From: " JIMMY DOUGLAS" < support.eathlink@earthlink.net >
Date: Mar 30, 2017 8:36 AM
Subject: YOUR ABANDONED ATM CARD OF $5,000.000-00
To:
Cc:
I'm Mr.Jimmy Douglas, the new appointed Postman of UPS Post Office branched at Cotonou Benin. I assumed this office on 24th, March, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I' ve made the arrangement of posting the six parcels through UPS to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.
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JIMMY DOUGLAS: I went to our head office at Cotonou Benin and reported the issue
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Sultan Choudhury: you are given 48 hours to return these forms
De : Al Rayan Bank < rayanbankuk@accountant.com >
Envoye le : Je, 30 Mar 2017 14:24
Sujet : RESPONDS to your CLAIM ... (more)
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Tom Scholar: we do not accept any fee paid through western union
From: HM TREASURY UNITED KINGDOM < hm_treasury04@outlook.com >
Sent: Thu, Mar 30, 2017 7:03 am
Subject: KINDLY ASSIST US TO LEGALLY TERMINATE THIS TRANSACTION URGENTLY
Unit 1, Horse Guards Rd,
London SW1A 2HQ,
United Kingdom.
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ABDUL SALEH: recovered the sum of usd150.5m suspected
From: ABDUL SALEH < abdulsaleh2016@outlook.com >
Sent: Wed, Mar 29, 2017 5:04 pm
Subject: I WILL APPRECIATE YOUR IDEA
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Sarah Adam: am seriously ill please
From: Mrs Sarah Adam < mrssarahadam12@gmail.com >
Sent: Wednesday, March 29, 2017 6:32 AM
Subject: ... (more)
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Jacob Lew: RELEASE CODE = SCB/BN/XXCY/WK3/008/2016
From: Mr. Jacob Lew < americafundtransfer20@yandex.com > Subject: Attention: Beneficiary,
Date: Fri, 24 Mar 2017 17:48:50 -0400
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Ref: IF-FDS-VOL 711-2017
Dated: 14-09-2016
Please you are advice to contact on this Number +1-240-3432-463 SMS only Please
Attention: Beneficiary,
Following the United States of America and World Bank Mandate of March 2017 on Foreign Payment and Debts Settlement, our office (United States Department of Treasury, Office of the Secretary) has finally been granted approval to alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the United Nations Countries with Nigeria Government on the payment approval notice by the World Bank Auditors and International Monetary Fund. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.
However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocation serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 13318B. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment normalization office the below data of yours for prompt and swift settlement of your outstanding payment.
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Graca Machel Mandela: all this period he has being on sick bed
On Thursday, March 30, 2017 9:02 AM, Mrs.Graca Machel Mandela < mrsgracamachel4@gmail.com > wrote:
Good day,
I am Mrs Graca Machel Mandela the wife of south African icon and freedom fighter late Nelson Rolihlahla Mandela The former President of South Africa. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. I want you to assist me to transfer the sum of US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars)out of South Africa into your bank account for safe keeping and investment until i come to you. His lioness ex-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God and in the area you are not interested of this deal please kindly delete it immediately from your email. if interested , Kindly inform me immediately and provide me with your full names, private phone.
Sincerely,
Mrs Graca Machel. ... (more)
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James Knight: receiving $4.800,000,00, we have summon the amalgamated
> From: MR James Knight <sgurad@alice.it>> Subject: Attn Beneficiary.($4,8Millions USD)> To: > Date: Monday, February 27, 2017, 8:15 PM> U.S.A EMBASSY IN BENIN REPUBLIC> Location: Marina Avenue,> 01 BP 2012, Cotonou, Benin> Central Business District, West Africa> Email: (eurominfo1@yahoo.in)> Email: ministry.offinancee@yahoo.com> Telephone NO +2299 98 99-1701>> Attn Beneficiary.($4,8Millions USD) >> Welcome to the United States Of America Embassy Benin
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dr.bryon young: GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED
From: dr.bryon young <"aaa."@shore.ocn.ne.jp>
Date: Sat, Mar 18, 2017 at 9:00 PM
Subject: ATTENTION BENEFICIARY
To:
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
Dr.bryon young,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR FUND VALUED ($7.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING
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LAND LARRY: send the stamp duty fee of $37 to us Today
From: Mr,Nja Melody < d_campo@alice.it >
Date: Wednesday, March 29, 2017, 23:23 -0400
Subject: COMPASSION FROM FEDERAL GOVERNMENT BENIN REPUBLIC,
Dear Friend,
The FEDERAL Government of Benin Republic of Cotonou Approve $1.5Million United
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Juan Pedro: Once more, Banco Caja Spain will not hesitate
On Thu, Mar 30, 2017 at 7:57 am, Juan Pedro < marion.uhle@sciences-po.org > wrote:
Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368... (more)
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Rose IBE: send him your Full information to avoid
On Thursday, March 30, 2017 3:13 PM, MRS.Rose IBE < spassocafe@alice.it > wrote:
Attn:
We have deposited the check of your fund ($2.700`000`00 USD) through Western
Union department after our finally meeting regarding your fund, All you will
dais to contact Western Union director DR. Ben Johnson, via E-mail
( wester.nunion321@citromail.hu ). He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
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Fred Wilson: Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way
On Thursday, March 30, 2017 3:36 PM, MR. FRED WILSON < fanakeba996@yahoo.com > wrote:
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Email mrfredwilson098@gmail.com Attention: Beneficiary,
CHANGE OF BENEFICIARY
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GOOD-LUCK FRIDAY: you are passing through, and just want to warn you
De: Nigerian Police Force [mrgoodluckfridayigoffice1@gmail.com]
Enviado: jueves, 30 de marzo de 2017 12:03
Asunto: Re: MR. GOOD-LUCK FRIDAY (IG) Call me via cellphone or sms only TEL: +234-8109741818
THE NIGERIAN POLICE FORCE
GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE INSPECTOR GENERAL
MR. GOOD-LUCK FRIDAY (IG)
ABUJA (FCT) NIGERIA.
TEL:+234-70-511-227-41
REF:NPF/FRN/VOL60/2016
DATE: 21/03/2017
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Bill Gates: confirming the validity of your email address
From: Bill Gates < wnunion971@yahoo.com >
Date: March 30, 2017 at 6:47:38 AM EDT
Subject: Greetings, Reply-To: Bill Gates < billmelgates61@gmail.com >
Greetings, You have been gifted $5 MILLION USD From Bill Gates Foundation. Reply this message for confirming the validity of your email address, to claim send below info to our Private email: billmelgates61@gmail.com ) in order to enhance a smooth and successful transfer, Your full names. Address. Telephone number. Age. ... (more)
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DR RUBEN ANDERSSON: have the account confiscated in the next six
From: DR RUBEN ANDERSSON < adersson3@mbe.ocn.ne.jp >
To: < undisclosed-recipients:; >
Date: Thursday, March 30, 2017, 18:05 -0400
Subject: Next of Kin/Beneficiary
Hello My Very Good Friend,
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Michael Wattson: enable us have the legitimate right to deduct 0.2%
In Vineri, 31 Martie 2017 0:44:32, Mr. Micheal Wattson < nvolpar@alice.it > a scris:
Office Of: International Transfer Department HSBC Bank Plc (UK) ADDRESS: 4th Floor, 120 Edmund Street, Birmingham B2 3QZ, United Kingdom. Tel Phone: +44-7937-4430-82. Attn: Beneficiary, This letter is from HSBC Bank London. This is meant for the payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria uses to encode their consolidated crude oil reserved account with us here in London and this is as per agreement existing between this bank, World Bank,International Monetary Fund and the Federal Government of Nigeria. We wish to inform you that we received an instruction from Federal Government of Nigeria to credit the sum of $10.5million in your bank account. Meanwhile, the HSBC financial and allied conduct, has agreed that your account will be credited as soon as you reconcile the 0.2% handling charges or you may advise us to deduct the total value and transfer the balance to your bank account. Should you be willing to accept deduction? Our bank is hereby urging you to further as a matter of urgency to call or contact the office of the Director Federal Ministry Of Finance (FMF) Federal Republic of Nigeria Dr.Mrs.Kemi Adeosun, please request her to obtain and sign your deduction clearance certificate which will be legally endorsed by you as the beneficiary to enable us have the legitimate right to deduct 0.2% as handling charges from your principle amount $10.5million. Please be warned as our bank will not tolerate any second party involvement or Nigeria local representatives, you are advice as a matter of urgency to stop your communication with anyone about your payment from any part of the countries due to Fraud, terrorist and money Laundry activities going on in African Region or world wide. Please,call or contact the office of the Federal Ministry Of Finance (FMF) Federal Republic of Nigeria to obtain and sign your deduction clearance certificate and send it for your claim. Did you accept deduction? Please Give pleasure to contact this person below for your Deduction clearance certificate: Name: Dr. Mrs. Kemi Adeosun Email: director.fmfng@outlook.com You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to her for Immediate release of your Deduction Certificate and most importantly be aware that approved payment is (Ten Million Five Hundred United State Dollars Only) (US$10, 500,000.00) and was allocated to you.... (more)
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RICHARD GREAT: Agent Fred has no time to waste due to his flight
From: file20155@gmail.com
Reply-to: alexhugo222@gmail.com
Sent:
3/29/2017 11:16:38 A.M. US Mountain Standard Time
Subj: SHIPMENT CODE:
WYAH729/KEOAB
Attn
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Chloe Abi: i lost my only daughter at child
De : Chloe Abi < abic2900@gmail.com >
Envoye le : Je, 9 Mar 2017 11:15
Sujet :Would you tell me more about yourself too ?
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LAURI ROSE: you will ever have to spend to received this Fund is $77.00 Dollars
From: Mrs Ogechukwu Emma Emma < " www. " @ citrus.ocn.ne.jp > Date: Fri, Mar 31, 2017 at 8:46 AM
Subject: FROM: Ms. LAURI ROSE
To:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
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