In Marti, 3 Ianuarie 2017 12:57:20, Mrs Kemi Adeosun < mrjames_e@yahoo.co.uk > a scris:
FROM THE DESK OF FINANCE MINISTER
MRS KEMI ADEOSUN
PLOTS 745 AND 746,AHMADU BELLO WAY,CENTRAL AREA,
P.M.B 14 GARKI,
ABUJA.
Attention Dear Beneficiary:
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Onasanya, Stephen Olabisi: we will open for you in our office and Credit your payment of $15.5M
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DANIEL ETIM: This is the first badge transfer from your preceding funds
De: UNITED BANK OF AFRICA BF [ubabankofafricanbf@financier.com]
Enviado: jueves, 05 de enero de 2017 2:40
Asunto: ATTN// ATTN// We want to use this medium to let you know about the western union payment being sent to you by Mrs CHUKWU STANLEY CHINEDUM using our affiliate financial service Sonapost, a subsidiary of UBA BANK. You being the receiver of the this payment we sent you needs to meet up with our requirement before cashing the money.
The first badge payment is from Your total funds of $US6.7USD already programmed on our western union system for onward and continuous daily transfer to you in badges of $8,500 Usd every day, until your total funds has been concluded accordingly.
So before you can cash your payment of $8,500 usd from any western union in your country, you must first send us the required $195 usd via western union as soon as possible with the details below, so immediately we confirm your payment, we effect and make available to you total payment of $8,500 usd . We have attached the western union slip, but because you have to make the required fee of $195 usd to enable us run the reactivation of your programmed fund so that it will be active and cash-able in any western union office in your Country, before we can effect the payment so you will be able to receive it in your country.
This is the first badge transfer from your preceding funds only, programmed on our western union system for daily and non-stop daily transfer of $8,500 usd till it has been concluded
This is to inform you that we have been and proceed for your transfer.
So for now you may not be able to cash the money until you send us the reactivation fee to enable your fund to be active and a copy of the receipt of the western union payment made. Please bear with us as we have ensured to this method because of lots of money laundering and not to default the international bank money laundry rules and regulations.
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Maxwell Udo: I will not be able to reveal to you now
In Joi, 5 Ianuarie 2017 15:26:12, CENTRAL BANK OF NIGERIA < drahmedbellooffice@gmail.com > a scris:
Attn:
I am Dr. Maxwell Udoh. I am assuming office today for the first time
and when I tried to look into some of the files on my desk, I happened
to find yours as one of the beneficiaries who have not received his
overdue payment. The reason for this delay is that we came to
discover that some corrupt officers have been extorting money from you
thereby delaying and sitting on your payment file due to their selfish
purposes.In respect of this, I want to find out from you if you are
ready and willing to work with me and I am promising you that if you
are ready to do so, both of us will ensure you receive your fund
without further stress.
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Barrister Helen C. Chukwud: you need to send your current address to Dr. Thomas
From: Barrister Helen C. Chukwud < offfile6@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, Jan 5, 2017 1:09 am
Subject: HAPPY NEW YEAR MY DEAR YOUR ATM CARD OF $35MILLIONS IS READY?
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Paul Johnson: you can find a place in your heart to send the remaining fee of $35
From: Mr Paul Johnson < mrskivikangas774@gmail.com > Date: Wed, Jan 4, 2017 at 9:45 PM
Subject: Attention:Sole Beneficiary ATM Card,
To:
Attention:Sole Beneficiary ATM Card,
I decided to send those documents i got from DHL this morning as i told you, in the first place i am sorry for my typing error by stated the fee as $65 is the remaining while $35 has been paid by me, i realized later, I was busy since all this while because of my commitments with DHL, I went to the Courier Company to ask what it will take to send the ATM CARD to you this morning, I registered your CARD with DHL Courier Company today and they gave me these documents below:
1 Certificate of Deposit
2 Air-Way Bill Certificate
3 Scanned Package picture of your parcel.
4 Invalid tracking number: 1225511165
5 payment receipt
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Jehcharles Johnson: A transferencia real dos seus fundos ($ 27.000.000,00 vinte e sete milhoes de dolares United State) na conta do governo
De: BANK OF AMERICA < bankofamerica04@citromail.hu >
Data: 2017/01/05 14:20 GMT-02: 00
Assunto : Bank Of America.Corporate Sede Office.
Para: bankofamerica04@citromail.hu Bank Of America.Corporate Sede Office.
100 N. Tryon St Charlotte, NC 28255 EUA.
Nossa Ref: BOA / IRU / SFE / 15,5 / WD / 011
Horário de Trabalho: Segunda-feira a sexta-feira
oito horas - nove horas Eastern Daylight Time (EDT)
Sábado e Domingo 08:00-16:00 Eastern Daylight Time (EDT) ... (more)
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James B. Comey: you will be required to contact the agent in-charge
From: Federal Bureau of Investigation < arthur06@netvigator.com >
Date: Wednesday, January 4, 2017, 15:59 -0500
Subject: F.B.I Private Message(Secured)
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Richard Danie: make claims of your funds ($2.5 million)
From: "Mr.Richard Danie" < giadel1978@alice.it >
Date: January 3, 2017 at 8:37:03 AM EST
Subject: DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION Reply-To: dacafrax437@gmail.com DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION Benin Republic/Address 455 Agbokou,Ankpa Road Tele- +22967634574 Email ::[ richarddaniel354@gmail.com ] Attention:, We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, ... (more)
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Janet L. Yellen: confirms to me that you have been dealing with wrong people
From: "Janet L. Yellen" < msjanetyellen8@gmail.com > Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
Date: Mon, 19 Dec 2016 20:49:47 -0800
Payment of USD$5,500, 000, 00 Million Dollars
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)
E-mail ( msjanetyellen5@gmail.com )
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
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MUHAMMADU BUHARI: DELIVERY OF YOUR ATM CARD PACKAGE TO YOU AT YOUR HOME
On Wed, Jan 4, 2017 at 7:10 pm, President Buhari < preddcy@org.ng.com > wrote: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO ABUJA NIGERIA PLOT 213. SHEHU SHAGARI WAY ASOKORO P.M.B.248, ABUJA-FCT NIGERIA OFFICIAL Email: presidency@presidency.com... (more)
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Vina Robbins: I was married but my ex-husband got married
De : Vina Robbins < vinarobbins29@hotmail.com >
Envoye le : Ve, 2 Dec 2016 12:03
Sujet : My dear, I think of relocating to your country
My
dear, how are you doing ? How are you today ? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does
not matter on age or color or achievement, what matters in our life is nothing but care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have
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JOHN WILLIE: $59 only no more payment i swear
On Friday, January 6, 2017 3:59 AM, "MR,JOHN WILLIE" < jacopo.valussi@alice.it > wrote:
Welcome to Western Union Money Transfer
Send Money Worldwide
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.
I know it is because of your past experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, what another assurance do you need before you will
send the required fee of $59 for us to renew your payment fill from
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Samuel Duncan: share $12.7million United States in a ratio of 60%
On Thursday, January 5, 2017 11:53 AM, Samuel Duncan < dunsamuell@gmail.com > wrote:
Good day and best compliment of the season!
I am an Auditor with the First National Bank (FNB). Due to my privileged position in the bank, I have an Interesting business deal / offer for you that will be of mutual benefit for both of us. Given your understanding, we both stand to share $12.7million United States in a ratio of 60% for me and 40% for you.
Do grant me the opportunity to give you the details of the transaction as you respond to this mail including your personal details.
Regards
Samuel Duncan
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Paul Martins: we want to release your transfer immediately this document is in our office
From: BARCLAYS BANK PLC LONDON-UK. < mrs.malilianasmithbanbkb1212@live.com > Date: Fri, Jan 6, 2017 at 2:26 PM
Subject: Don't miss this opportunity because opportunity comes only once in a lifetime.
To:
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John Forbes Kerry: only authorized my office to release the Sum of $40,800,000.00 to you
On Friday, January 6, 2017 11:19 AM, Mr.John Forbes Kerry < marmi.faccini@alice.it > wrote:
U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number +1 (703) 520-5654 Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($70USD) The fee payment can be made TO Originated Country of the funds Benin: THIS IS THE INFORMATION WHRER TO SEND THE FEE Receiver Name: Fred Odu Country: Benin City: Cotonou Amount: $70.00usd QUESTION:. . . . . .URGENT ANSWER:. . . . . . .TODAY... (more)
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SYNDI MOKA: PAYMENT OF $5000 USD WILL SENDING TO YOU THIS SAME DAY WITHOUT ANY DELAY
From: Mr,Young Len < rueda@speedy.com.ar >
Date: Friday, January 6, 2017, 20:02 -0500
Subject: FEDERAL MINISTRY OF FIANCE APPROVE $3.7MILLION FOR YOU
ATTN,
FOR YOUR INFORMATION,FEDERAL MINISTRY OF FIANCE APPROVE $3.7MILLION FOR YOU TO RECEIVE IT THROUGH MONEY GRAM BENIN REPUBLIC,AND TOO THE FEDERAL HIGH COURT IS ALREADY SIGN IT FOR YOU THAT YOU WILL RECEIVE IT, IF YOU ARE READY.SO IT IS VERY GOOD NEWS FOR YOU TO CLAM THIS $3.7MILLION USD.AND AGAIN ALL THE ARRANGEMENT IS DONE ABOUT TO START AND SENDING THIS FUND TO YOU THROUGH MONEY GRAM EVERY DAY $5000 USD.AND FOR NOW I LET YOU KNOW THAT AND UNDERSTAND VERY WELL,BECAUSE THE EMBASSY OF BENIN REPUBLIC,UN,NIGERIA REPUBLIC,SAUDI ARABIA,USA,INDIA,NETHERLANDS,JAPAN,IS ALREADY SIGN THIS FUND FOR YOU, TO THE FEDERAL HIGH COURT IN UN,SO NOBODY CAN STOP YOU TO RECEIVING THIS FUND,BECAUSE ALL THE UNNECESSARY ARRANGEMENT IS DONE.
AND AGAIN ACCORDING TO THEM,BEFORE YOU WILL START AND RECEIVING THIS FUND EVERY DAY $5000 USD THEN,YOU WILL PAY REMITTANCE FEE WHICH WILL COST YOU $56 DOLLAR ONLY.THE ONLY GRACE FOR YOU TO PAY THIS FEE IS TWO WORKING DAYS ACCORDING TO THEM,AFTER THIS TWO WORKING DAYS THEN,THIS FUND WILL START TO TAXING FEE FOR YOU $15USD EVERY DAY UNTIL YOU ARE READY.CONTACT THIS EMAIL ( money.office@Safe-mail.net) AND SEND THE REMITTANCE FEE OF $56 TO THEM,BECAUSE WE ARE PROMISE YOU THAT IMMEDIATELY YOU PAY THE REMITTANCE FEE THEN,YOUR FIRST PAYMENT OF $5000 USD WILL SENDING TO YOU THIS SAME DAY WITHOUT ANY DELAY.AFTER THIS REMITTANCE FEE ANYBODY WHO ASK YOU FOR MORE MONEY AGAIN DO NOT ANSWER THE EMAIL,BECAUSE EVERY THING IS SIGN TO THE COURT THAT THE ONLY FEE YOU CAN PAY IS REMITTANCE FEE.I SWEAR TO GOD ALMIGHTY THIS IS FINAL AND LAST PAYMENT FOR YOU.
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Mohammed Mahmoud: you haven't received your payment is due to your inability to pay for the required charges
On Fri, Jan 6, 2017 at 2:58 am, Mohammed Mahmoud < unitfbimonitoring@yahoo.com > wrote: Dear Unpaid Beneficiary, Happy New year,
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
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Williams Ben: stop every communication you have with those scammer
2017-01-06 16:15 GMT-04:00 Mr. Williams Ben < jamil.cho@alice.it > :
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
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Paul Adams: 10% would be earmarked to cover all
On Saturday, January 7, 2017 4:31 AM, "adams_paul79@yahoo.com" < adams_paul79@yahoo.com > wrote:
Dear Friend,
I am Dr Paul Adams, senior accountant in the Nigerian National
Petroleum Corporation (NNPC) headquarters in Lagos , Nigeria. I reliably
I have no reason to doubt your honesty and credibility hence I make this proposal to you.
Please treat with utmost confidence and excuse me for the embarrassment this
letter might cause you as we have not met or known each other before.
I have the mandate of my colleagues in office to solicit for your
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Robert Williams: Our salary and Perks are based on our candidates
El Viernes, 6 de enero, 2017 12:51:16, DUBAI PETROLEUM < crown@lonelyboon.com > escribio:
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