2016/08/17 22:52 GMT-03: 00 pós < bsingh@iari.res.in > : Atenção, Uma vaga existe em nosso departamento de estrangeiros para os representantes offshore. Ficaríamos muito felizes se você iria considerar trabalhar conosco como representante offshore no seu país. Não haveria custos imprevistos envolvidos. Assunto para sua satisfação, você terá a responsabilidade de corresponder com a nossa base de clientes. Por favor, responda com seu nome, e-mail, endereço e número de telefone para mais detalhes. Atenciosamente, Gestão. ... (more)
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Joseph F. Dunford: Nao haveria custos imprevistos envolvidos.
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Watson J.John: kiss goodbye to his fund
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Christine Largade: you know that your funds are presently at Los Angeles
On Thu, Aug 18, 2016 at 2:18 pm, IMF LETTER< info@mail.com > wrote: From: Christine Largade
President IMF,Washington DC
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.
The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA
Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:
Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com ... (more)
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Ahmed Yaki: six parcels through Regular delivery DHL Office to the six of you
On Sat, Aug 20, 2016 at 2:38 am, Barr Johnson Albee < jokechieji@yahoo.com > wrote: Greetings,
I'm Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 20th, August, 2016. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,5,000.00 and he found your email contacts as reputable and capable persons
that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.
... (more)
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Judith Aron: very busy in office with Hope Worldwide
On Saturday, August 20, 2016 5:42 PM, Aron Judith < Ladymicheal@hotmail.com > wrote:
Hello dear, I Guess you are doing great. I'm very sorry that i could not reply your mail in time i was... (more)
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Clement Aaron: Should you be willing to assist her
From: FROM MY CHURCH <church 000@ananzi.co.za>
Receiver:
Date Sent: 2016/8/18 (Thursday) 11:30 PM
Subject: Confidenial Plz! From: Rev. Dr Clement Aaron 77 Grayston Rovonia Sandton Cape Town, Southern Region Email: rev.aaron@webmail.co.za Greetings! ... (more)
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JOHNSON KINGS: YOUR FUND VALID US$13.5M US DOLLARS WILL BE REMITTED
> Date: Sat, 20 Aug 2016 07:34:20 +0000> From: interpoolpolice543@yahoo.com> Subject: SECOND QUARTER PAYMENT OF THE YEAR.>> City First Bank DC> ADDRESS: 1432 U St NW, Washington, DC 20009, United States> FROM THE DESK OF:> MR.JOHNSON KINGS> DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT> TEL: ( 253) 655 0749> E-MAIL: cityfirstb@yahoo.com >> ATTENTION: YOUR INHERITANCE FUND!>> THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW:
... (more)
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MIKE DESMOND: i will start sending you your total fund of 1.600.000.00 at the rent
From: MR, MIKE DESMOND < highcourtofficeecowas@yahoo.ca > Date: Sat, Aug 20, 2016 at 10:06 AM
Subject: I am waiting to hear from you now
To:
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
... (more)
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Association Of Asia SDN. BHD World Top 10 Biggest Lottery - Dr T. A Ji
> Subject: FUNDS REMITTANCE> To: macthanhluan@quangninh.gov.vn> From: macthanhluan@quangninh.gov.vn> Date: Sat, 20 Aug 2016 06:36:46 +0100>> Asia SDN. BHD.>> Association Of Asia SDN. BHD World Top 10 Biggest Lottery Winners> Charity Donations is giving out a yearly donation of One Hundred> Million United States Dollars as specific Donations/> Grants to 50 lucky international recipients worldwide.>> This is to inform you that your Email address have won a prize> money of Two Million United States Dollars, ($2,000,000.00)> as one of the final recipients of a Cash Grant/Donation for your own> personal, education and business development for this year 2016
... (more)
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Tessy K Kones: I would not last for the next 3 weeks due to cancer and stroke
From: MRS TESSY KANAZOE < tessy.kanazoe123@gmail.com >
Date: Saturday, August 20, 2016, 00:29 -0400
Subject: Dearest in christ
... (more)
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Gloria Darling: we are dealing with the right person
From: urgent < fidelity.bank.ihereginald@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 20, 2016 8:23 am
Subject: ACCRUED INTEREST OF $350,000.00 ONLY IN YOUR NAME.
... (more)
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WILLIAM BETHA: try all your possible best to send the the official security keeping fee to us
From: ATM CARD REMITTANCE CASH < atmremitcash1@outlook.com > Sent: August 11, 2016 11:15 AM Subject: DHL Courier Company Benin branch wish to inform you,
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Chioma Ude U.N Secretary to this Company and we can assure you that
we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package
along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay, ... (more)
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Olivia Kim: through the assistance of a new partner from Senegal
From: drolivia baran < droliviabaran1@outlook.com >
Date: August 20, 2016 at 11:13:13 PM GMT+6
Subject: I feel this is the only way I could say thank you My
friend.
I hope my email finds you well, really it's has been some time we stopped communication but finally the almighty God keep my dream forward and real, i want to surprise you because you tried to shown me care and concern but you did not believe me as i was in
need of your assistance or maybe You were unable to received the deal fund based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that i have finally succeeded in the transfer through the assistance
of a new partner from Senegal ,he is a kind -heated man who is now my co-investor and Husband.
I wish to let you know that i will be leaving with him from Senegal, back to turkey my country, and we left in Senegal bank. United Bank Of African (UBA) an ATM VISA CARD of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation
reward for your past effort. This is to bring to your notice that I did not forget your efforts. Right now the VISA CARD is under the care of United Bank Of African (UBA) United
... (more)
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Mark Henry: MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY
From: Mr Mark Henry < western.union835@yahoo.com >
Sent: Sat, Aug 20, 2016 11:56 am
Subject: ATTENTION PLEASE,
Welcome to Western Union.
... (more)
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James Brown: you with the same very name as the depositor's would easily pass
On Saturday, August 20, 2016 4:00 AM, Inheritance Claim < inheritanceclaims354@gmail.com > wrote: 2 Exchange Square
85 Maude Street Sandton
2196
South Africa
Fax Line: +27-86-544-6592
Tel:+27-78-123-9049
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...... (more)
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PETERSON BROWN: pick up your fund in any Money Gram office
On Sat, Aug 20, 2016 at 4:30 pm, Mr.PETERSON BROWN < mmarieanne@voo.be > wrote: Hello: Beneficiary, The MTCN 49323956 of your $7,000.00 The MTCN 49323956 Please I want you to send your Details To Money Gram money transfer Department immediately! Note that we have decided to effect your payment through Money Gram money transfer Urgent Remitting Office since you was unable to receive your money ealir as it was programmed, your Inheritance Contract funds sum of USD $5.5Million USD to be wire to you through Money Gram payment. You will be receiving $7,000.00 usd per day, but I want you to contact the operator Management in Money Gram right now and ask him for your first payment Informations of $7000.00 usd, Here is the MTCN 49323956) Sender's First name Chinedu last name Okolo ) and ask (Dr Steven Francis) to give you the remaining Money Gram payment information so that you can be enable to pick up your fund in any Money Gram office in your country without any delay. Contact Money Gram Department. Address; Plot 1261 Adela Hopewell Street Co/ B/Rep. Tele+229-65866232 Email;(moneytransfe10@gmail.com) Contact Person; (Mr.PETERSON BROWN)... (more)
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Christopher Willie: send the online account opening fee $100
From: DR.JAMES A HUGHES, CHAIRMAN FEDERAL RESERVE BANK < me38500@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 20, 2016 11:43 am
Subject: Re: ATM Card and online account payment notification.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
This is to let you know the Good news that your of $10.5m funds have
been approve by the Director Federal Reserve Board New York and also
by the Director of the (IRS) and (CIA,) Director have decided
to move your USD$10.500.000 to Michigan National Bank in order to
create an online account in your name to
enable you have full access to your funds online.
and i want you to understand that you are going pay $100 for the ... (more)
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Ethel McGuire: we decided to break the box
El Sabado, 20 de agosto, 2016 7:34:29, Ethel McGuire < russofausto@alice.it > escribio:
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at
our warehouse In Los Angles International Airport for over a period of 2 years
and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Benin Republic and the content was not
declared as money by the consignor in order to avoid diversion by the shipping
agent. So after our discovering, we decided to break the box and we realize
that the box contained $8.5 Million USD dollars. And we also found out that the
box also contained one certificate which is LEGALITY CERTIFICATE. Please I want
you to text me message so that I can show you everything.
... (more)
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Smith Luck: don't fail to do that as I have said
From: SmithLuck < edubest87@yahoo.com >
Sent: Sat, Aug 20, 2016 1:32 pm
Subject: the Former United States Ambassador to Republic of Benin,
This is Mr Smith Luck the Fomer United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150.00 only according to them.
... (more)
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George Akosa: you will take care of the courier charge
From: officefile924@yahoo.com
Sent: 8/20/2016 3:00:14 P.M. Eastern Daylight
Time
Subj: Attention Fund Beneficiary
ATM CARD OFFICE COMMISSION
PLOT 109
... (more)
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