From: "DIPLOMAT AGENT MR. KELVIN.MOORE" <jefferson@speedy.com.ar>
Date: Wed, 06 Jul 16 14:10:52 +0000
Subject: Are you truly Dead OR Alive?
To:
Attn Dear Fund Beneficiary ,
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
MR.JAMES Meoller,HE CALLED US YESTERDAY WITH THIS TELEPHONE
NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.
WATERTOWN, WI 53094, USA,BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY,
AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES
INCLUDING YOUR MONEY IN CASE YOU ARE NO MORE TO BE FOUND ON EARTH.
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KELVIN MOORE: Are you truly Dead
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Chika Onu: you receive the total $4.500,000.00 to avoid stoppages
On Wednesday, July 6, 2016 11:31 AM, Rev. Chika Onu < atmcernter@yahoo.com > wrote:
Attn: YOUR COMPENSATION FUNDS!!
I am Rev. Chika Onu, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Smith John the Western Union Operation Manager told me that you keep silent over your payment of $4.5million. Is that true? I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that the western union is going to pay you. I knew them as Western Union Money Transfer Office (WUMTO).
Note that your $4.5million is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.
We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Smith John wanted to start transferring payment fund to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr.Smith John told us that you are in abroad and it's difficult for you to come over here & Sign the Document.
Today been July-07-06, 2016 we called our accredited attorney to assist you sign the ownership certificate document so that you will start picking up your fund from any western union around you and our attorney stating that the official price for the signing is $75.00, this is the only fee and final payment you will ever pay and once you pay it you will start picking up your fund from any western union around you within 25 minutes.
Note that you will receive $6,000.00 per day until you receive the total $4.500,000.00 to avoid stoppages by any agency, The $75.00 is to enable our Attorney Sign the document on your behalf to enable the western union start releasing your fund to you via Western Union money transfer but if you refuse to pay the money then you will come down here in Benin Republic by your self to sign the ownership certificate, so I will advise you to do all it takes to send the money today even if you don't have the money try to borrow it and pay back within 25 minutes.
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ROBERT SCOTT DEWAR: CHECK IF THE DELIVERY DATE SUITS YOU
From: BRITISH HIGH COMMISSION < primecyagada@rocketmail.com >
Sent: Wed, Jul 6, 2016 12:22 pm
Subject: BRITISH HIGH COMMISSION METRO PLAZA, PLOT 991/992 ZAKARI MAIMALARI STREET CADASTRAL ZONE AO, CENTRAL BUSINESS DISTRICT, LAGOS BRANCH NIGERIA TEL: +234 903 796 7950 E-MAIL: britishhighcommission61@rocketmail.com ATTENTION, THE BRITISH HIGH COMMISSION IN NIGERIA, BENIN REPUBLIC, GHANA, BURKINA FASO AND IVORY COST RECEIVED A REPORT OF SCAM AGAINST YOU AND OTHER BRITISH/US CITIZENS AND MALAYSIA, ETC. WHOM THE COUNTRY OF NIGERIA/BENIN, BURKINA FASO, GHANA AND IVORY COST HAVE RECOMPENSED YOU DUE TO MEETING HELD WITH FIVE COUNTRIES GOVERNMENT AND THE WORLD HIGH COMMISSIONS AGAINST FRAUD ACTIVITIES BY THE FIVE COUNTRY CITIZENS.YOUR NAME AND THE NAMES OF THOSE VICTIMS WHOM EMAILS ADDRESS I HAVE SENT ALONG FOR YOUR PERUSAL WAS LISTED BY THE NIGERIA FINANCIAL INTELLIGENT UNIT (NFIU). COMPENSATION HAS BEEN ISSUED OUT IN ATM CARD TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS.YOUR ATM CARD WAS AMONG THOSE THAT WAS REPORTED UNDELIVERED AS AT ON FRIDAY AND WE WISH TO ADVISE YOU TO SEE TO THE INSTRUCTIONS OF THE COMMITTEE TO MAKE SURE YOU RECEIVES YOUR ATM CARD IMMEDIATELY FOR YOUR OWN USE. NFIU FURTHER TOLD US THAT THE USE OF NIGERIA COURIERS AND THE BENIN WAS ABOLISHED DUE TO INTERCEPTION ACTIVITIES NOTICED IN THE ABOVE MENTIONED COURIER SERVICES IN BENIN, NIGERIA AND GHANA AND THEREBY HAVE MADE A CONCRETE ARRANGEMENT WITH THE DHL COURIER COMPANY AND EMS SPEED POST COURIER SERVICE FOR A SAFE DELIVERY TO YOUR DOOR-STEP ONCE THE BENEFICIARY MEETS UP THE DEMAND OF THE CONVEYANCE. WE ADVISE THAT YOU DO THE NEEDFUL TO MAKE SURE THE NFIU DISPATCHES YOUR RECOMPENSE ON OR AFTER MONDAY. YOU ARE ASSURED OF THE SAFETY OF YOUR ATM CARD AND AVAILABILITY AND BE ADVISED THAT YOU SHOULD STOP FURTHER CONTACTS WITH ALL THE FAKE LAWYERS AND SECURITY COMPANIES WHO IN COLLABORATION SCAMMED YOU. GET IN TOUCH WITH MY SECRETARY, NAME; VALENTINE PETERS EMAIL: (britishhighcommission382@gmail.com) HE WILL BE TAKING CARE OF YOUR RESPONSES, REPLIES AND PHONE CALLS. AND MAKE SURE YOU CALL AT: TEL: +234 903 796 7950 IMMEDIATELY TO CHECK IF THE DELIVERY DATE SUITS YOU. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (britishhighcommission382@gmail.com) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. YOURS IN SERVICE, MR. ROBERT SCOTT DEWAR, CONSULAR, BRITISH HIGH COMMISSION.
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Robert Goode: I shall guide you and provide you with all you needed
On Wednesday, July 6, 2016 7:53 PM, Mr. Robert Goode < user01@martek.com.tw > wrote:
Hello,
I am very much aware of your ordeal towards actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.
The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK, Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven't notice all these while.
I contacted you because my religion does not permit such, however, i am newly appointed to head the IMF/WB investigation department.
Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
Truly Yours,
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PHILIP YATER: YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE
From: WESTERN UNION DEPARTMENT < unkle@ngi.it >
To: tahoesmith < tahoesmith@aol.com >
Sent: Wed, Jul 6, 2016 3:28 pm
Subject: WHY DO YOU KEEP SILENT ON YOUR PAYMENT WHICH IS READY TO PICK UP BY YOUR NAME?
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James OBI: change your pin code and start using the card
From: Mr.James OBI < samuel_river@yahoo.fr >
Date: Wednesday, July 6, 2016, 22:37 -0400
Subject: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.
FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Avenue Apkapka,Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: ( +229)68151277 ... (more)
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Ren Yahzou: I found myself in total control and face to face
On Wednesday, July 6, 2016 10:36 AM, Ren Yahzou direct < renyahzoudirect@hotmail.com > wrote:
Dear Friend, My name is Mrs. Ren Yahzou and I am a staff of Bank of China, here in Hong Kong attached to Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly
5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is informed of this communication;
I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us.... (more)
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ANNETTE DANIEL: A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER
On Tue, Jul 5, 2016 at 2:30 pm, CENTRAL BANK < matchy96@ybb.ne.jp > wrote: FROM THE DESK OF:
MRS ANNETTE DANIEL
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2011
Your Ref :. . . . . . . . . . . . . . . .
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14
FINAL NOTICE OF YOUR PAYMENT OF UD$10.5MILLION.
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HU HUAIBANG: GIVES ME ASSURANCE OF YOUR LEGIBILITY
> From: Maria Cecilia Correa <mccorrea@udea.edu.co>> Subject: IF INTERESTED.> To: > Date: Wednesday, July 6, 2016, 3:29 AM>>> I GOT YOUR CONTACT INFORMATION FROM A REPUTABLE> BUSINESS/PROFESSIONAL > DIRECTORY OF YOUR COUNTRY WHICH GIVES ME ASSURANCE OF YOUR> LEGIBILITY AS A > PERSON. CAN WE DO A DEAL TOGETHER? PLEASE GET BACK IF> INTERESTED.>> MR. HU HUAIBANG>
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David Hill: she was sent by a Darly Martin to come deliver the consignment box to you
On Wednesday, July 6, 2016 6:35 PM, International Police Authority < iris@yousilk.com > wrote:
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine... (more)
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Sgt Evelyn Clark: do send a pics if you have a free
Site: zorpia From: Clark Date: Feb 3, 2016 Hello i am very sorry to disturb you, i
was carried away by your lovely and awesome profile pic, i wanna know
you more, email me for more introduction sgtevelync @hotmail.com From: Sgt Evelyn Clark<sgtevelync@hotmail.com> Date: Tue, 16 Feb 2016 08:46:45 +0000... (more)
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Kaddie Moua: i grew up in United State of American military camp
Site: zorpia From: kaddie Date: Feb 2, 2016 Hi dear. My name is Kaddie Moua, I am a UNITED
STATES military woman never married no kids yet I came across your profile in
Zorpia.com I personally took interest in being your friend for confidential matters I will like to
know more about you. Please I will like you to contact me back with
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Abdulai Karim: the box belongs to you and contains your personal research materials
From: "diplo mat"< diplom_ccrc024@post.com > Date: Thu, 18 Feb 2016 07:32:44 +0100 Subject: FROM DIPLOMAT Your Quick Respond Will Be Good,... (more)
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Sgt Sherri Gallagher: delivery is going to be handle legally by the ''Wing Trust delivery
From: Sgt Sherri Gallagher<sgtsherri_gallagher@hotmail.com> Date: Mon, 30 May 2016 12:59:58 +0000
Subject: IT IS MY PLEASURE MEETING YOU. Hi Dear, 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? as i told you earlier in my previous
letter , my name is Sgt. Sherri Gallagher, I am US military officer
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Emily Ghada: because of my difficult situation here in this refugees camp
Van: "dannbes@netcourrier.com" < dannbes@netcourrier.com >
Verzonden: woensdag 15 juni 18:57 2016
Onderwerp: Re: From Emily ,
Hello My Dear.
Greetings to you.
How are you doing? I hope all
is well with you, i will really like to have a good relationship with
you and i have a special reason why i decided to contact you because of
the urgency of my situation here. I am writing this mail to you with
heavy tears In my eyes and great sorrow in my heart, My name is Miss,
Emily Ghada . Am 24 years old girl still single and never married, i am
from Libya, the only daughter of Late Dr.Ghada Wilson , who was killed
by members of an anti-Gaddafi military on 28th July 2011 . my late
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Hassan Saad: it's my working filed and i know the best
On Tuesday, July 5, 2016 10:40 PM, Hassan Saad < hussansaad955@gmail.com > wrote:
My Dear Friend, Peace be upon you I
contacted you as a Muslim friend but i know how you may feel been that
we never meet one on one before, i am a banker and i know how we can
move the fund without any speculation from your side, I have been
working with this bank for many years, to be frank with you, there is no
risk in this project, I am absolutely an honest and sincere person,
however I will like you to discover this yourself and testify as this
business progresses.... (more)
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Mary Kumba: the killing of some members of the opposition party including my husband
Gesendet: Mittwoch, 22. Juni 2016 um 08:32 Uhr
Von: " mary kumba" < m51kumba@hotmail.com >
An: Kein Empfnger
Betreff: From: Mary Kumba... (more)
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Oliver David: this fund is been sent to you due to the rate of poverty
From: Mr Oliver David < estudiolaj@speedy.com.ar > Date: Thu, Jul 7, 2016 at 3:51 AM
Subject: ATTENTION
To:
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION and UBA BANK to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA Bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of $2,5000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of $5000 USD per a day of every 24hrs from any ATM MACHINE around you in the world.
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Robert Justin: explain to them that you are the beneficiary
From: " Robert Justin" < ruedaspatagonia.ventas@speedy.com.ar >
Date: Jul 1, 2016 12:11 PM
Subject: We are sorry for the delay of your payment.
To:
Cc:
We are sorry for the delay of your payment.
Today i am very happy to let you know that your funds has been deposited with a Bank in Europe. Royal Bank of Scotland. (RBS).
You are hereby advised to contact the Bank with this information stated below.
. . . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Person: Dr. Phillip.
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Roy Henshaw: this is NOT a lottery win
From: enquiries@alwaleedphilanthrophy.org
Subject:
Date: Thu, 7 Jul 2016 07:54:15 +0000
Attention: Beneficiary,
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