From: MONEY GRAM OFFICE <www.@canvas.ocn.ne.jp>
Date: Fri, Jul 27, 2018 at 8:21 AM
Subject: GOOD NEWS
To:
ATTENTION ,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go through the content of this
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TONY MIKE: DONT SEND IT ON EMAIL OK
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Peret Ben: pick the $5000 Please
From: Mr. Peret Ben < www9.@soleil.ocn.ne.jp > Date: Fri, Jul 27, 2018 at 9:11 AM
Subject: YOUR FIRST PAYMENT OF $5000.00 IS READY FOR YOU TO PICK IT UP
To:
Attention,
YOUR FIRST PAYMENT OF $5000.00 IS READY FOR YOU TO PICK IT UP
We have deposited the check of your fund($9.500`000`00USD)through MONEY GRAM
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James Wang: many African top government officials was about to move
De: MINISTRY OF FINANCE < ofile377@yahoo.com >
Enviado: martes, 3 de julio de 2018 10:21
Asunto: RE: THIS IS A REMINDER EMAIL FOR THE CLAIM OF YOUR FUND VALUED $44.6 MILLION USD .
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Vincent Brian Pierre: the company will pay or transfer this excess value of 8,100,000.00 to any
De: Mr. Vince brian Pierre < sales@fengtaoxx.com >
Enviado: jueves, 26 de julio de 2018 16:40
Para: Recipients
Asunto: Email Notification
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Tom Jones: First batch have all received their funds
> From: Muhammad Sabah Al Salem <muhammad_Sabahal@outlook.com>> Subject: Your attention is highly needed!!!> To: > Date: Sunday, July 22, 2018, 4:00 PM>>> Date: 23th July 2018>> Dear Beneficiary,>> On behalf of the WORLD BANK, we wish to notify> you> (beneficiary) that we have approved the sum> of> $5,000,000,000.00 (Five billion Dollars) only to> settle
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HON MRS JANET .M. DIFIORE: you will never pay any other money apart from the US$192
From: HON MRS JANET .M. DIFIORE < Hildawilliam@mbe.ocn.ne.jp > Date: Sun, Jul 15, 2018, 5:08 AM
Subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
To:
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
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ALEX SCOTT: they will submit a certified false report
From: "HSBC BANK, UK" < remittancedpt@hsbcbank-plcuk.net >
Subject: YOUR PAYMENT
Date: Fri, 27 Jul 2018 04:04:12 -0700
Attn : Dear Beneficiary,
I want you to handle this issue with all manner of confidentiality. If
you are aware of any outstanding payment that is to be processed or
paid out in your name for some time now. I want to disclose to you
that attempts are been made by some greedy officials of the C.B.N to
hold back the payment in your name, then divert it to their partners
foreign account.
Then after they have succeeded in getting the money for themselves,
they will submit a certified false report that the fund had been paid
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Patrick Mensah: this message will come to you as a surprise as we don't know ourselves
On Friday, July 27, 2018 12:49 PM, Mr.Patrick Mensah < samgeor001@yahoo.com > wrote:
Good day
I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am Mr. Patrick L Mensah a Bank Manager of The Baklays Bank Ghana. There is an account opened in this bank in the year 2008 and since 2013 nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Bill Blake a foreigner and a doctor by profession, he owns one of the biggest hospital in Accra Ghana, but he died since 2014. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD5.5M) Five Million Five Hundred Thousand United States Dollars.
I am only contacting you as a foreigner because this money cannot be approved to now that this message will come to you as a surprise as we don't know ourselves before.
We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details as in your resident address, age and your full name.
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Susan Akpan: we are worried with the counter information received from one Mr. Jack Law
From: Mrs. Susan Akpan
[mailto: b.movaghar@royaninstitute.org ]
Sent: 26 July 2018 15:50
Subject: Possible Spam : YOUR ATM CARD READY TO DISPATCH ZENITH BANK INTERNATIONAL Attention: Valued Customer... (more)
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JOHN BILL: your funds has now been increased to $11.5 Million
From: FBI SPECIAL INVESTIGATOR < www.@io.ocn.ne.jp > Date: 7/27/18 5:45 AM (GMT-08:00) To: Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1 (209) 284-4524
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Dr JOHN BILL
United States New Appointed FBI fraud Investigator, I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto(R) JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
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Wilex Derick: 3 years with a reasonable salary
From: Wisdom Jobs < careers@jobs.westprimeconstruction.com > Date: Sat, Jul 28, 2018, 10:30 AM
Subject: SEND YOUR RESUMES
The sender of this email is registered with wisdomjobs.com as Freelancer JOB VACANCIES:
Global recruitment at West Prime construction Company. We are currently looking for a hard working and dedicated person, male or female who are willing to work and relocate to Australia for duration of 3 years with a reasonable salary range,Interested applicants should submit their Resumes/Cv via emails:( careers@jobs.westprimeconstruction.com ),for immediate responds.
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Stephanie Saib: With tears rolling down
On Thu, Jan 11, 2018 at 2:45 AM, Stephanie Saib < stephaniesaib2@gmail.com > wrote: Good morning Dearest With tears rolling down my eyes and total submission to the will of the Almighty God, I choose this medium to communicate with you because i believe i would get in touch with a trustworthy person who will be in assistance towards the achievement of this task. My name is Miss Stephanie Saib i am from Damascus Syria. Presently,war is going on in my country and had led to the killing of my parents and two sisters. My whole family was recorded dead by the United Nations peace keeping team from Damascus on their return from America because my father deposited some money in one of the banks here. You will see more about the war in my country on CNN and Aljazeera or possibly visit this website to read more about the ongoing civil war http://en.wikipedia.org/wiki/Syrian_civil_war ... (more)
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David Williams: CROWLEY MARITIME SHIPPING CORP USA
From: employment opportunity < employmentopportunity65@gmail.com >
Date: Sat, Jul 28, 2018, 9:29 AM
Subject: FILL UP THE JOB APPLICATION AND INTERVIEW FORM AND SCAN IT BACK.
Dear Applicant, Thanks for your interest in Employment at Crowley Maritime Shipping Company U.S.A we are in receipt of your Resume/CV which was submitted for job application here in our organization and the said has also been reviewed by our Employment Relations Board. So, your resume was found interesting and suitable for working in our organization due to your work experience and educational background. Kindly complete our Employment Application Form and Interview Form attached to this email and scan it back to us along with your qualification certificates for further job selection process. Read the Job Application form and Interview Form carefully before sending your answer back to us for our kind perusal. Required documents are: * OUR JOB APPLICATION FORM AND INTERVIEW FORM [ATTACHED TO THIS E-MAIL]
* EDUCATIONAL/QUALIFICATION CERTIFICATES
* INTERNATIONAL PASSPORT
* ID PROOF PAN CARD NOTE: After your Job Application Form and Interview Form has been reviewed by our Employment Relations Board, selected candidate would be contacted for Appointment Letter that will help him to obtain his/her U.S.A Work permit visa for his job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. The Management of Crowley Maritime Shipping Company USA. Would apply for our selected candidates Visa[s]n their behalf by sending all documents required for their two years' work permit visa to the corresponding U.S Embassy in their country for Visa Application. *Applicant are required to send all the documents stated above to our below official email address in other to apply for job here in our esteem organization. Best Regards , Mr. David Williams Tell No: +1- 305-563-7342 Human Resources Manager ... (more)
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Gloria Albert: once you picked up the $5,000 pay out each day
Targy: WESTERN UNION INTERNATIONAL MONEY TRANSFER Datum: Sat, 28 Jul 2018 07:09:04 +0000 (UTC) Felado:
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Larry R. Price: said Funds valued US$10,500,000:00 is under the custody
From: Mr. Larry R. Price < LA435@guitar.ocn.ne.jp > Date: Sat, Jul 28, 2018, 6:57 PM
Subject: Special Agent, Federal Bureau of Investigation (FBI)
To:
ATTN: Beneficiary.... (more)
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Cathleen (Cathy) Nash: Walmart2Walmart to send the fee
From: Woodforest National Bank <venuskeum8@gmail.com>
Date: Sat, Jul 28, 2018 at 8:43 AM
Subject: YOUR US$17.5M PAYMENT
To: "venuskeum8@gmail.com" <venuskeum8@gmail.com>
Dear Customer.
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer, effective April
16, 2015,
The UN has warned Woodforest National Bank to cancel your US$17.5
Million Dollars transfer since you cannot be able to comply with the
required fee, as my friend i will advise you to comply immediately to
enable us complete your transaction within 3hrs, if you don't want to
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JAMES ANTHONY: we will assign a special task force team to follow up your delivery
On Saturday, July 28, 2018 4:19 AM, JAMES ANTHONY < sharonbush58@gmail.com > wrote:
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : This is a true compensation Approved from the UNITED NATION 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 usd$20,000.000.00 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 usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees. . my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,,,,,the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD INSTANTLY. . BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT : USD$20.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD$20,000 EXPIRING DATE : 12/08/2020 PIN CODE # : 7501 ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST $70 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,, YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME. .VIA WESTERN UNION OR RIA. RECEIVERS NAME. . . FEMI ERI COUNTRY. . BENIN REPUBLIC CITY. . COTONOU AMOUNT. $70 TEXT QUESTION. . DELIVERY TEXT ANSWER. FEE Once you send THE fee your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE to make your withdrawals without any delay. I am waiting to hear from you with the payment detail Congratulations!! JAMES ANTHONY Director Swift Card Payment Center ja7437644@gmail.com ... (more)
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Diplomat Godswill Obinna: start raising an eye brow because of the length
From: Diplomat Godswill Obinna < obinna1@luck.ocn.ne.jp > Date: Sat, Jul 28, 2018 at 10:55 PM
Subject: Contact diplomat Godswill Obinna now at Chicago Rockford international Airport Usa, with your full details
To:
Attention, ... (more)
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James Wu: Es ist streng geheim. Ich wurde nur eine Antwort
Von: lagotte
laura (US Stores) [mailto:laura.lagotte@us.stores.mcd.com]
Gesendet: Samstag, 28. Juli 2018
14:53
An: Undisclosed recipients:
Betreff: Sehr geehrter Herr / Frau... (more)
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Femi Adeshina: your payment Voucher is ready and raised
> From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA <info.presidency.nigeria.org@gmail.com>> Subject: ......Payment Approval Codes..FGN/000XXCBNNGR18...> To: > Date: Saturday, July 28, 2018, 10:54 AM> Office Of The> Presidency..Federal Republic Of> NigeriaDr.Femi Adeshina, Special Assistant On Media> ToHis> Excellency, President Muhammed> Buhari,GCFR.President And Commander In Chief Of The Armed> Forces..State House,Aso Rock Presidential> Villa.Abuja,Nigeria...>>>
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