTO, I WISH TO KNOW YOU MORE Dear, I am really happy
in your response to my mail. How is everything? Hope you are fine.
Mine is a bit tough over here in Dakar Senegal. You are admired. My
name is Gift Sambo from Sudan in northern Africa,5.3ft tall, fair in
complexion, (never married before) and presently i am 24 years old
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Brown Terry Wilson: make the payment to Ihama Emmanuel immediately to Kenya
2015-03-16 8:24 GMT+01:00 Mr.Brown Terry < mr.brownterry111@hotmail.com > : It will be transported back to kenya and when you are raedy for the claim of the box, you keep me posted because am tire of having one agreement.
so tell me have you claim your money in benin republic. because i want to celebrate with you 2015-03-16 8:25 GMT+01:00 Mr.Brown Terry < mr.brownterry111@hotmail.com > : ... (more)
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Roger Michael: I was born and brought up in 1 Basing-hall
Van: Rev Roger Michael < revrogermichael@gmail.com >
Verzonden: maandag 11 juli 20:30 2016
Onderwerp: Remain bless my dear in the lord,
Remain bless my dear in the lord,
Compliments to you and thanks
for taking your precious time to reply to my mail. The reason why i
contacted you is because i have some issue to dis-cause with you, l'm
reverend father Roger Michael, Switzerland is my country.
I was
born and brought up in 1 Basing-hall Basel , Basel-City 164,488
Switzerland, Am only person in my family, I'm 81 years old, You know a
Reverend fathers do not marred, i have some business all over west
African countries and West and South Asia,
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Doris A Jordan: I have to sell all my properties
On Wed, Jul 20, 2016 at 11:18 am, Mrs. Doris A Jordan < etabal@etabal.com > wrote: Dearest
My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe.
I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email
N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( dorisjordaneng22@gmail.com )
Best regards,
Mrs. Doris A Jordan ... (more)
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Latifah Presidente: cut out unnecessary costs
On Wednesday, July 20, 2016 4:05 PM, CBN CONSULTANTS < support@easierit.org > wrote:
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the 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 / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: williampoker101@gmail.com .
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BANTHOON LAMSAM: WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND
El Martes 19 de julio de 2016 7:27, MR. BANTHOON LAMSAM < kasikornbanplcthailand@gmail.com > escribio:
KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 19th of July,2016.
ATTENTION:BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
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Jackson WILLIAMS: $22.5m with the Bank,We conducted a raffle draw
From: UNITED NATIONS < jean@icaromusicaeeventos.com.br >
Sent: Wed, Jul 20, 2016 3:28 pm
Subject: CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M
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JAMES F. ENTWISTLE: MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF
On Thu, Jul 14, 2016 at 1:19 am, MR. JAMES F. ENTWISTLE < none@coomevamail.com > wrote: Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-803-619-8817)
ATTENTION:
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
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Emilly Olivier Jackman: Presently, I have willed out almost half of our assets
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Julie Morgan: the deceased had the said fund valued at USD 11 million dollars
From: Julie Morgan < swelislon@yahoo.com >
Sent: Thursday, July 21, 2016 5:59 AM
Subject: HOW ARE YOU DOING?
Dear Friend, I trust you are doing good? Sorry to have contacted you via this medium, but that's the easiest way I can reach you. Kindly review attached annex and get back to me as soon as possible.... (more)
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selina mike: I live with smile
From: " selina mike" < ladyhappy1111@gmail.com >
Date: Jul 20, 2016 11:39 PM
Subject: Hi
Cc:
I am optimistic and active, kind and honest person with good sense of humor. I live with smile. Somebody told me that a smile cost nothing but gives a lot. I think that life is cool stuff and I prefer to enjoy each day of my life.Am from Idaho but now in West Africa Ghana due to when i lost dad by heart attack,Will be back to state pretty soon. .I am not looking for the Man! I am looking for the whole world! My man will become the whole world for me! I am grown up enough to know and realize what kind of man I need. First of all he should be intelligent, caring and family-oriented! I strongly believe in long distance relationship like any other relationship which are built on trust, love, respect and care. I am looking for the man, who will be like a stone wall and could protect and take care of me. I am tired to be alone. I want to feel myself as a small princess and a tender lady with a noble man ... (more)
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Michelle Hussein Obama: How are you doing my Dear?
From:
Mrs. Michelle Hussein Obama <federalministryoffinance131@gmail.com> Sent:
08/07/2016 15:28 Subject:
How are you doing my Dear? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the
white house Washington DC has been mandated to be deliver to your address on Friday being of July 8th 2016 to you as soon as you get back to me with your Home address:. . . . . . ? Cell phone number:. . . .? City:. . . . . . . . . . ? Fax:. . . . . . . . . . .?
Country:. . . . . . . . .? Occupation. . . . . . . .? Email me the informtaion's here (michelle.hobama@yahoo.com) Sincerely yours Mrs Michelle Obama THE WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC
20500 USA... (more)
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Huan Changpu: you should listen to my instructions and follow them religiously
From: mrs.huanchangpu7@hotmail.com
Subject: RE: RE
Date: Fri, 15 Jul 2016 05:05:14 +0000
Good Day,
Thank you once again for your genuine interest in this
transaction, I am very glad to note that you are a noble, matured, and
trustworthy person whom I can realy on for your capabilities to handle
this transaction, and for a person of your status and experience I am
very confident doing this business with you.
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Nelson Cuba: send $55 for the purchasing of your transfer files
From: " Western Union Payment" < joshpchinaka32@gmail.com >
Date: Jul 20, 2016 6:05 PM
Subject: Payment posted: MTCN# 0979297458
To:
Cc:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 0979-297-458
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EKENE ANYA: please forgive and forget the past okay
> Date: Thu, 21 Jul 2016 15:10:04 +0200> From: dgstella@alice.it> Subject: Inspector General Interpol Police Unit.>> May I Have Your Attention, Please?>> This an update concerning the reports we has been receiving long ago which > including you and same other foreign beneficiary however in our conference this > morning we have treated this issue and i am here to assure the safety release > of your outstanding payment worth $750,000.00 .>> However after the meeting held this morning in the Office of the presidency we > have concluded to release your fund through Western Union Gold Card this > discussion was made and agreed by the board of directors so i here to > congratulate and i promise to handle this project accordingly as directed by
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Rosa Atifa: Please listen to this, I have my late father's deposit
Von: Rosa Atifa < rosavatifa@yahoo.com >
Gesendet: 18:58 Mittwoch, 4.Dezember 2013
Betreff: From Rosa
Hello My Dearest.
I am more than happy in your reply to my mail how are you today? How was your day, hope fine? As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.
My name is miss Rosa Atifa, 24 years old from Dar-fur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.
I am from the family of late Engr.Oniel R Ukec Atifa. My late father Engr.Oniel R Ukec Atifa was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Dar-fur. The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Dar-fur in Sudan before the death of my loved Parents. I contacted you for a possible help don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Ezekiel who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is ( +221772045778 ) Email ( fatherezekiel57@yahoo.com ) if you call tell him that you want to speak with the girl from Dar-fur Sudan Rosa Atifa he will sent for me in the hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing, be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
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Victor Okafor: once we receive the transfer charge of $49.00, your mtcn no 3385639628, will be release
On Thursday, July 21, 2016 2:40 AM, Victor Okafor < demecla@alice.it > wrote:
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229 68829347
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $100,000 US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5200.00usd Twince until we complete the total payment.
We are very glad to inform you that we have processed your first payment of $2600.00usd, but bare it in mind that the $2600.00usd will not be given to you except you pay for service charges which is $49.00, you have to pay the money through our service western union or Money Gram to the information we give you here, then after confirm the payment of $49.00 from you, we shall release your first $2600.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name:: Errol Pringle
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GEORGE LUKE: THE FUND WILL BE TRANSFERRED HALF IN HALF
From: MR GEORGE LUKE < scan@snpdri.com >
To: Undisclosed recipients:;
Sent: Thu, Jul 21, 2016 8:34 am
Subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
SUN TRUST BANK
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