On Mon, Apr 4, 2016 at 9:21 pm, From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer < SriMulyaniIndrawati@Accrued.org > wrote: From Dr Sri Mulyani Indrawati Managing Director and Chief Operating Officer World Bank Headquarters 1818 H Street, NW Washington, DC 20433 USA... (more)
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Sri Mulyani Indrawati: We took this step to avoid fraud
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Anne Clement: meet up the requirement for the stamp duty fee
On Sun, Apr 24, 2016 at 5:42 am, Mrs. Anne Clement < mrsannclement@gmail.com > wrote: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $55. I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us
know. Details of sending the stamp fee of $55.00 are below and please send it as i directed you below without mistake; Receiver's name: Peter Ude Location: Cotonou Benin Republic Question: Yes? Answer: Yes Amount: $55 Mtcn control number . Sender's name . Sender's
address Sender's phone Thank you for your understanding while I am waiting for the payment details. Yours sincerely Mrs. Anne Clement, director recovery fund. ... (more)
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Marina Luda: they are only making money out of you
On Sat, Apr 23, 2016 at 6:18 am, Marina Luda < copier@alarmasdai.com > wrote: Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Wayne Collins, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Wayne Collins. Kinldy send your personal details to him to prove
your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
... (more)
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AHMED SANNI: we will remove your funds transfer from the list of those transactions
On Sat, Apr 23, 2016 at 2:33 am, Financial Fix Bank PLC < honsherrykleiin@gmail.com > wrote: I did sent you this very email for like more than 22 times now without a respond what is the problem? your urgent respond is most needed right now to enable us complete this process for our immediate transfer, you can re-read the mail once again as bellow Dear esteemed customer, The Management of the Financial Bank OF Benin republic Corporate Office
Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives today, the 15th Day of February 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds (10,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the
banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 6830234503 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER
(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from 600 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name. . Frank Edu Address:Cotonou,Benin republic Text Question . . . . Believe Text Answer . . . . God Amount. . . . . . . . . $98 Sender's Name:. . MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds (10,500,000.00) before we close office and the funds will reflect in 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot
continue to wait. Thank you for giving us the opportunity to serve your banking needs.... (more)
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Benson Smith: I AM WILLING TO PROVIDE
On Tue, Apr 19, 2016 at 5:33 am, MR. Benson Smith < bensonsmith58@outlook.com > wrote: FROM MR. Benson Smith & PARTNER
PHONE: +44 161 850 4835
SEND ALL FUTURE REPLIES TO EMAIL: Bensonsmith@consultant.com ATTN: Dear,
I WAS INFORMED BY A REPUTABLE CONSULTANT FRIEND OF MINE THAT YOU AND YOUR CLIENT/ PARTNERS MAY BE INTERESTED AND IN NEED OF A SOFT INVESTMENT LOAN OR A JOINT INVESTMENT PARTNER TO FINANCE YOUR PROJECT AND AS WELL EXPAND YOUR COMPANY'S CAPACITY/ PRODUCTION.
CONSEQUENTLY, I AM WRITING TO INFORM YOU THAT I AM WILLING TO PROVIDE YOU WITH AN INVESTMENT FINANCE AS YOU REQUIRE TO FINANCE YOUR PROJECT AS LONG AS YOU ARE READY TO REPAY MY LOAN WITH 3% ANNUAL INTEREST AFTER THE FIRST ONE YEAR FOR THE DURATION OF THE LOAN AS WILL BE AGREED BETWEEN US AND ON OUR JOINT VENTURE PARTNERSHIP, I WOULD EXPECT AN ANNUAL RETURN OF INVESTMENT OF BETWEEN 3% TO 50% IF POSSIBLE DEPENDING ON THE GROWTH RATE.
LET ME KNOW IF YOU REQUIRE FUNDING FOR YOUR PROJECT OR TO ESTABLISH/ EXPAND YOUR BUSINESS AND I WILL INFORM YOU ON MY SIMPLE TERMS AND CONDITIONS/ DETAILS. ON THE OTHER HAND IF YOU ARE NOT PERSONALLY IN NEED OF INVESTMENT FINANCE AND YOU HAVE A CLIENT OR BUSINESS PARTNER WHO REQUIRES LEGITIMATE FINANCEFOR HIS OR HER PROJECT, I WOULD BE READY TO PROVIDE THE INDIVIDUAL OR COMPANY WITH THE NECESSARY FINANCE AND IN THIS CASE I WILL PAY YOU A BROKERS COMMISSION OF 1% OF THE TRANSACTION VALUE.
I WILL ARRANGE FOR YOU TO RECEIVE THE DUE LOAN AMOUNT IN FULL OR IN INSTALLMENTS VIA A PRIME BANK.
REGARDS,
... (more)
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favour sambo: before the rebels attacked our house one early morning and killed him
From: favour sambo < favoursambo@hotmail.com >
Sent: Mon, Mar 28, 2016 6:23 pm
Subject: I would like to know more about you Hello dear... (more)
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Nina. Wilfried: show my gratitude to you with the sum of $250,000.00
From: Nina. Wilfried < ninawilfried2014@gmail.com >
Sent: Thu, Jan 14, 2016 5:09 pm
Subject: I have left a certified international bank draft for you worth of $250,000 ... (more)
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salome Turkmani: under the co-operation of a new partner from United Kingdom
From: salome Turkmani < salomeabakari@hotmail.com salomeabakari@hotmail.com > Sent: Monday, February 10, 2014 1:33 PM Subject: compensation for your past Assistance.
Greetings from Salome how are you my dear friend. I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom Presently I am in UK for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.... (more)
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Godwin Emefiele: Your Payment Secret Code Number is: ( CBN/2016/GOV-NG )
On Wednesday, April 13, 2016 4:46 AM, Mr. Godwin Emefiele < georgeuchendic3@gmail.com > wrote:
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 817 108 0676
Website: http://www.cenbank.org/rates/ ... (more)
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Robert Martin: German wings Airbus A320 is the cause of this urgent search
From: Robert Martin <robert marti@gmail.com>
Date Sent: 2016/4/17 (Sun) 8:29 PM
Subject: Urgent Investment Opportunity Greetings from here and I hope you are doing very fine. I got your contact online linkedin and I decided to contact you urgently because I need your urgent cooperation in receiving $43 Million on my behalf. The sad event of German wings Airbus A320 is the cause of this urgent search for foreign partner in your country. Currently, the said fund is on its route to your country via secured shipment service and your urgent response to this will end my further search for a reliable partner.... (more)
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mariam Mamadou: After many weeks, I opened my father's briefcase
From: mariam Mamadou < mariamforuyu@yahoo.com >
Sent: Wed, Mar 30, 2016 12:03 pm
Subject: It is my intention to compensate you with 20% of the total money
Dear beloved One,
I am very happy to meet you online, Please do not be offended by the way or manner i came to you, it is about the only way i could get to you when i speak with you on phone, i decided to write to seek for your assistance and true love. My name is Mariam Mamadua,I am 25 years old girl from Ivory Coast attached is my pic too. My late father Chief Ibrahim Mamadua was a businessman before his death on May 02, 2013.Some months after the death of my father, two of my uncles conspired against me and sold my father's properties to a Chinese businessman all because I am a girl.
... (more)
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MUSA KABORE: transferring the sum of $9.3 Million US Dollars to your account within 10
Date: Mon 14 Mar 2016 02 59 29 0900 JST
From: MR MUSA KABORE <mrmusakabore13@gmail.com>
Subject: FROM THE DESK OF MR. MUSA KABORE
To: undisclosed recipients ; FROM THE DESK OF MR. MUSA KABORE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO.... (more)
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COCA-COLA Promotion - MR. JOSE DOMINGO
On Sunday, April 24, 2016 11:43 PM, COCA-COLA Promotion < m.benjah09@outlook.com > wrote: THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION... (more)
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ISSAC MORGAN: so we advice you to pay the $89. us dollars through money
From: MR ISSAC MORGAN < fbi.gov871@gmail.com > Date: 2016-04-23 5:01 GMT-04:00
Subject: Attention Please
To:
Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal Cover/Protection of US$10.5Million Dollars.
Please
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Mario Richard: in order words, I will advise you to send the required
From: Mario Richard < jerrycooper41@yahoo.com >
Sent: Mon, Apr 25, 2016 3:52 am
Subject: Assistance Inspection Manager
MR MARIO RICHARD
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mary sambo: under the co-operation of a new partner from London
From: mary sambo < marysambo34@hotmail.com >
To: mary sambo < marysambo34@hotmail.com >
Sent: Fri, Mar 25, 2016 3:03 am
Subject: Ask him to send you your certified bank draft of $150.000 ... (more)
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sarah walker: absconded with my dad's money
From: walker sarah < walkersarah555@gmail.com >
Sent: Mon, Mar 21, 2016 11:10 pm
Subject: I will pay you up your rent charge and a 20% compensation. .
... (more)
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Polina Cole: i have a Palestinian descent and origin from my grand parents
From: Polina Cole < ainghaek011@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 21, 2016 4:17 pm
Subject: from poli
i am Polina Cole from UK, i get you through web book,
i need a good friendship, my email :... (more)
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Sandor Carlos: God has called me, I have willed and given
> From: CARLOS SANDOR <arenda@baza-holod.ru>> Subject: Re:.> To: > Date: Monday, April 25, 2016, 6:05 PM> Dear Friend,> As you read this, I don't want you to feel sorry for me,> because, I believe everyone will die someday. My name is> Mrs. Sandor Carlos; I am a merchant of English nationality> residing in Europe. I have been diagnosed with esophageal> cancer. It has defiled all forms of medical treatment, and> right now I have only about a few months to live, according> to medical experts.>> I have not particularly lived my life so well, as I never> really cared for anyone (not even myself) but my business.
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Olufemi Adebola: he confessed his name as Mr Kwame Foster who work with the D.H.L
On Mon, Apr 25, 2016 at 4:52 am, Olufemi Adebola < hgfhgg1@ffgfdgf.sg.tn > wrote: The Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja - Nigeria
Attn: Beneficiary,
RECOVERY OF YOUR DIVERTED FUNDS / ATM VISA CARD
I am contacting you personally to notify you of our discovery as well as get some fact from you.
Recently we arrested a Ghanian Citizen who work with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who work with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from been dispatched to the destination.
... (more)
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