De : Claudine Paillon < claudine.paillon@hotmail.com >
Envoye le : Je,17 Mar 2017 13:42
Sujet : Tell me how much you can send me ?... (more)
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Claudine Paillon: you can at least pay half
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Abba Ibrahim: change of your bank account notification / declaration was supported with a sworn
In Marti, 28 Martie 2017 21:02:09, FEDCBN < mojclaimsregulations@gmail.com > a scris:
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL COMPLEX TINUBU SQUARE, Our Ref: ACG/FGN/543WS/001 Sir, I am Dr. Abba Ibrahim , Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your payment file was referred to my desk for approvals before the cash-processing unit was authorized to make cash payment to you. Ever since, I have been following up your case, but when it was obvious that your fund was about to be revoked, I took immediate action to safeguard the funds from not being confiscated. Because l was deeply touched that until now you have not received your contract payment The difficulties we are encountering in your contract file is highly complicated, as a letter of affidavit was sent to this office requesting for a change of your account details to a bank in USA by your attorney and Partners. The payment investigation /advisory board found out that there are irregularities in the signatures and according to information gathered from the bank computer networks, you have been waiting for a long time to receive your money without success. And you have almost met all the statutory requirements of the CBN in respect to your contract payment; your problem is that of interest group. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people in Nigeria everyday. Following the prevailing dishonoring of our remittance instructions and treatment of our credit advice with gross indifference by most recipients to overseas banks in addition to some fraudulent activities going on in the Central Bank, which we have already sent out publications on that effect. If you had not authorized the change of your bank account in respect of your outstanding Contract Payment, the change of your bank account notification / declaration was supported with a sworn affidavit from Lagos high court ref: Ilk /jj/20522/k2004, dated 15th September 2004 and signed by one Manfred Alex Klingler who claim and stated in the sworn declaration that you authorized him to claim the contract fund on your behalf. The new account is in BANK OF VALLETTA PLC, MALTA, a/c no.40012849840, we have already advised our corresponding bank overseas to release your approved outstanding contract payment in your favor before the affidavit to change your bank account number was submitted to this office. You are therefore advised in your own interest to confirm to this office, notifying us if you are aware of this new development as our office will not be liable for miss-crediting of client's account. You have to reconfirm your full contract / banking co-ordinates information including your telephone, fax and your postal address also your contract numbers. Please acknowledge the receipt of this message, as this will guide us on what step to take because I have decided to help you by using diplomatic courier means to deliver your contract sum to you through our affiliate office.We have concluded that you must compensate us with US$500,000.00 as soon as you receive your money so you will send us a promissory note for the US$500,000.00 along with your full details. Please, maintain topmost secrecy as it may cause a lot of problem, if it is found out that we are using this way to help you, do not ever tell anybody about this until you have secured your money. As you can see that this is the only way to help you receive your fund. Therefore, if you accept this method call me on the above phone number. Yours Faithfully, Dr. Abba Ibrahim ... (more)
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Baalath Abdel: I am living today is because i was living in school during the war
De : BaalathAbdel FattahYounes < baalathabdelfattahyounes@gmail.com >
Envoye le : Je, 16 Mar 2017 12:35
Sujet : I would like you to help me to transfer this money ... (more)
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Giovana Aris: it shows your package is coming in with a high priority delivery (highly classified
From: " Parcel Office" < douellette@ccjat.qc.ca >
Date: 29 Mar 2017 17:55
Subject: Claim your parcel
To:
Cc:
Dear Esteemed Customer,
This notification is to inform you that you have a package/diplomatic pouch in our cargo unit on transit in Rome, Italy. It has been on hold awaiting pick up. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below;
FULL NAME:
... (more)
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Frank Mark: You will be receiving the $8.5Million
From: Frank Mark. < mgram318@gmail.com > Sent: Wed, Mar 29, 2017 04:33 AM
Subject: CONTACT WELLS FARGO BANK, USA
Beneficiary
Be informed that Wells Fargo Bank,San Francisco, CA 94104 USA:USA is now instructed to pay your compensation funds $8.5Million( dollars) to you as directed by European security leading team and America representative personal called Mr.John M.Luna of USA
You will be receiving the $8.5Million through (ATM CARD) immediately you contact Wells Fargo Bank,You have less than 48hours to contact the bank director (Gamin Sarawut) via Email:( gan_mr.sarawut1297@yahoo.com )or tell +18017425696 text him now
Reconfirm your contact information as follows
Your Full Name. . . . . . . . . . .
Direct Tel:. . . . . . . . . . .
Copy of your id:. . . . . . . .
Nationality:. . . . . .
... (more)
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Agent Arnold Robert: you are advised to immediately send the below details
From: " Agent Arnold Robert" < mrs.evensma16@gmail.com >
Date: Mar 29, 2017 12:28 AM
Subject: FINAL NOTIFICATION OF YOUR CONSIGNMENT!
To:
Cc:
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Dear Beneficiary, This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered an consignments with your name and address on it. According to the legal documents attached to the boxes it contained US$5.5Million. The boxes was heading to your address but was abandoned by the diplomatic Agent due to wrong address. As the director of the Storage Vault Security House here at the Airport, I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignments because if the boxes are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other for you to pick up your consignments or I can send it to your current address. If you can not come here to pick up your consignments you are advised to immediately send the below details for an arrangement to be made on how to deliver the deliver your consignments to you through a reliable delivery service. Reconfirm the below details immediately to avoid any mistake. Full Name: Home Address: Mobile Telephone No.: Please take note that this consignments is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by reconfirming the above requested details to avoid wrong delivery. Finally, beware that once the above requested details is received, as the Director of the Inspection Unit, I must make sure that the delivery of your consignments take effect within 6-8 hours. Call/Text (347) 762-3023 Thanks. Agent Arnold Robert Director of the Inspection Unit FBI UNIT NY USA Call/Text (347) 762-3023 ... (more)
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Laurence Weiss: I am presently at Nashville
El Martes 28 de marzo de 2017 11:31, Dip. Laurence Weiss < eeugenia@april.khv.ru > escribio:
I am diplomat Laurence Weiss, mandated to deliver your consignment to you in your country of residence and I am currently at Nashville International Airport Tennessee United States of America.
The consignment you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handling over the consignment to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at Nashville International Airport Tennessee United States of America. and before i can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that your details corresponds with the documents and delivery details i have here with me.
... (more)
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MONEY GRAM Online Email promo Lottery - MR. JULIUS EUGENE
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Wednesday, March 29, 2017 5:08 AM
Subject: From MR. JULIUS EUGENE/ Verification number is: (MG-MA/908308/2017).
Dear Customer.
Your
email address has been selected in the on-going MONEY GRAM Online Email
promo Lottery held on 23rd of March, 2017 at West African Regional Head
Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board
are pleased to inform you that your Email address alongside (50) other
lucky winners have been approved for a payment of ($1.5). If you receive
this email, Please be informed it is not an error and your verification
... (more)
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Anthony Chi: payment of $107usd for the activation charges
On Wed, Mar 29, 2017 at 12:46 am, Money Gram Payment Office < washingtontrustbank77@gmail.com > wrote: From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Telephone:(+229)64033289
Attention Dear Beneficially
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 $4.500,000.00USD 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 $4.500,000.00USD you are to receive, here is your today's daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram' here in Benin
which meant you can not receive the $10,000 in one transaction for your own notice.
Here is the information to pick up your today's transaction.
Sender first Name: Frank
... (more)
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Barr James Good Luck: you know that the children of Gods can not lie
From: Barr James Good Luck < tuttogas@alice.it > Date: 2017-03-10 4:16 GMT+01:00
Subject: Get your fund now, contact : moneydelivery70@gmail.com To:
ATTENTION BENEFICIARY,
I Barr. James good luck is writing to let you know that your fund has been
converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be
arrive here today with your Consignment Box to proceed ahead to your
destination country mean while I had made every necessary arrangement to
make the delivery of your consignment box successful even all the delivery... (more)
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Zena Abdel: I am giving you all this information due to the trust i deposed
Van: zena abdel < zenaabdel7@gmail.com >
Verzonden: woensdag 29 maart 2017 11:41
Onderwerp: PLEASE I REALLY NEED YOUR HELP
Hello My Dearest,... (more)
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Reverend Sister Mary Thomas: Father Clement Sandy made a random sampling
From: Reverend Sister Mary Thomas. < info@lee.net >
Date: Tuesday, March 28, 2017, 06:25 -0400
Subject: Re:This is my Second email to you with out hearing from you?
... (more)
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Charles J. Colocino: about this abandoned box so that we can transact this as a deal and share the total money
Gesendet: Mittwoch, 15. Mrz 2017 um 18:31 Uhr
Von: " Sir Charles J. Colocino" < info69316@gmail.com >
An: undisclosed recipients:;
Betreff: FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, I am Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York.... (more)
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Dienst Interpol Benin: We zullen al die criminelen te arresteren in het bijzonder
Van: Services Surete < police100interpol@gmail.com >
Verzonden: woensdag 29 maart 2017 09:43
Onderwerp: Re : Interpol deelsector Police Anti Cybercrime
... (more)
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williams Cooper: take good care of Kathy,Rufina and Nishia
From: "williams Cooper" < pepco250@mail.com >
Date: March 30, 2017 at 12:34:36 AM EDT
Subject: WE NEED A BABYSITTER FOR MY DAUGHTERS. . Hello, How are you this evening hope great? Sorry we are in need of a babysitter or nanny for my daughterskindly get back to us as soon as you can if you are a competent and reliable person to take good care of my daughters for 370 weekly. .
... (more)
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Joycy Albert: am from Germany, i was born in Germany, And i left Germany
From: " Joycy Albert" < joyce2albert@hotmail.com >
Date: Mar 27, 2017 5:34 PM
Subject: Compliments!
Cc:
My Dear Friend... (more)
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Philip Franklin: WITH THE SUM OF US$5,500,000.00
De: HSBC BANK UK [hsbcbank1969@gmail.com]
Enviado: jueves, 09 de marzo de 2017 9:42
Asunto: Fwd: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00
Dear Friend
Thanks for your urgent responds . You are advice to fill out the Non-residential clearance attach and forward it back here for us to perfect the remittance of the funds into your account
Regards
Mr. Philip Franklin
HSBC BANK LONDON ... (more)
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brenda miller: i will need to buy some tablets that can cure it
De : brenda miller < brenda_miller101@outlook.com >
Envoye le : Lu, 27 Mar 2017 23:04
Sujet : My love, I want you to send the money today
... (more)
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James B. Comey Jr: ATM card that worths US$12.5,000.000.00USD
From: rockarella67@alice.it
Reply-to: fbiofficemessage@gmail.com
Sent:
3/1/2017 8:36:57 A.M. US Mountain Standard Time
Subj: YOUR CONSIGNMENt BOX
OF $12.5MILLION HAS APPROVAL TODAY TO DELIVERY TO YOU.
Good New To You,
... (more)
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Dr lonnie pursifull: after (THREE DAYS) we will enter a new project for the Month and that is the reason
From: Dr lonnie pursifull < mrsebelechukwu.eword@yahoo.com >
Sent: Thu, Mar 30, 2017 07:56 AM
Subject: Good News Mtcn Ref# 83756936 Sender lonnie pursifull
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Mtcn Ref# 83756936 Sender lonnie pursifull
Dear customer,
This is to notify you about the latest development concerning all the payment that are left in our custody,
... (more)
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