On Wednesday, April 27, 2016 11:55 PM, wrote:
You have been awarded $1,200,000.00 by Paul G. Allen Family Foundation, Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience via( paul_allen01@outlook.com ), so I know your email address is valid. For more details Visit https://en.wikipedia.org/wiki/Paul_G._Allen_Family_Foundation Best Regards,
Paul G.Allen. ... (more)
![]()
![]()
![]()
↧
Paul G.Allen: while searching at random. Kindly get back
↧
Blessing Abdel: i speak English very fluently. Meanwhile i will like you to write
On Thursday, April 28, 2016 12:35 AM, Blessing Abdel < blessingabdel@live.com > wrote:
Hello My dearest,
Firstly
I thank you so much, inline with the message, which I have sent to you,
I am more than happy in your reply to my mail. How is every thing over
there in your country, i believe that you are in good health and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Tambacounda Senegal.
My
Name is (Blessing Abdel ) From Libya in North Africa, i am 23 years old
but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft
tall, fair in complexion single,(never married ) and presently i am
residing here in Tambacounda as a result of the war that happened in my
country which i was escaped to this country Senegal were i am under
(Alliance missionary home). My late father MAJOR GENERAL, (ABDEL FATTAH
... (more)
![]()
![]()
![]()
↧
↧
Sonia Eliott: violating laws of United Kingdom and my country
From: Sonia Eliott <soniaeliott@yahoo.com>
Date: Tue, 19 Apr 2016 19:27:57 +0000 (UTC)
Subject: APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY
My sincere appreciation for your response. Do find the below text
application and forward same through the Email id to the Bank for you
to find out the requirements for fund transfer.
However, i have succeeded in get the scan copies of both the fund
deposit bond and the death certificate of my late father. Fine same
attached to the mail below
Do email the bank immediately with this Authorization letter and get
back to me with the bank response. My day is boring and hectic as i
have no place to go to.Yours Lovely Sonia Eliot. Copy this mail and
send it to the bank through the Bank Email Address. for i have send
... (more)
![]()
![]()
![]()
![]()
![]()
↧
Wilson James Shields: have the entire 9.2 million GBP to your name within the next 48 banking
Date: Wed, 27 Apr 2016 08:02:54 +0100
Subject: More Information's
From: wils33jam@gmail.com
To:
Dear Friend, As a banker, I am aware of the various atrocities and scams propagated over the internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal account officer and also, acquaintance to a certain customer of this bank (HSBC, here in United Kingdom) who was an independent oil contractor here in the United Kingdom but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of HSBC and that account was one of numerous accounts assigned to me. The balance in the account was 8.8 million GBP when he died but accrued interest over the past years to a little over 9.2 million GBP in the last quarter of 2011. Before I continue, let me sensitize you with one law in United Kingdom banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 4 years no valid beneficiary or next of kin applies for claim of such funds. The next of kin to the account was his eldest daughter as his wife died of cancer several years ago and he didn't re-marry. The most tragic part of it all is that he died along with his entire family (i.e. that same daughter listed as his next of kin and two sons). As the relationship officer to the deceased customer, my bank appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to your country's embassy with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately. Because the funds was to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retired it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the United Kingdom government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of Barclays Private Bank (BPB) also here in the United Kingdom because the foreclosure and eventual remittance of the funds to the United Kingdom government was then due in a matter of weeks. If I hadn't done that, the funds would have become the governments. I couldn't just sit and watch as all they would have used the money for is to fund unnecessary wars and their unnecessarily large cabinets. I saved the situation with that action of transferring that fund out of my banks system to the number account (It's a secret account that uses only numbers and not names) in Barclays Private Bank that I setup for this reason. It's a very common type of account in Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds. After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin. Now another problem has arisen although I expected it. Barclays Private Bank sent me a notice yesterday that a beneficiary hasn't yet applied for the transfer of 9.2 million GBP in their custody. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can't afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year. This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with Barclays Private Bank! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to Barclays Private Bank that you are indeed the beneficiary to the transfer. I assure you that we can have the entire 9.2 million GBP to your name within the next 48 banking hours if you'll grant your consent to this project and follow my instructions to the letter. There is entirely no risk to you me in this project as it's already a concluded matter at my bank. All that's remaining for me to do is write a report that I was able to get a valid next of kin (which shall be you) for the funds and backing it up with a letter of probate from the any Royal Court of Justice. Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that 50%(subject to review by you as you shall legally be in control of the his estate) of the proceed of this project shall go into a foundation in the name of the deceased customer to be overseen by me and you and, that the remaining 50% shall be shared between us in equal ratios as commission for our work. Please bear in mind that if you don't do this project with me, the funds will be returned to my bank and there will never be any mention of the name of the deceased customer and that of his family.... (more)
![]()
![]()
![]()
![]()
↧
JIMMY ANDERSON: open a Non-Resident Bank Account here in Benin Republic
From: BARRISTER JIMMY ANDERSON < peterpho2@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Apr 2, 2016 4:58 am
Subject: Your Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
... (more)
![]()
![]()
![]()
↧
↧
Tony Bernard: You were meant to be receiving $10,000.00usd daily
On Saturday, April 23, 2016 4:52 AM, Western Union < konfortecomercial@terra.com.br > wrote:
Attention:Beneficiary
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 $500,000.00USD But I have not heard from you ever since you was told to pay $75 and I hope you will reply this last notice.I have contacted the western union head over the clearance that you must submit before start receiving your payment,appealed for them to allow you pick up your first payment and pay the fee from it but they refused but accepted you to PAY only $45 thereafter send remain 30. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $500,000.00USD For better understanding of what I mean, please copy this: https://wumt.westernunion.com/asp/orderStatus.asp?country=NG Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with, This weekend will be the best weekend ever to you.Get back to me now with the $45. (1) Sender's Name:- - - - - - - PETER IWUNOR MTCN : - - - - - - - 2923870680 Text Question:- - - - - - - - In God
Answer: - - - - - - - - We Trust
Amount: - - - - - - - - USD $5000 XXXXXXXXXX (2) Sender's Name:- - - - - - - PETER IWUNOR MTCN : - - - - - - - 4276089710 Text Question:- - - - - - - - In God
... (more)
![]()
![]()
![]()
↧
Aminah Ahmed: take control of the amount of 4.3 million
From: Aminah Ahmed < aminahahmed4real@gmail.com >
Sent: Wed, Mar 30, 2016 11:12 pm
Subject: I will give you 10% of $ 4,300,000
Hello My Dear,
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
↧
La Caixa: have you been turned down constantly
From: albert@hathway.com
Reply-to: caixa.invest334@gmail.com
To:
albert@hathway.com
Sent: 4/27/2016 8:40:42 P.M. Eastern Daylight
Time
Subj: Commercial loan
Attention Sir/Madam,
... (more)
![]()
![]()
![]()
![]()
↧
PATT JOYCE BUTLER: YOU WILL BE ABLE TO AFFORD THE LAST FEE
From: MRS PATT JOYCE BUTLER < kennethlarry023@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 28, 2016 5:03 am
Subject: YOUR RESPONSE IS HIGHLY NEEDED
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
... (more)
![]()
![]()
![]()
↧
↧
Johnson Ibe: they are about to reroute your fund to JP
On Thu, Apr 28, 2016 at 8:41 am, Rev Johnson < revjohnson24@yahoo.co.nz > wrote: Dear Friend , In
accordance to my religious persuasion,I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI
and Mr.Naiyaju of the Ministry of Finance to divert your money to their
designated account in Europe.... (more)
![]()
![]()
![]()
↧
BARR JOHN: BUT THE MAXIMUM IS TEN THOUSAND
On Wed, Apr 27, 2016 at 10:25 pm, ATMCARD OFFICE < atmcardoffice@gmail.com > wrote: ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT, (GCR) REPUBLIC OF TOGOLESE
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. CUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4 MILLION (FOUR MILLION UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
... (more)
![]()
![]()
![]()
↧
Jim Yong Kim: $350,000.00 will be deducted in one Stroke
From: jim yong kim < drjimyongkim106@gmail.com >
Sent: Thu, Apr 14, 2016 10:04 am
Subject: WORLD BANK
... (more)
![]()
![]()
![]()
↧
Brent Cagle: As a matter of urgency, you are required
On Thu, Apr 28, 2016 at 10:01 am, Mr. Brent Cagle < hhhg108@officefile.org > wrote: Charlotte Douglas International Airport
5501 R C Josh Birmingham Parkway Charlotte,
NC 28208, United States
Phone: 704-612-9472
Attn:
This is to inform you that we were checking over some files and
packages in the office and we discover an ATM CARD which was addressed
on your name and to be delivering to you. Everything I have said here
is true and do not doubt me. I wish to let you know that this ATM Card
right here in my office, worth USD$5,500,000 in your name, is from the
Federal Reserve Bank, sent by Mrs. Janet Yellen Chairman Federal
Reserve Bank of New York. And moreover, this fund loaded on ATM Card
in your name is approved to pay you by the International Monetary
... (more)
![]()
![]()
![]()
![]()
↧
↧
ROBERT ELIZABETH: i find, Six abandoned ATM CARDS
On Thu, Apr 28, 2016 at 12:14 pm, REGULAR MAIL POST OFFICE < informationcenter.office55@gmail.com > wrote: Your ATM Visa Card Was Discovered In Post Office.
Greetings,
Good New's I am Mrs. Robert Elizabeth the new appointed Head Woman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 18th, April, 2016. As am going through the files of the previous records of this office, I discovered Six Parcels Containing ATM Visa Cards each one attached with an email address of the owner on it. The former appointee of this office Alhaji Ahmed Musa Jr. 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 on this report file. A
According to the content recorded in each file, the ATM Visa Cards was
deposited by one Senior Director FMF Mathew Peterson as a S cam victim compensation parcel to each of the Six package. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2.500,000.00, Now I found your email rightful beneficiaries awarded ATM Cards to change your lives & your love one's.
Meanwhile, I've made the arrangement of posting the each parcels through Regular Mail Post Office 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 this email Account i find, Six abandoned ATM CARDS each at the same time. If this message 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
... (more)
![]()
![]()
![]()
↧
Michelle Obama: borrow it and send it immediately
On Sunday, April 17, 2016 5:03 AM, ATM MASTER CARD < atmmaster1@outlook.com > wrote:
I am Mrs. Michelle Obama and I am writing to inform you about your
Bank Draft Check brought by the United Embassy from the government of
Benin Republic in the white house Washington DC which contains the sum
... (more)
![]()
![]()
![]()
↧
FACEBOOK ONLINE INTERNATIONAL LOTTERY - Thomas Charlse for CDAA
On Thursday, April 28, 2016 10:35 AM, FACEBOOK < info@fbi.gov > wrote:
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2016
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2016 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.
... (more)
![]()
![]()
![]()
↧
Peter Fox: you are required to provide a redirection fee
On Thursday, April 28, 2016 7:13 AM, Mr. Peter Fox < administracionsidasmed@speedy.com.ar > wrote:
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this
package is containing an International ATM CARD in your name and in the amount of $7.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Benin Republic on Dec 20th, 2015 and since on the 1th of June, 2016 it has been in Memphis awaiting custom clearance.
To track your package, go to www.fedex.com and insert the tracking number below to view delivery status. www.fedex.com
Tracking Number: 875531681014 On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are here by adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
1. Full Name;_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Residential Address;_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
... (more)
![]()
![]()
![]()
↧
↧
LAURI ROSE: you will ever have to spend to received this Fund
On Thursday, April 28, 2016 6:53 AM, Ms. LAURI ROSE < p.bellingeri@alice.it > wrote:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
... (more)
![]()
![]()
![]()
↧
Augustine Harper: act as the next of kin to my deceased client
From: Augustine Harper < auustineharperesgift5@gmail.com >
Sent: Thu, Apr 28, 2016 1:14 am
Subject: please kindly open the attached file for more information
... (more)
![]()
![]()
![]()
↧
JAMES ADAM: cut down by the payout bank considering the poor
On Thu, Apr 28, 2016 at 7:49 AM, UBA Bank Customer Service < www.@aurora.ocn.ne.jp > wrote: FROM UNITED BANK FORE AFRICA (UBA), COTONOU BENIN.
I have to inform you my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many Years Ago, but I want you
to trust me, I cannot scam you for $55 it is for UBA bank processing of
your payment, the fees of $55 is clearly written to you before, I did
not invent the bill to defraud you of $55 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $55 I don't
want you to loose this fund this time, because you may never get
another such good opportunity.
... (more)
![]()
![]()
![]()
↧