On Monday, 6 June 2016, 13:18, ATM PAYOUT ANTER < bernard.pallec@ac-toulouse.fr > wrote:
FedEx Courier,South Africa
101 on Bath Crowne Plaza Johannesburg The Rosebank Johannesburg,2159 South Africa CPEL/OWN/66899. Dear Customer,
We are contacting you regarding a Confirm-able Package that is registered
with us for shipping to your residential Location by the International Monetary Fund (IMF).
The content of the package is a Bank Draft worth of 850,000.00 (Eight Hundred And Fifty Thousand Us Dollars),FedEx does not ship money in CASH or in CHEQUE
but Bank Drafts are shippable.The package is registered with Us for mailing by The International Monetary Fund (IMF),We are sending you this email because your Package is been registered on a Special Order.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by The International Monetary Fund (IMF) before your package was registered.Note that the payment that is made on the Insurance,Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you avoid.any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $386.00 USD to the FedEx delivery department being full payment for the Security Keeping Fee of the parcel Been registered by The International Monetary Fund (IMF) and also send your name and delivery address for confirmation with what we have here on Our desk.
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David Miller: you will have to pay a sum of $386.00
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Jacob Jack Lew: The 'Fund Clearance Certificate' is required
From: U.S. Department of the Treasury < iqbal@dtc-bd.com >
To: < undisclosed-recipients:; >
Date: Monday, June 6, 2016, 21:22 -0400
Subject: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
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Mr Bill: she want to invest her Fortune outside Africa
On Mon, Jun 6, 2016 at 6:25 pm, val bill < billval0087@gmail.com > wrote: Attn: My good Friend, Even though, we have not met before and also even though there are serious rampart activities of scams on the internet, I decided to use this medium to contact you believing that you will give this confidential mail a consideration. My Name is Mr Bill, I am contacting you in behalf of my Client and Principal. She is a Principal Officer is the past Political Administration in one of the Oil rich West African country, For Economic Stability and security reasons, she want to invest her Fortune outside Africa. The Fund for the investment is urgently need to be moved out of her country and that is why I am contacting you for assistance and partnership. Let me also inform you that this transaction needs utmost confidentiality in view of my Client Political office. For clearer understanding of why this should be given utmost confidentiality and urgency, view this site. http://www.bellanaija.com/2012/11/25/n5tn-stolen-under-president-goodluck-jonathans-administration-transparency-international-advices-nigeria-against-corruption/ http://dailypost.ng/2015/03/19/corruption-is-massive-under-jonathans-administration-emir-sanusi/ If you will be interested, I will facilitate the moving of the fund to Europe or a designated Country, where you will go for the claims. Note: No upfront or Advance payment in this transaction. All that is needed from you is your cooperation. I hope this to be the beginning of a prosperous relationship between both of us. Please I will encourage you more to ask questions where you do not understand. I will wait for your positive response Always at your aid for a perfect service, waiting to hear from you soonest Thank you. Regards, Mr Bill If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more... .... (more)
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Maria: vous cassez mon coeur!
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Loretta E. Lynch: send him the required $77
From: Mrs Loretta Lynch < diplomatjeffery@outlook.com > Date: Tue, Jun 7, 2016 at 1:43 PM
Subject: FICE OF THE ATTORNEY GENERAL
To:
FICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016
We
have received instruction from the Police Department, Homeland Security
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Mohd Yusaoy: the amount registered in your name is $6,800,000,00 dollars
From: " Mr Mohd Yusaoy." < Mohd.@grace.ocn.ne.jp >
Date: Jun 7, 2016 10:40 AM
Subject: ATTENTION OWNER OF THIS E_MAIL I.D
To:
Cc:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW Washington, DC 20535, Tele: +1((315) 538-3178 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.
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George C. Venizelos: And it is going to cost you
On Tue, Jun 7, 2016 at 10:11 am, Federal Bureau of Investigation FBI < agentrichard@fbigov.at.vc > wrote: http://www.fbi.gov/ Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc
Dear .
This
is Agent George C. Venizelos,I am the agent in charge of your
transaction I appreciate you contacting me about your overdue funds
presently here under my custody. Also, I am attaching a beneficiary form
which you will fill it out correctly and return it back to me may I ask
you, please why did you not communicate with me all this while.
International bank check was issued in your name for the past one month
waiting for you to communicate with me and receive your funds.
FILL IN THE INFORMATION LISTED FOR DELIVERY FOR RE-CONFIRMATION: REF#:USA54720-FBI
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BAN-KI PHILOMINA: I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME
From: MRS BAN-KI PHILOMINA < polaco@speedy.com.ar >
Sent: Tue, Jun 7, 2016 5:22 am
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???
FEDERAL MINISTRY OF FINANCE... (more)
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Anthony Green: Make sure you don't make any mistake
From: financialrecords.management888@outlook.com
Subject: ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Date: Tue, 7 Jun 2016 09:35:36 +0000 ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $950,000 USD (Nine Hundred And Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $950,000 USD compensations funds.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in prison while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
Yours faithfully, ... (more)
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BARRISTER JUDE MUKA: payment that will be good for you to receive your fund
From: BARRISTER JUDE MUKA < info.ndlea001@gmail.com >
To: Sent: Tuesday, June 7, 2016 4:16 PM
Subject: URGENT REPLY NEEDED FOR YOUR PAYMENT
Hello,
Let me start with apology by saying sorry for all what you have gone through all this while, I am Barrister Barrister Jude Muka a consultant with Economic And Financial Crime commission ,( EFCC) the only agency that fight , arrest , recover and recommend for payment of outstanding contract value in Nigeria, I was instructed by the agency to contact all the victims that was scammed by the unscrupulous element here in Nigeria for the refund and payment of their outstanding contract value.
Though you may be receiving similar message alike , this time is deference because the new Government have reorganized the agency and new man of integrity is in Charge now,An amount $10.5m {Ten Million Five Hundred Thousand united States Dollars} have been approved for onward payment to you telegraphic wire transfer or through registered Visa Card issued by Recognized bank here in Nigeria (UBA) United Bank For Africa, you are therefore advised to send the following information to the Paying bank and choose any above option of payment that will be good for you to receive your fund.
1} Your full name ,Address and country,
2} Phone Number ,
3} Occupation.
4) Any of your I.D
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Ban Ki-Moon: these notice to contact the The British High
On Monday, June 6, 2016 10:13 PM, UN Secretary General < info@sdmtcvina.com > wrote:
UNITED NATIONS HEADQUARTERS
760 United Nations Plaza, New York,
New York 10017, United States
Attn: Respected Beneficiary,
This is to bring to your notice that the United Nations in collaboration with the other humanitarian world bodies have ratified and approved a compensation payment of US$10.5Million to be paid to you. This compensation for redress of all the financial injustices and losses you have suffered in the course of trying to deal with International and Local offices on financial transactions.
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carol zuwara: have any privilege to anything be it money or whatever
From: " carol zuwara" < carolinzuwara@hotmail.com >
Date: Jun 7, 2016 12:42 PM
Subject: thank you for your reply Cc:
Hello My Dear
How are you doing today? I believe you are doing well. I am more than happy in your response to my mail, i am contacting you because i seek someone to confide and trusting in. My Names are Ms Carolin Zuwara. I am 23 years and single never married before, i am 5.7 feet tall. I am by inherent a national of Central African Republic in Middle Africa, and presently residing in the Orphanage home here in Dakar Senegal as a result of the civil war in my country. I am the only child of late Lieutenant
General Ali Hassan Zuwara, who death in Afghanistan war. My Father lead a troop that went for United Nations mission in Afghanistan in 2009 were he met his death. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother was also a victim. I manage to make my way to Senegal through the help of United Nations. Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading, jogging, music, movies, outing, but must of all, I love dealing with honest people.
l don' t have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Humphrey Peterson who is the pastor of the (St Mary Catholic Diocese of Dakar) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men the Pastors Email address is ( Reverend_HumphreyPeterson@hotmail.com ) and my direct Mobile number is ( +221783749286 ), feel free to call me at anytime you want to speak with me. As a refugee here i don' t have any privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
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MICHAEL MOLLER: part with 5% of the total fund and all every sundry expenses or cost involved
From: u.n-org@msn.com
Subject: ATTN: (PLEASE TRY AND INFORM ME IMMEDIATELY YOU CONTACTED MR. BARRY MORGAN )
Date: Tue, 7 Jun 2016 18:17:37 +0000
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Anastasiya: Welchen Flughafen sollte ich ankommen?
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Anisa Ibrahim Coulibaly: My father of blessed memory deposited the sum of US$ 11.5
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Gody Okwuenu: Security Keeping fee which is $57 usd only, Please
On Tuesday, June 7, 2016 9:53 PM, Mr.Goter Bera < mir_dina@speedy.com.ar > wrote:
Good News,
I have registered Your Consigment Box of USD4.6Million United State Dollar,to the D.H.L Delivery Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information immedately you receive this Email to avoid wrong delivery.such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail: (johnsonike303@yahoo.com)
Office NUMBER : +22998843379
I have paid for you the Insurance fee & Delivery fee (Expected Security Keeping Fee), The only fee you have to pay now is Security Keeping fee which is $57 usd only, Please indicate the registration Number and try to pay their Security fee of $57 usd to them immedately you receive this Email.Try to do this very fast because the DHL Delivery Company will take over for your Consigment Box immedately you complie to delivery to your country Airport without any complain,
This is the information where you can send the Security Keeping Fee,
Receiver's Name= =Jean iso
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Donna Gwen: We had to sign contract with them for bulk shipping
From: Miss. Donna Gwen < testuser@moderntechapps.com >
To: Recipients < testuser@moderntechapps.com >
Date: Thursday, May 26, 2016, 18:48 -0400
Subject: FBI ALERT!!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
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William Zamzam: he is now at the airport undergoing security checking
On Tuesday, 7 June 2016, 13:39, Mr philip Thomas < aquinotomastubera23@outlook.com > wrote:
Attention Beneficiary,
This is to notify you today that Mr. Philip Thomas have already arrived to your country yesterday with your ATM CARD worth $1.5 million united state dollars.Both the activating pin code is enclosed with the ATM CARD. Kindly send your information to him for reconfirmation, to avoid wrong delivery. below is his telephone number; (001)7088447474 .we have written to you before without getting response from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft / Cheque / ATM Card which have been delayed for transfer by some officials who claim to be in possession of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. and it has been transferred into a MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
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Roger Tidyman: once we credit your account with the sum of US$4,5Million
On Tue, Jun 7, 2016 at 2:08 pm, United Trust Bank London UK. < utb@firefox.org > wrote: From The Managing Director,United Trust Bank,London.
Mr. Roger Tidyman.
80 Haymarket, London, Greater London SW1Y 4TE, United Kingdom.
Our Ref: Cus/SNT/UTB.,,. .
Tel;. .44703-5948232.
Fax;. .44 207190 5566. . .
Transfer Agreement/Instructions OK From Our Ordering Customers/Instant Inheritance.
Attn: Beneficiary.
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MARY EDWARD: GO AHEAD AND SEND THIS
From: Citi Group < judithw173@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jun 8, 2016 6:17 am
Subject: CALL THE DIPLOMAT NOW: (347) 501-6744.
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