On Friday, September 2, 2016 9:48 AM, Mohammed Mahmoud. < office1@goodddd.ml > wrote:
Dear Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Mohammed Mahmoud.
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Mohammed Mahmoud: the answer I got was no
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sonia jibril: consider it as an emergency. In nutshell
From: sonia jibril < soniajibril000@gmail.com >
Sent: Fri, Aug 19, 2016 7:31 pm
Subject: Dearest one, I am asking for your assistance ... (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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David Donald: let him know the content is $4.7 Million USD
From: Director Mr. David Donald, < officeline25@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Sep 2, 2016 7:49 am
Subject: GOOD NEWS TO YOU
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Awe Edema: we have giving an authorization to our affiliate bank Turkish Financial
From: < infofinancialbanquektg@yahoo.com >
Date: September 2, 2016 at 7:59:40 PM GMT+6
Subject: From FBT Bank Togo Reply-To: < infofinancialbanquektg@yahoo.com >
CONFORMATION APPROVAL INHERITANCE OF TRANSFER USD 4.560, 000(Four Million Five Hundred and Sixty Thousand Dollars only) Dear We want to bring to your knowledge that your funds valued the total sum of $4.560, 000.00 Four Million Five Hundred and Sixty Thousand Dollars only) will be transferred to your designated bank account through our corresponding bank in Turkey. Due to the established financial norms and regulations governing all banks here in Togo, before we will be able to affect the transfer of such magnitude there are processes which will take lots of time to complete. For this reason we have giving an authorization to our affiliate bank Turkish Financial Bank to transfer your funds to you. You are urged to contact the with the Transaction Code: UFJ204209/TGXX-ES2209/15... (more)
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LARRY PAULSON: your Fund that was suppose to be rendered
On Sat, Dec 19, 2015 at 7:09 AM, eco bank plc < BANK68@tiara.ocn.ne.jp >>>> wrote: >>>>>>> ECO BANK®Plc. >>>> ATM International credit Settlement. >>>> Directorate of International Payment. >>>>>>>> Attn: My Dear Beneficiary! >>>>>>>> This is to officially notify you about your Fund that was suppose to >>>> be >>>> rendered to you via numerous ways i.e, Courier Companies, >>>> Western Union Money Transfers, and Banks wire transfer. Due to this >>>> lost >>>> of Funds of our's which was suppose to be given to you ... (more)
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Ms Christina Courtney: he will assist you as he is a very religious man with the fear
From: Ms Christina Courtney < jdjjfjf1@702communications.com >
To: Recipient < jdjjfjf1@702communications.com >
Date: Friday, September 2, 2016, 05:38 -0400
Subject: SURPRISING MESSAGE TO YOU
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SHADI UKO: you know that you are ready to receive this
On Friday, September 2, 2016 2:10 AM, FEDERAL COMMITTEE < juanjsiles@speedy.com.ar > wrote:
Dear Friend,
This is latest news today,because our Federal Committee with Federal Government holding a meetting this afternoon,about the Fund all the Scamer in benin republic scam you since last year until this year.so the only thing we need from you is your full information where the fund will delivery to you.the Fund we recover for you here is $1.8Million USD,and then the fund will delivery to you through DHL COMPANY.
Right now what you can do is to try your best to contact our Email here (federalcommitteebenin@gmail.com)and ask them how you can take to receive your fund through D.H.L.But now i let you understand that every thing is done for you to receive this fund,but the only thing you can do before the fund will delivery to you is Registraction fee,so the cost of the Registraction fee is $78 dollar only.now if you know that you are ready to receive this your Fund through DHL COMPANY,Try to ask the Federal Committee,where you can send the Registraction fee of $78 usd.
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JAMES COMEY: Below are few list of tracking numbers
From: MR. JAMES COMEY < welcome@resulticks.com >
Sent: Fri, Sep 2, 2016 4:55 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,
... (more)
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worldwide global ballot lottery - Mr Sanford Winter
Od: J.A.M <webbbb557@gmail.com>
Datum: 2. 9. 2016 13:05:29
Předmět: needed Attention: Customer AFRSA68,
This message is directed to you based on a worldwide global ballot lottery promotion as indicated randomly from websites through computer draw system and extracted from over 100,000,000.00 companies and personal email addresses.
Your email address was among the lucky winners for the sum of Two Million United States dollars only, for security reason; you are advised to keep your winning information strictly confidential until you contact us for your claim.
We are glad to notify you that your email address attached to Ticket : BC7865 09871254773 drew the Winning No: 5-8-14-17-40-15.
Bear in mind our corresponding claim agent information is as follows:
Representative Officer: Dr. Yvonne Khumalo (Claim Agent)
Direct Phone Number: +27835485068
E-mail: yvonniekhumalo@jamlottery.com
Yours Sincerely,
... (more)
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aisha tra: I told you that I am staying in a refugee camp
From: " aisha tra" < aisha_tra@hotmail.com >
Date: Aug 24, 2016 5:16 PM
Subject: LOVE FROM FAVOR PLEASE HELP ME OUT
Cc:
Hello my love, Thank you for your response to the mail I sent you.I am highly satisfied with it. Mine-well i thank God for keeping me till this moment. My name is Miss Aisha Tra, 25 year old girl from Ivory Coast and right now i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels,please do not be discourage for hearing this. My late father Dr. Age. Tra Dion, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that It is only me that is alive now and I managed to make my way to the West African state called Senegal where i am leaving now in a refugee camp here in Rue sadiq, 12 km away from the capital city of Dakar Senegal. Like I told you that I am staying in a refugee camp, this Refugee Camp is headed by a Reverend Pastor David John Leeds whom i used his office computer to send you this e-mail and i only enter his office when he is less busy. This place is just like one staying in the prison and I hope by Gods grace, with your help i will come out of this place soon. I do not have any relatives, whom i could go to now.The only person That i have here on earth is; Rev Pastor DAVID JOHN, who is the Reverend Minister in charge of the church in this camp, owned by United Nations. and the Reverend' s telephone No. (+221 765675069,) You can as well hear my voice through his telephone number. 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. Meanwhile, I have my late father' s Certificate of Deposit and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money with BARCLAY' S BANK OF LONDON PLC. in United Kingdom; which he used my name as the next of kin,the amount in question is $4,500, 000.00( Million Dollars). thank God that he deposited this money in my name otherwise I would have been left with nothing.Please I will like you to send me some of your pictures and forward to me those information' s bellow:... (more)
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johnson joe: my daughter in the Lord miss Juliana left before leaving to Paraguay
From: johnson joe < johnson.joe300@yahoo.com >
Sent: Fri, Sep 2, 2016 11:59 am
Subject: I would like you to send your information
Hello,
Good day to you brother in the Lord and may our good God continue to bless you and your family forever and ever, amen ! I have been expecting to hear from you about the draft cheque of $ 250.000 which of my daughter in the Lord miss Juliana left before leaving to Paraguay.My daughter in the Lord left a certified International bank draft cheque which I was instructed to send to you as soon as you request for it, right now the certified International bank draft is here with me in my office desk and I will mail the bank draft from here to you through a DHL company as soon as we arrange for the mailing process. ... (more)
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Jude Wilfred: before his demise. The account is without any registered next of kin
Gesendet: Donnerstag, 01. September 2016 um 18:45 Uhr
Von: " Jude Wilfried" < wilfriju67@gmail.com >
An: Kein Empfnger
Betreff: Hello ... (more)
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VIVIAN DUKSON: under the cooperation of a new partner from UK London
Van: VIVIAN DUKSON < duksonvivian@yandex.com >
Verzonden: vrijdag 2 september 13:23 2016
Onderwerp: I am happy to inform you about my success in getting the fund transferred Hello Dear I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK London Presently I am in UK London for my new life and education and investment projects with my new partner with the total money Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. father Joseph as at the time i was in Dakar Senegal, his name is Rev Father Joseph Udel and his direct email address is : ( revfather_joseph@outlook.com <rev_father_joseph@outlook.com> ) and tel phone number 00221 784242157 or +221 784242157 . Ask him to kindly send you a certified bank draft of $300,000.00 USD which I prepared and kept for your as compensation for all the pass efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Joseph Udel and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share our joy together after all the sufferings and sorrow In the moment the joy has come, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care Have a nice day. Mrs Vivian ... (more)
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Chris U. David: your fund will be released to you with delay
From: Andrew Tweedie < andrewtweedie059@gmail.com > Date: Thu, Sep 1, 2016 at 4:41 AM
Subject: The conclusion on your job today make sure you write him now with out delay
To:
Attention Beneficiary,
Based on our meeting yesterday on how to return unclaimed fund to the
senator in control i now told our manager on your behalf that we
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James sentence: comply and you will see the directives work
From: James sentence < citiban@accountant.com >
Sent: Fri, Sep 2, 2016 11:23 am
Subject: Re: Notification of payment
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James Butter: Late Gen. Muammar Gaddafi has about 7 diffrent consignments
De: James Butter < jamesbutter8@gmail.com > Enviado: viernes, 02 de septiembre de 2016 05:39 a.m. Para: James Butter Asunto: GREETINGS
From The Desk of:
Dr.James Butter,
PLOT 72 OSU. ... (more)
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Sherry Dungan: a asshole guy from Nigeria who blew dust on my eye
From: Sherry Dungan < sherrydungan01@yahoo.com >
Sent: Fri, Sep 2, 2016 3:42 pm
Subject:I'm looking for serious relationship
I'm looking fora serious relationship that would lead to marriage because my heart is on fire at the moment and i find it difficult to fall in love again because of my past experience. . . Can you imagine the kind of situation i put myself in, all because of love, I have been stranded over three weeks and some few days in this hell country called Nigeria by a asshole guy from Nigeria who blew dust on my eyes. . I cry all day here because I'm really suffering and starving down here. . I'm an orphan, I lost my parents few years ago and the only person i depend on is my brother but he is into drugs in fact he is addicted to drugs, he doesn't care about me at all, sometimes in life i feel like committing suicide because my life is on fire and i really need a trustworthy guy to put a smile on my face okay. . ... (more)
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Usman Bello: the senate committee has only mapped out the sum of US$5,500,000.00 {Five million, Five hundred
On Friday, September 2, 2016 3:30 PM, Mr. Usman Bello < h.foulques@fcvnet.net > wrote:
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA ... (more)
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Connie Logue: Seven Hundred Thousand United States Dollars therein
Targy:
Your urgent attention is needed.
Datum:
Sat, 3 Sep 2016 05:01:02 +0000 (UTC)
Felado:
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