From: DR RUBEN ANDERSSON <adersson325@clear.ocn.ne.jp>
Date: Wed, Feb 1, 2017 at 1:06 PM
Subject: Next of Kin/Beneficiary
To:
Hello My Very Good Friend,
YOUR CONSENT IS URGENTLY NEEDED
First, I'm soliciting your utmost confidentiality in this
Transaction.I am DR RUBEN ANDERSSON,the foreign Operations Manager
Citi Bank Plc. One of our customers who bears the same name with you,
a national of your country, who used to work with Chevron Oil
Producing Company in Nigeria that died On the Thursday, December 25,
2003 Posted: 2215 GMT ( 6:15 AM HKT),on the single reason of visiting
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DR RUBEN ANDERSSON: before it get Confiscated or declared unserviceable by our bank
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Jules Dembele: bring successful transfer of the fund in whole
De: BHBF@accountant.com [BHBF@accountant.com]
Enviado: martes, 24 de enero de 2017 17:06
Asunto: Re: Wire Form
Attention: Re: Bank Transfer $1,200,000.00
For telephone conversation on this matter, these telephone lines are open from;
8.00am - 5.30pm (Local Time) Mondays - Fridays
+226 55118946
+226 55118947
Your message dated Saturday, January 21, 2016 was received. Our bank shall send the fund through Swift Wire Transfer (Bank to Bank Transfer). The Swift Transfer is a legitimate and possible means to bring successful transfer of the fund in whole and actualization of the fund within 3days at your bank account. To conduct the transfer of the fund earnestly, you are requested to fill the SWIFT TRANSFER FORM, that has been sent to you. It is contained in the attachment.
Yours sincerely,
Jules Dembele
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Jerry Taiwn: be very fast as the Agent Hilary Wayne has no time
From: Mr Jerry Taiwn <"www."@ninus.ocn.ne.jp>
Date: Wed, Feb 1, 2017 at 6:16 PM
Subject: Attention: Sole Beneficiary,
To:
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $10.5
million out of delivery your consignment with the help of Mr James
George Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the
Agent Hilary Wayne of the Consignment Box and every Documents guiding
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James B. Comey Jr: any delay will lead to us coming directly to your home address at any time,so try and dance
Warrant 2 Years Jail Sentence. FBI DIRECTOR BUREAU Hon. James B. Comey 11:17 (Ha 10 horas) para ATTENTION,
We have been watching every single transaction you made since last year until this 2016 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Hon. James B. Comey Jr. the special agent in charge of the FBI Washington department I am giving you 5 working hours to effect the payment of the $62.9 usd. To the FBI in republic of Benin (Fbi Security ) with the information written below:
Receiver: CHUKWU OKEREKE
Country: Benin Republic
City: Cotonou
TestQ: Good
Answer: Good
Amount: $62.9dollars
Mtcn Number . . . . .
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Marie-Delphine FERRONE: je n'arrive presque pas a dormir la nuit comme la Journee car je ne veux pas mourir
De : Marie-Delphine FERRONE <"marie-ferrone1."@ dream.ocn.ne.jp >
Date : 25 janvier 2017 à 17:43
Objet : LISEZ MA LETTREÀ :
Je sais que ce message, vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. J'ai été toute ma vie une femme stérile et diabétique; Aujourd’hui une femme mourante, en sous observation médical; les médecins me traitant me disent que mes jours sont comptés, mais je garde ma foi en DIEU. Je fus une Expertise-Comptable, au Service des Affaires Financières de la Société Italo-tunisienne d'Exploitation Pétrolière (SAF/SITEP) et d'origine Française ensuite j'ai été en République du Bénin (année 2001) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché.
Vue mon état de santé qui ne cesse point de se dégradé de jour en jour, je compte donc léguer l'une de mes fortunes d’argent disponibles dans l'une des Banques en République du Bénin, le montant soit Neuf Cent sept mille Euros (907.000€) coffré dans une mallette que J'avais gardé pour la construction d'une fondation humanitaire d'aide aux orphelins.
N'ayant pas un héritier légal, je vous sollicite vivement suite à une recherche faite sur votre personnalité sur le net, accepter cette offre pour m'aider à réaliser mes vœux, à construire une fondation humanitaire à mon nom, puis apporter d'aide aux plus démunis car ceci serait une œuvre caritative venant d'une veuve qui n'a pas eu d'enfant et m'aidera à aller reposer dans la paix du christ.
Je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander au retour. Je souffre énormément et j'ai très peur, je n'arrive presque pas à dormir la nuit comme la Journée car je ne veux pas mourir sans avoir fait don de cet argent sinon je pense que cela serait un gâchis.
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Jasmine Pierre: Delivered to you within the next 48hrs after confirmation receipt of the fee
From: Mrs. Jasmine Pierre < sharify@sharify.com >
Date: Wednesday, February 1, 2017, 16:31 -0500
Subject: RE* * *From UPS Delivery Company Service * * *
UPS Delivery Company Service
International Operations Division
Spokane Washington USA
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IBRAHIM MUSTAFA MAGU: the email you sent to that address is not our own
On Wed, Feb 1, 2017 at 9:43 pm, MR. IBRAHIM MUSTAFA MAGU < nigeriainvestigation92@gmail.com > wrote: EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Attention.
Thanks for your mail i am not happy with this because
you made me to look like a fool in the eyes of the board of directors
and Attorney the loan company have been waiting to complete there loan
transaction with you and and also the person who borrow me the 3000USD
is in need of his money now did you want the effort of our money to go
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Hajia Bola Wendy Eduardo: I Decided To Write You Since I Cannot Be Able To See You Face
23.01.2017, 06:32, "VERY IMPORANT" < service8@groupcompany.net > : Dear Friend,
Peace be upon you,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Yahoo Search when I Was Looking For a Foreign Partner, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The yahoo Search Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Hajia Bola Wendy Eduardo By Name, An Auditing Debt Manager In Our Bank Here ( Islamic Development Bank IDB ).
I Have An Opportunity To The Sum Of Twelve Millions, Seven Hundred Thousand United States Dollars (US$12.700, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. American. Who Died A Long With His Entire Family He Met His Sudden Death In Fire Disaster , Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed. Now My Questions Are: Can You Handle This Project With Me? Can I Give You This Trust? Respond Back
To Me Or Delete It Off If You Are Not Interested.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name. . . . . . . . . .
Your Country. . . . . . . .
Your Private Telephone. . . . . . . .
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FAITH BONI: they can deliver your ATM MASTER CARD to your designated home
From: MRS.FAITH BONI <"www."@onyx.ocn.ne.jp>
Date: Wed, Feb 1, 2017 at 10:43 PM
Subject: Attn:Payment Notification,
To:
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring to your notice that, I have paid the reactivation fee
and the delivery of your ATM Master card, I paid it because the ATM
MASTER CARD
code is 8119 and $10.5 million inside has less than three days to
expire, and when it expires, the money inside will go in to government
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Yuliya Karaeva: my password does not fit
From: Yuliya Karaeva < yulka.kozulka86@yandex.ru >
Sent: Sat, Oct 22, 2016 1:55 pm
Subject:I will never stop loving you. .
My dear, for unknown reason my old address Yuliya < ivushka.ukr.85@yandex.ua <ivushka.ukr.85@yandex.ua > > stop working, I tried to enter it and was told that my password does not fit !! So I tried to recover it but got reply fromYandex that my mail box was broken in and it was attempt to send 1000 letters from it. . and they aresorry, but they will not recover my mail box. So I made new one and please send your reply here : yulka.kozulka86@yandex.ru the receiver. . Yuliya Karaeva
the address. . Lenina street, 43
the city. . Donetsk ... (more)
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Sadalla Abdelwahed: I will give you 25% of the total
De: Abdelwahed Sadallah [sadallaha81@gmail.com<mailto:sadallaha81@gmail.com><mailto:sadallaha81@gmail.com<mailto:sadallaha81@gmail.com>>]
Enviado: miércoles, 01 de febrero de 2017 12:58
Asunto: Dear
I hope you are doing fine today, I have an urgent business proposal for you. I sent a consignment box with total fund of US$7,600,000.00 to your country for pick up by a friend, I try calling him now I was told he died in an auto crashed over the weekend. Please, I want to seek your assistance if you can assist me to pick it up in. I am from Aleppo, the war-torn city in Syria. I managed to get access to send you this email now. The diplomat is waiting with the consignment in the airport as I am writing you this message. If you can assist me to receive if from him, I will give you 25% of the total sum. I will be waiting for your urgent reply.
Thanks,
Mr. Sadalla Abdelwahed (Syria National) De: Abdelwahed Sadallah [sadallaha81@gmail.com<mailto:sadallaha81@gmail.com>]
Enviado: miércoles, 01 de febrero de 2017 14:38
Asunto: Re: Dear ... (more)
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Angela Brice: I don' t know what actually what to do with this money because of shattered brain
From: " Angela Brice" < marinarober6360@daum.net >
Date: 30 Jan 2017 7:36 p.m.
Subject: Hello, Greetings to You
To: < marinarober6360@daum.net >
Cc:
Dearest
Greetings to you my dear, please permit me to introduce myself to you, I' m Miss Angela Brice only daughter of late Dr.fabrice Brice, im 21 years old
As I am writing you and recently My Beloved Dad join his ancestors through the hands of evil politicianas who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the rebels and supporters of the present government are seeking a way to eliminate my life after assassinating my father and by the grace of God I except from the hands of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.
My father left a big amount of money with the bank USD 6.5 MILLION DOLLARS, and I don' t know about this, it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money, Meanwhile I don' t know what actually what to do with this money because of shattered brain and life line, that is why I contacted you so that you can help me and also help or give me suggestion how I will handle the inheritance and also help me to transfer this fund to your account over in your country for security of my life and the fund because right here i am scared of my life due to the threat by the supporters of the present president
My dear after the conclusion of the transfer of the money I will come over to your country to have peace and security and also to continue my education while you will search for a good business to invest the money,
Please it is a long story that if I started to narrate all of them to you, you will start shedding tears over there, but I will give you more details in your next mail but kindly bear in mind that I need you to help me out of this my bad condition and help transfer this money to your account and assist me come over there for security of my life and the fund and start a new life and destiny.Reply me with this email / angelabrice11@yahoo.com / for more details
I am anxiously waiting for your kind response
Thanks once again and please extend my greeting to your family.
Thanks and God bless you
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Phillip Ross: you end up having 136 USD
On Wednesday, February 1, 2017 6:34 PM, Dr. Phillip Ross < phillipross27@gmail.com > wrote:
Greetings , I acknowledge the receipt of your email, and I want to thank you for your interest towards my proposal. Kindly take your time to read through my proposal, it is genuine and legal and I am not here to cheat anyone, because I don't want to be cheated as well. Because what you do to others will be done to you as well, so feel free to deal with me. My proposal is a simple business, and will not disturb your current Job/profession. I have work with the United Nation peace keeping team for over 10 years as a medical doctor. So as a compensation of my competency I was among the ten candidates that was awarded the contract of the supply of BoxxenHQ chemical. The contract is a compensation that is been given to us by the UNITED NATIONS CONTRACT COMMISSION{UNCC} to doctors for peace keeping and being hardworking on foreign assignment. You can read about me here:https://about.me/drphillipross BoxxenHQ. Its a natural resource which is gotten from the soil after undergoing refine process. This product used for the maintenance of aircraft's, pipelines, and heavy duty equipment. Listen, I am not the type who promise you false millions, but I am assuring you that you will make profit as long as we work together with trust and harmony, and you can start with a small investment according to your capacity. Let your money work for you, while you save time and energy. kindly read the little summary of the whole business below, for a better understanding of the whole process. COST A liter of the product is sold for $80 and the UNCC would in turn purchase it from us at the rate or $160 which is 100% of our investment. PERCENTAGE I have to be open and transparent for your understanding, for example, if you purchase 1 liters which is 80 USD, you get 160 USD in return, I will take 25% while the UNCC takes 5% as tax, and you take 70% based on what you invested, so it's not free. That means you end up having 136 USD that is you made additional 56 + your initial 80, which is 70% profit. You would agree with me that this isn't a bad deal. WHERE AND HOW TO GET THE PRODUCT I already know a good and reliable company, as soon we agree to partner with each other, I would provide you with the Company's details so that you can make the Orders yourself, so it would be easy for you to understand the process. TRANSPORTATION The selling company also takes charge of the shipping to UNCC, so we don't get to travel, all we do is communication and payment to them.... (more)
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Charles Bruma: offer you 30% of the total sum as commission, extra 10% of all proceeds
> From: Dr. Charles Bruma <charlesbruma@hotmail.com>> Subject: DID YOU RECEIVE MY MAIL?> To: > Date: Thursday, February 2, 2017, 8:19 PM> Top secret open the attached file for> more details and get back to me. >>> Thank you, > Dr. Charles Bruma> ... (more)
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Kemi Adeosun: You are advised to send the US$150 immediately
On Wed, Feb 1, 2017 at 1:04 pm, Mrs. Kemi Adeosun < rev.fredcollins2009@gmail.com > wrote: Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng
Dear Sir,
How are you doing?
I have informed you in my previous email that you will receive your
funds ONLY through us here in the Federal Ministry of Finance.
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JULIET E FRANK: AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY
Targy:
I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
AMOUNTED AT $2.5 MILLION USD
Datum:
Thu, 2 Feb 2017 23:45:15 +0900 (JST)
Felado:
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Daniel Madu: you have been advised NOT to respond to them anymore
From: Rev. Daniel Madu < revmadu@bizdevi.com >
To: Recipients < revmadu@bizdevi.com >
Sent: Wed, Feb 1, 2017 9:46 pm
Subject: IMF $10.7M Fund Beneficiary
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MARTINS UCHE: I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris
From: MARTINS UCHE & ASSOCIATES < info@lee.com >
Sent: Tuesday, January 31, 2017 10:44 AM
Subject: MARTINS UCHE & ASSOCIATES. . .
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RICHARD MCQUEEN: I can trust you for me to be able to review the secret to you
From: RICHARD MCQUEEN < consignments345@gmail.com >
Date: Thursday, February 2, 2017, 16:34 -0500
Subject: ATTENTION BENEFICIARY +++- - - -
Chief Director Of Storage Executive Officer
Will Rogers World Airport, Oklahoma City
7100 Terminal Dr,
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JOSEPH ANTHON: we want you to know that there is no where your funds will be transfer
From: MR JOSEPH ANTHON < oooo.ooofffeinre@yahoo.com >
Date: February 1, 2017 at 10:12:14 PM EST
Subject: MONEY GRAM REMITTANCE DEPARTMENT Reply-To: MR JOSEPH ANTHON < oooo.ooofffeinre@yahoo.com >
MONEY GRAM REMITTANCE DEPARTMENT. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.( oooo.ooofffeinre@yahoo.com ) OFFICE LINE, +229-62628302 E-MAIL: WEBSITE: www.moneygram.com Attn; My Dear,... (more)
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