On Tuesday, July 5, 2016 3:29 AM, Mr. ERIC KEN < cwiretransfer@yahoo.com > wrote:
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE
I AM MR. ERIC KEN, THE UNITED NATIONS FUNDS MONITORING AGENT IN CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL THE BENEFICIARIES WILL RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
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ERIC KEN: YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE
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Adnan Silu: help me move the sum of US $22,400,000.00(Twenty Two Million
Van: "adnansilu.major3@yahoo.com" < adnansilu.major3@yahoo.com >
Verzonden: vrijdag 1 juli 7:26 2016
Onderwerp: Updates
Dear madam ,
I am Adnan Silu, Major General and former head of Syria's chemical weapons program to President Bashar al-Assad. I served the government diligently .I am presently in Syria, and I don't know when I will be out from here as I have duly resigned my position and held by the government for not supporting bad activities and joined my country's citizens who government refused to defend by killing and destroying all their investment. I can't be against the people i served.
The crisis in our country Syria is getting worst every day and I have taken this decision to die than to be killing and destroying my people. I am sick and i can't do anything due to held by government authorities. You may have a little look over what is happening in our country Syria presently by opening the link: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html
I am seeking your assistance to help me move the sum of US $22,400,000.00(Twenty Two Million Four Hundred Thousand United States Dollars) to your bank account in your country or any safe country as far i can be assured it will be safe in your care until i found my way out from here .I don't know if i will be alive or not. I have secured this money in a safer place presently. I will offer you 40% from the total amount for your assistance, be rest assured that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, please.
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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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Reverend Sister Mary Thomas: it's very pathetic
From: Reverend Sister Mary Thomas. < acountus@yahoo.com > Date: Tue, Jul 5, 2016 at 10:15 PM
Subject: Good day, I am Reverend Sister Mary Thomas from st Paul Catholic Church here in United Kingdom, it's very pathetic that we lost Rev. Father Clement Sandy of st Paul Catholic Church London. Late Rev.Clement Sandy is an American and also an orphan but nationalized in st Paul Cathedral London. Late Rev.Father Clement Sandy died on 5th November 2015 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.More details will be given to you when i hear from you.for you to claim your fund forward the details below to me via this email ( sistermary.thomas@yandex.com ) so I can forward it to the Doncaster Finance and Securities,International Payment Center London, United Kingdom for the release of your funds.1)Full name. 2)Contact address.3)Age 4)Occupation. 5)Private phone number. Best regards & God bless you. Reverend Sister Mary Thomas.
To: ... (more)
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Brian T. Moynihan: you have not received your funds US$10.5M
On Tuesday, July 5, 2016 6:05 PM, Mr Brian T. Moynihan < dkwhjhwjkw@aol.com > wrote:
Hello,
This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your funds US$10.5M.
To complete the verification exercise, forward the following:
Bank Name:
Address:
Account No.:
Routing No.:
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Nelson Fabian: 450,000 Dollars only
El Lunes, 4 de julio, 2016 11:13:33, "info.courierdelivery@aircraftmail.com" < info.courierdelivery@aircraftmail.com > escribio:
COURIER EXPRESS DELIVERYSERVICE. Company Number 03068801Registered
Office 4 Carre 132 Attinkamey PHILPOT LANE.
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George Bloomberg: deposited with the RED CROSS OFFICE here in Kabul
From: rpalwaysgoodnews20@gmail.com
Reply-to:
georgebulmberg@gmail.com
Sent: 7/5/2016 5:49:01 P.M. Eastern Daylight
Time
Subj: MONEY TRANSFER
Dear Sir,
i want to trust you with this confidential proposal
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Jams caro: there is something bewildered which I do not understood
On Tue, Jul 5, 2016 at 1:41 pm, Assistant Police Mr.Jams caro < dhlcurreilecompinyi@gmail.com > wrote: INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New York 10002-0804 USA
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Tatiana Velasquez: you will be paid $7,600.00 USD daily
From:
Tatiana Velasquez <Tatiana.Velasquez@engelholm.se> Sent:
06/07/2016 00:57 To:
Contact@wu.com Subject:
TRANSACTION (CALL TO CONFIRM)... (more)
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Sofia Kipkalya Kones: if you received this letter in your spam, is due to recent connection error here in the country.
De: Sofia Kipkalya < sofia54kipkalya@gmail.com >
Enviado: domingo, 3 de julio de 2016 03:51 p. m.
Asunto: PLEASE HELP ME OUT
Dearest One,
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john bora: His heart condition was due to the death
De: john bora < johnborab1@gmail.com >
Enviado: miercoles, 22 de junio de 2016 09:51 a. m.
Para: johnborab1@gmail.com
Asunto: Good day
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Jimmy West: he western union supervisor and ask him to give you the MTCN you need to pick up the first $7500 today. Call Dr Bi Kota now and ask him to give you mtcn and every other information you need
From: Mr Jimmy West < kentbolhayon@gmail.com >
Sent: Wed, Jul 6, 2016 12:25 am
Subject: How are you today?I write to inform you that we have already sent you USD7500.00 dollars through Western union as we have been given the mandate to transfer your full inheritance payment total sum of USD1.4million via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT. Therefore i want you to email Dr Bi Kota the western union supervisor and ask him to give you the MTCN you need to pick up the first $7500 today. Call Dr Bi Kota now and ask him to give you mtcn and every other information you need to pick up your $7500 today. Here is what he may require from you. Your Receiver Name. .Tel;. . . . Address. . . . . . text Question. . .Answer. . . . . So contact him now on this e-mail address ( westernunion02@citromail.hu ) or phone.+22995576491, Contact person MDr Bi Kota, Thanks,Jimmy West, BenThe minister of finances.
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JAMES B. COMEY: get a diplomatic package seal with tag or else the International Airport customs will not allow
From: JAMES B. COMEY < unkle@ngi.it >
Sent: Fri, Jul 1, 2016 11:08 pm
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
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Favour Mukuru: under the co-operation of a new partner from Paraguay
From: " Favour Mukuru" < mukurufavour@outlook.com >
Date: Jul 6, 2016 4:50 AM
Subject: GOOD NEWS Cc:
Hello Dear,
I am very happy to inform you about my success in getting the fund transfered under the co-operation of a new partner from Paraguay. Presently I am in Paraguay 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.
Now you will need to contact the Rev Father of the camp whom used to be a God-Father to me when i was in Dakar,his name is Rev Emmanuel Joshua and his email address is: revemmanueljoshua@minister.com ... (more)
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GEN BUHARI MUHAMMADU: YOU CAN ALWAYS CALL ME ON MY MOBILE TELEPHONE
From: GEN BUHARI MUHAMMADU < genbuharimuhammadu@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jul 6, 2016 6:38 am
Subject: OFFICE OF THE PRESIDENCY, (ABOUT YOUR FUNDS,)
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Arnulfo Ramos Valadez: receiving maximum amount of US$12.5Million through his national bank
> Date: Wed, 6 Jul 2016 04:10:41 +0000> From: fadigacokolo@yahoo.com> Subject: Attn: Beneficiary , Note that this office has been instructed to pay you the sum of US$12.5Million ( Twelve Million Five hundred thousand US dollars) by European security leading team and America representative personnel called Dr Arnulfo Ramos Valadez of California United state of America. Email: (federalreservebank812@gmail.com): Tel Number: 805) 202 4585. You will be receiving US$12.5Million into your account or via ATM immediately you contact Dr Arnulfo Ramos Valadez of America. Be also informed that we have sent the total sum of US$12.5Million into bank account belonging to Dr Arnulfo Ramos Valadez. You have only 48 hours to contact Dr Arnulfo Ramos Valadez in California for receiving maximum amount of US$12.5Million through his national bank account in California United State of America. Further more you are advised to contact Dr Arnulfo Ramos Valadez in charged of your fund to pay you immediately you contact him as order was given to him so that you will confirm the US$12.5Million within 48 hours th. .> ... (more)
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Esther Masego: i have just few days to live on earth
On Thursday, June 2, 2016 10:22 PM, Lorelei Ange < termagant_lorelei_idlkk@outlook.com > wrote:
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John W. Nicholson: packaged the money in a box, I have made
On Wednesday, 6 July 2016, 14:31, "Gen. John W. Nicholson, Jr." < john.nicholson@nato.com > wrote:
Hello friend, I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Gen. John W. Nicholson, Jr. I am the commander of Resolute Support Mission and U.S. Forces Afghanistan (USFOR-A) in collaboration with the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I took over command from General Campbell on March 2, 2016. I was commissioned into the infantry in 1982 upon graduation from the United States Military Academy at West Point. I hold a bachelor's degree in history from Georgetown University, a Bachelor of Science degree from West Point, a master's degree in Military Art and Science from the School for Advanced Military Studies at the U.S. Army Command and General Staff College, and a master's degree in National Security Studies from the National Defence University.... (more)
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Loteria Nacional - DON LUIS ALBERT
From: "Loteria Nacional" <giannattasio@beldecor.ch>
To: "Loteria Nacional" <giannattasio@beldecor.ch>
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG
Date: Wed 6 Jul 2016 00 29 52 0200
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste LOTERIAL
NACIONAL an 02/ 07/ 2016 erschienen ist.Dir offizielle liste der gewinner
erschien am 03/ 07/ 2016 Ihr name wurde auf dem los mit dir nummer:
025.11464992.750 und mit der seriennummer:2113-06, Ref No OYI/2551256003/15
und stapel no: Gr/14/117/1pd registried. Die glucksnummer: 10-16-25-41-46,
haben in der 3. Kategorie gewonnen.
Finden Sie die Gewinnbenachrichtigung angebracht, ffnen Sie die Datei,
fllen Sie es aus und senden es fr die Verarbeitung zurck.
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Henry Adejuwon: between us. I would soon proceed on my retirement
On Wednesday, July 6, 2016 2:23 AM, Henry Adejuwon < news@alwatan.com.sa > wrote:
Dear Sir/Ma,
I sincerely write to solicit your co-operation and trust in an urgent business transaction. My name is Henry Adejuwon i work with a bank in Lagos, Nigeria. Presently, i am in charge of bills and exchange in the international remittance department. I was the account's officer of a certain Mr. and Mrs. Jim B. Russell, who worked with Chevron Oil company, but both died in the December 25, 2003 air crash in Benin Republic during a visit.
PLEASE, VISIT THE FOLLOWING LINK FOR MORE INFORMATION:
http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html Mr. Russell had a total sum of $5.32 million (Five million, Three hundred and Twenty thousand US Dollars) in his domiciliary account. Since the management got the news of his tragic death, we have been expecting any of his relatives/next of kin to come up and claim his/her inheritance funds. Unfortunately, from the day of his death till the time of this letter, nobody has come up for the claim. As his personal account's officer, i decided to search through his classified record files and i discovered that the only next of kin he specified was his wife, who died along with him in the Christmas Day crash.
The banking and financial law of inheritance of our bank, stipulates that if such funds remain unclaimed after a period of (156) months, it would be lost to the bank as an "unclaimed deposit". On that note, I have decided to do business with you so that the money could be released to you as a next of kin of the deceased for subsequent disbursement between us. I would soon proceed on my retirement, and i personally do not want the funds to be lost to the bank.
The need for a foreigner as a next of kin in this project is necessitated by the fact that the deceased was a foreigner and a Nigerian will not perfectly fit in as his next of kin or heir. That is why i am contacting you. I found your email address through random internet searches. Please, note that it does not really matter whether you are truly related to the deceased or not, because there is never going to be any background check or investigation whatsoever. Consider that, a top secret from an insider that knows it all. Also, note that you are not to appear in person and as such, there is absolutely no risk involved.
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