On Wed, Jan 4, 2017 at 2:01 pm, NIGERIA POST SERVICE < nipost.gov.nig@gmail.com > wrote:
Nigerian Postal Service
Plot 1279 Muhammadu Buhari Way
PMB 12537, Garki 900001
Abuja, Nigeria
Email : nipost.gov.nig@gmail.com
CUSTOMER CENTRE TELEPHONE NUMBERS BELOW:
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Chris Obi: we want you to re-confirm to us your current home
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Lizzy Michelle: I am on my way to Haiti, Hope Worldwide Aid support to Haiti.
From: lazzi mic Date:04/01/2017 08:43 (GMT+01:00) Subject: COMPLIMENTS OF THE DAY COMPLIMENTS OF THE DAY I Guess you are going great. I'm very sorry that i could not reply your mail in time i have been very busy in office with Hope Worldwide, I got some gifts and items from the organization, your thought just came in my mind and I decided to send some
to you as presents on behalf of my daughter STEPHNEY and I, i felt they might be useful to you. And also to register in your heart that I came first amongst your friends. I
sent the gift through a friend and also a Co worker,Rev,Sister Rose Nelson as she went to the Senegal yesterday for Hope Worldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine. yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives
there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid support to Haiti.
I believe where the Rev,Sister Rosey Nelson is residing (the Senegal) might be closer to you or your residence country.You should contact her via email : ( reverendsisterrose@hotmail.com ) : and
if possible discuss with her on phone: ... (more)
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NEWMAN GODWIN: THAT YOUR FUND VALUED AT $15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
On Sun, Jan 22, 2017 at 7:57 pm, Mr. Newman Godwin < mrnewmantexgodwin1@outlook.com > wrote: CENTRAL BANK OF NIGERIA... (more)
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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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GODWIN EMEFIELE: get to your home address without missing his way
From: "CENTRAL BANK"< abuse@wolnet.it >
Date: January 22, 2017 at 7:10:23 PM EST
To: undisclosed-recipients:;
Subject: CONTACT THE DELIVERY MAN I SENT AND CLEAR YOUR CONSIGNMENT WITH HIM. Reply-To: < diplomatpaulduru77@gmail.com >
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)... (more)
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Marina Luda: they are only making money out of you. I will advise
From: Mrs Marina Luda < info@lee.com >
Sent: Sun, Jan 22, 2017 11:39 am
Subject: CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD
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Jackson: your $50,000usd witheld world bank loan will be released to enable you
From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Jan 23, 2017 1:57 AM
Subject: Forward Payment slip to Departmentloanrecovery@gmail.com To:
Cc:
Dear Customer,
Please Forward the payment for $80usd to Mr.Kenneth Nwakuya
Lagos,Nigeria
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CHARLES FLANAGAN: just $79. I have notified the Delegate Anderson concerning this matter
On Sunday, January 22, 2017 1:30 PM, Director CHARLES FLANAGAN < info@ilm-asesores.com > wrote:
Attention Honorable Beneficiary
My name is CHARLES FLANAGAN. the Senior Directing officer of one of the
many branches HOMELAND Security Agency. I am writing you concerning a
situation which has come to my notice and i would like a confirmation
from you before i proceed with my actions.
A consignment box containing a very huge amount of Fund about $15Million
USD was brought here to be kept in custody by one Delegate Anderson
Curtis of the cyber intelligence unit of the International Police who
was assigned to Africa to handle issues involving foreign Beneficiaries
being ripped each time they try to make a claim on their inheritance
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Adam Mike: You need to contact Dr.Ben for thedelivery of yourATM Card payment
From: Mr Adam Mike < jamesben2004@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Jan 23, 2017 2:46 pm
Subject: ATM Card
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William Wallace: You are highly and respectfully advised to get back
On Tue, Jan 24, 2017 at 1:42 am, Mr Williams Wallace < janeome038@gmail.com > wrote: ATTENTION: DEAR BENEFICIARY
How are you doing today?, I am Mr. William Wallace the inheritance
beneficiary communication manager of TD insurance company here in USA,
we have been trying to contact you for six month now after the death
of Mr. Wilson who insured all his wealth worth $63.8 million United
state dollars to you as his only trusted relation and found it very
difficult because the number he gave us to reach you is not going
through and the email we miss typed it, but we are able to get your
correct email through the help of your country government.
You are highly and respectfully advised to get back to us immediately
with your complete details for onward payment of your inheritance such
as.
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Walter's Finance Company: Do not hesitate
From: < Water's@fimail.fisjh.local > , < Finance@fimail.fisjh.local >
Date: January 20, 2017 at 8:19:21 AM CST
To: Recipients < Water's@fimail.fisjh.local >
Subject: Re: L0AN!! Reply-To: < walters.finance@yandex.com >
God day Get both Secured and Unsecured business and personal loans,Fast and Urgent loans can be provided. We can help regardless of your financial circumstances. Do not hesitate to contact us at (Walter's Finance Company)Email: God day Get both Secured and Unsecured business and personal loans,Fast and Urgent loans can be provided. We can help regardless of your financial circumstances.... (more)
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Frank Sal: After the process, you will no longer need all the clearance paperwork
From: MR.UBAH METI < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Monday, January 23, 2017, 15:55 -0500
Subject: Ministry of Development, Economic Analysis and Prospective
-
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JAMES IBE: IF YOU IN LIFE LET ME HERE FROM YOU AND MAKE SURE THAT YOU SEND THE $70
From: JAMES IBE < vec.hill@yahoo.com >
Date: January 23, 2017 at 9:54:44 AM EST
Subject: LETTER OF INTENT MARIUS MIHAI Reply-To: JAMES IBE < vec.hill@yahoo.com >
LETTER OF INTENT A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr Charles G. Bacome, by his name a canadian national. This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account informations, to claimed your fund Which is now lying Dormart and Unclaimed. Below is the new account they submitted to my office: H.S.B.C BANK OF CHINA QUEZON CITY, PHILIPPINESBRANCH... (more)
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Mireille Ballestrazzi: activate your account with $100 and claim your $16.3million
De: MireilleBallestrazzi@interpol.int < MireilleBallestrazzi@interpol.int >
Enviado: lunes, 23 de enero de 2017 11:59 a.m.
Asunto: About your funds with Standard Chartered Bank
200 Quai Charles de Gaulle, 69006 Lyon, France... (more)
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William Scott Rogers: $75. for western union official stamp duty
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Jane Walters: get to your account within 72 hours
De: Mr.Jane Walters [matteo.94.matteo@alice.it]
Enviado: jueves, 12 de enero de 2017 11:07
Asunto: Attention:My Dear Friend,
Am Jane Walters.
The new regional auditor general of Eco-bank plc,
during my latest audit
which i conducted with my team,We came across your file and
found out that you
haven't receive your compensation fund of $2.5 million
dollars.I have sent the
file to the appropriate authorities for clarifications and
they are done
processing, and are ready to transfer the fund to you as the
rightfully owner. ... (more)
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Edwin Aja: SEND THE Security Keeping FEES OF $98 VIA MONEY
From: Mr.Edwin Aja <lupinsecondo@alice.it>
Date: Tue, Jan 24, 2017 at 7:47 AM
Subject: Your ATM Card Is Awaiting Delivery!!!
To:
Attention: Beneficiary,
The Ministry Of Finance World Compensation was notify us your Email and your
address as those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 6th of January 2017.
We are hereby to bring to your notice that after going through your payment
files submitted early to my office by the Ministry of Finance & Budget here in
Cotonou Benin Republic, I am obliged to inform you that your Over Due
Contract/Inheritance of the total sum US$3.700,000.00 is been approved for
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Susan Hector: will like to know the possibility of transferring the money into his account
From: Susan Hector < jarinemore@live.com > Date: Tue, Jan 24, 2017 at 6:36 AM
Subject: Please fill in your contact details and send to the email address of the bank below.
Dearest,
Thank you for the mail and i really appreciate your concern, Really it sounds some how funny depositing such a big trust on some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every corner. My plan was to transfer the money after I come out of this refugee camp but things has changed, the reason why I started looking for the person that will help me for the transfer is because of what is happening in the camp now, there is a problem between the government of this country and the Civilians and the government of this country said that they do not want to have refugee camp in their country anymore.
The plan of the government of this country is to take all the refugees back to our countries and I prefer to die here than going back to my country because if I go back to my country my step mother will find out that I am still alive and she will surly locate me if I stay in my country.
I want you to help me to transfer my late father' s money into your account in your country so that I can come over to your country instead of the government of this country taking me back to my country.
When I wrote to the bank where my late father deposited the money to release the money for me, the bank told me that they cannot transfer the money to me due to my statue as a refugee that I don' t have access to handle money, they told me to look for a foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.
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Monica Lin Brown: CAN WE TALK ?
On Saturday, January 21, 2017 4:20 PM, Mr. X < ttamis0@frostburg.edu > wrote: CAN WE TALK ? On Tuesday, January 24, 2017 4:37 PM, S Moni GT < ss1gmt09@gmail.com > wrote:
Greetings, Compliment of the season to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you can be of assistance. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the internet is real or genuine making it difficult for people who need help to get attention, recognition and assistance. Please am sorry if I am disturbing you, but it will do you great good, if you can just invest some little trust in what you are reading now because this might serve as a life changing opportunity for you, so jot down today's date somewhere, because today is a day you will have live to remember for the rest of your life shalom. My name is Sgt. Monica Lin Brown, originally from Lake Jackson Texas USA. I am 27yrs old, I presently work in the Medics and Support Unit of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. Cutting to the chase, I and some other high ranking Officers made some oil deals in Iraq before my exit to Afghanistan. The deal was worth $230 Million United States Dollars and after we shared the money, I later realized $32,500,000.00 (Thirty two Million, Five Hundred Thousand United States Dollars) which is my personal share of the deal. But due to my status as a US Sergeant in the Medical Unit, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government so I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some high level of diplomatic immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed. Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career simply because you are not in support of my proposal. I believe that such opportunities only comes ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If you wish to proceed with this, please get back to me. Regards Sgt. Monica Lin Brown. ... (more)
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Helen Hodonou:
On Tuesday, 24 January 2017, 9:58, FEDERAL MINISTRY OF FINANCE < filesservices288@gmail.com > wrote:
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGB /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $69 it is for bank processing of your payment, the fees of $69 is clearly written to you before, I did not invent the bill to defraud you of $69 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be
disturbed again over any kind
of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $69 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $69 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your $7,447,000.00 immediately we are trying to round up for this payment program. The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $7,447,000.00 into your account within 15hrs. Here is the payment information through western union money
transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($69) so kindly copy the below receiver's information and proceed to send the $69 to get your fund successful within 15hrs.... (more)
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