Saturday, 29 March 2014

A request from a family

  From:
Mrs.Jenny Clicks

<info@office.co.uk> Sat, Mar 29, 2014 at 3:23 AM

Reply-To: mrsjennyclicks3@gmail.com 

Today at 12:08 AM
Good day,

 My Name is Mrs.Jenny Clicks,, I know this will be a surprise to you.Please consider this message as a request from a family in dares need of your help.

I am the Wife of Late Mr. Peter Clicks, from Sudan Darfur, My late husband Mr.Peter Clicks, was the owner of Omar Sea Food Industry in Darfur region and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government find out that Darfur region was rich on Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my Late husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my Late husband had moved ( US$25.5M) Twenty-Five Million Five Hundred Thousand United States Dollars to South Africa for establishment of another branch in South Africa,the fund was deposited in a private Security & Finance Company in the name of my son Mr. Chris Daniel as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Daniel in order to achieve their aim and objective.

We decided to leave Darfur to Johannesburg, South Africa to seek Asylum (Refugees). Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.


The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, which is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 25% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us, i am here with my son, Mr.Chris Clicks, on the below stated email for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer.

Looking forward to hearing from you soonest.via my private email:
mrsjennyclicks3@gmail.com
Sincerely yours,
Mrs.Jenny Clicks,
For The Family.

Friday, 28 March 2014

ASALAMALEKU / GOOD DAY TO YOU

================================================================
from,

   mrs jameela Daniyal
<mrsjameelaDaniyal@yahoo.com>     Fri, Mar 28, 2014 at 6:51 PM


Reply-To: mrsjameelaDaniyal@yahoo.com
ASALAMALEKU / GOOD DAY TO YOU.
With due respect,

I am Mrs.jameela Daniyal the wife to late Mr.Daniya ABRAHAM,Having gone through

your profile, I am convinced and will pleased to contact you for some assistance

and business relationship’s am a widow, who live in BURKINA FASO now. I have

a daughter who is the joy of my life.

My late husband was a loving, caring and hard working business man who died

unfortunately in a war IN ABIJAN Before the sudden death of my beloved husband

and father of my daughter, he intended to establish a business in Europe with

the sum of $17 million United States dollars, but unfortunately he died before

this proposed venture.

Following his death, his family members are telling me that I am not entitled

to inherits his property (Assets and fund) because i am a woman and my offspring

is a female as well, according to some barbaric traditional laws here in Africa

which doesn't permit a woman to inherit a man's property, but I and my child

will be cratered for by the late husband family will take over the management

of his business and other properties. Unfortunately to this wicked family members,

the $17 million United States dollars which my late husband intended to use
in establishing a business in the United States?

This fund was deposited in a bank account unknown to his family .It is me and

the Manager of the bank is aware of this fund, so I have discussed this matter

with the Manager that I want this fund personally and he agreed based on some compensation.

According to the Manager, the best way to secure this fund is to transfer it

to a foreign account outside BURKINA FASO for safe-keeping, later it will be

used for business establishment with your advice and assistance, which I will

also come over to your country. At this juncture, I needs your sincere assistance
in providing your bank account, so that this fund can be transferred into it

within (14) working days as soon as I hear your positive response, However,

I and the Manager has agreed to give you 30% of the fund as a reward for your

sincere assistance, the manager 10%,10% for the expenses and the remaining 50%

of the fund will be for me (I and my daughter).looking forward to hear good response.

Thank's And God Bless
Sincerely
Mrs.jameela Daniyal



Thursday, 27 March 2014

THE BRITISH HIGH COMMISSION,

FROM


 Mr Williams H.Neely
<ecobnk64@gmail.com>     Thu, Mar 27, 2014 at 1:52 PM
Reply-To: fficepayment61@rocketmail.com
FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.

Attention My Dear Friend,


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
And Ghana have compensated you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out
in Certified ATM MASTER CARD worth of $2.8.000.00 USD to all the
affected victims and has been already in distribution to all the
bearers. Your FUNDS was among those that were reported undelivered as
at Monday and we wish to advise you to see to the instructions of the
Committee to make sure you receive your ATM CARD immediately for your
dispatch.


We advise that you do the needful to make sure the WAFIU dispatches
your compensation before Saturday. You are assured of the safety of
your ATM CARD and availability and be advised that you should stop
further contacts with all the fake people and fake security companies,
scammers Bank who is collaboration scammed you.

So you are advice to contact the lawyer in charges of this FUNDS and
his name is Barrister Godwin D.Timf and make sure you contact him
immediately for more details before this week end.

Name: Barrister Godwin D.Tim.
Contact E-mail Address ( officepayment61@rocketmail.com )
Office Telephone +229 980-696-47 or +229-9974-3739
CHAMBER NUMBER.2103VC.

Contact him with your full delivery information regarding of the ATM
CARD to be delivered to you by the Post/Mail service and also any
beneficiary will be responsible for Post/Mail fees so as to avoid any
scam and the fees is just only $68usd  and you will receive your ATM
CARD from British High Commission because as soon as you contact the
lawyer in charges of your ATM CARD he will alert the united state
bureau and inconjuction with your state police for the ATM CARD to be
Posted/Mailed to you without any restriction and problem when the ATM
CARD get to you in your location area.

WAFIU further told us that the use of Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the Post Office Benin Republic
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.

Based on this, the Presidency has cut down the Post/Mail fees Charges
to$68.to be affordable by the ordinary person and to ensure that all
beneficiaries can now afford to pay for their Post/Mail fees. You are
therefore advised to follow this directive and send your Post/Mail
fees charge of $68.so that your TAC will be issued to you today for
instant dlivery of your funds.

Here is the information where to send the post charges of $68.usd  today.

Receivers Name:====Edwin Nwakalo
Country============Republic Of Benin
City:==============Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$68usd
MTCN =======?
Sender Name========
Sender Country=====
Sender Cell========


We are here to fight and against crimes and fraudulent acts.

Yours in Service,
Mr Williams H.Neely
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS.

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

Dear Beloved,

From:

 Edward Kong
<amechijim35@gmail.com>     Thu, Mar 27, 2014 at 5:42 PM

Reply-To: rev.carmeng@yahoo.fr 



Dear Beloved,

I believe that you have not forgotten me, although it was indeed a
very long time we communicate last. Well, this is to thank you for
your past effort to assist me in moving out late Mr. Alvin Peter
Kappelmann Jr's funds out from the Bank East Asia New York city at
that time, I understand your thought that time, that I wasn't for real
and you said that I am a scam but I told you that am not a scam and
you understood me and did your best to assist me but could not
conclude the transaction with me. I thank God for his grace and favor
upon my life because there was a man called Phua Chu Kang from
Singapore  who finally helped me to move the money to his account so
the Bank East Asia did not seize funds of late Alvin peter any more
who died on the plane crash on 11th of September 2001 you can view the
link to know more about
him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html).I
thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you to contact our parish priest: Reverend Fr. Carmen
Grande who used to be a good father to me when I was in New York City,
his e-mail address is as follows (rev.carmeng@yahoo.fr)
I told him to send a certified bank check of (US$2,000,000.00),Two
Million United State Dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that I would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Rev. Father at: (rev.carmeng@yahoo.fr)
and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father
Carmen Grande:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I'm
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Carmen Grande on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother

Edward Kong

Wednesday, 26 March 2014

Here Is Your Package Unlock CODE(AWB33XZS)


FROM,

charityfoundation3@fill685.onmicrosoft.com
<charityfoundation3@fill685.onmicrosoft.com>    Wed, Mar 26, 2014 at 4:37 AM


Reply-To: diplomata_terrywhite@xaut.org
To: Recipients <charityfoundation3@fill685.onmicrosoft.com>

I ‘am Diplomat Mr Terry White I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $2.7million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.   Courier service
  I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance  which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $195 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have  more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in New Delhi India  ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me (8324478395)asap So you have to contact me with this email address (upsdelivering.couriercompny@yahoo.com)


RCEIVER NAME....MR. EGWUOBA DOMINIC EKENE
COUNTRY .......... INDIA
CITY ....................... NEW DELHI
AMOUNT..................$195 USD
SENDER NAME
MTCN
After sending the payment to Our Head Office in New Delhi India  ups email me with the payment information such as mtcn number also senders name text question  and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading papers of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.Urgent Response is needed because here is very busy  Email me:( upsdelivering.couriercompny@yahoo.com)
Regard
DIPLOMATIC MR TERRY WHITE

Tuesday, 25 March 2014

THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY

FROM,
 THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY
 


BARRISTER ROSE B OGIDE
<goodservice00@superposta.com>     Mon, Mar 24, 2014 at 9:14 PM
Reply-To: barristerrosebogide@gmail.com
FROM THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY. THE
CHAMBERS OF SURPRIM HIGH COURT SECTION BK2 / A14. SURPRIM HIGH
COURT OF JUSTICE. CHAMBER NUMBER 2103VC.
Email,(barristerrosebogide@gmail.com)

Attention to the rightful beneficiary:  Date:24/3/2014

DIVISION A The federal high court of Benin republic has apply the
normal procedure now we have confirmed the truth from you this
morning. Right now,the imposter in been convinced this morning by the
chief security of the federations,we called the impostor Mr. Glenda
Mitchell and Jeff Chestnut to appear for the final print with this
court so that we can release the total US$4.5 Million and to his
untrustworthy Bank account and he actually appeared this afternoon
with flight and now we have got him arrested as you have ordered John
West and Obi Lord

During the provided issue on his speech to the united nation, couple
with recommendation and resolution to the Appeal Court
Today/Time:08:59 pM.this Impostor  Mr. Glenda Mitchell and Jeff
Chestnut, whom claimed to be your next of kin without your
knowledge/authorize might have been fraudulent to difference's people
for many years and must face the prosecution under section Act 2001
Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of
this Benin republic. I am working under the Federal government of
Benin republic as an a credible attorney.The position of this
committee among other is to checkmate and devolve every disorganize of
the federal law in the country to avoid more scam victim that flows
around global world today.

Then the court was finally appeal that this imposter Mr. Glenda
Mitchell and Jeff Chestnut whom has been arrested today will serve the
jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will
pay the cost of US$39.00only for the IMF Fund Release Approval
Document. Then the transferring of your total fund US$4.5 Million will
be commence immediately you forward Mr. Peter Campbell your
information's as soon as you pay the cost of US$39.00 only for the IMF
Fund Release Approval Document, that was the normal procedure with
section 1987 section A 114 act as adopted in 1995, and amended on 2ndD
June 1996 by the constitutional assembly.

As the fact that any approval claimer of funds/property must seek for
this IMF Fund Release Approval Document, through this federal high
court-Benin with this specific charge. After you have paid this
charge, we will update you with your Fund Release Approval Document
together with the carbon copy of the CAC along with the Transfer
Confirmation Slip to educate you on the arrival of your fund into your
nominate bank account.

With the full assurrance that the transfer/delivery of your fund must
be commenced to your destination as soon as you send out the required
fee for the IMF Fund Release Approval Document, thank you.You are
advices to send out the required US$39.00 today through western union
transfer and get back to me with the payment info /details such as the
MTCN# and sender's name,  this is to effect immediate attention and
transfer/deliver your fund immediately because we don't want any kind
of delaying.

Also below is the information you will use to send them the money
below like they forward to us?

Send it to General's Accountant in Benin

1. Receiver Name:........Arinze Obi
2. Country:...................Benin republic.
3. City:.............Cotonou
4...Test question:..n God?
5. Test answer:......We trust
6. Sum.................$39 .00
7. MTCN:....................

Then get back to me with the MTCN:....? and sender's name:..........?

We so much appreciate your urgent respond on this matter and try to
complete your responsibility as you have been instructed above in
other to claim your fund here in our custody.


THANKS YOURS SINCERELY
BARRISTER  ROSE B OGIDE
EMAIL(barristerrosebogide@gmail.com)

Thursday, 20 March 2014

FROM FINACE SECURITY SERVICE COMPANY


 PAYMENT OFFICE
<ecobnk64@gmail.com>     Attachment Thu, Mar 20, 2014 at 7:42 AM



FROM FINACE SECURITY SERVICE COMPANY

  Dear Beneficiary.

Your email are dully received on my desk, so since you did not
authorized them to receive these funds as your next of kins then we
shall hang on in paying to them listed: 1011 S 11TH ST. WATER TOWN, WI
53094,but according to him email to this office this morning them
mentioned that you cannot afford to pay the requested fee $78United
State Dollars for the (affidavit of ownership /renew of insurance
certificate ) that we should let hem know where to send the requested
fee to us so that we can submitted the funds to him as your next of
kins.
If you really sure that he is not your next of kins kindly send the
requested fee $78United State Dollars for the (affidavit of ownership
/renew of insurance certificate ) and as well reconfirm the follow
informations for better sure of who we are transfering fund as
rifgtfully beneficiary..Please re-confirm to me the

followings:
1) Your full name and Address.......
2) Phone, fax and mobile #
3) Company name,position and address.....
4) Profession, age and marital status......
5) Copy of int'l passport............

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.Also note that
from my record in my file your outstanding contract payment is
us$10.5M USD

So as soon as the above mentioned details are received, your payment
will be made to you through our FROM FINANCE SECURITY SERVICE COMPANY
Department in accordance to World Bank and IMF recommendations.

Waiting for your urgent response meanwhile your advise to send the fee
through western union Money transfer with name of our account officer
as listed below.........

Receiver Name..........ONONIWU SIMON NWOSU
Country...................Republic Of Benin
City...................Cotonou
Text Question...........In God
Text Answer.............We Trust
Amount: $78usd
Sender name............
Sender Country........
Sender telephone.............

I am looking forward to have your pament information as soon.

Mr Anthony E.Moore


************************************************************************
note:
ARE YOU AWARE OF THIS MENS PLEASE GET BACK to ME




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

Hello My Dearest, Please i need your help

FROM,

Anisa Ibrahim

<anisaibrahim8@aol.de> Thu, Mar 20, 2014 at 1:01 AM

 Hello My Dearest, Please i need your help

Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
  

For more details, please contact me at anisaibrahim99@yahoo.com

You can read more about my father in the link below:
 


http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

  I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

 I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.

However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.






Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.

For more details, please contact me at anisaibrahim99@yahoo.com



Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly.
 



CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )

From :

 barrcony john
<barrconyjohn@gmail.com>     Wed, Mar 19, 2014 at 11:57 PM


Reply-To: mrpalssn_h@yahoo.com 

Attention: Beneficiary.
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an
transaction Consignment Box filed with united state dollars which is
on held at custody of New York Citypolice department, During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not obtain your Award
Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $78.00 to obtain the document on your behalf
before the diplomat will accompany your consignment to your door step,

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of the United States Of America.

All you have to do is immediately contact Mr.Palssn Heimbach via
E-mail for instructions obtain your Ownership Certificate and send it
to New York City police Department to enable them release the Agent
with your consignment box, Kindly look below to find appropriate
contact information:
ONTACT INFORMATION
Name: Mr.Palssn Heimbach
Email:  (mrpalssn_h@yahoo.com)
This is the they contains details on how you will use to make the
payment to western union below:

THIS IS THE THEY CONTAINS DETAILS ON HOW YOU WILL USE TO MAKE THE PAYMENT BELOW,

RECEIVER'S NAME..........LAWRNCE  AFIOCHA
CITY:................COTONOU
COUNTRY:..........BENIN REPUBLIC
QUESTION:..........COLOR?
ANSWER:...............BLUE
AMOUNT:.................$78
MTCN:................
SENDER NAME..........


Therefore you will be required to send the required fee to Mr.Palssn
Heimbach is the rightful person you are suppose to deal with in
regards of this Ownership Certificate via Western Union Money
Transfer. To enable his Agent proceed towards delivery of your
consignment Box,

Once you have sent the required fee to Mr.Palssn Heimbach will obtain
your Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to
commence towards completing this transaction, as there shall be NO
delay once payment for the Approval Ownership Certificate has been
made to the authorized agent. This letter will serve as proof that the
Department of Homeland Security (DHS) is authorizing you to pay the
required $78.00 ONLY to Mr.Palssn Heimbach, if you do not receive your
Consignment Box containing your funds we shall be held responsible

Once you have completed payment of $78.00 dollars  to the Mr.Palssn
Heimbach, in charge of this transaction, immediately contact me back
so as to ensure your FUND gets to you rapidly.

Mr.Palssn Heimbach Special Agent DHS.
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )


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

Tuesday, 18 March 2014

INTERNATIONAL MONETARY FUND (IMF)

from,

 Director: Chief Mr.Lawrence Williams.
<postofficbenin99@gmail.com>     Tue, Mar 18, 2014 at 10:30 AM

Reply-To: imfund311@yahoo.com.sg 

FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC

Dear Beloved Good Friend,


I am Chief Mr.Lawrence Williams, a highly placed official officer of
the International Monetary Fund, Cotonou, Benin republic in West
Africa (I.M.F).  I went to the Western Union this morning to examine
exactly what is going on about the documents we request from you to
enable us permit the Western Union Office to release  the payment to
you and Dr. Philip Desmond the Western Union Operation Manager told me
that you called them Scammer. Is that true? I'm a highly placed
official officer in I.M.F Office Benin republic and I stand hereby
telling you that they are not Scammer. I know them as Western Union
Money Transfer Office (WUMTO) .

We are International Monetary Fund unit, Cotonou-Benin republic and we
monitor every transaction in Benin republic. So, when we discovered
that Dr. Philip Desmond wanted to start transferring payment funds to
you we then put everything that they are doing on hold and asked them
to provide you or they will be arrested, Dr. Philip Desmond told us
that you are in abroad and it's difficult for you to come over here
&Sign the Document.



So that was reason why we gave you the $48 to pay & sign the document
to enable us allow the Western Union,Cotonou- Benin republic to start
transferring the funds to you.

The bill of $48 that they asked you to pay is because Dr. Philip said
that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why
we gave you the two option either to pay the $48 for we to paid our
Attorney to sign the documents or you come down here and sign the
documents with your hands.

The $48 is to enable our Attorney Sign the Document for your behalf
and start releasing your fund to you Via Western Union since you can
not be able to come down here and sign the Document By your Self, So
go and send the Signing Attorney fee to start releasing your payment
to you Via Wstern Union today,,

looking forward to hear from you with the payment Detail of the $48 if
you can not be able to come down here in Bein and sign the Document,

We are looking forward to hear from you with the payment Detail of the
$48 BY WESTERN UNION OR MONEY GRAM.

Receiver's:--Name: Arinze Obi
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$48.00
MTCN Number#,......
Sender's Name:........

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
phone line +229 98 36 55 08 I.M.F. (International Monetary Funds.
Contact: imfund311@yahoo.com.sg
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)


Monday, 17 March 2014

READ AND GET BACK TO ME!

FROM,





 Mr. Frank Edward
<info@office.co.uk>     Mon, Mar 17, 2014 at 3:42 AMReply-To: mrfrankedward9@gmail.com 


Dear Friend.

I am Mr. Frank Edward, I work in a Bank as an account officer to late Mr. Roman Blum who happened to has a deposit sum of $8.5 Million USD with our Bank Before he died of illness last year. I have try to contact any of his relative without a success, this is the reason why i send this mail to you. I want you to stand as his relative so that our Bank can release this Fund to you. With my help as his account officer everything will be okay if only you can follow my instructions. He has no heirs to all his Fund and Estates.

All I need from you now is your FULL NAME,CELL PHONE NO, CONTACT ADDRESS, OCCUPATION and DATE OF BIRTH. This is what i need from you to present to our Bank for the claim as the beneficiary of the Fund. As soon as our Bank release the Fund to you, we will invest the Fund in re-estate or any other business you may advise.

Sincerely
Mr. Frank Edward

Attn; My Friend;

fROM:


 Mrs.Stella Rangel.
<john_ben57@yahoo.com>     Mon, Mar 17, 2014 at 12:06 AM

Reply-To: "Mrs.Stella Rangel." <mrjimpauljohnson@yahoo.com>




Attn; My Friend;


I am Mrs. Stella Rangel, a wife of Mr. Edwin Mike. I'm a US citizen,
48years Old. I reside here in Houston Texas. My residential address is
as follows: 503 Madison Ave. Apt York, 77001 Houston Texas, United
State though, I am thinking of relocating since I am now rich. I am
one of those that executed a contract in Benin Republic West Africa
years ago and they refused to pay me of which I became a victim of
scams to their corrupt officials, I had paid over $37,000 trying to
get my payment all to no avail. So I decided to travel down to
Cotonou, Benin Republic with all my contract and compensation
documents, as directed to me by one of the Scam Victims Compensation
Committee Mr. Phillip Mark, I was directed to meet with Barraster Jim
Paul Johnson, who is the Attorney General for foriegn affairs CONTRACT
AWARD COMMITTEE/ INHERITANCE FUNDS AND SCAM VICTIMS COMPENSATION
COMMITTEE. I contacted him and he explained everything to me, that
those contacting us through emails are fakes and took me to the paying
Bank there in Cotonou, and I am the happiest woman on this earth now
because I have received my contract and compensation funds of
$3.2Million USD. Moreover, Barraster Jim Paul Johnson, showed me
thefull information of those that are yet to receive their over due
payments; and I saw your name and email address, 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 advice you to contact the lawyer right now, and stop
communication with those peoples as they don't have an access to your
fund or will help you get the fund transfer in any way. You have to
contact him directly on thisinformation below:

Contact Name: Barraster Jim Paul
Johnson.Address: Marina Building Rue 12 Rimas - Cotonou
Republic of BeninE-mail: ( mrjimpauljohnson@yahoo.com )


You really have to stop dealing with those people that are contacting
you and telling you that your fund 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 Barraster
Jim Paul Johnson was just $500 USD for the paper works, take note of that.

Once again stop contacting those peoples, I will advise you to contact
Barraster Jim Paul Johnson so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking you for different kind of money to complete your
transaction without end. I assure you that with the help of this
reputable Attorney ( Barraster Conlince Matins ) will bring the
success of your claim to a smooth conclussion.


Thank you very much as you read this and God bless your family.


Mrs.Stella Rangel.

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

Sunday, 16 March 2014

Urgent Reply

From :

World Bank

<teo.galli@alice.it> Fri, Mar 14, 2014 at 9:13 PM

Reply-To: world.bk@hotmail.com 

WESTERN UNION UNDER WORLD BANK PLC has finalize all the necessary
arrangement and your fund $4.5usd has been approve by the border directors
of WORLD BANK, you will be receiving $8000 per day.

our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

MTCN:7881645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

DR.STEVE JOHNSON
world.bk@hotmail.com
TEL+229-99488592.

Your First Payment Of $8000 Dollars

FROM :

MRS LIDEA OFORMA
<manuel.ferrara.87@alice.it>     Sun, Mar 16, 2014 at 12:08 AM
Reply-To: money.gram956@yahoo.com

Good Day? My Dear,Please contact Money Gram office for your funds worth sum of
$4.200,000.00 has been released and the transfer began today through Money
Gram and amount which you will be receiving each day is $8000.00 daily. So
contact
the manage in Money Gram Right now and ask him for your first payment, Money
Gram offices manage name is Mr John william, therefore the only fee you have
to pay them is $89 usd that they will use to activate of your payment file
and ask him what you need to do to enable them activate your account file so
that
you will be Able to pick your first payment ok Email: (money.gram956@yahoo.com)
or call Tel: +2299. 68815647

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========

Promotion Officer
YOURS SINCERELY,
Names: MRS LIDEA OFORMA
Website: www.moneygram.com.Email:money.gram956@yahoo.com 
Address: No. 85 Queen
rue bph141 kingston Street, cotonou benin EC4V 4AB

Save
time, send money, earn rewards! Money
Gram
is a service people trust.

ANNIVERSARY DAY
Thank you for using Money Gram!

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

Monday, 10 March 2014

Re: Letter of Intent...

FROM :

 Mr. Oosthuizen
<oosthuizen@imf.org>     Mon, Mar 10, 2014 at 10:46 AM

International Monetary Fund
(IMF)
Attention:
I am  Mr. Oosthuizen of IMF Head Office.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum of $8.5 Million US Dollars and
has been approved already for months. You are requested to get back to
me for more direction and instruction on how to receive your
fund. However, we received an email from one Mrs. Virgie Brown who
told us that she is your next of kin and that you died in a car
accident last week. She has also submitted her account for us to
transfer the fund to her. We want to hear from you before we can make
the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to
reconfirm the below  listed information to enable us facilitate an
immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Thanks,
Mr.  Oosthuizen.


Sunday, 9 March 2014

MoneyGram Promotion

  from :

 

MoneyGram Promotion

<0784130@talktalk.net> Attachment Sun, Mar 9, 2014 at 7:07 PM


 Dear Sir / Madam,
For 73 years, Money Gram International, Inc. has been connecting people. At Money Gram, there's
so much more than money you're sending. Every sender and Receiver is important to us. To
celebrate our 73rd Anniversary, we're rewarding our customers with prizes of USD60, 000.00.
The Promotion is open to everyone around the globe aged 18 or over. The Promotion is valid from
24th of February 2014 to 25th of August 2014 and while Stocks last, both dates inclusive, and such
longer period as determined by Money Gram in its absolute discretion.
Because you sent money on-line, from an agent location or received money through Money Gram
International, Inc, you've been selected. However, you are required to forward the following
information for immediate payment of your USD60, 000.00.
1.) Bank Name;
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Country Of Residence:
7.) Your Mobile Telephone Number:

  You will be contacted by Money Gram International, Inc in the next 24 hours as Soon as you
forward your required information and you will receive the USD60, 000.00 prizes immediately from
us.
Promotion Officer
Names: Mr. David Lee,
Website: www.moneygram.com
Email: moneygramp1@aol.com
Email: mr.jackson@cantv.net
Address: No. 85 Queen Victoria Street, London EC4V 4AB
Tell: +44 703 174 9610
Fax: +44 844 774 2071
Save time, send money, earn rewards! Money Gram is a service people trust.


ANNIVERSARY DAY
Thank you for using Money Gram!

**************************************************************************** 
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information.
We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.


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

Very Urgent

9 Mac .2014
Today at 7:22 PM

From :Dr.Ignatus Imala.

Attn..........Elizabeth Simmons.

The bank has today saturday 8th of March 2014 rounded up every arrangement concerning the instant shipment of your already signed and approved package which will be made direct to your door step via "FedEx overnight shipment" while you will be given the shipment TRACKING number same moment too.

Elizabeth you are hereby advised to send your approved package (F.F.P NO) fee of only $45 across to me very quickly So we can proceed with an instant shipment of your package direct to your door step without any other thing delaying.

Here is the information where you are to make the Payment below..................

NAME: PAUL ANAEME.
ADDRESS: LAGOS NIGERIA.
MTCN NUMBER:
AMOUNT: $45
SENDER'S NAME:
TEXT QUESTION: COLOUR.
ANSWER: GREEN.

Go and make the Payment very quickly and get back to me.

Yours Sincerely,

Dr.Ignatus Imala.

A Mutual Outstanding Transaction



 From :
Mr.Kristian F. Ostick


Mar 8 at 8:31 AM
LET US WORK WITH ONE MIND, SO THAT WE CAN ACHIEVE TH

Dear Sir/ Beneficiary,


I am Mr. Kristina F. Ostick the Executive Head offshore account department at HSBC P L C, London, personally I communicated! With you to disclose a mutual outstanding transaction which will benefit us about G B P.?90,000,000 (Ninety Million G.B. Pound)) within the next weeks as soon as you are willing and ready to co-operate in this transaction.


During the auditing and closing of all financial records at the HSBC Account Department 2011 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum G B P.?90,000,000 (Ninety Million G.B. Pound)has been floating since 2009 with HSBC P LC ,offshore Investment account and after my Investigations to locate the beneficiary (Mr. F.JOEL WAWORUNDENG) address at Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011 , also all efforts to get the relatives of this beneficiary was abortive.


On a second attempt, I also review the offshore Investment documentations which w! As deposited at my department and also confirm that this fund! Was depot sited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account .


Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = G B P.?36,000,000 (Forty Million G.B, Pound) of the G B P.?90,000,000 (Ninety Million G.B, Pound) as your personal share and I will get 60% as my share.


The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be transferred to your designated Bank account by HSBC P LC as soon as you start the claim process at the account department.


Please email me on this my private email: kristian-ostick@o2.pl


Yours faithfully

Mr. Kristian F. Ostick



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

Saturday, 8 March 2014

FROM HIGH COURT DATE 08/03/2014

 FROM HIGH COURT DATE 08/03/2014


BARRISTER MIKE.E.
<test@jxedu.gov.cn>     Sat, Mar 8, 2014 at 7:35 AM
Reply-To: info.court.justice@foxmail.com



                                BARRISTER  MIKE WILLIAMS AND ASSOCIATES.
                                 E-mail:::info.court.justice@foxmail.com
                           Address: No.Carre 241 Avenue Dalmeida, Cotonou...
                 REF CODE (FHCRPXXV8) FROM HIGH COURT DATE 08/03/2014

Dear Client,

Series of meetings have been held over the past 3 months with the Secretary General of the United Nations Organization. This ended 3 days ago and It is obvious that you have not received your fund which is in tune of Four Million Five Hundred Thousand United State Dollars ($4,500.000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which led you to so many losses and unnecessary delay in receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin, his Excellency Dr. Thomas Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to receive their Contract Sum likes.

So we would like to know how do you prefer to receive your fund because We have conducted an arrangement which will facility the successful delivery of your fund to your destination house without any further delay.

YOUR PAYMENT WILL BE EFFECTED THROUGH ANY OF THE FOLLOW OPTION;

1) Payment By ..... ATM Card:
2) payment by .....Bank Draft:
3)payment By.....Consignment Delivery
Note: Every arrangement has been taken care off by the Federal Government of Benin and The United Nation all you have to pay is $35 usd only For  taxes, custom paper and clearance duty .
Please Note that The actual fees for shipping of Bank Draft or ATM card is $280 but because DHL and FedEx have temporarily discontinued which gives you the chance to pay only $75 for international shipping as we had signed contract with them for bulk shipping which makes the fees reduce to $75 and nothing more!

To effect the release of your fund valued the sum of $4,500.000.00 you are advised to get back to me urgently with the required payment of $110 usd Which Is the Total Amount Of Delivery And taxes, custom paper and clearance duty to enhance the immediate delivery of your fund.

PAYMENT SHOULD SEND VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER;

Receiver Name: Ugoego Eze
Country: Benin Republic
 State/City: Cotonou
Text Q.: info
Answer: Yes
Amount  / $110.
The payment details such as MTCN number, sender's name and address should forward to me and remember to send the following address to avoid wrong delivery.
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check) Consignment Deliver)

Upon receipt of the payment information the delivery term will dispatch the delivery of your fund
I look forward to hearing from you, Should you have any question, do not hesitate to contact me as your Lawyer in this Transaction.

Sincerely,
Barrister Mike .E.Williams, Esq.
E-mail:::info.court.justice@foxmail.com
Attorney @law Federal High Court of Jurisdiction.

Attn My Dear

From :
Desmond Great
<f.marin@alice.it>     Sat, Mar 8, 2014 at 7:32 AM

Reply-To: diplomatfred1@yahoo.com
Attn My Dear
 Your Delivery Agent Fred Ugo Left this country yesterday for the delivery  of
your consignment box worth 7.5m united state dollar he's not aware of the
content because I told him it contains African Clothes. please do fast and
Reconfirm him your contact details include your nearest airport as soon as you
got my message to this  below email;(diplomatfred1@yahoo.com) to avoid wrong
delivery he is stranded in Atlanta Georgia International airport right now he
called me a couple of hrs ago told me that he misplace you address he has it is
nowhere to be found after he his flight take off from France to U.S.A,my dear
he need your serious attention for the reconfirmation of your address please.I
repeat never let him know the contents.After you send him your contact address
kindly call me as soon as you got my message for more verification +229-68023580.
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(4)Nearest Airport ==============

Rev.Desmond Great.

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

Your cooperation is higly needed

From :


 Matt Kear
<matkear@usa.com>     Sat, Mar 8, 2014 at 4:33 PM

Reply-To: mattkear12@gmail.com


Greetings to you,

I want to ask for your help in getting back the money left behind by a citizen of your country,
Mr. Hamad Abbas. If this will endanger your position and reputation, I would not have contacted
you. This is safe and beneficial. I am presently the Operations Manager of my bank here in United
States of America and please do not expose this transaction for any reason I will give you more
information of myself, our bank and the transaction itself once you accept to do this with me.

Yours sincerely,
Mr. Matt Kear.

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

DID YOU GIVE GILBERT POWER OF ATTORNEY TO CLAIM YOUR $1.5MILLOM??

BEWARE OF SCAM

It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....
*************************************************************************************

From :

 handoffice imfbenin
<handofficeimfbenin@gmail.com>     Sat, Mar 8, 2014 at 1:11 PM


ARE YOU DEAD OR ALIVE?
LETTER OF INTENT
A  power of attorney  was forwarded to my office this evening  by two
gentle men , one  of them is  a philippines  national and  he is ENGR
. GILBERT M. USON by name  while the other  person is  Mr Charles G.
Bacome,  by his name  a canadian  national.

This gentle man claimed to  be the representative  of your  company
after your mothere dead, and this power of attorney stated that after
your  dead you called them and give them your power of attorney  to
claim your total that you can not able to conclde this trascation
anymore because of the $140and dead of your mothere you also owner
your Government .

They brought an account  to replace your account informations, to
claimed your fund Which is now lying Dormart and Unclaimed.

Below is the new account they submitted to my office as they forward it before:

                        H.S.B.C BANK OF CHINA
                      QUEZON CITY, PHILIPPINES BRANCH
                      ACCOUNT NO. 2984-0008-66
                      SWIFT CODE. BOPIPHMM


Be further informed that this power of attorney  also stated that you
suffered and died of  a throat cancer,You are therefore given 24hrs to
confirm the truth in  this information  if you ask them to claim your
total fund after all you sent because the finaly $65 .Be informed that
any further delay from your side could be  dengerous, as we would not
be held responsible of  wrong payment.

Below is the burial pictures they brought in confirmation that your mother dead.
Regards.


MR IsaBillc
(FEDERAL MINISTRY OF FINANCE)FINANCE MINISTER.)
Alice Keilar follows pallbearers carrying her husband Brendan's casket
from the church.

NOW IF YOU STILL READY LET ME HERE FROM YOU NOW AND MAKE SURE THAT YOU
SEND THE $65DOLLAR ONLY THEM WANT TO PAY THIS MONEY BUT I ASID I WILL
LET YOU KNOW ON IT ,PLEASE BE VERY URGENT TO AVID LOSE YOU FUND AND
SEND THE $65 WITH THIS INFORMATION THUROGH MONEY GRAM WAITING FOR YOU MAIL,

Reciever's name...Bejamin Nwaekwu
Country.......... Benin Republic ,
City........... Cotonou ,
Text Question.......God?
Answer..........Bless,
Amount ........$65usd, Only
Mtcn no.......
Sender'sname.....

WAITING FOR YOU MAIL ONCE YOU RECEIVED THIS MAIL

MR Isac Bill

***************************************************************************
NOTE :
**This a real Scam and you can see that the sentences and spelling was not correct. **

Thursday, 6 March 2014

ATTENTION


from:     Pejual Mr. Tarachaty mr.tarachatypejual@gmail.com
to:     hdza42@gmail.com
date:     Tue, 3 Mac, 2014 at 11:39 AM
subject:     Attn:
mailed-by:     gmail.com
signed-by:     gmail.com


From: Mr Tarachaty Pejual
Subject: REQUEST AS NEXT OF KIN.

Attn:

I am Canadian and currently work with Barclays Bank here in London as secretary to the head of operation and International Transfer. On December 1st 2011 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for over year and when we tried to contact the customer we were told that he died with the entire family in a plane crash that happened in Libya May 12 2010. He stated his wife as next of kin but unfortunately she is died also in the crash along with the husband and 3 children. Here is a link for your view:  http://egypt-news.asfory.com/2010/05/12/plane-crash-in-libya-kills-more-than-100/


ON Friday last week during meeting it was said that if nobody comes up as next of kin that the money $6,500,000 USD(Six million five hundred thousand United State dollars) will be confiscated and sent to the national treasury. After meeting, my boss called me in the office and asked me to look for a good man who will stand as next of kin or beneficiary to the late German customer to avoid the money being sent to the national treasury which will be benefited to the Royal family alone. I have worked hard here and I have longed for a good retirement for I and my family.


I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR VAN HUSSEN) to enable you receive the money on our behalf. When you receive the money I will come over to your Country for the sharing as follows:30% for me ,30% for you, and 40% for my Boss

Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (MR VAN HUSSEN) and i will present it to the bank. This is 100% legit because I will introduce you to an attorney who will help facilitate transaction. I will stop here untill I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may mar or destroy our plans. Also be informed that other higher people in the bank are also on look out for whom to present to the bank. But my boss is in the better position.


I will await your positive response. Remember to keep it official!!! Pls reply me via my private email: mr.tarachatypejual@gmail.com  for confidential reasons.


Yours Faithfully

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



It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....

NOTIFICATION PAYMENT OF $3.5 MILLION

From :
DHL DELIVERY SERVICE CONTACT BELOW FOR YOUR CLAIM


 Mrs. Jane Milne Robert
<mail1@unionholding.com>     Thus, mac 07, 2014 at 5:56 PM

Reply-To: dhlservicedeliveryworld001@gmail.com

GOOD DAY TO YOUR AND YOUR FAMILY
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;


dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Dr Kenny Willams

Email:dhlservicedeliveryworld001@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
ad

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.


Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert

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

NOTIFICATION PAYMENT OF $3.5 MILLION

From :
DHL DELIVERY SERVICE CONTACT BELOW FOR YOUR CLAIM


 Mrs. Jane Milne Robert
<mail1@unionholding.com>     Thus, mac 07, 2014 at 5:56 PM

Reply-To: dhlservicedeliveryworld001@gmail.com

GOOD DAY TO YOUR AND YOUR FAMILY
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;


dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Dr Kenny Willams

Email:dhlservicedeliveryworld001@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
ad

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.


Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert

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

FEDERAL MINISTRY OF FINANCE

from:


Mrs.Vivian Douglas

<financeiro@amplimatic.com.br>    Thu, Mar 6, 2014 at 8:28 AMTitle :

IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE

 

 Reply-To: "mrsviviand@gmail.com" <mrsviviand@gmail.com

 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

 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 $40 it is for bank processing of
your payment, the fees of $40 is clearly written to you before, I did
not invent the bill to defraud you of $40 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 $40 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 $40 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 thispayment 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 ($40)
Account Officer Info:Send the fee through Money Gram only.


Receiver's first name:Marcel Obi
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
Sender's Name:::::
MTCN Number#:
Sender's address:

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

Best Regards
Mrs. Vivian Douglas
Email:(mrsviviand@gmail.com)

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

 

 

Notification and Guarantee From. Bank Of America Stamp

From :

BANK OF AMERICA

<financeiro@amplimatic.com.br> Thu, Mar 6, 2014 at 8:09 PM

Reply-To: BANK OF AMERICA <americabankof2@gmail.com

Attention,
Good Morning,
Notification and Guarantee From. Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF Guarantee to send your
money back if you did not received the funds to your account after pay
this charge that stated .once you send the $70 today for the
information Ken Nnaluee, your #15.5million, will Definitely
transferred to your account whiting 3hours with out any more charge, I
give you 100% of guarantee that this payment of $70 that you will send
will carry out the delivery with out any more charge, if there any
more require after sending this $70 that I guarantee you i will take
care of it and make sure that you received your #15.5million as I
promise.


So go and send the money there is no more charge after this payment of
$70 and I guaranteed you that if there any more charge after sending
this $70 I will paid it and make sure that you received your
#15.million,

So proceed to money gram and send the money to this information. And
get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME .......UGOEGO EZE
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$70 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER


We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Mr. Brian Moynihan (CEO)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

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

ATTN;GOOD MORNING

FROM:

w_union2254@yahoo.dk

<w_union2254@yahoo.dk> Thu, Mar 6, 2014 at 7:50 PM
Reply-To: w_union5555@yahoo.com.hk 

 ATTN;GOOD MORNING

 WE WISH TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND TO RECEIVE YOUR INHERITANCE FUND WHICH HAS BEEN IN THIS WESTERN UNION OFFICE FOR LONG TIME IS JUST $55 DOLLARS ONLY SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTILL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED AND FORTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN 2 DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE,


THIS IS THE FINAL ORDER FROM MINISTER OF FINANCE, SO IF YOU LOVE TO RECEIVE YOUR  FUND KINDLY GO AND SEND THE
 REQUIRED FEE TO ENABLE US RENEWAL YOUR EXPIRED  DOCUMENTS. SO I URGE YOU TO TRY AS MUCH AS POSSIBLE TO SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START RECEIVING YOUR FIRST $5000 US DOLLARS DAILY, 


BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55.00 US DOLLARS OK,



RECEIVE  NAME.....UDEZUO VICENT
COUNTRY.........BENIN REPUBLIC CITY................COTONOU
QUESTION........WHEN ANSWER............TODAY
AMOUNT...........$55
M T C N............
SENDER'S NAME.........
SENDER'S ADDRESS....



AND E MAIL US THE PAYMENT INFORMATION AS SOON AS YOU PAY THE $55 CONTACT MR PAUL THE PAYMENT OFFICER ALSO RECONFIRM YOUR INFORMATION TO AVOID MISTAKE  WE ARE WAITING TO RECEIVE THE PAY MENT INFORMATION IMMEDIATELY DO IT,


REGARDS.
MRS BLESSING CHIKA
WESTERN UNION MANAGER    

VERIFICATION

from,
Steve Adam                                                                             march 06 , 2014 11.23 am

<stevedavidadams1@rediffmail.com>


 UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +44-703-1991499
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.



 Attn: Beneficiary,

I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.


MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.

Remember to send the required information directly to my Email address; stevedavidadams11@rediffmail.com  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.


Highly Submitted.

Respectfully Yours in-service,
Steve Adams
+44-703-1991499

Wednesday, 5 March 2014

URGENT INVESTIGATION

From :

Detective Emmanuel Akomaye
<emmanuelakomaye1@gmail.com>     Wed, Mar 5, 2014 at 10:43 PM 



Reply-To: Detective Emmanuel Akomaye <emmanuelakomaye0@gmail.com


Attention: Beneficiary,

The first time we contacted you was on November 30th 2013 on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammers knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you
 
 This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from know the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all ad follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or an! y where in the World
 
 I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today. 

 Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam. 

 Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2007 Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately. 

 If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction commission where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you.


Foreign Affairs Commission
Agent Patrick Ademola
 
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
 
Sincerely,
 
Detective Emmanuel Akomaye
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission