On Tuesday, August 9, 2016 6:23 PM, JANET YELLEN < sarajfeighner@gmail.com > wrote:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary.
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JANET YELLEN: do not be deceived by any body to send any other
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grace scott: Whatsoever you receive from the Bank or any other person must be forwarded to me
From: grace scott < grscott126@gmail.com > Date: 10 August 2016 at 02:46
Subject: Re: contact the bank.
Dearest , I want to let you know that today 9/8/2016 I have send an acknowledgement latter to the bank .which is Diamond bank Plc where the money were deposited by my late husband Andrew Scott.
And this moment the bank is waiting to hear from you in order to confirm the information that I send to them please do everything possible to see that the fund is being transfer to your bank account as soon as possible for you to start the diving project. As according to my doctor I will be going for my surgery operation on very soon .
So my dear fasting ups everything I will be happy if this fund will be transfer to you before I go into surgery operation because I am so afraid this is my third time of doing surgery operation and the doctor said the hope is 50/ 50 please have a heart and pray for me all always that God will have mercy upon my life.
The procedures of the transaction consist on steps that should be
taken by the rules and regulations of the Bank in-respect of inheritance claim.
Firstly, on the next step, please fill your name and the date and sign the application form before sending it to the bank through their email address and also call the Director to inform him about the application form that you send on the bank email so he will get back you accurately.
Please try your possible to follow the bank instruction step by step in order to make smooth transfer and always update me.
I have attached the letter of application to your email. Print it out and read it carefully and fill the remaining space that is below. Sign it and send it through attached by your email directly to the Bank Email.
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Andrea Douba: before his assasination for reasons
Van: Andrea Douba < sisterandreadouba@gmail.com >
Verzonden: donderdag 4 augustus 15:40 2016
Onderwerp: Fwd: Dearest one, Thank u for ur mail.
Dearest one,
My Name is Miss Andrea Douba. I am 21years old and am orphan child My
mother died when I was just 6years old I want you to stand as my
foreign guardian to retrieve my inheritance fund that worth the sum of
[usd $4.5 Million dollars] which is deposited by My late father in a
bank here before his assasination for reasons which I will let you
know as soon as I hear from you.
Thanks,
Andrea Douba
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LINAH MOHOHLO: contacting you is a divine direction from God
From: Mrs. LINAH MOHOHLO < info@hotmail.it > Date: Tue, Aug 9, 2016 at 8:38 PM
Subject: Kindly Read My Email and Get back
To:
Hello dear,
I have initially Sent you this message before, please kindly get back to me. ... (more)
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lawretta: keep it to yourself and don't tell it to anyone
From: miss lawretta < lawrettaarimar@gmail.com >
Sent: Tue, Jul 26, 2016 10:37 am
Subject: I want to invest this money in your country Hello Dear,... (more)
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Wright Chide: need your urgent respond and action as i'm going
From: DHL COURIER DELIVERY COMPANY <redirectdhlexpress@outlook.com>
Date: Tue, 9 Aug 2016 01:30:35 +0000
Subject: URGENT DELIVERY UPDATE.
To:
[cid:e1a8de0f-0379-4be8-ac37-8ea6d0bc3ac3]
Attention Please!
What is real going on? because it has been a while we hear from you
and YOU'RE shipping still awaiting at our courier DELIVERY company
here, yesterday after federal executive meeting held in our head
office, we agreed to commence your delivery to your home address today
once you send the required fee, which is the most needed.
now i have brought it to your notice and i will also want to know your
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mercy francis: know about this and have shared the money
From: mercy francis < sgt.mercyfrancis10@hotmail.com >
Sent: Wed, Aug 10, 2016 11:19 am
Subject: I will fly down to your country for sharing between me and you ... (more)
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Millie White: i have worked with this bank for several years and have taken time to study the British
From: millie white < brifl@hotmail.com > Date: Wed, Aug 10, 2016 at 1:48 PM
Subject: HELLO DEAR I appreciate your effort to reply to my message, i am very happy to read from you, with your response, i am convinced that the future has a special place for us, only if we could trust each other and keep an open mind to each other, i am willing to have a trust worthy friendship with you. Like i told you in my last message, i am looking forward to accomplish a particular mission, with the little you have told me about yourself, it would be very wise to disclose this secret to you and also tell you my aim and plan, because it would be of mutual benefit for both of us. Remember i told you i am the Chief Auditor of AL RAYAN BANK bank and also the Chief of the International Relation Foreign Remittance Unit, prior to my position here at my bank, i know and have monitored the account of deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen in his country, i was his account officer before he died and i have cleverly checked his account details from the first day he opened the account to date, he did not indicate anybody as his beneficiary or next of kin, Since 2008 to date, nobody has come forward as his next of kin to administer the fund, the amount in question is the total sum of 9,500,000. (Nine Million And Five Hundred Thousand British Pounds). I can provide all the required legal papers from the British court to present you as the legal beneficiary to these funds if you would accept to partner with me in this business, a lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits, i will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of this country and in the country where you are, Once you reply to me indicating your interest to work with me, i will give you the complete details, i have worked with this bank for several years and have taken time to study the British inheritance claim procedures. ... (more)
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Frank Bill: late Mr. Gordon Griffith made you a beneficiary to his WILL
On Wednesday, August 10, 2016 1:38 AM, SAMRAND & JONATHAN ATTORNEYS < barristerfrankbill00@gmail.com > wrote: SAMRAND & JONATHAN ATTORNEYS
ATTORNEYS, NOTARIES AND CONVEYERNCERS
SUITE # 556 DUNCAN STREET HATFIELD PRETORIA SOUTH AFRICA
Tel: +27 73 376 9958 Fax: +27 86 537 0932 Email: barristerfrankbill@safrica.com
RE: NOTIFICATION OF BEQUEST
Attn: Dear Beneficiary,... (more)
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favour Maibor: feel free and get in touched with the ATM master
On Tuesday, August 9, 2016 10:07 PM, favour Maibor < favourMaibor@hotmail.com > wrote:
Dearest one,
How are you today hope all is well with you over there together with your health if so thanks be to God almighty, My Dear I am very very happy to inform you about my success in getting my late father fund transferred with the cooperation of a new partner
from who is an international businessman.Presently I am in Paraguay now ,for investment projects . Meanwhile,I did not forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how.i drop an international
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Tony Uwah: Last night we got a payment order
From: bankofafrica391@gmail.com via Smartsheet < user@smartsheet.com >
Sent: Mon, Aug 8, 2016 10:01 pm
Subject: President of Benin Rep Dr General Patrice Talon
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Dr. Chris Ngige: avoid wrong transfer such as
From: Dr. Chris Ngige < x.@viola.ocn.ne.jp > Date: Wed, Aug 10, 2016 at 1:31 AM
Subject: Attention My Dear
To:
Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.Bill Martin, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
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Serah Peter: SEND TO ME YOUR TELEPHONE
From: serah peter < peter_serah@yahoo.com > Date: Wed, Aug 10, 2016 at 7:34 AM
Subject: Assistant Needed
To:
I AM Serah Peter, A BANKER WITH ECO BANK PLC.I AM THE ACCOUNTING OFFICER TO MR.PAUL CARPENTER, A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT.
ON THE 21ST OF APRIL 2009, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN-ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
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DESMOND O'CONNOR: we do not engage in free job as this is a Reputable Bank
From: zblhr2011@gmail.com
Reply-to:
federalreservebankconsult3@gmail.com
Sent: 8/10/2016 7:25:04 A.M. Mexico
Daylight Time 2
Subj: Greeting From Federal Reserve,
Federal Reserve
Bank 530 E Trade St,
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Patrice Talon: anyone that has been scammed due to one reason or the other and for anything
From: patric7talon@yahoo.com
Sent: 8/8/2016 3:25:12
P.M. Mexico Daylight Time 2
Subj: Good Day FROM NEW
PRESIDENT OF BENIN REPUBLIC Dr.Patrice Talon;
NEW PRESIDENT OF BENIN REPUBLIC
Dr.Patrice Talon <
patric7talon@yahoo.com >
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INGA-BRITT AHLENIUS: YOUR $1.5M ATM CARD WILL ONLY COST YOU
From: UN-Inga Britt A < ingab.aaa200@unitednations.org >
Sent: Thu, May 5, 2016 9:32 am
Subject: YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
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Maj Michael Tokor: your country of residence as shown of your yellow card
Date: Sat, 30 Jul 2016 04:13:51 +0000
From: tok.mick@yahoo.com
Subject: URGENT. Dear , My name is Maj Michael Tokor of the American military , i was assigned to the delivery of your consignment to you by the UN special task force . i want to inform you that after months of preparation and meeting all necessary arrangement , i wish to inform you that i am now currently in your country of residence as shown of your yellow card . I have with me other consignment along with yours ready for delivery , kindly confirm to me if you will like me to bring your consignment over to your residence .call me or send me an sms on +18167548434 or +17208975514 I wait to hear from you soon . Regards , Maj Michael Tokor... (more)
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Joan Clos: we have jointly approved the sum US$1.5m
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Eric Williams: make it fast because of time. And also reconfirm
From: okagbuemurphy299@gmail.com
Reply-to:
ww.inforspeedy33@gmail.com
Sent: 8/9/2016 7:37:23 A.M. US Mountain Standard
Time
Subj: Attention: Dear,
DHL Worldwide Express Int
DHL House, Oshodi-Isolo
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EMMANUEL GEORGE: SHE HAS DRAFTED THIS ATM CARD OF 150,000 DOLLARS IN YOUR NAME
Van: EMMANUEL GEORGE < revgeorge100@gmail.com >
Verzonden: woensdag 10 augustus 20:41 2016
Onderwerp: I NEED YOUR INFORMATION
YES SHE HAS DRAFTED THIS ATM CARD OF
150,000 DOLLARS IN YOUR NAME AND SHE ASK ME TO DELIVER IT TO YOU AS
SOON AS YOU CONTACTED ME.YOU ARE TO SEND ME THIS DETAILS HERE NOW FOR ME
TO MAKE ENQUIRERS FROM THE COURIER COMPANY ON HOW TO DELIVER IT TO YOU
IN YOUR COUNTRY, SEND ME THIS DETAILS NOW .
NEEDED INFORMATION FROM YOU NOW .
1) YOUR FULL NAME_ _ _ _ _ _ _ _ _
2) YOUR COUNTRY _ _ _ _ _ _ _ _
3) PHONE NUMBER _ _ _ _ _ _ _
4) ADDRESS _ _ _ _ _ _ _ _ _ _ _ _
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