Thursday, 31 October 2013

IMF HEAD OFFICE COTONOU BENIN REPUBLIC

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

 Mr. Smith Carlson Scott
<office.post54@gmail.com>     Thu, Oct 31, 2013 at 4:20 PM 


Reply-To: financialbanc015@manager.in.th
Bcc: a*****8@gmail.com
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
phone +229-99355608

E-mail imf.office0022@gmail.com


Attention Scam Victim,

Welcome to International Monitoring Fund Benin Republic we receive an
information that you did not receive your fund from the DHL and FEDEX
Courier company that you might have dealt with in the past  and
Western Union money Transfer department after all the funds that you
have sent to receive what is rightfully belongs to you total sum of
2.5MILLIONS USD, for your notice manager of the Courier company and
the Western union department had been jailed last week Friday after
the last court held in the supreme court of Justice here in Benin
because of not completing the transfer which they made to your giving
Account  name and all they do is to extort your funds without
transferring your funds to you .
Right now we are in the Court with Mr. President for not completing
what he started and that is bringing bad Name to this Country, after
all the money which you sent  to Western union Department and courier
companies so that your fund will be transferred to your Account still
yet they do nothing, note that your fund sum of 2.5Million USD
together with your compensation fund sum of 1.5Million USD total of
4Million USD which you are going to receive now is ready waiting for
transfer to you, all  need from you is your information where to
transfer the money into because we have directed the fund to Financial
 Bank PLC since they are the only appointed Bank that will commence
the transfer to your account without any more further hindrance.

The fund will be transfer to you through Bank to Bank wire transfer
and your Banking information will be needed for Easy transfer of your
Funds. We advise you to contact the Financial Bank Manager with the
below information ask them for your true Awarded fund Sum of 4Million
USD from the IMF Benin in order to commence on your transfer
immediately. Everything about your true transfer is ready there in
their bank so kindly Contact the financial bank Plc With their below
information.


Financial Bank PLC
274 Tokpa Market Road Cotonou Benin Republic.
Tel: +229 99355608
Fax: +229 2133102
Email: financialbanc015@manager.in.th
Contact Person: Sir  Williams Freeman Jr


Respond urgently once you contact them to notify us that your
information has been given to them by you, we the IMF Benin apologize
to you for what the Money Gram office Director and western union along
with Courier companies did to you so far also with all the money which
you sent to their department but we assure you now that your fund will
be transferred to you once your information is received by the
Financial Bank so that you will know there are real transaction in our
Country only that individuals involve plained to claim the fund for
their own selfish needs.

Please kindly notify us once you make contact with the Financial Bank
Plc so that we can make sure that they start processing the wire
transfer immediately  the information is confirmed by them

MAY GOD BE WITH YOU
FROM INTERNATIONAL MONETARY FUND MANAGER
Mr. Smith Carlson Scott
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
(IMF Country Report No. 13/9)


*****************************************************************

The GLOBAL INTERNATIONAL BANK

DIATA OKONJI
This is in the respect of your deposited fund of USD 76m with prosperity bank plc.In receipt of this Letter, you are required to call this Bank +44-703-590 7815 immediately you receive this Letter

DIATA OKONJI
<diataokonji121@yahoo.com.hk>     Thu, Oct 31, 2013 at 5:34 PM
Reply-To: DIATA OKONJI <mr_okonji_5@yahoo.com.hk>
To: ayong68 <*****8@gmail.com>


Attention,Beneficiary.

 I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr.Okonji
Diata,The bank president of The GLOBAL INTERNATIONAL BANK
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "Benin Republic Suspense Account" of
Global Bank last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.


TRANSACTION ODESHNFXX17439OPP PASSWORDREXV1999
To proceed.
 First i advice that you copy out your transaction codes.
1.New Payment Reference:- 321009871 

2.Allocation No: 6890132
3.Password No : AB911001 

4.Pin Code No: 978 
5.Certificate of
Merit Payment No: 090

 6.Released Code No: 0763
 7.Immediate
Telex confirmation No: ws0014433 

8.Secret Code No: XXFGN013
Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of One hundred Million Dollars(US$100,000,000:00) which rightfully
belongs to you, on your behalf.


 These foreigners actually claimed
this beyond reasonable doubts. At this development I asked them
who authorized them to come down to Benin Republic for the
Collection of this Payment and they told me that you asked them
to come and collect this Funds on your Behalf.


Infact this was the  biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
Benin Republic Suspense Account of Global Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
 



We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+229-68020083)immediately
you receive this Confidential Letter.

Thanks,
OKONJI DIATA.



************************************************************

United Nations Compensation Unit

  Contact: Mrs. Vivian Lee

)n Thursday, October 31, 2013 10:15 AM, "Secretary-General Ban Ki-moon," <cho@greencross.com> wrote:
United Nations Compensation Unit, In Affiliation with World Bank Our Ref:U.N/WBO/042/2012.


Secretary-General Ban Ki-moon,
To


United Nations Compensation Unit, In Affiliation with World Bank Our Ref:U.N/WBO/042/2012.


Attention: Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $750,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these
compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Mrs. Vivian Lee of our paying center in Africa, as she is our representative in Africa. Contact her immediately for your ATM Card of USD$750,000.00 Dollars.This fund is in form of a ATM Card for security purpose ok? So she will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number your correct mailing address where you want her to send your ATM Card to you. Contact Mrs. Vivian Lee, of ZENITH BANK PAYMENT CENTER with your payment code: 0097 immediately for your Card at the given address below:

Person to contact: Mrs. Vivian Lee
E-MAIL: mrsvivianlee@yahoo.com
phone : +2348173430824

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you received your ATM Card .

You are required to contact the above person and furnish her with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:

8. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards
Secretary-General Ban Ki-moon,
United Nations.
http://www.un.org/sg/


***************************************************************************************************

Wednesday, 30 October 2013

GOOD NEWS FROM BANK OF AMERICA

 Wed, Oct 30, 2013 at 4:06 AM

FROM THE DESK OF:
MR.BRIAN MOYNIHAN.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.
EMAIL: officemailboa@zing.vn
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019


You have a Transfer worth $12 M USD with us in the bank of America. We are here to inform you that your fund has been deposited here for a long time.


In regards to that, we the officials of the bank of America have concluded that as soon as the beneficiary obtained the fund origin certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $199.00 USD only for obtaining the fund origin certificate. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.
Please Re-confirm your details:


(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION

Finally, make sure that you fill this form and return it back and also make sure you obtain the fund origin certificate which will cost you $199.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.

Contact me immediately: ceo_bankofamerica@zing.vn

YOURS FAITHFULLY,
BRIAN MOYNIHAN.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE.




**********************************************************

Tuesday, 29 October 2013

CHARITY AND COMPENSATION

From:

Madam Martha Qazeem
<trustgodamen@att.net>     Tue, Oct 29, 2013 at 1:47 AM
Reply-To: trustgodamen@att.net



 Hello Dear,

How are you and everything happening around you? I am contacting you because I need someone who will help me establish an orphanage, and also run a charity program with my life time savings as I will depart this wicked world due to
esophagus cancer. I want to help the poor kids as much as I can. I am a widow from  Kuwait and have no one around me to trust as they all want to loot my money and never care about my interest. Presently I am at the hospital. The total amount for this project is (US$8,000,000.00) Eight Million United States Dollars and 25% of the money will be yours and 75% will be for the project. We have never met before but after going through your profile I decided to contact you. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details.
Regards
Martha Qazeem


--------------------------------------------------------------------
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean


*******************************************************************
 COMPENSATION

From :

Mrs.Cornelia Maury
<unation76@yahoo.com.ph>     Tue, Oct 29, 2013 at 5:34 PM

Reply-To: barrroyedouya01@informaticos.com 


Attn:Dear Beneficiary,

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
District of Texas 75773. My residential address is as follows 23329 Live
Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I
am now wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin Republic West Africa many years ago and they refused to pay
me, I had paid over us$42,000.00 while in the United State, trying to get
my payment all to no avail.


So,I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to meet
Barr.Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation funds amounting to $2,500,000.00.  Moreover, Mr.Roy Edouya
showed me the full information of those that won lottery and those whose
inheritance had not been paid and the list of all outstanding contractor
that were owed that are yet to receive their payments in Benin
Republic,Ghana and Nigeria and I saw your information's as one of the scam
victims, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of
you.



 I will advise you to contact Mr.Roy Edouya directly on this information
below.

Name: Mr.Roy Edouya (Barrister)
Email:  barrroyedouya01@informaticos.com
Tell    :  +22996579835

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, that they are  Government

officials it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing.

Take Note,the only money I paid after I met Mr.Roy Edouya was just $105.00
for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.





**************************************************************

APPROVE OF PAYMENT




ruth marriothotels13
<ruthmarriothotels13@gmail.com>     Attachment Tue, Oct 29, 2013 at 3:50 PM


Bcc: *****2@gmail.com


FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT 


Head Office: 77B Liverpool Street London, EC2M 7PY United Kingdom. 

RELEASE OF UNPAID FUNDS

ATTN: Beneficiary 

This message serves to inform you that the joint agency have finally concluded arrangements towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London, HSBC Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the beginning of the economical year 2012 which is now due to be released since the said fund belonged to you. 

We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-african-reservebank-20991)


The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation. To Claim Your Fund, you are to contact the Deputy Governor of the Reserve Bank Of South Africa Mr. Daniel Mminele as the Reserve Bank does not deal with individuals but banks, you are advice to contact Mr. Daniel Mminele on the email address: (compensationpayment12@gmail.com) with your details make sure you give him all your cooperation to guide you through Obtaining Clearance Certificate and authorization for the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account there in your country. Provide below the requested details when contacting Mr. Daniel Mminele for official clarity.


FULL NAME:…………….. TEL:.....................................
ADDRESS:…………………….. AMOUNT:........................


Yours Faithfully,
President and CEO
Mr. Nelson S. Bean
Manager Foreign Remittance Department


******************************************************************

Monday, 28 October 2013

Mackenzie! G.C.M Charity Foundation


Best Wishes Selected G.C.M Charity Beneficiary Amount $980, 000.00 USD - Download Copy of Your Certified Authentic Letter. View Link http://gcmconline.org/en/home/

Mackenzie! G.C.M Charity Foundation
<kking@ucsd.edu>     Attachment Mon, Oct 28, 2013 at 7:20 PM

Reply-To: Gloria.C.M-Charityfoundation@rogers.com
To: Recipients <kking@ucsd.edu


Approved Beneficiary No5 - (File No: BOC65775/8#/ G.C. Mackenzie - Charity013)‏

I Mrs. Gloria C. Mackenzie the current biggest Powerball lottery winner is writing to inform you that the Defense Contract Management Agency Headquarters Directorate in alliance with the World Census Bureau Florida has submitted your details to us on our ongoing Charity donation draws. Myself Gloria C. Mackenzie the world biggest Powerball Lottery Jackpot Winner of $590,500,000.00 on the day of 18th May, 2013.
I Gloria C. Mackenzie won the Power ball jackpot winners of $590,500,000.00, and we have decided to donate to the less privileged, from USA, Canada, Australia, Middle East, Africa & Europe and other charity projects all over the world, and make at least 15 people rich. The web link contains detailed information's of our identity and personality.
http://www.youtube.com/watch?v=tW3yjUHBcsk
Your email address and other details was among the emails which was submitted to us by the U.S Defense Contract Management Agency and the World Census Bureau, as a citizen with no intention of involvement in terrorism activities but a peacemaker of the nation. kindly send us the below details for verification purposes so we can issue a valid Check for $ 980,000.00 USD in your name or direct our bank to effect the transfer of the funds as you have been approved and recognized as one of our lucky beneficiaries for the sum of $980,000.00 USD.


====================================================
*Full Name: *Telephone Number: *Age: *Country:

=====================================================

Please do kindly Contact Us on Our Email Below:
E-Mail: Gloria.C.M-Charityfoundation@rogers.com
Best Regards,
Mrs. Gloria C. Mackenzie


*******************************************************************

BBC NATIONAL LOTTERY DREW

REPLY URGENTLY

  BBC NATIONAL LOTTERY DREWS
<inf-bbc_claims@live.co.uk>     Mon, Oct 28, 2013 at 12:36 PM
To: Diza Bakar <******2@gmail.com>


Hello,
In regard of you mail, I need you to understand that your millions existed, You have to understand that you are a legitimate benefited winner in the National Lottery Draws UK, Kindly act as instructed to enable us complete your fund to you before the end of the week..

You can call me so we can talk man to man on phone:+447053840980 Or
Visit Our Web Site:www.bbc.co.uk/lottery/

Your E-mail ID were listed and approved for this payment as one of the winner to be paid this amount.


You are to fill the appropriate form blow:
1. Name………………………
2. Address……………………
3. Country/State
4. Mobile No…………………
5. Sex…………………
6. Age…………………
7. Occupation………………
8. Annual Income……………


Thank you for being part of our national lottery draws

I wait your swift and urgent response


Yours faithfully,
Mr. Ben Smith

************************************************

Sunday, 27 October 2013

BBC One National Lottery Team

GOOD NEWS

BBC One National Lottery Team
<audiotonal@audiotonal.com.br>     Sun, Oct 27, 2013 at 3:13 AM

Reply-To: inf-bbc_claims@live.co.uk 


National Lottery Draws Results.
BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.
LONDON. ENGLAND.
  Tel: +447053840980
Visit Our Web Site:www.bbc.co.uk/lottery/Winning No:1654


BBC LIVE DRAW WINNER NO. (06) (16) (26) (32) (34) (46) BONUS (33)
This is to inform you that you have WON the sum of Ј1.000.000.00 Pounds from our charity bonanza. The draw winning no. 1654  brought out your  e-mail address from a notify Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount in the ongoing Ј44.4million Spring lottery charity bonanza for UK London's heritage..

The BBC National Lottery Fund gives grants to globe for the less privilege once, we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the world. Please send your draw winning no 1582 and Fill the Information below and Send it to our claims department Via E-mail:(inf-bbc_claims@live.co.uk)

1. Name………………………
2. Address……………………
3. Country/State
4. Mobile No…………………
5. Sex…………………
6. Age…………………
7. Occupation………………
8. Annual Income……………
9. Scan copy of your Identification (Driving License or any Valid I.D Proof)is Needed.


Yours sincerely,
Claims Manager
Mr.Ben Smith

UK BBC LOTTERY SPONSOR’S



***********************************************************************************************************



Lottery Donate £1,500,000.00 GBP!

 

 Gareth Catherine Bull
<gcbull@yahoo.com>     Fri, Oct 25, 2013 at 9:35 PM

Reply-To: bgarethcatherine@gmail.com
To: Recipients <gcbull@yahoo.com>

My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £1,500,000.00 GBP each to 10 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:
 http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00 GBP in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country congratulations.


Full Name:
Mobile No:
occupation
Age:
Address
Country:

Send your response to (bgarethcatherine@gmail.com OR gcbull@rediffmail.com)


Best Regards,
Gareth & Catherine Bull

---************************************************************************************************
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

 

********************************************************************************************8

Saturday, 26 October 2013

Await your Reply

from:     JAMES SCHERMAN <jamesmaroleng1@gmail.com>
reply-to:     jamessscherm@gmail.com
to:   
date:     Sat, Oct 26, 2013 at 7:25 AM
subject:     Await your Reply


Greetings to you

This message might meet you in utmost surprise; however, it's just my
urgent need for a foreign partner that made me to contact you for this
transaction. I am a banker by profession here in South Africa and
currently holding a post as the Auditing and Accounting unit of the
bank. I have the opportunity of transferring the left over funds
($18.5million) originally belonging to one of my bank clients Mr. Kurt
Kahle, who died along with his entire family on 31 July 2000 in a plane
crash. You can confirm genuinely the deceased's death by clicking on this


Web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile the whole arrangement and directives needed to put claim over
this fund as the bona-fide next of kin to the deceased will be forward
to you upon your acceptance, information will be relayed to you as soon
as you indicate your interest and willingness to assist us and also
benefit yourself to this great business opportunity. I am inviting you
for a business deal where this money can be shared between us in the ratio of 45% for me and 50% for you, while 5% will be mapped out for expenses if you agree to my proposal,Send me your full name and adders/age/occupation and your phone number. Please, you have been advised to keep this as top a secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account,
than i will come down to your country for subsequent sharing of the fund
and further investment, either in your country or any other country you
may advice me to invest in. All other necessary information will be sent to you when I hear from you.


I suggest you get back to me as soon as possible stating your
willingness in this deal.
  Have a good day
  Best Regard
  Mr. James Scherman



************************************************************


Friday, 25 October 2013

International Monetary Fund (IMF)

From Desk Of Mrs. Christine Lagarde:: International Monetary Fund (IMF)

Mrs. Christine Lagarde
<i.officebenin@yahoo.com.hk>     Mon, Oct 29, 2013 at 4:45 PM
Reply-To: imfoffice43@ymail.com
International Monetary Fund (IMF)
Desk Of Mr Osita Charles
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Email (imfoffice43@ymail.com)


Attn Beneficiary ,

The Transfer arrangement with WESTERN UNION Department Benin Republic did
not progress due to western union Money Transfer cannot be able to
send your payment because
such large amount of money can not been to transfered by western union
money transfer without firm requirement that is required by this
department.

The western union method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through western union, Because of the large amount I would like it to be
transferred to your bank account in your country in amounts of
$48,000.00. in each transfer until you get the total funds of
USD$3.8Million in your name, it is possible to wire the money into your
account and avoid difficulties with the Authorities.
Please let me know if you like the idea, Note that $69.00 is the only
cost you will pay r to have the first $48,000 payment into your account,
this $69.00. charges is for the Form and IMF Certificate we will use to
deposit the money into your account. email me now and let me know if you
will send this $69.00. Form and IMF fee to have the first $48000 into
your account.

I am very sure of what I said, and it is a promise.

Send the needed $49.00. US Dollars VIA WESTERN UNION with below
information

Receiver name======== Ezechukwu Kenneth
Country ============Benin Republic
City===============Cotonou
Test Question=========Color
Ans ===============Blue
Amount============= $69.00.



Send it and get back to me with the payment info such as MTCN
I gave you full guarantee that you will get your $48,000 clear into your
account within 24hours./
Try send this $69.00. fee and email me with the MTCN & senders name.
Thank You.
The IMF: Organization and Finances
Desk Of Mr Osita Charles
Managing Director
International Monetary Fund(IMF)
Email (imfoffice43@ymail.com)
Regards
Mrs. Christine Lagarde

CONTACT HIM NOW!!!

U.S Treasury Department
<usabmbl@hotmail.com>     Fri, Oct 25, 2013 at 9:15 PM



Reply-To: jamesddunn1000@gmail.com

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn: funds Owner,


This email is to notify you about the release of your outstanding payment which is truly $2,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.


We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice



1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from banyour ATM card to your bank account. (You be require for the delivery fee of 455.50 usd.)


2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. (You be require for the delivery fee of 455.50 usd.)



3. Online Banking ( Bank To Bank Transfer) An Online Bank account will be open on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by your self, The only fee you will be required to pay is the sum of 600 usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.



Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.



Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $2,500,000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.



For international shipping as stated by our company We had to sign contract with Courier Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.



You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: James Dunn.
Email- { jamesddunn1000@gmail.com }
Phone Number : 608-721-1471


And provide him with the following information:


Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................


The Department's Officer James Dunn. will provide you with instructions on how you are to make payment for the shipping of your ATM card or Cashiers Check.


You are to adhere strictly to the instructions above for more information contact the Department's Officer.


Remember that you are not paying any extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).



All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won't be paying any other fee except from the charges listed under your Delivery Choice.


Thanks,
Cecilia Darren.


229


*************************************************************

INTERNATIONAL INTERPOL POLICE

INTERNATIONAL POLICE
   INTERNATIONAL INTERPOL POLICE

<strom.pcc@gmail.com>     Thu, Oct 25, 2013 at 3:33 AM


Reply-To: police.offce@outlook.com
Bcc: han******1@gmail.com 


INTERNATIONAL POLICE
          (INTERPOL)
         RC-32657, HEATTHROW INTERNATIONAL  AIRPORT COMMAND,
         BENIN REPUBLIC  CONTACT US ON THIS
         EMAIL:  (police.offce@outlook.com)


WE ARE PROUD OF OUR IMAGE AND OUR PRAYER  IS TO GOD GIVE US MORE
KNOWLEDGE FOR OUR  DUTY, GOD BLESS INTERPOL.
THIS IS TO BRING IT TO YOUR NOTICE THAT WE THE INTERNATIONAL POLICE
BENIN BRANCH WEST AFRICA ( INTERPOL) ARE TO OFFICIAL INFORM YOU THAT
FBI OF AMERICA INFORM US TO CARRY ON THE INVESTIGATION CONCERNING THE
BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AS
YOU KNOW THAT HERE IS AFRICA WHILE  FBI ARE IN THE UNITED STATE OF
AMERICA SO AFTER OUR INVESTIGATION  CONSULTANT WITH WEST AFRICA
MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR
FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS

7 DAYS WHICH ENDED TODAY .


CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS
HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF
WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND
TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE
IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION
MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY .
SO BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY HERE IN OUR OFFICE
AND WE ARE TO DELIVER THE CHEQUE TO YOU WITH OUT ANY FURTHER DELAYING
FOR YOU TO NOT HAVE ANY PROBLEM WITH  ANY OFFICE OR DEPARTMENT THAT IS
MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER NOW .

ALL YOU HAVE TO DO NOW IS TO TRY AND SEE THAT YOU MEET UP WITH OUR
REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVERY IT TO YOU
IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT
HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RECONFIRM TO US YOUR FULL
INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP
WITH OUR DUTY SERVICE CHARGE WHICH IS $95 DOLLARS ONLY ,


YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DUTY SERVICE CHARGE
THAT MUST TO PAY BY THE BENEFICIAL AS CONGREGATION OF INTERNATIONAL
FUND  WHICH IS $95 USD AND YOUR FULL INFORMATION BELOW SO THAT YOU
WILL RECEIVE YOUR CHEQUE THIS WEEK .

YOUR FULL NAME
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBER

AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT  ON THE
INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR
MONEY GRAM  .


RECEIVERS : NWAEKWU  RAPHEAL

COUNTRY :  BENIN REPUBLIC

CITY : COTONOU

POSTAL CODE; 00229

TEST QUESTION : HOW LONG ?

TEST ANSWER : 2 DAYS



AMOUT : $95

MTCN.. ...............................

DO NOT FORGET TO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU
HAVE SEND THE MONEY.


THANKS AND GOD BLESS

INTERPOL REGIONAL OFFICE BENIN REPLY US THROUGH THIS  CONTACT EMAIL:
(police.offce@outlook.com)
OFFICE IN CHARGE; SUPP. MOHAMMED YESUFU

Important message

 Important message

Mr. Fredrick Adanti Nwaikpo
Accounts Department,
Exxon Mobil Corporation,
Nigeria.

Email:fredrickadantinwaikpo@yahoo.com.hk    <fredrickadantinwaikpo@yahoo.com.hk>;          Thu, Oct 24, 2013 at 3:33 AM
 


Greetings,

Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.
I am Mr. Fredrick Adanti Nwaikpo, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me .


First I will like to give you brief information about the deal I am to present to you, I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Eighteen Million Five Hundred Thousand United States Dollars [$18.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company.
After several years of making this payment into this directors bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007.
The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on getting this information  I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details, as the business associate of this late contractor provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country.


On the completion of this fund into your account, the sharing should be thus:-
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that we should incur on the legal actualization of this project in your favor.

What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit, Please email me the following:-

Name in full
Address in Full
Your Mobile/cell phone number
Brief information on your profile this should include your age, marital status and nature of Job.

I wish to stop for now until I am certain we can do this together, then I will give you more details.

Regards,

Mr. Fredrick Adanti Nwaikpo.


************************************************************

Thursday, 24 October 2013

YOUR IDENTITY VERIFICATION AND CONFIRMATION

On Tue, Oct 22, 2013 at 9:57 PM, Barr Colin Lee (JMW) <court@cox.net> wrote:

This is to inform you that an inheritance was bequeathed in your favour.
Letters were posted to you to this regards, but returned undelivered.
Kindly contact me once you recieve this email for more information.
Sincerely.

Barr. Colin Lee


*******************************************************************

File Ref. No: 88911: YOUR IDENTITY VERIFICATION AND CONFIRMATION

Barr. Colin Lee
<lati.desk@live.com>     Thu, Oct 24, 2013 at 10:23 AM

To: "h*****2@gmail.com" <h******2@gmail.com


Good to hear from you Diza Bakar,
In receipt of your reply to this office, my late client James Campbell left the sum of £3.8 Million Pounds (Three Million, Eight Hundred Thousand Pounds) to you in the codicil and last testament of his WILL. Note that you have absolute right to reject this WILL as much as you have the right to accept it. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and your inheritance will be taken over by the United Kingdom Government.

I am not at liberty to question my late client’s choice of making you a benefactor of his WILL. I know you would like to know why he chose you, but these are answers I cannot help you with. At this time I can only carry out my duties as directed by my client. I will suggest you think this through and let me know what you want to do.
I can imagine that the late Mr. James Campbell must have envisaged that you will put the money to good use for the less privileged, which is why he selected you. Also, understand that I don't know you, neither have I met you before, but my contacting you is based on the recommendation of late Mr. James Campbell.

Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said earlier and to be able to carry out my duties effectively as sole executor of the WILL of late Mr. James Campbell, I must be convinced that you are who the testament says you are.
Please re-confirm to me through the above stated email; your full contact details to include your full name, address, telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in the file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.



Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would release your letter of administration for claims to this bequeath/funds. This document as well as the Certificate of Deposit issued by the Security Deposit Bank to Mr. James Campbell when the funds were deposited by him will then be released to you. This will give you the legal backing to receiving these funds.

I sincerely hope that the above requirements (your details) be sent sooner than later for me to proceed with the documentation. Please note that I cannot send any more document to you until I am fully convinced that I have the true beneficiary. Note that I have a limited time frame to conclude this.
I wait your prompt response to proceed.

Barr. Colin Lee.


*******************************************************************

Principal Associate| JMW Solicitors LLP| 1 Byrom Place, Manchester, M3 3HG. UK| Tell: 44 (0) 704 203 1639| Fax: 44 (0) 704 203 1719| email: info@jmwsolicitors.co.uk|




WHY DO YOU PREFERRED TO LOSE YOUR $2.500,000.00?

 NOTE:
I got these emails a few moth ago and the sender keepping asking me to pay for the amount of $39.00. Although it is small amount but they send it million of people and they make more money . This was a advance fee to be paid and they are not really existed at all....

from:     Mrs. Vivian Douglas <nationalhouse@uno.gov>
reply-to:     "Mrs. Vivian Douglas" <nationalhouse24@gmail.com>


date:     Tue, Oct 22, 2013 at 9:33 PM
subject:     WHY DO YOU PREFERRED TO LOSE YOUR $2.500,000.00?
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN


Our Ref: FGN /SNT/STB

Email us at: nationalhouse24@gmail.com
Our Ref: FGN /SNT/STB


Email us at: nationalhouse24@gmail.com
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $39 it is for bank processing of your
payment, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want you
to loose this fund this time, because you may never get another such
good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $39 you will not loose it, instead
it will bring your financial breakthrough, find the money and send it to
our bursary. The reason why am sending you this because I want you to
receive your USD2.5M immediately we are trying to round up for this
payment program.


The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.

Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($39)

Account Officer Info:

Receiver's first name: Samson Aja

Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.
City: Cotonou
Country: Benin Republic
Text Question: When
Answer:      Now
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:


As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Send your reply only at: nationalhouse24@gmail.com

Best Regards
Mrs. Vivian Douglas

My email id: nationalhouse24@gmail.com


************************************************************

Monday, 21 October 2013

Dear Beloved,



 Dear Beloved,
My name is Mr. Mikhael Geha, Nationality Lebanese I based in Thailand, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in  caring for my health. It has defiled all form of medicine and right now, I have only about a
few months to live according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it. Now that I know my time  is near,I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa , U.A.E, London, Ireland and here in Asia. Now that my  health has deteriorated so badly, I cannot do this my self any more. I once asked  members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a

financial institute here in Thailand .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop  computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.

Looking forward to hearing from you, I will give you my bank contact information as soon as I hearing from you


God Bless You,
=========================================

GOOD DAY..


 Compensation


Mr. Hill John.
<postofficbenin99@gmail.com>     Mon, Oct 21, 2013 at 1:37 AM

Reply-To: hilljohn993@yahoo.com.tw
Bcc: h*****2@gmail.com


Hill John
How are you doing today?.

I am Sorry for late response, This is to acknowledge the receipt of
the instruction given by MRS. ROSE WILLIAMS to send your Certified
Bank cheque of (US$850.000.00). She instructed that as soon as you
contact me, I should forward the cheque to you through Courier
Company.


I have been at the courier company to confirm modalities of
registering and dispatching your cheque to you. All modalities for
delivery of the cheque to you I found & the prices is as follow:
acclaimed courier companies such as DHL, UPS and FEDEX.

Below are the necessary findings I made from the courier companies for
the dispatch of your cheque of US$850.000.00 Dollars to you. Here is
the cost of sending your cheque through any of these Express courier
services and the cost from here to your country. You are required to
pay one of the necessary courier charges to enable me send your
cashier cheque immediately to you.


Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.


--------------------------------------------------------------------------------------
DHL(2working days)
DHL | Global
www.dhl.com/

Mailing $100.00
Insurance $100.00
Vat (5%) $75.00
TOTAL $275.00


-------------------------------------------------------------
FedEx(1working days)
FedEx | Track
Mailing $100.00
Insurance $35.00
Vat (5%) $10.00
TOTAL $145.00

----------------------------------------------------------------

UPS Shipping Worldwide
UPS Global Home
www.ups.com/

Mailing $20.00
Insurance $35.00
Vat (5%) $10.00
TOTAL: $65.00


It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through Western Union
Money Transfer today with the name of my secretary as stated below:


Receiver's name:::Innocent omeke
Receiver's City::::Cotonou
Receiver's Country::::Benin Republic
Test Question::::Good?
Answer: :::::Day
Sender's Name::::be
MTCN Number#:::



Be informed that your cheque will be delivered to your address within
72 hrs of dispatch, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your cheque today. Send the payment information to me as soon as you
made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
cheque without delay and forward the tracking number to you.


I wait to receive the payment information today.

Best regards,
Mr. Hill John.

Sunday, 20 October 2013

PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY




From :


MRS SUSAN DERICK  <pr@megamailservers.com>   
  Sun, Oct 20, 2013 at 9:20 AM

Attn: My Dear,

I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.


So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: agent.kelvin@consultant.com



You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,

United States Of America

Email secured by Check Point


*********************************************************************************************










Saturday, 19 October 2013

May The Lord Touch Your Heart

Mrs Anturah Daniel Mathews
<andm2011@rediffmail.com>     Wed, Oct 16, 2013 at 11:33 PM
Reply-To: andm.2011@yahoo.com 


Apostolic Greetings
Mrs Anturah Daniel Mathews,
Address: 12 Bp 1046 Abidjan,
Cote D'ivoire.

May The Lord Touch Your Mind As You Read This Message.

I am Ms Anturah Daniel Mathews from Bangladesh.I am writing from the hospital in
Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying
in the hospital. I was told by the doctor that I was poisoned and has got my
liver damaged and can only live for some months.
I inherited some money ($7.4 Million) from my late husband.

I want you to contact my house Boy with this information below:
Kevin E.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel:+225 02 10 71 92
Email:kevine807@live.fr


He will give you the documents of the fund and will direct you to a well known
lawyer that I have appointed to him, the lawyer will assist you to change the
documents to your name to enable the bank transfer the fund to you.

This is the favour I need when you have gotten the money :-

(1) Give 10% of the money to my servant, Mr Kevin as he has been there for me
throught my illness and I have promised to support him in life. I want you to
take him along with you to your country and establish him as your son.

(2) Give 10% of the money to Charity Organizations and Churches on  my name so
that my soul may rest in peace.

Note;This should be a code between you and Kevin  in this transaction"Hospital"
any mail from him, the barrister he will direct you to,without this code
"Hospital" is not from the barrister,Kevin, the bank or myself as I don't know
what will happen to me in the next few hours.


(3)  the lawyer's  name is Barr Benard Traore. And Let Kevin  send you his
National ID Card or his picture  to be sure of whom you are dealing with. Kevin
is so little and has no life experience therefore guide him.

May God bless you and use you to accomplish my wish.
                                          Pray for me always.
                                         Anturah Daniel Mathews



===================================================
This message was sent using IMP, the Internet Messaging Program.

***************************************************************************************************************

Reply email from :
Ms Anturah Daniel Mathews as below :


Title :

(HOSPITAL)My Dearest Beloved 

 Mrs anturah Daniel mathews
<andm.2011@yahoo.com>     Attachment Sat, Oct 19, 2013 at 5:43 PM

 

 My Dearest Beloved Kotes Tegang,

Thank you for your response.I got your email contact through my private search for someone to help me. I am a real God fearing woman and i promise you that i will never disappoint you here and i will like you not to disappoint me ok?As I told you in my previous message, I am from Bangladesh but presently I am in Ivory Coast receiving my treatments here. I am very glad to receive your mail. I am willing to offer you this donation in order to help the less fortunate, I have been helping people little by little in the past but now I have decided to donate this amount for God&apos;s activities in rural places where the Gospel is limited since I don&apos;t have any person who shall inherit this fund if I die tomorrow, not that I don&apos;t have faith to survive this condition but this donate comes from my heart without any objection spirit. We will surely achieve this goal because the spirit of God is with us there is no space for Satan. I got email email contact through my private search looking for an assistance..

   I cannot give the fund to the government because all of them are corrupted and wicked with no fear of God in Them. This is the reason why i need a honest person who will handle this with the fear of God.
    
    Regarding my health, I thank God; I am little bit better now than yesterday, I need your prayers day by day let&apos;s hope in God than medical drugs. Dear really in my life I have many testimony of what God has been doing in my life since I handed over my life to God. Even in my country of origin God started the miracles from my family where Christianity is abomination, in fact in my place of birth there is no freedom of gospel nor Christianity, I have joy in my heart to become a Christian today, tomorrow and up to death, my dear i should rejoice over my salvation despite my situation today I am always happy because I have inherited God&apos;s paradise. God bless you for your kindness to proceed ahead with me to retrieve the donation for the works of God which I know you will do perfectly in your country and any other country you can travel to spread the good news. I am very happy with the miracle of God to link me to you.

   God is in control in every thing that happens to a life of an individual, God is answering your prayers which you have been praying for many years ago that is why he linked me to you to offer this donation to you for the development of the Gospel in rural areas, Orphanages, Widows and unable me, shelter less children, less fortunate people.
    Dearest in Christ, I am waiting for the date of the cancer operation recommended by my medical doctor, i want to you to put me in prayer day by day for the miracle of God to take place in my life so that after the operation i will survive the situation and become healed to continue the work of God
    I don&apos;t know how secretive you are, I would like you to keep this affair confidential until you confirm this donation in your control, some times it is not good for someone to speak out his dealings while it is still on the process, meanwhile I am advising you to hid this affair until the goal is achieved.

  If you assure me this I will kindly give you all the contact information of the Bank where this fund was deposited, you shall contact the Director of the Bank with my instruction and introduction for the transferring of the fund to your account.
    Finally, I attached my pictures and And the fund ownership certificate for more proof. I want you to send me your own pictures as well so that i will know you..
    God bless you.
   
    Mrs. Anturah Daniel Mathew

 

Attach with the pictures and Documents Below :

 

 

 

 

 

 
**************************************************



Wednesday, 16 October 2013

Assalamualaikum,

MR.Daniel Walker

<intermar@upcmail.ro> Tue, Oct 15, 2013 at 5:39 AM

Reply-To: nurshafira200@gmail.com  

Assalamualaikum,
Hidup saya adalah diibaratkan sedang diseru oleh Allah dengan keadaan kesihatan
saya yang mendadak kerana telah diberitahu oleh doktor saya yang saya ada
beberapa hari lagi untuk hidup.Dengan ini,saya ingin menderma hartanah saya
untuk menolong pesakit barah seperti saya untuk rawatan dan program-program
kesihatan kerana ini adalah cadangan arwah suami saya dan saya tidak mempunyai
zuriat Dengan ini saya hendak membuat sesuatu dengan niat baik untuk menderma 2
juta sterling paun kepada persatuan barah yang terlibat.Sila beritahu saya
sekiranya anda sudah menerima surat akuan tersebut dan sila beritahu informasi
tentang warganegara anda dan di mana tempat tinggal,nombor telefon informasi
lain yang diperlukan oleh peguam saya.Dengan ini saya memindahkan warisan saya
kepada Semoga anda dirahmati oleh Allah dan menggunakan wang dermaan saya dengan
adil untuk kerja kebajikan. Yang Benar

Pn. Suraya Ibrahim From: Malaysia




*********************************************************************************************************

Monday, 14 October 2013

Play Galaxy Life

Western Union via Yahoo
<no-reply@yahoo.com>     Sun, Oct 13, 2013 at 3:42 PM
Reply-To: westernunion862@ymail.com 


 Yahoo !

   Western Union
    

  YOUR FUND OF $950,000.00 DEPOSITED

  HOW ARE YOU DOING TODAY?
MY DEAR YOU ARE ADVISE TO STOP EMAILING ANY OFFICE OR DEPARTMENT HERE
IN BENIN REPUBLIC UNTIL YOU RECEIVE YOUR FULL COMPENSATION FROM US, I HAVE TOLD YOU TO GO AHEAD AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $35.00 WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY,
SINCE YOU DON'T HAVE THE REQUIRE SUM OF$90, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $35.00 WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, AND I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HR 30M AFTER PICKING UP THE MONEY FROM YOU AND I AM
ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS   EMAIL,(remmitanceforignoffice@superposta.com)



1.RECEIVER NAME... SAMSON AJA
2.COUNTRY...BENIN REPUBLIC.
3.CITY...COTONOU....
4.TEST QUESTION.....HONEST
5.ANSWER...TRUST.
6.AMOUNT ...ANY
7.MTCN....
8.SENDER NAME...

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW,

DR.SAMSON AJA JR
ORATION MANAGER.
WESTERN UNION DEPARTMENT


                                               

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Play Galaxy Life
Battle your way to victory in this adorable space strategy game. Challenge friends, form alliances, and colonize new worlds!
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