From: "mark_brown@efcc.org.ngmark_brown@efcc.org.ngmark_brown@efcc.org.ngmark_brown@efcc.org.ngmark_bro" < atmcenterpayment8@gmail.com >
To: undisclosed-recipients:;
Subject: LETTER FROM THE UNITED NATION.
Date: Mon, 27 Mar 2017 10:54:21 +0100
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027,
ATTN: Beneficiary,
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SAMMY JAMES: let us know by contacting the card payment
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TONY JOHNSON SHEDRACK: PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU
On Mon, Mar 27, 2017 at 3:02 pm, REV FATHER TONY JOHNSON < mayeshouse1@embarqmail.com > wrote: UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
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Katherine Beatty: evacuate my share of the money, which is $4,000,000 to you
De : Katherine Beatty < katherinebeatty4@hotmail.com >
Envoye le : Ma, 21 Mar 2017 11:59
Sujet : I need to invest with urgent assistance
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George Williams: to go court in order to swear Affidavit that you are not dead
On Tue, Mar 7, 2017 at 8:12 pm, Central Bank of Nigeria Nigeria < info.cbn.ng.gov11@gmail.com > wrote: ALIVE OR DEAD
Attn: My name is Mr.George Williams, I work in the Accounts and Audit Dept.
First bank Nigeria plc ,in the course of our General Auditing and
Account revision of the First Quarter of the year 2017, we discovered
that the Bank Accounts belonging to some Benefactors have been changed
on the basis that the owners have died some time last year or have
given out an authorization note of change of data. (DEED OF
ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr. Rick Jones
who said you are dead, hence they have forwarded some documents of
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Joseph Dalton: you are advice to put it in writing to prove that Mr. Terry David is your next of kin
fundetransfer@excite.co.jp 19:58 (Ha 2 horas) U.S. International Monetary Fund Managing
Director Mrs Christine Lagarde. Address: 700 19th
Street, N.W, California, Los Angles. 20431
Urgent Attention:
This notice is to inform you that you are among the list of Scam Victim to be paid via (IMF) International Monetary Fund United State Compensation Unit and very surprising this morning, one Mr. Terry David by name, called our office today regarding your payment claiming to be your relation and want your package release to him, It is very surprising because we are yet to notify you officially and how come you are instructing someone to claim it on your behalf. Before we proceed on releasing the package and its details to him, we want to be sure that you authorize him to avoid dealing with wrong person.
The package value US$3, 5 Million Dollars On this PACKAGE, you are advice to put it in writing to prove that Mr. Terry David is your next of kin and you have authorized him to receive your package on your behalf, is right so he can proceed on claim options. Once this is done, then we can go ahead to release your package $3,5 Million Dollars and its information to Mr. Jerry Davis and get it delivered to the address he had provided below
Mr. Terry David
136 S. Virgil avenue #202
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Godwin Emefiele: be paid to your person this week
In Sambata, 4 Martie 2017 14:15:48, Mr.Godwin Emefiele < dranthonyokeke@gmail.com > a scris:
From: Mr. Godwin Emefiele Governor, Central Bank of Nigeria Headquarters: Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Federal Capital Territory, P.M.B. 0187,Abuja Nigeria. /// EMAIL: transferdept31@gmail.com////// Direct Telephone: + 234 817 108 0676///////////// (BFN / CBN / 2323) Code Of Conduct (FT1004BT) Website: http://www.cenbank.org/rates/ Your Payment Code Number is:(CBN/2017/GOV-NG) Good Morning Dear, We are sending you this message today to confirm if truly you sent one Mr. Harrison Richard, an attorney and a citizen of the United States of America as a representative to receive your foreign inheritance payment due to be paid to your person this week. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf into his own bank account. as he claimed that you are lying in your sick bed and about dying. According to the international law guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf. This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person. I await your urgent response.... (more)
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Sergei Goncharoff: contact you personally about this abandoned consignment because I want us to transact
On Monday, September 26, 2016 3:35 PM, Sergei Goncharoff < mailer@flyburbank.onmicrosoft.com > wrote:
Lost and found Department.
Burbank Bob Hope Airport.
2627 North Hollywood Way
Burbank, California 91505 U.S.A
Your lost and found consignment.
I am Mr.Sergei Goncharoff, head of logistics, Lost and Found Unit, at the Burbank Bob Hope Airport California, USA. I recently noticed an inconsistency in the books regarding a lost and found package which was intended for delivery to you. The metal trunk box could not be delivered because the Contents of the consignment, was not properly declared by the consignee as "MONEY". Rather, it was declared as personal effects, to avoid interrogation. It was also revealed upon investigation, that there was a diplomat escorting the package and when he was asked to pay for the non inspection fee of $4800.00, he couldn't comply. The details of the consignment including your name and email address are tagged on the Trunk box.
I have taken it upon myself to contact you personally about this abandoned consignment because I want us to transact this business and share the proceeds in the proportion 70%-30%. 70% for you and 30% for me. This consignment is supposed to have been returned
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EDWARD: quickly stop now as we are here to make it better for you
From: MR. EDWARD < " www. " @ vesta.ocn.ne.jp > Date: Tue, Mar 28, 2017 at 12:50 AM
Subject: HELLO DEAR BENEFICIARY,
To:
HELLO DEAR BENEFICIARY,
WE HAVE CANCELLED YOUR ATM CARD DELIVERY AS YOU COULD NOT AFFORD THE DELIVERY FEES,WE ARE SORRY FOR LETTING YOU THREAD THAT PART IN THE FIRST PLACE, WE UNDERSTAND THAT IS NOT ALL
THAT CAN AFFORD THE FEES, DESPITE THE FACT THAT YOU HAVE BEEN GIVEN HUGE SUM OF MONEY OUT TO BY US. WE WILL NOW PAY YOU THE FEE THROUGH OUR MONEY GRAM METHOD AND WE WILL SEND
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divine Zamba: have two hostels one for men the other for women
Van: divine zamba < divinezamba@hotmail.com >
Verzonden: maandag 4 juli 11:12 2016
Onderwerp: Getting from divine zamba Hello My Dearest one .
I
am more than happy in your reply to my mail, How are you today? How was
your day, hope fine and as for me loneliness have been my friend over
here in Dakar Senegal and in this camp we don't allowed to go out from
the camp any how sometimes we used to take permission, Its just like one
staying in the prison and i hope by God's grace i will come out here
soon.
My name is miss divine Zamba 24 years old from Darfur Region
of Sudan and presently i am residing in the refugee camp here in Dakar
Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of
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CHARLES UWAOMA: The bank manager was arrested, he is now in jail
From: INTERPOL CONSULTANT DESK <martinatoro@alice.it>
Date: Tue, Mar 28, 2017 at 5:56 AM
Subject: Your $2.5 Million Compensation
To:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
A report came in to this office regarding a fund transfer which you
are supposed to receive from COTONOU, UBA BANK. Investigation has been
made and we had discovered that the bank manager Mr. Yusuf was behind
all the delays and plans to divert this funds to his personal banking
account.
The report was made from the State Finance Commission yesterday that
your funds have not be released to you. The police took actions and we
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Hameed Ibrahim Ali: 10.5M USD HAS BEEN RECOVERED
In Marti, 28 Martie 2017 8:38:45, Nigerian custom service management < nori-mizo@gaia.eonet.ne.jp > a scris:
NOTICE:NOTICE:NOTICE ... (more)
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Thomas A. Shannon Jr: your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS)
From: Mr. Thomas A. Shannon Jr < wb8689036@gmail.com >
Sent: Tue, Mar 28, 2017 08:19 AM
Subject: REPLY
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Thomas A. Shannon Jr, 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 $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $18,000 Eighteen Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
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ANDERSON VANG TD: the ONLY charge you will pay before your package leaves our office here in USA to your home address
From: " MR.ANDERSON VANG TD" < & quot;QQQ. & quot;@fuga.ocn.ne.jp <quot%3BQQQ.%26quot%3B@fuga.ocn.ne.jp> >
Date: Mar 28, 2017 9:58 AM
Subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING
To:
Cc:
OVER-DUE PAYMENT RELEASED, YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC)
sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal
Basis Annual Report to account for funds on the same basis as that of the applicable Governor's
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Jose J. Hernandez: safe keeping of two military trunk boxes. I hope you can be trusted?
On Tuesday, March 28, 2017 4:33 PM, Capt. Jose J. Hernandez < admin@office.com > wrote:
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in
the Trade Center Chambers of Commerce directory here in Iraq and I find it
pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit
your attention to receive money on my behalf.
I am Capt. Jose J. Hernandez, an officer in the USA Army and also a West Point
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Ahmed Bello: you need to hasten up to pick this Fund because from time to time
On Tue, Mar 28, 2017 at 10:31 am, MR.AHMED BELLO < ezejohnson3@gmail.com > wrote: FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.
Dear Customer
PAYMENT ON ACCRUED INTEREST OF US$1.5M
I
am MR. AHMED BELLO, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of First Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our
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FRANK NEWMAN: i must surely compensate you as the first person who tried all your best
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Persident Buhari: In this regard you are advised to update the Central Bank
From: " Persident Buhari" < persident.Buhari.Nig05@hotmail.com >
Date: Mar 28, 2017 10:51 AM
Subject: Re: NEW PRESIDENT OF GENERAL MOHAMMED BUHARI OF REPUBLIC OF NIGERIA
Cc:
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Daniel Martin: arrangement has been signed and endorsed by United
From: Mrs. Amanda Okoye <pastor.jamesotumba01@gmail.com>
Date: Wed, Mar 29, 2017 at 3:23 AM
Subject: Payments.
To:
Attention
The International Monetary Fund wishing to officially notify you once
again of this status via your email address as our previous letter to
your home address mailbox was returned undelivered,therefore we use
the above email/letter to inform you that a cash payment for
Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, I wish informed you that we have concluded
arrangements to effect your payment of $4,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you
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Benjamin edwin: your name and email address was use to deposit the fund with the bank
From: Benjamin edwin < benjamiinedwin28@gmail.com >
To: undisclosed-recipients:;
Subject: Payment
Date: Wed, 29 Mar 2017 00:01:12 +0100
Congratulation to you for our successfully recovered your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in United States of America. after our real-time and pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Finance Company London
We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker.
We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications
NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.
Edwin
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Ibrahim david: necessary until the package gets to your home address
From: " fundrelease benin" < reservebanknewyork99@gmail.com >
Date: 28 Mar 2017 8:27 a.m.
Subject: SURROGATE COURT,152 GENESEE ST, AUBURN,
To:
Cc:
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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