On Monday, January 2, 2017 10:30 AM, MR. MARK WILLIAMS < jmcamacho@speedy.com.ar > wrote:
DIRECTOR DHL COURIER SERVICE.
E-mail:[ dhlcourier18@yahoo.com.sg ]
DIRECTOR DHL COURIER SERVICE.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 2hrs simply means what Mr Fred White said was right that you are dead. Mr Fred White has agreed to pay the needed charge fee valued of $50.00 dollars required for the Bond Stamp Duty Fee of your certified bank draft , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $50.00 for the paper works, Take note of this now, we can stop further communication with Mr Fred White and deliver the (certified bank draft ) to your door step being the original benefactor of the $8.5 Million US Dollars.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.
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MARK WILLIAMS: You must send us the details provided by Western Union
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ANDY UBA: Be advised to send the $51.00 immediately
On Saturday, January 14, 2017 3:17 PM, "MR,KALI MICH" < reserveindia.ofrbbi@yandex.com > wrote:
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Attention:
This is to notify you about the latest development concerning all the payments that are left in our custody which yours are inclusive,besides your were given a bill of $196.00 in order to receive your payment of which we
didn't hear from you for sometime now.
Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $196. In order words we are now requesting that those involve
should pay only the sum of $51.00 to receive all their payment abandoned in
our custody.... (more)
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Richard Daniel: if we do not hear from you within the next 4 working days from today; this fund will be transferred
From: western union office < donfil@outlook.com >
Date: Saturday, January 14, 2017, 10:16 -0500
Subject: DID YOU AUTHORIZED ANYBODY TO CLAIM YOUR $2.5 MILLION
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Chona Bringas Agui: it is golf. I can not do with this sport
De : Chona Bringas < chonabrg@hotmail.com >
Envoye le : Ve, 23 Dec 2016 11:02
Sujet : My dearest, I think of relocating to your country... (more)
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Morrison Kofei: The boy was arrested and brought back immediately
De: western union < moneytransferlome@outlook.com >
Enviado: sabado, 14 de enero de 2017 09:39 p.m.
Asunto: This is Barclay bank western union money transfer,
Attention: Sir. ... (more)
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C.Y Augusta: do urgent is to send $200usd to IMF Benin republic
From: Westernunion Officepayment < wuop16@gmail.com >
Sent: January 14, 2017 6:42 PM
Subject: Greeting to you Beneficiary and lucky owner ,
Greeting to you Beneficiary and lucky owner ,
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Kemi Wale: i will see how well you can cook because i am also a wonderful cook
From: Forsythe Duran < forsytheduran5@gmail.com >
Sent: Sat, Oct 22, 2016 10:38 pm
Subject: I'm looking forward to hear from you soon. .... (more)
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Barrister Lee Thompson: the faceless thieves will be compensated with just US$8.5 Million Dollars
From: Barrister Lee Thompson < barr.leethompson@outlook.com >
Sent: January 14, 2017 8:14 PM
Subject: Attn: Beneficiary,. . Scam Victim And The United Nation Police Head Quarter.
Attn: Beneficiary.... (more)
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Helen Ministry: the only fee you are to pay to the UPS courier Service
On Sunday, January 15, 2017 12:42 PM, Helen Ministry < remo.lepri@alice.it > wrote:
This mail is to make inquiry if you are still there because i have been
receiving different kinds emails here from different individuals claiming
that you have asked them to receive your Consignment Box on your behalf,
which i am obliged to release to them, But because they do not have the
UPS Courier Service 4 digit UPS# at the right hand top corner of your
Consignment box of $9.8 NINE MILLION EIGHT HUNDRED UNITED SATE DOLLARS)
showing that they are not from you, so therefore if you are still eager
and wish to receive your Compensated which i have now deposited with UPS
Courier Service the Key and the Box, to be delivered to you since i did
not hear from you, I am currently out of office for a business trip which
will last for 6 months for that i deposited your Compensation payment with
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MEXWELL LOYER: I want you to send the money by MONEY GRAM money transfer today
Targy:
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
Datum:
Sun, 15 Jan 17 12:20:16 +0000
Felado:
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Michael Lawson: tagged on the Metallic Trunk box
On Sun, Jan 15, 2017 at 2:55 am, Mr. Michael Lawson < c.lawson56@yahoo.com > wrote: Assistance Inspection Director( African Envoy)
Harts-field Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Attention:To the Honorable Recipient.
Sir,
I am Mr. Scott C. Smith the Assistant Director Inspection Unit/United
Nations Inspection Agent of African Envoy of custom services here in
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Erickson Crystal Jennifer: secure my share of the money out of this country (Libya) for safe keeping
De : Erickson Crystal Jennifer < ericksonjennifer12@gmail.com >
Envoye le : Ma, 27 Dec 2016 18:12
Sujet : I'm seeking your assistance to secure my share
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Chuks William: payment of $75 usd for the activation charges via western union money
From: Mr.Chuks William <levanter@otenet.gr>
Date: Sun, Jan 15, 2017 at 6:55 PM
Subject: CONTACT WESTERN UNION FOR YOUR MTCN NUMBER
To:
--
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $500,000.00USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $10,000.00usd daily until it completes the
correct amount of $500,000.00USD For better understanding of what I
mean, please copy this link
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN browser
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Donald Lukas: e are very sorry for the Bad Experience you have encountered
From: AFRICAN DEVELOPMENT BANK GROUP < adbgbankoo1@yahoo.com >
Sent: January 15, 2017 4:28 AM
Subject: URGENT CALL TO ME NOW
Dear Sir,
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Jack Francis: you will receive it without any delay
From: online phone < onlinephonea5@textnow.me >
Date: January 16, 2017 at 2:46:30 AM EST
To: pjfrickey@yahoo.com Your inherited amount of $2.1M USD is already with First Caribbean Bank, and you will receive it without any delay. Now kindly contact with below info; Your Full Name:. . . . Private Telephone:. . . Your Country:. . . . . E-mail Address:. . . . . A copy of your Passport or Driving License:. . . Contact Person: Jack Francis. Contact email: firstcban@list.ru ... (more)
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alhaji bello: This parcel was brought to us this morning
From: ATM PAYMENT OFFICE < alhaji.bello92@gmail.com > Date: 2017-01-07 9:34 GMT+01:00
Subject: Dear customer, to get your ATM card, contact : atm_paymentcenter_office@post.com To:
Dear Customer,
This is ATM PAYMENT OFFICE Company of Burkina faso, the management of
this company, wishes to inform you that, we received a parcel
containing ATM Master Card valued ... (more)
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Hemlsusan: is very painful i lost my only daughter at age of 4 years
On Fri, Jan 13, 2017 at 6:25 AM, helm susan < helmsusan23@hotmail.com > wrote:
Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity Dear,i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Hemlsusan, am from France,i was born in France, And i left France at Age of 12 Years to United Arab Emirates, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Dubai Plc United Arab Emirates, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful Hemlsusan,... (more)
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Michael Pauline: Send delivery charges amount $25 Us Dollars to this name and address
From: DHL COURIER SERVICE < federal11highcourt@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Jan 15, 2017 11:18 pm
Subject: From Mrs. Michael Pauline/DHL COURIER SERVICES
Attention: Dear Good Morning
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Robert Justin: your funds $5.5 Million that has been approved by the Federal
From: Mr. Robert Justin <goodservice6080@gmail.com>
Date: Mon, Jan 16, 2017 at 11:05 AM
Subject: YOUR ONLINE BANKING PAYMENT
To:
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$5,500,000.00 Million United States Dollars only deposited From Central
Bank of Benin Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
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NDU EMEKA: make the payment of the $70 and receive your money
On Sun, Jan 15, 2017 at 10:38 pm, Philip Raphael < ralphphilio2@gmail.com > wrote: We the entire body of Citibank,Welcome you to 2017,and want to assure you that your $8.3M is very safe in our custody,And we have concluded every plan to make sure you receive it before the end of this January.
And in other to meet up the mandate from the US Government to make sure no beneficiary is own before the expiration of the current administration which elapse of 20th.Please be informed that we have revisited your file and submitted the transfer request to the UN.
So we have been directed to allow you receive the transfer free of the transfer charge.But you only need to pay $70 for your file STAMP DUTY.We urge you as a matter of urgency proceed and make the payment of the $70 and receive your money.
Please pay the $70 to the bellow receiver.And should in case you have changed your bank detail.We urge you to reconfirm us the new one.
RECEIVERS NAME: NDU EMEKA
ADDRESS: LAGOS NIGERIA
AMOUNT: $70
TEST QUESTION: WHAT COLOR
ANSWER: GREEN
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