On Monday, September 12, 2016 5:53 AM, Mr. Rochers Daniel < p.lanoux@posta.it > wrote:
Attention
This notification email is coming to you from office of International Monetory Fund (IMF) West Africa Benin Republic and we are mailing to inform you that your name and your payment file was submitted to us last week Monday by the United Nation's officials.
Their purpose was because you have spent a lot of money to many fake offices and Barrister Innocent Ekemezie while your fund was not paid to you so they now shifted the payment from Nigeria Control to us here in Benin Republic to make sure you receive your fund from us without any story or delaying.
Now we want you to reply back to this email and advise the way you wish to receive your fund so that we can be able to pay your $4.500 .000.00 US to you.Bear it in mind from now that you don`t have any other thing with those people slorting money from you on the name of this payment and if you send any money to them just consider it waste,
Now you have to reply back with your complete information, home address and your direct telephone number and also you advise how you want us to pay the money to you.
... (more)
![]()
![]()
![]()
↧
Rochers Daniel: advise the way you wish to receive your fund
↧
Rita Odo: 25% of the total money for your services
From: odorita12 < odorita12@yahoo.com >
Sent: Sat, Aug 6, 2016 9:26 pm
Subject: It's my intention to compensate you with 25% of the total money
Dearest,
I would really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile. ... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Gorge Recovery: the ministry wants to offset all your outstanding payments
From: " Gorge Recovery" < corradino.ros@alice.it >
Date: Sep 12, 2016 11:58 AM
Subject: FROM: US AMBASSADOR TO BENIN COTONOU BENIN
To:
Cc:
FROM: US AMBASSADOR TO BENIN COTONOU BENIN
I shall be coming to your country for an official meeting on tomorrow evening
at 5:39AM EST TIME and I will be bringing your funds of $3.5 million united
state dollars along with me as part of compensation from the president of Benin
... (more)
![]()
![]()
![]()
↧
RAHUL CHANDA: will cost you just $99.00usd to get
From: RESERVE BANK < rbiindia1164@yahoo.com >
Sent: September 12, 2016 6:32 AM
Subject: Re: Attention Dear Valuable Customer ().
Attention
Dear Valuable Customer ( ) . ... (more)
![]()
![]()
![]()
↧
Paul.M Donofrio: your funds($20,500,000.00) into the government account comes up next week
From: BANK OF AMERICA < transfer_bankofamerica_usa@usa.com >
Sent: Mon, Sep 12, 2016 1:02 pm
Subject: From The Desk Of Mr Paul.M Donofrio Chief Financial Officer,FROM BANK OF AMERICA
... (more)
![]()
![]()
![]()
↧
↧
RONALD ANTHONY: divert 1.2% of Investors Excess Return Capital Funds
On Sun, Sep 11, 2016, at 08:50 PM, MR RONALD wrote: > Good Day, > My Apologies for the manner at which i am approaching you.I am a reputable > Fund Manager with one of the worlds largest investment companies. I > handle all our Investors Capital Project Funds which enabled me to divert > 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds > Account where any one can be presented to claim the funds.A huge Sum of > funds has been diverted, representing 1.2% of Excess Return Capital Funds > from the Investor Capital Project Funds for 2010/2011 fiscal year. > I need a reliable and trustworthy person with whom I can work this deal > out so that we can claim the funds as mentioned above. There is no risk > attached and the funds in question can never be dictated or traced. If > you are interested revert back to me. > Sincerely, > Anthony ... (more)
![]()
![]()
![]()
↧
ANTHONY JOHN HOBSON: Diplomatic immunity, which will protect the Bullion
On Tue, Sep 13, 2016 at 2:56 am, ANTHONY J HOBSON < anthony_j_hobson@yahoo.com.au > wrote: FOR YOU MR: SUBJECT: OPERATIONAL MODALITIES
FROM: ANTHONY JOHN HOBSON
DATE: 13TH SEPTEMBER 2016.
In continuation with my previous letter, I wish to inform you that My operation is 100% guaranteed. Concerning my proposed arrangement for the delivery of your fund to you by cash at your doorstep, I wish to assure you that my position remains authentic and capable to deliver your fund to you at your designated address without any hitch. Furthermore, please note every required documentations/processes needed on this mission including our flight tickets (I and my colleagues) will be taken care of it. But the Diplomatic Bullion Boxes will be procured by you at your own cost. Therefore, the cost of the boxes will be your only responsibility on this arrangement to contact the consultant in Dubai (UAE).
For your perusal,I am an Australian citizen and the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Offshore Terminal. Our Terminal office is here in lagos Nigeria. So, we operates here in lagos and take delivery mission to any part of the world. In the interest of safe operation, I wish to identify myself thus:
My name is MR. ANTHONY JOHN HOBSON
My Address in Australia:271 MARGATE QLD 4019 AUSTRALIA
My age: 64 Years Old
My Colour is: White
My hair is: Black
My international travelling passport is also attached for your easy identification . All other information which may be required are in my International Passport . My Colleague's description is as follows:
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
Ban Ki-Moon: there will be no mistake while delivering your funds to your home
From: UNITED NATIONS < ferdinand@elexiomedia.nl >
Sent: Sat, Sep 3, 2016 3:25 pm
Subject: Not a Spam,Kindly Treat as Urgent. .Your COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
... (more)
![]()
![]()
![]()
↧
Samira Kipkalya Kones: i arranged all the documents containing information's about the money
Date: Tue 14 Jun 2016 14 27 16 -0400
From: Miss Samira Kipkalya <ryquweo@aol.com>
Subject: Re
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( misssamirakipkalya@yandex.com ) HELLO MY DEAR
I am writing this mail to you with tears and sorrow from my heart. with
due respect to humanity and trust, please I appeal to you to exercise a
... (more)
![]()
![]()
![]()
↧
↧
Doris Buffett: the last check I write bounces due to insufficient funds
From: Doris Buffett < doris.buffet@usa.com >
To: Me < doris.buffet@usa.com >
Sent: Tue, Sep 13, 2016 6:44 pm
Subject: Giving It All Away
... (more)
![]()
![]()
![]()
↧
Sambo Mohammed Dasuki: we are going to send your contract part payment of 8.1Million USD. To you
From: contact contact < contactcontact88@gmail.com >
Sent: September 12, 2016 11:09 AM
Subject: From General Sambo Mohammed Dasuki.
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
... (more)
![]()
![]()
![]()
↧
Sgt Marry Gibbs: am welling to give you 30%
From: Sgt Marry Gibbs < uldarico.lozada@electrohuila.com.co > Date: Wed, Sep 14, 2016 at 5:00 AM
Subject: (URGENT REPLY NEEDED)
To:
Hi,
My name is Sgt Marry Gibbs, I am an American soldier
serving in the Military of the 1st Armored Division in Syria,
... (more)
![]()
![]()
![]()
![]()
↧
Thomas K. Montag: the only thing holding the final activation of your Account are some certain
From: docantoniofranzese@alice.it
Reply-to: boa843@yahoo.com
Sent:
9/13/2016 7:53:34 P.M. US Mountain Standard Time
Subj: TELEGRAPHIC TRANSFER
NOTICE OF US$36.5 Million
Bank of America in Washington D.C
1835 Columbia Rd
NW,
... (more)
![]()
![]()
![]()
↧
↧
UWA ZUMU: delivery fee which is this ( $54 $78,$62 )
On Tuesday, September 13, 2016 9:42 PM, Mr.Cy Okoye < cfisancruz@speedy.com.ar > wrote:
Good Day
There is very Good News now,because the ( I.M.F ) International Monitor
Fund U.N and Benin republic of Cotonou is already sign that the only fee you
can pay now before your Consignment Box,the amount of $4.8Million USD will
arrive to your Country is delivery fee which is this ( $54 $78,$62 )
dollar only i swear to God Almighty.so My Dear Friend if you sure that you
are available to receive your Consignment Box try your possible today and
contact our Office here (expresscompanydelivery@yahoo.com.hk) and chose one for this
three option ( $54 $78,$62 )and send the delivery fee to them with this information.
... (more)
![]()
![]()
![]()
↧
Karis Tudor: blessed little angel orphanage with the branch in Ghana
From: karistudor < karistudor@yahoo.com >
Sent: Tue, Aug 16, 2016 11:04 pm
Subject: Take care and I hope to hear from you soon
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
DR.MR. Phillips Oduoza: you have every right to decide not to make any up-front payment if even
From: DR.MR. Phillips Oduoza < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 14, 2016 8:41 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
... (more)
![]()
![]()
![]()
↧
James Brien Comey: claim purported to have been signed personally by you prior
On Wednesday, September 14, 2016 1:33 AM, JAMES COMEY[F.B.I] < fb@fb.com > wrote:
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
... (more)
![]()
![]()
![]()
![]()
↧
↧
TERRANCE BAPTISTE: YOU SHOULD NOT BE REVEALED TO ANYBODY
On Wed, Sep 14, 2016 at 4:36 am, TERRANCE BAPTISTE ESQ < report@riksom.ru > wrote: URGENT ATTN;
I AM AN AMERICAN/ATTORNEY ATTACHED WITH THE APEX BANK OF LONDON (THAT IS THE CENTRAL BANK HERE) FOR ALMOST SIX YEARS AS AN ACCREDITED ATTORNEY WITH THE BANK AND DO LIVE HERE IN ENGLAND WITH MY FAMILY.
I HAVE STUDIED THE CO-ORDINATES OF YOUR PAYMENT PROCESS THROUGH THE MONITORING UNIT OF MY PRIVATE CHAMBER HERE IN THIS COUNTRY AND DID JUST FIND OUT THAT YOU HAVE AN OUTSTANDING FUND TO BE TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY, BUT THE CORRUPTION HERE WILL NOT ALLOW THE OFFICIALS TO ACTUALLY EFFECT THE TRANSFER OF YOUR LONG OVER-DUE FUND INTO YOUR DESIGNATED BANK ACCOUNT.THERE IS THIS RACKET IN EUROPE NOW, BEING HEADED MOSTLY BY FOREIGNERS (ESPECIALLY AFRICANS) HERE NOW, WHERE GROUP OF PEOPLE COME TOGETHER AND PUT UP A MAKE BELIEF BANK TO DEFRAUD INTERNATIONAL INVESTORS, BENEFICIARIES, INHERITORS AND CONTRACTORS IN THE BRITISH/GERMAN/SPANISH BANKS AND AFFILIATE FAKE BANKS IN ASIA/AFRICA.THIS WAS FOUND OUT LATELY, WHERE THE PAYMENT RELEASE ORDER FROM THE UNION BANK LONDON TO STANDARD BANK PLC LONDON, WAS SWITCHED BY THIS FRAUDULENT GROUP AND CHANGED THE COPY TO STANDARD ASSURANCE BANK UK, INSTEAD OF THE ORIGINAL STANDARD BANK PLC THAT HAS AN AFFILIATE BANK IN UAE/SAUDI ARABIA AND DIVERTED THE COPY OF THE PAYMENT ADVISE MEANT FOR STANDARD BANK PLC LONDON.THEY DO TELL INTERNATIONAL BENEFICIARIES A LOT OF STORIES TO TRANSFER MONEY AND DEFRAUD THEM OF HUGE SUMS OF MONEY TO PERPETRATE THERE FRAUDULENT ACTIVITIES. SOME TIMES THEIR PURPORTED BANKS USE ORDINARY EMAIL ADDRESSES LIKE YAHOO, HOTMAIL AND I WONDER HOW BENEFICIARIES FALLS FOR THESE. THE CONCERNED FOREIGN AND BRITISH GOVERNMENT IS WORKING SERIOUSLY AGAINST THIS, BUT IN THE DARK AS IT MIGHT BRING DOWN THE COOPERATE IMAGE OF UK BANKS, YOU KNOW GOVERNMENT BUREAUCRACY.
... (more)
![]()
![]()
![]()
↧
Terry Davidson: We shall commence the transfer without further delays
From: Norwood Credit Union < info@norwoodcrunion.co.uk >
Sent: Wed, Sep 14, 2016 8:43 am
Subject: Re: Notice of Payment
FROM: CUSTOMER SERVICES DEPT.
TO:
Dear Sir,
... (more)
![]()
![]()
![]()
↧
EKE ISAAC: 1,500 dollar after you withdraw half your fund
From: BANK OF AFRICAN < biaunited@yahoo.com > Sent: Tuesday, September 6, 2016 3:02 PM
Subject: UNITED BANK OF AFRICA
United bank of uba africa
Avocat 001 BP 5519,
Cotonou, Rublique du Benin
Telephone: 00229- 68-066-411 Email: e <united.bk_uba@hotmail.fr> cowasb@hotmail.com
Email: biaunited@yahoo.com) Attention; Welcome to your information we receive your E-mail regard the activation
of your master atm card which you suppose to making the using of it by now if
you follow our instruction since yesterday by now your family will be celebrate
... (more)
![]()
![]()
![]()
↧