On Wednesday, February 22, 2017 5:16 AM, WESTERN UNION PAYMENT < ubaisolo101@gmail.com > wrote:
Western Union Payment Office
West African Zonal Headquarter
Cotonou Benin Republic
Phone: +22999205091
Attention: Dear
Under the United Nations Scam Victims Rehabilitation scheme, You
Are LISTED to receive your compensation through Western Union
Payment on the tune of US $ 800,000.00 as one of the scammed
Victims.Your name and Country enlisted in our Website Publication
As one of the lucky Beneficiaries to the Compensation Fund
... (more)
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Ikechu Omambala: Down here is the payment information of the first money
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GEOFFREY S. GREENER: a woman came to this bank a few days ago with a letter
From: BANKOFAMERICA <"www."@lily.ocn.ne.jp>
Date: Wed, Feb 22, 2017 at 12:55 PM
Subject: My Dear Happy Good Day,
To:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:(bankofamericacorporation54@gmail.com)
My Dear Good Day
... (more)
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Stanley Fischer: Senate House, UN and IMF and the American Government to pay
From: "info@frbusny.org" < info@frbusny.org > Subject: Re: Notification From Federal Reserve Bank !!!
Date: Tue, 21 Feb 2017 23:17:06 +0100
Stanley Fischer
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045,
USA.
Attention Please,
This is to acknowledge the receipt of an application that was sent to
this office by Federal Reserve Board And the IRS to further bring to your
notice that we have taken time to verify your file and we hereby
... (more)
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JOHN WALKER: INFANT I AM SICK AND TIRED
From: mr.johnwalker < " www. " @ globe.ocn.ne.jp > Date: Sat, Feb 18, 2017 at 2:23 AM
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS
To:
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST
... (more)
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MARGRET ZUTA FAMILY: white owned farms have been invaded and confiscated
On Wednesday, February 22, 2017 4:23 PM, Mrs Margret Zuta < firstcommrcialbankuk21@yahoo.com > wrote: #182 Broad street Ilove
Rose bank, Johannesburg,
South Africa
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS. MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA . I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.... (more)
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Ann Homan: send the transfer charges immediately
From: Mrs. Ann Homan < Homan@ztv.ne.jp >
To: < undisclosed-recipients:; >
Date: Wednesday, February 22, 2017, 18:58 -0500
Subject: Attn; Beneficiary
... (more)
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Brian Moynihan: Get back to us with the r money gram Reference No#
From: sowftcode@gmail.com
Reply-to: bnkofamerica386@outlook.com
Sent:
2/22/2017 2:40:08 P.M. US Mountain Standard Time
Subj: NOTIFICATION OF YOUR
ATM CARD FROM BANK OF AMERICA.
Bank Of America: Orangewood Center,
145 W California
Blvd, Pasadena,
... (more)
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Edward R.Tettey: in the hospital, while some tell toldus your are under going Surgery Operation
De: eco bank < ecobnktransfer@outlook.com >
Enviado: miercoles, 22 de febrero de 2017 06:11 p.m.
Asunto: Eco Bank Electronic Notification Notice Service
Dear
... (more)
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PATRICK BEN: get back to us today with your full address where your ATM card
From: " DHL COURIER COMPANY" < & quot;ww55. & quot;@salsa.ocn.ne.jp <quot%3Bww55.%26quot%3B@salsa.ocn.ne.jp> >
Date: Feb 6, 2017 12:52 PM
Subject: NOTIFICATION OF YOUR ATM VISA CARD UPS COURIER SERVICE BENIN REPUBLIC.
To:
Cc:
DHL COURIER COMPANY
Head Office
Address: 226/41 Midombo Expressway-Cotonou
Phone/Fax : +229-64798425 .
Website: www.DHL.com
... (more)
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Monica Lin Brown: as to keep a low profile of communication via email until we achieve our aims
Van: monica lin bown < brownmonicalin72@gmail.com >
Verzonden: donderdag 23 februari 2017 8:15
Onderwerp: Re: YOU AND PAUL
Honest greeting,... (more)
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Linda Faith: 5000 USD two time daily
On Thursday, February 16, 2017 5:30 PM, Mrs. Linda Faith < "www."@vesta.ocn.ne.jp > wrote:
Attention;Beneficiary,
I have deposited the check of 2.700`000`00USD as we agreed with westernunion. All you have to do is to contact them at:-
( westernuniondepartment172@gmail.com ) they will give you direction on
how you will be receiving the funds daily.
My agreement with them is 5000 USD two time daily until the whole of 2.700`000`00USD is transferred. You are not expected
to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information
... (more)
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April Williams: use high Performance in Banking System to set up Personal Online Bank Account
On Thursday, February 23, 2017 1:07 AM, Mrs. April Williams < standardjames@mail2africa.com > wrote: Attention: Email Owner/ Fund Beneficiary . We the (United Trust Bank London United Kingdom), wish to bring to your notice that we are delegated from World Bank/ International Monetary Fund (IMF), United Nations (UN) & British Government. They have noted the worldwide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom Lotto Companies to carry out their illicit act. Because of this reason, the World Bank/ International Monetary Fund (IMF), United Nations (UN) & British Government has set up a welfare program to Compensate all those that have fallen victims and lost their money in transactions such as ( Inheritance Funds, ATM Card Payment, Fake Lottery Prize, Fake Contracts Funds, Trying to get Loans for Bad Credit, Online Dating & Diplomats delivery fake Money ) within UK, Africa & Worldwide.... (more)
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CHARLES BROWN: Dube John has no time to waste due to his flight ticket
> From: REV DR CHARLES BROWN <romano.angelini@alice.it>> Subject: Attn: Package Beneficiary.> To: > Date: Tuesday, February 21, 2017, 7:33 PM> Attn: Package Beneficiary.>> I want to acknowledged you that we have finally succeeded in> getting your > package worth of $7.2million out of (ECOWAS) Economic> Community of West African > States department 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
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Raymond Paul: but if we didn't here from you soon we'll pickup it up from line
From: www.money_ gram78 < www.money_gram78@hotmail.com >
Sent: Thu, Feb 23, 2017 2:54 am
Subject: Attn: Beneficiary
... (more)
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Gertjan Vlieghe: a deceased client with your surname
From: "Vlieghe."<bilkaristen@bilkaren.se>
Subject: view inheritance
Date: Fri 30 Dec 2016 23 37 29 -0800
To: undisclosed-recipients ;
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe. Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email (secretaryuksever@yandex.com) for more info
From: "Vlieghe."<bilkaristen@bilkaren.se> ... (more)
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Anita Mohamed: the documents which covers my late father's deposited money
De : Anita mohamed < anigood@hotmail.com >
Envoye le : Je, 23 Fev 2017 12:42
Sujet : Please help to relocate me to your country... (more)
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Gilbert Lemo: I have to give you what belongs to you
In Joi, 23 Februarie 2017 12:21:30, tunde lemo < info.lemo.cbn@gmail.com > a scris:
NATIONAL: 23rd / 02/2017 Sir, What is going on? How could you
abandon your fund deposited with the bank for all these years? Tell me what your reasons are ,so
that I will know what to do to help you receive it because I have to give you
what belongs to you.... (more)
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Michael Helms: i am want to let you know that your payment valued $15.5Million USD will be delivery to you
On Wed, Feb 22, 2017 at 11:24 am, BARRISTER MICHAEL HELMS < barristertundelawoffice1@gmail.com > wrote: BARRISTER MICHAEL HELMSCHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE. SUITE 202 OMEGA PLAZA , APAPA LAGOS NIGERIA . DIRECT LINE :+234-9096879740.... (more)
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James Comey: Smuggling of a huge amount of money without Money Laundering
From: " Mr. James Comey" < lily@speedy.com.ar >
Date: Feb 4, 2017 8:14 AM
Subject: Attention
To:
Cc:
Attention,
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don ' t have Money Laundering Clearance Certificate,
... (more)
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Grace Obute: different bottle necks that are affecting transfers of fund from various part of West Africa
On Wed, Feb 22, 2017 at 8:28 am, ECOWAS AD-HOC < ecowasadhoc@gmail.com > wrote: Based on the incessant complaints arising from Foreign Contractors
payments, Consignments owners and beneficiaries of inherited funds over
inability of the Federal Government of Nigeria, Republic of Ghana
including other West Africa Countries on the delay of receiving their
due payment, that has long been completed and process for years due to
the activities of some corrupt top Government Officials, lawyers and
bankers.
In order to eliminate these problems, The Economic
Community of West Africa (ECOWAS) has been mandated by the sub-regional
Presidents, recently inaugurated a AD-HOC Committee to be chaired by the
United Nations former Secretary General Hon. Kofi Annan and concluded
that all the outstanding foreign beneficiaries be paid through wire
transfer, online banking or direct delivery to beneficiary address from
Ghana. Hon. Kofi Annan in other for him to use his worldwide influence
... (more)
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