Betreff: URGENT RECONFIRMATION/YOUR FUNDS PAYMENT.
Datum: 2016-06-04T12:22:00+0200
Von: "usman bello" <usman_bello777@yahoo.com>
CENTRAL BANK OF NIGERIA.
TELEX DEPARTMENT(CBN).
TINUBU SQUARE LAGOS NIGERIA.
RE: OVERDUE CONTRACT PAYMENT INHERITANCE FUNDS.
========== ATTN:CONTRACTOR,
We call to re-confirm the below account prior to our final remittance of your overdue contractual sum. This account was forwarded directly to my desk on Thursday 3rd June, 2016 by your local representative Mr. Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon. Bukola Saraki replacing your already existing Bank that was with us.
Since all modalities for funds transfer has been finalized today being Friday 4th June 2016, we therefore request you to confirm the authenticity of the below account in writing on your companys letterhead paper so that we can remit by electronic transfer without delay on Tuesday 7th June 2016. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately.
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USMAN BELLO: confirm the authenticity of the below account in writing on your company
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Jennifer Bashan: I am in search for someone who is honest and God
From: Bashan Jennifer < bashanjennifer18@hotmail.com >
Sent: Wed, May 18, 2016 12:29 pm
Subject: I am in search for someone whocan help me out Hello
Dear,
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FRED JONAH: you have spent a lot of money to many fake offices
On 3 Jun 2016 20:34, West Africa Interpol Commnd < robert_olise@yahoo.com ><robert_olise@yahoo.com> wrote:>> RC-32657, COTONOU INTERNATIONAL AIRPORT COMMAND, > COTONOU BENIN-REPUBLIC > Telephone: +22966670466 ... (more)
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Mike Anthony Davis: The com eles e de US $ 7000 USD por dia ate
De: Mike Anthony Davis < couriercompanydhlexpress@kimo.com >
Data: 2016/06/04 09:08 GMT-03: 00
Assunto : o Fundo de Compensação ($ 3.500,000 milhões)
Para: Prezado Cliente, Nós tenham depositado o cheque de seu fundo ($ 3.500,000 USD) através do departamento de Western Union depois de nosso encontro finalmente sobre seu fundo, seu nome e seu endereço de e-mail foi encontrado em compensação lista vitória da vítima scam, tudo o que você vai fazer é entrar em contato com Western Union Director Sr. Joseph MARTIN via E-mail :( (( wunionoffice@foxmail.com )) para libertar o número 1 dígito para que você pode pegar $ 7000 dólares Ele dará -lhe o sentido de como você estará recebendo o acordo fundos daily.The com eles é de US $ 7000 USD por dia até que todo os fundos são transferidos para você, diretor Contact Western Union MR JOSEPH MARTIN enviar-lhe sua informação completa, como nome, endereço receptor para evitar não libera o pagamento a pessoa errada, Receptor nome: .... o país: ...... Telefone ...... o endereço ...... Embora, Mr.Franklin Moore enviou $ 7000 em seu nome hoje MTCN número 729842317 * 1 dígito está segurando até que você entrar em contato com o Sr. Joseph MARTIN para lançado completa Número MTCN para você. remetente Nome: --- Franklin Última Nome do remetente: ---- Moore Então, entre em contato com o Sr. Joseph MARTIN ou você chamá-lo + 229 99859249 assim que receber este e-mail e dizer-lhe para lhe dar o / resposta 1 número MTCN dígito, nome do remetente completa e questão de escolher o dólar $ 7000 por favor nos avise assim que recebeu o seu fundo, Atenciosamente Mike Anthony Davis Ministério das Finanças agente Gestor Western Union. ... (more)
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Joseph Ouatara: This fund was handed over to me by the past
From: Reverend Father.Joseph Ouatara < esclusiva.veneta@alice.it > Date: Sat, Jun 4, 2016 at 7:31 AM
Subject: Good day,
To:
May the Peace of Lord be with you,I am writing you this message on behalf of
Mr Lucien Marie Nol Bembamba to inform you that your outstanding payment of
the sum of $3.7000,00 mean' t to be transfered to you since 2 years ago which
was not carried out by the Ministere de l' economie et des finances (M.E.F)
of Burkina Faso has been released.
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Donald Benson: valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation
From: Mr. Donald Benson < ce.9830681y@ac-noumea.nc >
To: Recipients < ce.9830681y@ac-noumea.nc >
Sent: Fri, Jun 3, 2016 10:55 pm
Subject: CONTACT FOR DELIVERY OF YOUR ATM CARD
This is to thank you for your past effort and kindly assistance. The money has been transferred into an
account provided by a newly found business partner of mine from Sweden. I wish to compensate you for
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Desmond Kuffor: the remaining 90% would be shared by me and you
Van: Desmond Kuffor < desmond_kuffor001@outlook.com > Verzonden: zaterdag 4 juni 0:09 2016
Onderwerp: Re: Desmond on Zorpia
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Ben peter: will be released to you as soon as you respond to this letter
On Saturday, June 4, 2016 9:01 AM, World Bank < wb4@rded.jp.tn > wrote:
World Bank Group Nigeria
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
Mr. Ben Peter
Dear Beneficiary
I am Mr. Ben peter, bill and exchange manager/ secretary general, head of the world bank finance group, Nigeria branch, set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the world bank group has mandated that your fund should be release immediately the sum of us$10,625,000.00 (ten million six hundred and twenty five thousand united states dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
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BMW LOTTERY - Dr. Ban Ki-moon
On Sat, Jun 4, 2016 at 1:45 am, BMW LOTTERY DEPARTMENT < tera76@alice.it > wrote: BMW LOTTERY DEPARTMENT
BMW of North Carolina America, LLCa
109 Chestnut Ridge Road
Woodcliff Lake, NC 27253
United State of America.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new
2016 Model BMW 7 Series Car and a Check of $5.500,000USD. from international
programs held on the 1st second section 23rd May 2016 in the UNITED STATE OF
AMERICA.
Your email address was picked from our international programs held on the 23rd
section 23rd May 2016 in the UNITED STATE OF AMERICA.
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Lilly Patrick: i have decided to divide part of my fortune
From: SENT OFFICE < sentoffice@angelsbaseball.com >
Date: Saturday, June 4, 2016, 07:03 -0400
Subject: HELLO IN GOOD FAITH
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Patricia Fox: use digital currency instead of Cash and Cheques
From: United Nations <no-reply@mailbox.com>
Date: Sat, 4 Jun 2016 06:21:36 +0900 (JST)
Subject: COMPENSATION PAYMENT OF 500,000.00 VIA ATM VISA CARD
To:
United Nations Organization
Financial Regulatory Office.
London EC4M 7BA
United Kingdom
Dear Beneficiary,
KINDLY VIEW ATTACHED FILE FOR COMPENSATION PAYMENT OF 500,000.00 VIA
ATM VISA CARD
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Flora D.Darpino: my share was US$ 4.5 Million.and i have already
Van: Flora D Darpino < darpinofd@gmail.com >
Verzonden: zaterdag 4 juni 11:22 2016
Onderwerp: GOOD DAY MY DEAR.
Hello My Dear, Thank you so much for your reply and accepting to reply through my email . How is life over there, hope you and your family are fine, am fine over here in Afghanistan.I will be very happy to know more about you, Like i said i am Lt. Gen. Flora D. Darpino, (born 1961) I'm an American general and military lawyer who is the 39th Judge Advocate General of the United States Army. and i'm the first woman to hold this position, Am from New Jersey and Pennsylvania Bars.based in Kabul, Afghanistan. Now am working with the UN peacekeeping force in Afghanistan, the war on terrorism. i graduated with a B.A. from Gettysburg College in Pennsylvania, Just in case you want to know more about me then openhttp://www.defense.gov/ socialmedia/user-agreement. aspx. Thanks for your kind response and as a matter of fact, i am very happy to read your mail. However, i really want to establish a true relationship that may lead into a business partner or something else. Certainly, This is to bring to your notice, here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication, Now, i have fully made up my mind to go into business partnership with you, as i don't know how long we are to remain in the war zone. My dear, i want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us. Out of the total fund my share was US$ 4.5 Million.and i have already moved the funds to ( GROSVENOR SECURITY SERVICES LTD. IN UNITED KINGDOM LONDON. ) for the safety of the money I am seeking your assistance to evacuate my share of the money, which is US$ 4.5 Million out of there to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved. My dear, I have made solid arrangements with a UNITED NATION DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 20% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country or else where. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream. Though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me receive and invest the fund. Note: I do not know how long we gonna remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund in his or her country, because I will be migrating to your home to invest and start a new life not as a soldier anymore. Conclusively,i wish you could send me a reply immediately in regards to this proposal. Your urgent reply will be highly appreciated.... (more)
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rebaca dominic: between me and you alone and on no account should you disclose it
Van: rebaca dominic < rebacadominic2010@gmail.com > Verzonden: maandag 23 mei 19:04 2016 Onderwerp: It my pleasure meeting you Dearest One, How are you today please do not be surprise to receive this email from me, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? , my name is Rebaca Dominic,... (more)
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Muhammed Buhari: you are as a matter of urgency required to contact the New
On Sat, Jun 4, 2016 at 2:07 pm, From The Office Of The Presidency. < info@hook.org > wrote: Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2016. .
Attn: Funds Beneficiary. . . .
Sir/Madam.
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William C. Dudley: we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs
On Saturday, June 4, 2016 2:16 PM, Federal Reserve Bank < monitor@tjiyun.com > wrote:
Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Friday Dated 3rd of June 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
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ANDREW L: YOU MUST COMPENSATE US WITH SIX HUNDRED THOUSAND UNITED STATES DOLLARS
On Saturday, June 4, 2016 1:16 PM, REVEREND ANDREW L < jato@mento.website.tk > wrote:
DEAR FRIEND,
I AM REVEREND ANDREW L, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE. I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$12 MILLION. WHY WE DID THIS IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANK' S COMPUTER,YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I FOUND OUT THAT YOU HAVE ALMOST MEET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX , PHONE AND EMAIL MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PASTORALS HAVE BENEFACTOR A LOT OF MONEY FROM YOU WITH THE PRETEXT OF HELPING YOU RECEIVE TO YOUR MONEY. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
AND FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 110 KG EACH, THAT IS 22O KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. THE COURIER WE VISITED ARE: DHL, EMS, FEDEX AND TNT COURIER AND THEY ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPEN WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER DO NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. THAT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER SERVICE IS ANAMBRA SECURITY COURIER SERVICE (ASCS). I WILL MEET THEM AS SOON AS HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME TO SECURE ALL THE REQUIRED IMMUNITY DOCUMENTS SO WE DO NOT HAVE ANY PROBLEM.NOTE THAT WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH SIX HUNDRED THOUSAND UNITED STATES DOLLARS (US$600.000) AS SOON AS YOU RECEIVE YOUR MONEY.
TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE OF COMPENSATING US TO THE TUNE OF SIX HUNDRED THOUSAND UNITED STATES DOLLAR (US$600.000) ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE AN HONEST PERSON.WHEN WE CONCLUDED THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.FOR SECURITY REASON PLEASE REPLY IMMEDIATELY.
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Heidi Mendoza: Your $10.5m ATM card will only cost you
Subject: Your Debit Card in Nigeria. .Reminder
To: gb102@org9.onmicrosoft.com
From: gb102@org9.onmicrosoft.com
Date: Sat, 4 Jun 2016 02:27:02 -0400
United Nations office of international oversight services
Internal Audit, Monitoring, Consulting and Investigations division
From: Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com Head of United Nations Under-Secretary-General for Internal Oversight Services
Attention: Beneficiary
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SCOTT PETERS: you are not allowed to correspond with any person
From: MR SCOTT PETERS CITI BANK USA < infocitibankscottprivatecent1@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, May 14, 2016 7:33 am
Subject: WELCOME TO CITI BANK GROUP CENTER/ Call immediately for more clarification: 646-340-3627
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Felicia Williams: i am leaving now as a refugee
Van: Felicia Williams < feliciawilliams2222@gmail.com >
Verzonden: maandag 30 mei 9:57 2016
Onderwerp: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal.
My name is Felicia Williams,i am (24yrs) but age doesn't matter in a
real relationship,so i am comfortable with your age,I am from Liberia
in Africa, 5.4ft tall, fair in complexion, single,(never married ) and
presently i am residing here in Dakar as a result of the civil war
that was fought in my country some years ago.
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Morris Lee Kong: our parish priest: Reverend Fr.James Leo Amez who used to be a good father
From: Morris Lee Kong < pdfetrtsbbz@jkjiuuk.ir.tn >
To: Recipients < pdfetrtsbbz@jkjiuuk.ir.tn >
Sent: Sun, Jun 5, 2016 3:07 am
Subject: Thanks for your efforts from Morris Lee Kong
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