From: mpmshipping584@yahoo.com
Sent: 12/13/2016
12:01:12 P.M. US Mountain Standard Tim
Subj: MR JERICHO .GET BACK TO US
IMMEDIATELY ON THIS MATTER.
ATTENTION: AS THE DIRECTOR OF THIS COMPANY AM
PLEASE TO IN FORMED YOU THAT,THIS COMPANY HAS BEEN HOLDING YOUR TWO BOXES FOR
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FRANK SMITH: A MAN HAS COME HERE TO CLAIM YOUR TWO BOXES
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James L Kight: why you rejected such amount of money $2.5m
2016-12-13 18:06 GMT-04:00 From United States Former Ambassado < hirokichi.cat@leto.eonet.ne. jp <hirokichi.cat@leto.eonet.ne.jp> > :
From United States Former Ambassador to the Republic of Benin This is Hon James L Kight. the Former United States Ambassador to 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 since 2 years
ago, and he said that you refused to pay the required fee for the delivery of
your ATM CARD. 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 $55.00 only according to them. But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $2.5m which will change your life
just because of $55.OO I want your urgent response as soon as you receive this email and explain to me
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Williams Donald: Hawaii USA ) which makes it impossible
On Tue, Dec 13, 2016 at 6:48 am, YOUR ATM CARD < allen.wilson247@gmail.com > wrote: From the Desk Of:
Mr. Williams Donald
Director ATM Department
CITI BANK OF Hawaii :
Attention : Beneficiary,
This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately. However, it is the
pleasure of this office to inform you that your ATM CARD number; is
5399418317202676 and it has been approved and upgraded in your favor.
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James Knight: I told them to wait until,I hear from you today so that I will know
On Tuesday, December 13, 2016 9:31 PM, Ambassador James Knight (Member) < brunobruno@speedy.com.ar > wrote:
HIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Please I am Ambassador James Knight, I wish to inform you that your fund File was brought to my desk this morning, because the Administration of the United Nations and AmericanGovernment Programmer here in Benin Republic said that they will divert yourfund to the government treasuries account, just because that you refused to pay for the transfer fee of your fund which is $65.00 only. Fortunately, your name was among the luck beneficiaries that shall receive their payment in this firstphase of this programmed organized by the United Nations and American Government,in conjunction with the Paris Club to aliviate the sufferings of the masses and compensate victims of the fraud; but unfortunately, some people has come forth to lay claim on your behalf stating that you are late(Dead) and that they are your Next of Kin/Beneficiary whom your payment should be made to; and they are ready to pay the US$65.00. I want to know if this information is true or not before we proceed to pay them and this will be done as soon as we do not hear from you, hence your silence confirms the information on our desk. But I told them to wait until,I hear from you today so that I will know the reason why you rejected and abandon such amount of money $2.5 millions which will change your life just because of $65.00 The above money should be sent via MONEY GRAM TRANSFER or WESTERN UNION within 24 Hrs in favor of the smooth confirmation of the funds of your Funds.... (more)
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Fanta Abdel: I am the daughter of the late Major General
De : fanta abdel < fantaabdel@hotmail.com >
Envoye le : Sa, 19 Nov 2016 11:57
Sujet : MY DEAR, I WOULD LIKE TO KNOW MORE ABOUT YOU ... (more)
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AMBASSADOR W. STUART SYMINGTON: YOU REALLY PAID MUCH IN REGARDS
De: AMBASSADOR W. STUART SYMINGTON < info@lee.com >
Enviado: lunes, 12 de diciembre de 2016 09:45 a.m.
Asunto: US AMBASSADOR FUND NOTIFICATION
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Joy Gordon: The only problem we have now is the power
From: joygordonn7 Date: Thu Jul 07, 2016 Hey friend, I'm joy, I hope we can know
each other, my email Joygordonn7@yahoo.com freely contact me or drop
your email here, i have word with you, and i can send you my
pictures, Date: Wed, 6 Jul 2016 16:04:45 +0000
(UTC) From: Miss Joy Gordon<joygordonn7@yahoo.com>... (more)
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kate zamba: we can share our joy and happiness after all the sufferings
From: peace Hi, am Kate Zamba by name, a female
never been married,i have seen a lots of profiles but am very
selective, you are one of my selection, please kindly write me on my
private email address; (katezamba2016@hotmail.com) so that i can send
you some of my pictures and introduce my self to you. From: kate zamba<katezamba2016@hotmail.com> Date: Sat, 2 Jul 2016 10:13:38 +0000 Subject: from kate... (more)
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Felicia Williams: I am happy to inform you about my success
From: falicia12 I am felicia contact me ok
feliciawiliams212@gmail.com so that I will send to you my photos and
contact number. Thanks, felicia. From: felicia wiliams<feliciawiliams212@gmail.com> Date: Mon, 4 Jul 2016 20:24:59 +0000... (more)
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Julia Rukundo: send the money today through western union money transfer with the name
From: julia4u Hello Dear, My name is Julia Rukundo i saw your
email contact today when i was searching for a soul mate and i
stopped to take a very good look at it. I want you to know that i
will be interested to know you better because you sounded very sweet
in your profile and i will like us to become friends and know each
other the more. send me an email today please with
(Juliarukundo@hotmail.com)! (Remember that distance, age or color
does not matter in a real relationship but love matters alot). I am
waiting for your reply now!
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Hana Abdel: one early morning kill my parents. Equally my mother was six months pregnant
De : hanan hanan < hananabdel01@hotmail.com >
Envoye le : Lu, 21 Nov 2016 10:10
Sujet : MY DEAR, I WOULD LIKE TO KNOW ABOUT YOU. ... (more)
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Tolliferro Lamarr Smith: Everything has been taken care of
> From: DHL Company <latina@speedy.com.ar>> Subject: PAYMENT OF US$10.5 MILLIONS> To: > Date: Wednesday, December 14, 2016, 7:02 PM> DHL BOX BROTHERS SHIPPING> Courier Service> 2213 Del Paso Blvd > Sacramento, CA 95815-3101> Office Phone: (916) 637-6564> Opens at 9:00 AM> Office Hours: Monday To Saturday:> E-mail: ( dhl.california@usa.com )> Update: 12/14/2016.>> Beneficiary Email ID
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Sonia Habib Abbas: Just 3 days ago my doctor told me
From: " Mrs.Sonia Habib Abbas" < akoooo_h@yahoo.com >
Date: 14 Dec 2016 8:08 p.m.
Subject: Greetings my dearest one.
To: " . " < . >
Cc:
My dearest one,
I Know this message will come to you as a surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.
I am Mrs.Sonia Habib a Turkey citizen,married to late Mr.Abbas Habib of blessed memory. We were married but without any child.Right now I am battling with cancer related ailment.Just 3 days ago my doctor told me that I would not last for the next two months and having known my condition I decided to donate my inheritance to a God fearing person who will take care of the the orphaned children.
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Ban Ki-Moon: Now here comes the big question, did you sign any dead
De: Henry Miller < uufg.gfff@aol.co.uk >
Enviado: domingo, 04 de diciembre de 2016 04:34 a.m.
Asunto: ATTENTION: BENEFICIARY
Attention: Beneficiary,
This is to inform you about the current update on the released of your legal funds.
We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies.
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Frank Ezeh: on a special method of payment which tag Name Reads
In Marti, 13 Decembrie 2016 22:26:52, Charles Mowbray < charles.mowbray@yahoo.co.uk > a scris:
From the Desk Of:Mr. Frank Ezeh (UBA)
United Bank For Africa Plc.
57, Marina, Lagos,
Nigeria.
Reply this mail to this Email Address:frankezehxxx@gmail.com
Sir
It
has been agreed that your Funds would be released to you on a special
method of payment which tag Name Reads "ATM Visa Card". You are advised
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ROBERT JOHN: you will EVER pay before your package leaves our office here in USA
2016-12-13 17:48 GMT-04:00 NY USA New York STATE SUPREME COURT < hirokichi.cat@leto.eonet.ne.jp > :
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to
budgetary data is required under Government Code (GC) sections 12460 and
13344.
GC 12460 requires information in the State Controller's Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the applicable
Governor's Budget. GC 13344 requires departments to prepare and maintain
financial and accounting data for the Governor's Budget and related documents,
and the Budgetary/Legal Basis Annual Report described in GC 12460, according
to
the methods and bases provided in regulations, budget letters, and other
directives of Department of Finance (Finance). By law, year-end financial
reports must be prepared consistent with the applicable budget. Information
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ARGENE MICHAEL: ON YOUR BEHALF AS A FRAUD VICTIM
United Bank For Africa < unitedban5656@gmail.com > 15:30 (Ha 1 hora) para Tenha cuidado com esta mensagem. Esta mensagem pode no ter sido enviada por: unitedban5656@gmail.com . Mensagens parecidas foram usadas para obter informaes pessoais de alguns usuarios. Saiba mais UNITED BANK FOR AFRICA ATM CARD DEPARTMENT CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU, 01 BP 2020 COTONOU BENIN. ATTENTION FUND BENEFICIARY/ EMAIL OWNER. IRREVOCABLE PAYMENT ORDER VIA ATM CARD WE HAVE ACTUALLY BEEN AUTHORIZED BY THE UNITED NATION, AND THE INTERNATIONAL MONETARY FUND, TO INVESTIGATE THE UNNECESSARY DELAY ON THE PAYMENT APPROVED IN YOUR FAVOR. DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS. TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANIZED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) ATM CARD AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE BANK. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR BEHALF AS A FRAUD VICTIM.HOWEVER, WE MUST INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR THROUGH ATM VISA CARD. YOU ARE THEREFORE ADVICE TO CONTACT: MR.FRANK WILLIAM PHONE: +229-6896-9726 OR +229 6367-4956 DIRECTOR ATM PAYMENT DEPARTMENT (INTERCONTINENTAL BENIN REPUBLIC) CONTACT HIM NOW AND TELL HIM TO ADVISE YOU ON HOW TO RECEIVE YOUR ATM CARD. AS SOON AS YOU ESTABLISH A CONTACT WITH HIM, AN ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM MACHINE IN YOUR COUNTRY, BUT THE MAXIMUM TO WITHDRAW IS $10.000 PER DAY. WHEN CONTACTING HIM, CONTACT HIM WITH YOUR DATA AS STATED BELOW: 1. YOUR FULL NAME: 2. ADDRESS WHERE YOU WANT THE COURIER COMPANY TO SEND YOUR ATM CARD 3. YOUR AGE: 4. OCCUPATION: 5. TELEPHONE NUMBERS: 6. COUNTRY: YOU ARE ADVISED TO FURNISH MR.FRANK WILLIAM WORLD WITH YOUR CORRECT AND VALID DETAILS; ALSO BE INFORMED THAT YOUR ATM CARD IS VALUED $15.MILLION CONGRATULATIONS. NOTE: THAT THE YOUR ATM VISA CARD CANNOT BE ISSUE TO YOU UNLESS YOU PROVED THE ABOVE REQUEST INFORMATION WITH THE REQUIRED FEE FOR THE ATM VISA CARD TO BE ISSUED ON YOUR BEHALF WHICH WILL COST ONLY THREE HUNDRED AND FIFTY DOLLARS ($350) ONLY FOR THE SECURITY AND DELIVERY CHARGES. DR. ARGENE MICHAEL. DIRECTOR INFORMATION DEPARTMENT, UNITED NATIONS ORGANIZATION. ... (more)
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DR LUCKY MBA: do not listen to him or her because due to this frauds
From: DR LUCKY MBA < " www. " @ wonder.ocn.ne.jp > Date: Wed, Dec 14, 2016 at 7:36 PM
Subject: GREETING DEAR BENEFICIARY BE FAST TO RECEIVE YOUR FUND THIS DECEMBER
To:
UNITED BANK FOR AFRICA BENIN
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 COTONOU BENIN
Tel. +229-9949 6833
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Janet Yellen: A cashier check will be issued in your name and you will deposit it
On Friday, December 2, 2016 3:56 AM, Mrs. Janet Yellen < ecobankbeninrepublic01@gmail.com > wrote:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary;
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
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Chona: understand that i was pursing a goal
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