> From: Mr.Adebayo Adelabu <Mr.ade69673626@rvaahq.org>> Subject: Kindly get back to me urgently..> To: > Date: Monday, July 4, 2016, 1:56 AM> Dear Beneficiary,>> My name is Mr.Adebayo Adelabu,the newly appointed deputy> governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This> is to bring the good news to you that I have been mandated> by the President Federal Republic in conjunction with the> Federal Executive Council (FEC), the Senate Committee on> Foreign Debts Reconciliation and Implementation Panel on> Contract/inheritance/compensation funds to complete all the> unpaid Contract/inheritance/lottery fund. You are required> as a matter of urgency to reconfirm your information
... (more)
![]()
![]()
![]()
↧
Adebayo Adelabu: your payment is now 100%
↧
Paulin J. Hountondji: Five Hundred And Fifty thousand US Dollars ( US$15Million )
From: Mr. Paulin J. Hountondji < acharlesgalloway@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jul 4, 2016 6:10 am
Subject: Urgent Message
Attention:
The Federal Government of Benin Republic and Nigeria through
... (more)
![]()
![]()
![]()
↧
↧
Raymond J Smith: I can not afford to spend much time here
Targy:
YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1
(858) 731-7020 Attention: please you call or send me SMS
urgent cell +1 (858) 731-7020 I'm Diplomatic Agent Raymond
J Smith . I have been trying to reach you on your Email
about four hours now, just to inform you about my
successful arrival in Washington Dulles International
Airport (IAD), Sterling, VA 20166, USA, with your two
boxes of consignment worth $12.5 Million Dollars which I
have been instructed by I.C EXPRESS COURIER DELIVERY
... (more)
![]()
![]()
![]()
↧
Linda Uwen: I don' t want my late husband' s relatives
From: Linda Uwen < mrslindauwen001@outlook.com > Date: 2016-06-25 17:47 GMT+02:00
Subject: US$6,500.000 donation, please contact My dear , As I explained in the previous mail i sent to you, I do not work for the money, it was an inheritance from my late Husband who died of Heart Attack on 19th October 2009. We were married for long without a child; I have been battling with both lung cancer and stroke. My late husband deposited the sum of USD6,500.000.00 Six Million Five Hundred Thousand United States Dollars with a Bank here in Ghana and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home. According to my doctor report, I may not still have another 1-3 months to live but God knows the best, knowing my present health condition I decided to donate the above mentioned funds to you so that you will utilize this fund for the less privilege ones like; orphanages, motherless, Churches, widows and also help the old ones who are unable to cater for their needs. I took this decision because i have no child to inherit my husband' s properties, my husband relatives has possesses some of my late husband properties and left me almost nothing. I don' t want my late husband' s relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don' t want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!! Before we proceed, i will like to have your full name, address, age, occupation and your contact telephone number so that I may use the information for the Authorization of Claim, as soon as this is done, i will send you the copy Authorization of Claim and also the contact information of the bank where the money was deposited by my late husband for you to have a direct communication with the bank on how the fund will be release and transfer directly to you, for you to carry out my heart desire towards these fund. Before we proceed, i will like to have your full name, address, age, occupation and your contact telephone number so that I may use the information for the Authorization of Claim, as soon as this is done, i will send you the copy Authorization of Claim and also the contact information of the bank where the money was deposited by my late husband for you to have a direct communication with the bank on how the fund will be release and transfer directly to you, for you to carry out my heart desire towards these fund. I have to stop here for now and hoping to hear from you soonest to enable us proceed further because there is no time left, I want the fund to be into your bank account before my death comes. Thanks may God give you the great wisdom to control this great work of God Expecting to hear form you quickly Mrs. Linda Uwen mrslindauwen001@outlook.com lindauwen10@office-leads.com ... (more)
![]()
![]()
![]()
↧
Irina: aber leider occered 120 $ wegen einiger Schwierigkeiten
↧
↧
prince j foday: no Shipping Agency can deliver cash from one point to another
On Monday, July 4, 2016 2:50 AM, prince j foday < dhlinternational551@yahoo.fr > wrote:
UBA BANK PLC ATM VISA CARDFROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH
OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S.Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.
Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria and Benin.
This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00.
... (more)
![]()
![]()
![]()
↧
Ursula Danon Albert: do me a favor by accepting our offer that will cost you nothing
From: Mrs. Ursula Danon Albert < alefedsaiz@infovia.com.ar >
To: undisclosed-recipients:;
Sent: Mon, Jul 4, 2016 1:58 pm
Subject: Contact UPS For The Delivery Of A Cheque
... (more)
![]()
![]()
![]()
![]()
↧
Maureen Kipkalya Kones: studying law before the ugly
Van: maureen love < maureen02love@gmail.com >
Verzonden: zaterdag 2 juli 19:13 2016
Onderwerp: HAPPY TO HEAR FROM YOU
Hello
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
My name is Maureen Kipkalya Kones, 27yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of a honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.
... (more)
![]()
![]()
![]()
![]()
![]()
↧
JAMES RADIRAGO: criminals will start contacting you to extort money
Date: Sat, 2 Jul 2016 12:31:16 +0000
From: keehycor@yahoo.com
Subject: RE IMMEDIATE PAYMENT RELEASE SKYE BANK PLC NIGERIA TINUBU SQUARE ,VICTORIAISLAND, LAGOS NIGERIA Email:bankplcfcredit@mail.com Direct Mobile +234 703-323-1374 Date: 2/7/2016 Attention: Beneficiary. ... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
Walter Skinner: we shall have cause to impound the payment and subsequent prosecution
On Mon, Jul 4, 2016 at 3:28 pm, FBI Authority < aboh2@jdjksdjksdjk.onmicrosoft.com > wrote: Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Email: fbi83609@gmail.com ATTENTION FUND BENEFICIARY,
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day. Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is
We advice you to contact us immediately , as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer from where the funds was transferred from to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.
... (more)
![]()
![]()
![]()
↧
Peter Ibe: I Want You To Know That The Reason Why All This Is Happening
On Saturday, July 2, 2016 9:31 AM, DR.PETER IBE < j@lilac.ocn.ne.jp > wrote:
Please Confirm This Information As Urgent As Possible. Did You Send Mr.Elvin Jones , From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds
Which Has Been Long Approved In Your Name By The Federal Government
Of Nigeria, And Was Deposit Here In First Bank Nigeria Plc.
I Am Confused .Who Is Mr. Elvin Jones, Your Brother. He Just Emailed
Me Your Power Of Attorney Stating That Your Total Fund Of
$40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local
associate(s)with some Legal and change of account document to divert
... (more)
![]()
![]()
![]()
↧
TOM RIDGE: will cost you $155 only nothing more and no hidden fees as everything else has been taken
El Lunes 4 de julio de 2016 3:32, MR TOM RIDGE < jamesf.entwistle622@yahoo.com > escribio:
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C http://www.fbi.gov/libref/directors/directmain.htm URGENT INFORMATION FOR YOU ,FOR THE YEAR 2016 Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5million united states dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it's more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2015. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 million united stated dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen). Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully. Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US... (more)
![]()
![]()
![]()
↧
Donal Michael: is on your name, can only be paid upon our receipt of your beneficiary
> Date: Tue, 5 Jul 2016 09:56:47 +0200> From: soldano.franco@alice.it> Subject: JPMORGAN CHASE BANK CALL MR. DONALD MICHAEL>> JP MORGAN CHASE BANK> Located in: Peachtree Piedmont Cross Shopping Center> Address: 3330 Piedmont Rd NE #28, Atlanta, GA 30305, United States>>> Departments: Chase Mortgage>> Dear Beneficiary,>> We have been informed this day by the concern Authority to > have your fund release process completed which is your over due Contract
... (more)
![]()
![]()
![]()
![]()
↧
↧
Promise Techie O. Esq: send the fees ($3625) notarization/consultation to me
Date: Tue, 5 Jul 2016 07:04:12 +0000
From: barr.promtechie@yahoo.com
Subject: For Your Understanding and Consideration PROMTECHIE & ASSOCIATES
Justice Promise U. T. O Esq.LLb.(hons)
Principal Attorney/Chambre de Commerce
Bar. Stanley C. Nnanna (solicitor) Bar. Mark Doyle (Tax attorney) 5th July . 2016.... (more)
![]()
![]()
![]()
↧
Chris Morgan Head: DON'T HESITATE TO INFORM US, SO WE CAN CHECK ON IT AND KNOW
From: Chris Morgan < aa@upcmail.nl >
Sent: Tue, Jul 5, 2016 1:13 am
Subject: Hello
Complement of the season.
... (more)
![]()
![]()
![]()
↧
Fatima Mohammed: I escaped the incident because i was not at home
On Jul 2, 2016 3:38 PM, " Fatima Mohammed" < adc1@pmo.gov.bd > wrote: Hello,
How are you and your family? I' m Fatima Mohammed (female). I would have like to have a private discussion with you please. If you don' t mind please let me know if my letter is welcome,so that i will tell you the reason why i write you.
Regards Fatima. From: " Fatima Mohammed" < fatimaluv24@hotmail.com >
... (more)
![]()
![]()
![]()
![]()
↧
James Comey: you will be able to pay the sum of $250USD ONLY directly
From: " Mr.James Comey" < americac@speedy.com.ar >
Date: Jul 5, 2016 12:20 PM
Subject: Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
To:
Cc:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Mr.James Comey
Telphone: 201-719-4243
EXECUTIVE DIRECTOR FBI
... (more)
![]()
![]()
![]()
↧
↧
Jerry Mahabub: your inheritance fund $30million loaded in a Metal Trunk Box
From: Mr. Jerry Mahabub < admin@judgesindiancuisine.com >
Sent: Sunday, July 3, 2016 3:50 AM
Subject: YOUR CONSIGNMENT FUND BOX
... (more)
![]()
![]()
![]()
![]()
↧
Rejoice Abdel: the only person i have now is the Rev Patrick Devine
From: baby love < baby.mine1@hotmail.com >
Sent: Tue, Jul 5, 2016 2:30 pm
Subject: I would like you to write me back ... (more)
![]()
![]()
![]()
![]()
![]()
↧
JAMES TIMOTHY: forget about it completely, this is the last and final warning
On Mon, Jul 4, 2016 at 11:40 pm, REV. JAMES TIMOTHY < epiccioni@alice.it > wrote: FROM THE DESK OF REV. JAMES TIMOTHY,
CARREFOUR DES TRIOS' BANQUES AVENUE PAPE
JEAN PAUL, COTONOU , BENIN REBUPLIQUE
E-mail: yestheatmvisacard@gmail.com TEL :( +229) 96060560)
DATE/ 7/ 04/ 2016
Dear winner, contact Rev. James Timothy, for your $4.8M .
I have received your mail on behalf of the management and staff of UBA Bank,
this is to inform you that the Bank management held a very important and vital
meeting regarding release of your funds transfer/ to our prospective clients of
which you are among and this case has been on for months now without any
solution till date as we did not hear from you since, so now that you have
respond your fund will be release and transfer to you, here is your fund Wining
... (more)
![]()
![]()
![]()
↧