On Thursday, September 1, 2016 7:38 AM, FRANK WILSON < johndoph@yahoo.com > wrote:
Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
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Frank Wilson: Mr.Frank Wilson has sent $5000 in your name today
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Kathrine: here in the refugees camp life is very difficult
> От кого: ( kethrinemande@yahoo.com ) > Дата: 01.09.2016, 13:08:21 > Тема: THANK YOU FOR YOUR REPLY. > THANK YOU FOR YOUR REPLY.> My dear,> I have just received your email with lot's of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email.>> Firstly I am emailing you from the office of the Rev.Father in the refugees camp Dakar Senegal, I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Rev.Father's telephone number +221781365778, Remember to ask of Miss Kathrine Mande that stays in the female hostel room 14 when you will call me.>> Sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.> Though I do not have money to be calling you on telephone. But I still need your contact information, your Telephone Number and your House Address and pics also your occupation so that i will send the Contact of the Bank to you so that you will contact them for confirmation and procedure for transferring the money as we proceed in the transaction, I also want you to send to me your current picture to enable me know how you look like now.>> I have prepared the letter which you will have to send to the bank, I will be sending to you by tomorrow as soon as I received your next email.> I will be waiting for next email with happiness.
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Office Mrs.Michelle Obama: as soon as you get back to me
From:
Office Mrs.Michelle Obama <mrmichelleobama11@yahoo.com> Sent:
01/09/2016 14:36 Subject:
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}... (more)
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DR Richard Green: they have been waiting to hear from you to help them
From: DR Richard Green < williamanno75@yahoo.com >
Sent: Thu, Sep 1, 2016 11:23 am
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
FROM THE DESK DR Richard Green
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Fred Williams: each of the boxes contains about $ 4M or more
Gesendet: Dienstag, 30. August 2016 um 21:59 Uhr
Von: " Fred Williams" < fred1@kesilne.me >
An: Recipients < fred1@kesilne.me >
Betreff: Your Abandoned Consignment// DESK OF INSPECTION MANAGER.
Fred Williams
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Michael Paul: the account will be activated and your fund $5.8 million will be deposited
From: " YOUR FUND IS NOW READY TO BE TRANSFERRED!!" < dr.bryonyoung08@yahoo.com >
Date: Sep 1, 2016 1:17 PM
Subject: YOUR FUND IS NOW READY TO BE TRANSFERRED!!
To:
Cc:
Attention:
HSBC Bank Plc wants to acknowledge you about your long waited fund transfer which was deposited with us here. Sir, we wish to officially inform you that we' re contacting you now regarding the transferring of your fund $5.8 million which was deposited here in our bank, we also want to let you know that we are not going to hesitate to get this fund into your account once we receive any form of identification from you either International Passport, valid Driver' s License or a Valid National Identification Card and your other information.
This bank has a standard tradition to reasonably safeguard customer' s information from unauthorized intrusion, as soon as we confirm your identity as requested above then our online account opening portal will be given to you for you to create your online account yourself after which the account will be activated and your fund $5.8 million will be deposited for your immediate transfer.
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David Brooks: now lying DORMANT and UNCLAIMED
From: Mr David Brooks < derrotbc9@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 1, 2016 11:38 am
Subject: Attention:Beneficiary
-
UNITED NATION ASSOCIATION OF THE UK,
3 WHITEHALL COURT
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LEON MBA: while minimum withdrawal is $20,000 USD per day
From: DIAMOND BANK Plc. < diomnaben@yahoo.com >
Sent: Thu, Sep 1, 2016 5:46 am
Subject: Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars)
DIAMOND BANK.
ATM International credit Settlement.
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Taiba Ondikwa: our Motto is to 'serve your better'
寄件者： Mrs. Taiba Ondikwa <ondikwataiba@yahoo.com> 收件者： 寄件日期： 2016/9/1 (週四) 5:59 PM 主旨： Dear beneficiary Our Ref : WUMT0XX2/987.
Dear beneficiary
There is an issue with the western union money transfer in the amount of US$1.5 Million, at the owner of this email address. The united nation and international monetary fund contacted us for the release of your fund some couple of hour's ago, due to your allocated
security code they choose to transfer it to you through Western Union Money Transfer but we are unable to complete a transfer directed at an email address, so we require more information in order to complete this transfer as listed below. ... (more)
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ERIC EUGENE STEAKLEY: $69 IS REQUIRED TO ENABLE MR.JOHNSON FRANK
On Thursday, September 1, 2016 8:27 AM, ERIC EUGENE SENIOR OFFICE DEPARTMENT CENTRAL INTELLIGENCE AGENCY CIA < unionbank804@yahoo.com > wrote:
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
WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED. THE ACTUAL FEE WAS $100 BUT IT WAS
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Sheri B. Bronstein: i discovered that what is delaying the final transfer and reflect of your fund worth
On Thursday, September 1, 2016 9:12 AM, Sheri B. Bronstein < markhamhatchett@yahoo.com > wrote:
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)
Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.
Attention: Beneficiary,
Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary.After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
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DR GILBERT ANTHONY: P.O Box not acceptable
From: DR GILBERT ANTHONY < unitednationscamvictincompensati@yahoo.com >
Date: Thursday, September 1, 2016, 12:08 -0400
Subject: YOUR SCAM VICTIM COMPENSATION FUND IS READY
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Deborah Mutaal: under the assistance of a friend from Scotland
Van: Deborah Mutaal < deborahabdulmutaal2015@hotmail.com >
Aan: Verzonden: maandag 29 augustus 17:20 2016
Onderwerp: My Dearest Friend,
My Dearest Friend,... (more)
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Kristie Canegallo: it will be very easy for you to receive your fund without any further delay
From: Executive Office of the President of the United States < > Sent: August 31, 2016 5:28 PM Subject: PLEASE CONFIRM NOTIFICATION.
1600 Pennsylvania Ave NW, Washington,
DC 20500, United States
Executive Office of the President
Good Day:
PLEASE CONFIRM NOTIFICATION. ... (more)
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Ugonna Alfred Ikenna: inheritance claim fund from Late Rev. Carl
From: " Enquirers Department" < ch.rg03@yahoo.com >
Date: Sep 1, 2016 3:05 AM
Subject: With all due respect
To:
Cc:
With all due respect.
My name is Ugonna Alfred. Ikenna, The chief Auditing officer of First
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DON RICHARD: I MUST PUT SMILE ON YOUR FACE IN THIS NEW MONTH
From: WESTERN UNION MONEY TRANSFER < tarak225@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Sep 1, 2016 2:08 pm
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
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Zokoya Vicky Cynthia: due to my tight schedules. I am very happy
From: Zokoya Vicky Cynthia < vickycynthia@live.com >
Sent: Sun, May 8, 2016 12:50 pm
Subject: I dropped a cheque of $250.000 for you, contact the rev.... (more)
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JEFD SMITH: DEFEAT ALL ODDS AND THE COST
El Jueves, 1 de septiembre, 2016 11:36:16, JEFF SMITH DIPLOMAT < inf_boa@yahoo.com > escribio:
US AMBASSADOR TO REPUBLIC OF BENIN.
ATTENTION BENEFICIARY:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING MID-WEEK AND I WILL BE BRINGING YOUR FUNDS OF $2.5 MILLION ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN REPULIC. I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (RECONFIRM YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($2.5 M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $79.00 ONLY THE FEE MUST BE PAID IN THE NEXT 24 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
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Favour Okeke: you are rest assured to receive your ATM
On Thursday, September 1, 2016 10:38 AM, Rev Dr Favour Okeke < patricetalon947@yahoo.com > wrote:
This is instructions by our new President Uhuru Benin Republic City Cotonou to delivery your unclaimed fund of $2.5Million US Dollars to you by ATM CARD and it will come through ( UPS OFFICE COURIER SERVICE COMPANY ) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM DEBIT CARD and its deposited with UPS OFFICE COURIER SERVICE COMPANY Ltd now.
You are advice to send only ( UPS OFFICE COURIER SERVICE COMPANY ) delivery charges and that is all no more yellow tag paper no more custom clearance again once you paid only ( UPS OFFICE COURIER SERVICE COMPANY ) delivery fee which is $79 Us Dollars we will send out your ATM parcel and email you the tracking number.
If you want to see a proof then type www.UPS.com and then UPS SERVER.YOU
SHIPMENT TRACKING NUMBER IS: 1z9440X2/38 and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package.
We are waiting to hear from you today with the information NOTE The UPS Diplomatic agent does not know that the content of the atm card is$2.5Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the ATM Card.This is for security reason.
Send delivery charges amount $79 Us Dollars to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.
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AUNG DIBIE: send the money by western union money
Targy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Datum:
Thu, 1 Sep 2016 16:31:29 +0000 (UTC)
Felado:
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