Em dom, 16 de set de 2018 s 14:48, HON. PHILIP WHITE < odogwu.okonkwo@yahoo.com > escreveu:
ATTENTION REAL BENEFICIARY
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND BANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON FRIDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.
YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT TODAY MONDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO BANK WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.
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PHILIP WHITE: YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH
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NASSIR ABDULAZIZ: YOU CANNOT SUE THE DELIVERY COMPANY
On Sunday, September 16, 2018 2:30 PM, UNITED NATIONS INTERNATIONAL < frd.@ark.ocn.ne.jp > wrote:
FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
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Selina Thelma Lowe: I have been badly treated by close
From: Mrs. Selina < suleahmed@box.vsi.ru > Date: Sun, Sep 16, 2018 at 10:58 PM
Subject: Dearly Beloved
To:
Dearly Beloved,
How are you doing today? My Name is Selina Thelma Lowe Am from Texas,where are you from? Are you a dedicated Christian.
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PAUL NUSO: MAKE ANY PAYMENT TO SACKED BANKERS
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JOAN GATES: I cannot take any telephone calls
From: JOAN GATES < info@help.com >
To: undisclosed-recipients:;
Sent: Sun, Sep 16, 2018 10:28 pm
Subject: Your immediate consent needed.
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Publishers Clearing House - noname
From: Publishers Clearing House <f.llidicicco@alice.it>
Date: Mon, Sep 17, 2018 at 2:10 AM
Subject: PCHLOTTO 2018....Claims Code..89773433..,
To:
Congratulation on winning 850,000.00 USD in our 2018 Pch Lotto.
Kindly send your contacts to
pchonlineclaimscsc@usa.com
*Given Names:
*Address:
*Telephone:
*Gender:
*Age:
Publishers Clearing House
----------------------------------------------
Copyright 2018 Publishers Clearing House. All Rights Reserved... (more)
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Cosmos Cliton: confirm the payment of $55.00 today
From: WESTERTERN UNION MONEY TRANSFER < info.mattewdavid@yahoo.com > Sent: Wednesday, September 5, 2018, 12:32:44 AM GMT-5 Subject: DELAY MAY BE DANGEROUS ON YOUR TRANSACTIONS. Attention Please.
we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly.
We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only:
Receiver: CHARITY OKEREKE.
Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
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HONORABLE BASEL WALKERS: HERE TO PLAY OR TO BE WASTING YOUR TIME
From: HONORABLE BASEL WALKERS < charleslanzone@yahoo.com >
Date: September 16, 2018 at 6:39:48 PM CDT
Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. Reply-To: HONORABLE BASEL WALKERS < baselwalkers@yahoo.com >
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE BASEL WALKERS ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.... (more)
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Dr. Mira Nicole: base your mails on honesty and i know we will go
From: Dr. Mira Nicole < dr.miranicole@gmail.com >
Date: Wed, Sep 12, 2018, 10:44 PM
Subject: THANK YOU FOR YOUR REPLY
Hey my dear friend, How are you doing and life with you in general? I hope you had a wonderful day.I am fine.It' s just that i am a very busy woman. All the contents of your mail were quite noted and understood. It is true we have not met; nevertheless, from your mail i am taking you for seriousness. Before i proceed, i will like to inform you that if we are to become best of friend, we are to base our friendship on honesty, trustfulness, and care, above all, open-minded; this is because i do not want to experience pain or you, in any ways, as i really want to be your friend. I am glad that you base your mails on honesty and i know we will go places. Anyway,i will send you a mail soon OK. I wait your respond. take care of yourself. I care for you. Regards. Dr. Mira Nicole
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Robert Tony: The send $5000 is on hold because of the instruction
From: Mr. Michael Nelson <Office-gyouseidai-hyuuga@wonder.ocn.ne.jp>
Date: Mon, Sep 17, 2018 at 9:50 AM
Subject: Urgent Reply
To:
ATTN:
This is to inform you that the IMF office was instructed to transfer
your $4.9 Million Dollars
compensating for all the SCAM VICTIMS and your email were found as one
of the VICTIMS By IMF Security
leading team and IMF representative officers, so between now until
21th Of November 2018 you will
be receiving the sum of $5000 dollars per day. However you are
informed that we have already sent
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Mukhtar Adam: $999 Trillion United States Dollars
De: ZENITH BANK < zenithb46@gmail.com > Enviado: martes, 31 de julio de 2018 10:58 Asunto: Bank Payment Notification/Wire Transfer Approval
Wire
Transfer Approvals... (more)
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Seyma Erdem: the only tax you are to bear in this whole transaction is taken
From: Seyma Erdem seymaerdem088@gmail.com
Sent: Sat, Sep 8, 2018 1:49 pm
Subject: We shall share these funds 50% for me and 50% for you. . Dear Friend, Thank you very much for your response. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family woman that has a lot of reputations to keep and maintain.God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction. Let me start by introducing myself. I am Mrs. Åžeyma Erdem i work with the Finansbank in Turkey. I got your contact through my personal search. Now listen, on the 31st of July, 2010, our client Mr. Andreas Schranner, a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of eleven millions five hundred thousand US dollars US$11.5m. in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.... (more)
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Yerima Everis Idris: brother you must give me your 100%
From: Legal Yerima Everis Idris legalyerimaei@gmail.com
Sent: Wed, Aug 29, 2018 9:55 am
Subject: Proofs will be forwarded as we agree, OK ?... (more)
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JOHN M. ERIC: Nevertheless, hence your inability to make the court
On 17 September 2018 at 23:53, Bank of England < boe_fax_transmission@yahoo.co.uk > wrote:
FROM THE DESK OF: DEBT
PAYMENT COORDINATOR BANK
OF ENGLAND THREADNEEDLE
STREET LONDON EC2R
8AH, ENGLAND. Our Ref: BOE/UKB/XFT/18 Date: September 17,
2018 ATTN:
AMOUNT
TO BE PAID: US$6, 850,000.00 ONLY Dear
I
am directed by the management of the Bank of England to inform you that your
long overdue fund with the Bank of England in the total amount of, US$6,850,000.00 (Six
Million, Eight Hundred and FiftyThousand, United States Dollars is ready to be
transferred to your bank account. We
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Peter Godwin: you cannot pay for the service fee of your ATM CARD
On Monday, September 17, 2018 5:46 AM, Mr Peter Godwin < giotoni@tin.it > wrote:
Attn Package Beneficiary:
This is Mr. Peter Godwin the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr. James Knight what happened
that you have not receive your fund and he said that you refused to pay
the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
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Antonio Guterres: We found your name and your email address in our list and that is why
On Sunday, September 9, 2018 8:17 AM, Mr. Antonio Guterres < infoinfo769@yahoo.com > wrote:
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
How are you today ? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation General Ban Ki Moon.
This message is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$7,500,000 USD (Seven Million Five Hundred Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and your email address in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This funds are in ATM VISA CARD for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM machine in any part of the country, therefore, you should send your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD you immediately.
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Kennedy Uzoka: track down some scam artist in various parts
From: Kennedy Uzoka mrkuzokauba@yahoo.com
Date: Monday, 17 September 2018, 11:02AM -0700
Subject: (UB/EH/AB/PO147) HEAD OFFICE
ADDRESS UBA HOUSE 57 MARINA P.O.
BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 FAX: 234 623 510 0853... (more)
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Dr.Chris David: nominated account bit by bit with small amount thereby saving
From: Dr.Chris David. alhajiatikuabubakarfvp@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 17 September 2018, 06:29PM -0700
Subject: GOOD NEWS FOR YOU, ... (more)
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ANTHONY L. BENNETT: this consignment is supposed to have been returned to the United States
From: ANTHONY L. BENNETT < PARCEL@mbd.ocn.ne.jp > Date: Tue, Sep 18, 2018 at 2:23 AM
Subject: YOUR ABANDONED PACKAGE FOR DELIVERY
To: < notice@me.org >
Interim Assistance General Manager, (Operations, Maintenance, Transportation)... (more)
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Hassan Mustapha: this is the demur-rage and the security
De : infoapex deliverycompany infoapex.deliverycompany@gmail.com
Envoye le : Lu, 8 Jan 2018 22:28
Sujet : your parcel is here
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