From: Mr. Joel Tehie [mailto:joel_tehie@aol.co]
Sent: Friday, April 22, 2016 1:57 AM
Subject: Re: Fedex Delivery Of Your Atm Master Card !!! Attention: Sir/Madam We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully. (FedEx Delivery) Approved Mailing Cost $ 30 .00.00 00.00 Insurance by IRS $ 20.00 00 .00 Card Processing Fee $ 00.00 00. 00 Total Usd $ 50 .00 00.00 Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below. Western Union / Money Gram Payment Information:- Receiver's Name. . . . . . . . . Marcel Udoh Receiver's Address. . . . . . Lagos- Nigeria. Text Question. . . . . . . . . . . .What For, Text Answer. . . . . . . . . . . . . . .Card Sands Name. . . . . . . . . . . . Sands Address. . . . . . . . . Amount To Send. . . . . . . . . Usd$50 (Delivery Cost) Mtcn. . . . . . . . . . . . . . . . . . . . . . . . Do Reconfirm Urgently The Following Information So That We Can Serve You Better: 1. Your Full Name As You Wish To Appear On The ATM Card 2. Present Contact Address 3. Day Time and Mobile Telephone Numbers On The Receipt Of The Usd $50.00 Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above. As Soon As You Are Back From Making the Payment Today. Congratulations Once Again!!! Mr. Joel Tehie Chairman, Foreign Payment Resolution Panel ... (more)
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Joel Tehie: The Funds Which Has Been Loaded Into Your ATM
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EURO-AMERICAN ASIA INTERNATIONAL LOTTERY - Mrs. Dianne Thompson
On Friday, April 22, 2016 12:12 AM, Euro-Million Lottery < euromailive2020@gmail.com > wrote:
Open the attachment for details: Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#893) of the Euro-Millions, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number... (more)
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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)
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Ban KI Moon: do not listen to him or her because due to this frauds no International or Domestic bank honors our remittance
On Sun, Apr 10, 2016 at 12:38 pm, Mr. Ban KI Moon < jamesmoore.officer@gmail.com > wrote: Directorate Of International Payment And Delivery. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Ref: WB/NF/UN/XX028 United Nations. Direct Line: (203)-290-1670. Dear Beneficiary; Because of the frauds going on in West Africa countries, Europe and here in USA where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nations held meeting in here in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from International Monetary Fund (I.M.F.) as one of the beneficiaries. Take note; Three thousand United States dollar (USD$3000.00) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Eight million three hundred thousand united state dollars ($8.300,000.00) but Eight million Two hundred and ninety seven thousand united state dollars ($8.297,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both Western union and Money gram, do not listen to him or her because due to this frauds no International or Domestic bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you, whereby they just use your money to work against you in order to divert your approved fund to themselves all alone due to their greed. As the Secretary-General of United Nations, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to our Microsoft official E-Mail ( united_nations76@outlook.com ) for security purposes since it was created by the UN wiretap security. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters that just want to rip you off your money so as to gain access to your approved fund.... (more)
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Philip Franklin: be warned as our bank does not trust any Nigerian
> Date: Wed, 13 Apr 2016 02:21:18 -0700> Subject: Ordering Funds Beneficiary> From: hsbcbank1969@gmail.com> To: >> Ordering Funds Beneficiary>> DEAR BENEFICIARY ,>> FUNDS TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.>> We have received your Inheritance/lOttery payment approval from our> ordering Customer Service in the Nigerian Government/Presidency for> the further credit to your bank account or through HSBC WIRE TRANSFER> With all due respect, our bank has obliged to credit your account with
... (more)
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Prince Raymond: this massage make sure you send the full
From: " Western Union Payment General" < diamondbank36@gmail.com >
Date: Apr 22, 2016 3:34 PM
Subject: Your MTCN Number: 7298423178
To:
Cc:
FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
... (more)
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Captain Greg: evacuate the sum of $25m
From: office11@hdhy.ml
Reply-to: captain.greg27@yahoo.com.ph
To:
office11@hdhy.ml
Sent: 4/12/2016 9:07:38 A.M. Eastern Daylight
Time
Subj: Your Urgent respond from Captain Greg Us Army
Dear Friend,
... (more)
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Margaret Doe: he used my name as the next
From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Sat, Feb 6, 2016 9:17 am
Subject: Please call me and send me your full details ... (more)
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Marylin freya: i was married but my ex husband got married
From: Marylin freya < marylinfreya6@gmail.com >
Sent: Thu, Apr 21, 2016 12:02 pm
Subject: Hello my Dear, would you tell me more about yourself too ?
... (more)
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Robert Mugabe: Thanks for adhering
On Fri, Apr 22, 2016 at 3:28 am, African Union < adbgbf@gmail.com > wrote: African Union
African Union Headquarters
P.O. Box 3243, Roosvelt Street
(Old Airport Area) | W21K19 | Addis Ababa, Ethiopia.
Dear Beneficiary,
This message is to notify you that African Union have approved the sum
of USD5 Million Dollars to be release to you. We have instructed a JP
Morgan Chase Bank in Wisconsin, USA to release this Compensation funds
to you as soon as possible. Kindly contact LINDA KAY of JP Morgan via
her E-mail address: Citipmt@Gmail.com to enable her release this
grant to you as soon as possible.
... (more)
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Kemi Adeosun: pay shipment delivery fee of your ATM Card to your home
Date: Fri, 22 Apr 2016 09:32:11 +0100
Subject: HAVE YOU BEEN INFORM TO YOUR COMPENSATION PAYMENT.
From: mrrolandjohnson@gmail.com
To:
FEDERAL MINISTRY OF FINANCE
FOREGEN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria
Attn: Beneficiary.
I am Mr. Kemi Adeosun from Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as instructions from United Nation (UN). We are here to inform you (920,000 000) Nine hundred and twenty thousand united states dollars has been approved to pay you as Compensation.
With reference to the new government policies of Irregularities on international wire transfers,This Government has approve your Compensation fund through Atm card payment.The only approved Bank to handle this Compensation fund is UNITED BANK FOR AFRICA. The UNITED BANK FOR AFRICA have assured us to pay this Compensation fund without long processes having believed first in good customers services have decided to pay their credible customers/beneficiaries their due Compensation funds through ATM Card payment.
... (more)
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Aasiyah Abdel: i am passing through here in this prison called refugee camp
Subject: WITH LOVE AND TRUST THIS IS MY TRUE LIFE STORY,PLEASE CAN YOU HELP ME From: Aasiyah Abdel < aasiyah_abdel@hotmail.com > CC:
Hello Dearest Thanks for your love and understanding i am very happy to read from you here in my private email,please read very carefully the reason why i ask you to contact in my email, i know you will ask why and how i can trust you with this without knowing or seeing you before,please don't ask me why because you will not understand what i am passing through here in this prison called refugee camp My name is Aasiyah Abdel,I'm 26years single and never married before,I'm from Libya but presently residing in Senegal Refugee camp seeking for asylum as a result of war that was fought in my country which claimed many life's in my country, I'm from family of three ,My Father my Mother and me dough they are now late remaining only me,I really like you and will like to meet you someday if you will like to move along with me as i am now an orphan and do not have any one around me,thanks for your brief introduction,i lost my parents during the war in my country,Rebels attacked our home in a mid-night and killed my Father and my mother GEN.ABDEL FATTAH YOUNES AND MY LOVING MOTHER,i pray for their souls to rest in peace. . .Amen, I am living today is because i was in the school during the war in my country, i lost every thing including my close relatives during the war, I was able to ran to this country Senegal through the help of [ RED CROSS TEAM ] under the united nation high commission. You can view this news information about killing of my late Father, through BBC WORLD NEWS ( http://www.bbc.co.uk/news/world-africa-14336122 ) for confirmation of what i am telling you,meanwhile i want you to keep this a secret to yourself and don't disclose to anyone because i am afraid of loosing my life and my inheritance if people gets to know about this especially those that murdered my father [THE ANTI GADDAFI REBELS] if they get to know that am in the refugee camp, my late father Gen Abdel Fattah Younes was the C.E.O of E.P.C Gold and Mining company is Central African Republic, PLEASE THIS IS THE MAIN REASON I ASKED YOU TO CONTACT ME DIRECTLY IN MY EMAIL,I WILL APPRECIATE YOUR HONESTY AND TRUTHFULNESS REGARDING THIS BECAUSE IT A SECRET BETWEEN YOU AND ME THE 3RD PERSON THAT KNOWS ABOUT THIS IS REV FATHER PAUL MARTIN'S.... (more)
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Celina John Garang Mabior: Meanwhile, i am saddled with the problem of securing you
From: Celina Garang < celinagarang@gmail.com >
Sent: Mon, Feb 29, 2016 11:51 am
Subject: With love and trust from Celina My dearest beloved,... (more)
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Connie May: you really need the money urgently
On Friday, April 22, 2016 10:43 AM, Mrs. Rose Taylor < gamamultimarcas@speedy.com.ar > wrote:
Hello,
I sent the payment through MoneyGram and all I could come up with was $4500 dollars, I was unable to come up with the total amount $9000 USD. Meanwhile the Agent at the MoneyGram office just called me that they has to purchase your payment files so as to put your name on the receiver's file inorder to avoid any illegal transfer or any hidrance on you when receiving the money that $55 dollars is for the purchasen fee only. But I was already out of the town for an investiment project which I told you that I will be going for, Note: I had already paid the transfer charge to them so please what I want you to do is to send the $55 dollars to them so that they could purchase the payment files and send the payment informations to you inorder to pick up the $4500 dollars today okay. I told the lady incharge of the transfer not to delay on any thing once you send the $55 dollars to them that you really need the money urgently. Here is their contact address.
Agent incharge
Mrs. Rose Taylor
E-mail: moneygramoffice05@gmail.com
Tell:(+229)97966054
Send the $55 dollars to them through Western Union or MoneyGram any of the office that is close to you on this information written below so as to make the process easier and faster.
Name of the receiver is: HENRY CHUMA
Country. . . . . . . . . .Benin Republic
... (more)
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Jorge Martinez: our late customers(Andreas Schranner ) who died
On Friday, April 22, 2016 5:52 PM, Jorge Martinez < as5@operalng.onmicrosoft.com > wrote:
From The Desk of Jorge Martinez,
Bills and Exchange Standard Chartered Bank Spain,
Tel:+34604356553
Friday, 22 April 2016
Hello dear,
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring that this is real and genuine. I am the director, bills and exchange at the foreign remittance department of the Standard Chartered Bank Spain. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
MY PROPOSITION; We discovered an abandoned sum of EURO 14,320,000.00 (Fourteen Million Three Hundred and Twenty Thousand Euros) in an account that belongs to one of our late customers(Andreas Schranner ) who died along with his wife and entire family on 25th July, 2000,Air France Concorde flight 4590 plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
... (more)
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Godwin Raymond: from the United Nations mass assisted project, those crooks operates through different avenues
On Friday, April 22, 2016 6:51 PM, Rev. Father Godwin Raymond < donrobi56@alice.it > wrote:
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/14
BATCH: 807-2011-550/188/14
Attention !!!!
Scam Compensation sum of $1.5000.000.00 dollars approved in your name through
United
Nations mass assisted project funds. This compensation involves business
investment
failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.
... (more)
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Solomon Williams: we can contact our Anti Crime Officer
> Date: Thu, 21 Apr 2016 17:55:38 -0700> Subject: MINISTRY OF FOREIGN AFFAIR, DELIVERY DEPARTMENT> From: foreignaffairm10@gmail.com> To: >> Attn:>> MINISTRY OF FOREIGN AFFAIR, DELIVERY> DEPARTMENT>> This is Dr Solomon Williams Minister of> foreign affairs in Accra> Ghana, The ministry in charge of all foreign> matter,>
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FBI: get all your money that you lost
From: FBI < oyarbide@cox.net >
Sent: Thu, Apr 21, 2016 9:15 am
Subject: I am here to see that you get all your money that you lost to scammers
I am here to see that you get all your money that you lost to scammers,
reply back to us now for it... (more)
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Bello Tanko: Dollars of one of my Bank clients who died along
From: Mr.Bello Tanko < traorebana11@terra.com.pe >
Sent: Thu, Apr 21, 2016 7:34 pm
Subject: GET BACK TO ME FOR MORE DETAILS ABOUT THIS BUSINESS Dear Friend,
... (more)
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MARY MOHAMED: WE HAVE WAIVED AWAY ALL
On Fri, Apr 22, 2016 at 10:27 am, MRS MARY MOHAMED < www.@sirius.ocn.ne.jp > wrote: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
MRS MARY MOHAMED
(ATTENTION: PLEASE)
THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANKPRESIDENTROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.
I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $105 ONLY.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACK OBAMA.
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