Thursday, 24 April 2014

Treat Urgent call me on this USA Phone #9176317699

from,

Mr Frank William

<file_office3@aol.fr> Thu, Apr 24, 2014 at 5:39 AM

Attention:
 
Am Diplomat Mr. Frank William,  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy (JFK) International Airport, (USA) with your two boxes of consignment worth $2.4million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you.
 
 
The Airport Authority demanded for all the legal back up to proof to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Airport Delivery Tag which is not placed on the boxes, one of the Airport Authority have advise me that I can get the Delivery Tag from the Origin of the two consignment boxes 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 $255 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 more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together With my ID CARD as I can accompany you to your bank were you will deposit The fund successfully with these papers. I have one more vital paper 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 below so that I can deliver your Consignment box to you 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 Benin Republic TNT as they will get the Tags there for you and they are entitled to receive and Make any payment to Foreign Countries authority.
 

Diplomat Mr. Frank William, Here is my cell phone to contact me. (#9176317699) so you have to Contact me with this email address (mrfrankwilliam829@gmail.com)
 
RECEIVER'S NAME...JOHN EJIKE
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ TODAY
AMOUNT..................$255 USD
SENDER'S NAME__________________
MTCN__________________
 
After sending the payment to Our Head Office in Benin Republic TNT, remember to email me back with the payment information such as mtcn number also sender;s name text Question and answer to enable me 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 Yellow Tags of the boxes is my  Only delay now.
 
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(
mrfrankwilliam829@gmail.com)
 
Regard,
Diplomat

Mr. Frank William
Treat Urgent call me on this USA Phone #9176317699
 

FBI SIGNED AGAINST YOU

FROM,

AGENT ROBERT WALKER

<internationaldebtfundsfund175@gmail.com> Thu, Apr 24, 2014 at 5:48 AM
Reply-To: fbiinvestigation88@yahoo.co.uk 


 FBI SIGNED AGAINST YOU

DEAR OWNER


YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 20ST OF APRIL AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY
AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT
WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.

 AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF TO HELP  YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $65 USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS WHEN HE HAD A
DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK
ACCOUNT WHICH IS VALUED AT THE SUM OF $15,500,000.00 USD.

 I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
25/04/2014 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO
FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY
TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME :.............KENNETH EZECHI
COUNTRY IS:.............BENIN REPUBLIC
CITY ADDRESS IS:.............COTONOU
QUESTION:.............FAST
ANSWER:.............FAST
.MTCN:...................
AMOUNT:.............$65 USD
SENDERS NAME:.............

 SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 20th  SO THAT THEY COULD HAVE THE
CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $15,500,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT


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

Tuesday, 22 April 2014

Urgent Attention‏‏

from,

Comrade Godwin Markwell

<lauranotarstefano@alice.it>Tue, Apr 22, 2014 at 1:48 AM

Attention Pleas    ,
I am Comrade Godwin Markwell, (Director) in-charge of this
International FUNDS
Settlement Department, Foreign Unit,Benin Republic.
the reason why you decide to rejected such amount of
money USD$10.5 i went you to get back to me now
for more details.

Thanks .
Comrade Godwin Markwell,
EMAIL (secoffpresidenccy01@hotmail.com)
Telephone: +229-99-61-39-15


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


I need your Urgent Reply $15.500.000 Million

from,

Mrs.Mary Clement

<cenci.luigina@alice.it> Tue, Apr 22, 2014 at 8:48 AM

My Dear,
I want to establish a charity foundation in your country with this sum of
$15.500.000 Million which I inherited from my late husband (Dr Kin B.Clement)
it is my desire to see
that this money is invested to any business / organization of your choice in
your
country, motherless baby’s home, mosques, churches,School,Destitute aged men
and women
or whatever you may have in mind that will be to the benefit of the less
fortunate.
Reply to me only in my email box ( marclemt06@gmail.com )
Mrs.Mary Clement

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

REGARD US$5,000.00

 

From,

 

Mrs Susan Uda

<marianna.del.vento@alice.it> Mon, Apr 21, 2014 at 9:11 PM

 Good day, Please we need your current home address and telephone number
toableus start sending your US$4.8000.00 to youas
wewereinstructedbywesternunion to be sending you $5000.00 each day till the
whole amountUSD$4.8000.00but you can send only $95 for transfer charge to
starting pick up day $5000,00is located to you,We need your
fullname..........
Home Address...........
Telephone number................
Forward your information here(westerunion@cnegal.com) r call Mrs Susan Uda
on telephone +229 98063203 ask them were to send the $95,00
Thanks
Mr, Johnson ugo

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


PIN code Is 4421

from, 

Mrs.Mary J.Boni

<bgcataldo@alice.it>Mon, Apr 21, 2014 at 10:33 PM


  We have finally arranged to deliver your ATM CARD worth $4.5
USD through the national UPS company. We were able to accomplish this
through the help of IMF director John Andy and every necessary
arrangement has been made successfully with the National UPS Agent HON JERRY
LEO.
Contact
Your Full Name
Mobile Phone Number
City
Nearest Airport
your occupation
Fax Number
Country
Current Home Addess
Passport
person: HON JERRY LEO
Telephone: +229 99319306
Email:atmcand@yahoo.fr
informed that delivery agent will leave to this country as soon as you
have proceed with the UPS requirement for your fund deliver, your ATM
CARD registration code is (GL-1416),use it as your subject when contacting
him, their keeping fee is $50. Good luck. Your Pin code is(4421).
Sincerely
Mrs.Mary J.Boni

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

Note:
All above was send by the same person and similar to 419scam.
Beware 
 

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.....

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

FROM,

Mrs. Vivian Douglas

<postofficbenin99@gmail.com> Tue, Apr 22, 2014 at 3:00 AM

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



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

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 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 ($40)
Account Officer Info:Send the fee through Money Gram only.


Receiver's first Name:Kenneth Ezechi
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::(viviandouglas119@yahoo.ca))


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

Sunday, 20 April 2014

Re:VERY URGENT AND HAPPY NEW YEAR

from,

MR.DAVID MORE
UNITED KINGDOM
 
Dearest,
 
I am Mr. David More. I am an employee of a commercial Bank here in the United Kingdom; I am the personal account officer of Late Mrs. Boone Pickens who was a National of your country before his untimely death with his wife.
 
 They had no children. On Tuesday, Nov. 30, 2004 our customer and his wife died on board on PLANE CRASH in Indonesia (Indonesia Airline Flight JT583). The plane crash was in the news. See link below for more detail information: http://www.chinadaily.com.cn/english/doc/2004-11/30/content_396081.htm Since then no body has come forward to claim his funds and our bank AUTHORITIES are making serious arrangement to confiscate his money. In order to avert this negative development, I now seek your permission to have you stand as a RELATIVE to the deceased and equally act as his next-of-kin so that the proceeds of his account valued at US$36.2 million Dollars will be paid into your nominated bank account before our bank authorities confiscated or declared his bank account unserviceable and this will happen if no body comes forward to claim the money.
I am assuring you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. Please, do not hesitate to put up your utmost effort in handling this transaction to the highest level of business. I have reposed higher confidence in your ability to handle this matter perfectly and confidentially. Also, your telephone number will be highly required to enable us communicate with each other on daily basis.
  
I want you to understand that your involvement in this matter is to maintain absolute secrecy and keep the spirit of teamwork; you do not have to disclose the nature of this transaction to anybody for security reasons. I am serious minded person and I mean business send the information stated below:
Name:
AGE:
PHONE NUMBER:
ADDRESS:
 
 
 
The funds will be shared thus, after it has been transferred into your bank account.
 
1. 50% of the money will go to you for acting as the next-of-kin
2. 50% to me as the originator of the transaction.
 
Please indicate your interest as soon as possible to acknowledge your interest and to let you know the next step of action towards the success of this transaction.
  

Best Regards,
MR. DAVID MORE
 
The information in this letter is confidential, please, if you are not interested destroy this message, You should not retain copy or use this letter for any purpose, nor disclose all or any part of its content to any other person.

Friday, 18 April 2014

Attention!Attention!! Attention!!!

FROM,

Assistant Commissioner

<officefile.file017@gmail.com> Fri, Apr 18, 2014 at 9:17 PM

 Reply-To: randolph.alles@yahoo.fr To: swew@as.gt

Attention!Attention!! Attention!!!

My dear.

This is to acknowledge the receipt of your affirmation and to inform
you of  the latest development as regards the delivery of your
consignment package by the Diplomat Hilary Kalu. While scanning the
package,our cashtrack machine detected that the content of the package
the Diplomat is delivering to you is cash worth the sum of USD
$8.5million.

It is a crime to bring in money (over US$10,000) into the United
States of America without proper documentations and clearance because
it shows that the money is either being smuggled into the country or
the source of the funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOT ACT so
that the FBI,IRS and Homeland Security will not come knocking at your
door. In lieu of the above,It is therefore mandatory that you provide
the Origin of Funds Certificate (O.O.F)  to prove that the funds have
no links with any form of illegality.


Being the beneficiary of the package,the Origin of Funds
Certificate(O.O.F) is the only way of confirming the source of the
funds and it is your responsibility to provide the Certificate before
the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat's Flight Details shows that he came from Benin Republic
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation  which cost $85
Dollars, You have to pay this fee directly to them via Western Union
Money Transfer Or Money Gram in the name stated below:

1. Receiver Name :======= ODEOJI EMMANUEL UDEZUO
2. Country:==========Benin
3. City:===========Cotonou
4. Question=============HAPPY
5. Answer:=============2014.
6. Amount:=============US$85
7. MTCN: =============
8. Sender Name========

 After paying the Fee,send the following payment information

However, you are required to reconfirm the followings data below:

{1}. Your Full Name.......
{2}. YOUR FULL Address.........
{3). Your Confidential Tel, Cell and Fax
(4). Your Swift Code number..........
(5). Routing Numbers
..............

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds

Upon the receipt of the payment information,the Certificate will be
made out in your name by the Cotonou Republic Du Benin Authority,
scanned and send immediately via email to us so that the Diplomat will
be allowed to complete the delivery of your package to you tomorrow

 Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the country which is a federal
offence and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the
Certificate as instructed immediately as the consequences of refusing
is very severe.

Yours Faithfully,
Randolph Alles, Assistant Commissioner, Office of Air and Marine
A G Commissioner of U.S. Customs and Border Protection.

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

 

ATTN;GOOD MORNING

from,
MR;OMASU JAMES
WESTERN UNION MANAGER

w_union2254@yahoo.dk

<w_union2254@yahoo.dk> Fri, Apr 18, 2014 at 3:40 PM


 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 $75 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 TODAY OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE,

 THIS IS THE 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 $75 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 $75.00 US DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OK,


RECEIVE  NAME.....UDEZUO VICENT
COUNTRY.........BENIN REPUBLIC CITY................COTONOU
QUESTION........WHEN ANSWER............TODAY
AMOUNT...........$75
M T C N............
SENDER'S NAME.........
SENDER'S ADDRESS....


AND E MAIL US THE PAYMENT INFORMATION AS SOON AS YOU PAY THE $75,you  ALSO RECONFIRM YOUR INFORMATION TO AVOID MISTAKE TO TRANSFER YOUR FUND TO YOU, WE ARE WAITING FOR YOU TO RECEIVE THE PAY MENT INFORMATION IMMEDIATELY YOU SEND THE $75 TODAY,


REGARDS.
MR;OMASU JAMES
WESTERN UNION MANAGER

Thursday, 17 April 2014

SAMSUNG REDEMPTION CENTER

from,

SAMSUNG GROUP

<beneoble@sutv.com> Thu, Apr 17, 2014 at 3:54 AM

 Reply-To: beneobl@sutv.com

SAMSUNG GROUP
Samsung House
1000, Hillswood Drive
Glasgow, Scotland KT16 0PS

Samsung Group has been dedicated to making a better world through
diverse businesses that today span advanced technology and also one of
the world's most international businesses.

Samsung Group Scotland wishes to announce the result of its 2014
Draws Held in Glasgow, Scotland. The results of the draw indicates
that You are one of the Lucky winners among 38 individuals who were selected from
the 38 countries worldwide where Samsung has a Big market. You are therefore
entitled to a Total payout of FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($500,000.00USD) in cash in this category.
  The Draw was performed through a secured automated powered ballot
where over 50,000 email addresses from all 38 countries where Samsung
is Located, were collected for the draw. This Draw is the biggest and most
successful draw ever conducted by any company worldwide.

The sole purpose of this Program is to meet up with the needs of
people as much as we can, our vision is impacting and changing the
environment positively in general.

To validate your claim process, please contact us immediately so as to
effect the release of your Fund to you after immediate approval.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

We congratulate you once again on your winning as we hope that you
would continue to enjoy our diverse Products, as our product would not
have been a hot commodity without ur Patronage.


Your's Faithfully
Mr. Charlie Haas.
Chief Operating Officer.
Samsung Group Scotland.
TEL: +448445002338

*******************************************************************************
© 2014 Samsung Group Scotland. All rights reserved. | Site Map |
Disclaimer | Privacy Policy | Resources | Contact Us | International
Awards and Recognition

Wednesday, 16 April 2014

Greetings From Axel P. Lehmann of Bank UBS AG Zurich.

from,

Mr. Axel P. Lehmann

<backup@tru-marine.local> Tue, Apr 15, 2014 at 3:39 AM


From Axel P. Lehmann
Postfach 8098 Zurich
Switzerland.
 
feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at
their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
 
 
 
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
 
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened. This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
 
 
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (mraxel50@yahoo.com).I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.
 
Thank you for your time and attention.
 
Warmest regards,
 
Mr. Axel P. Lehmann.
 
**************************************************************************************************************************
 
 The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify the sender by return email immediately and erase all copies of the message and attachments from your system. Anything in this communication which does not relate to the official business of Tru-Marine Pte Ltd is neither given nor endorsed by Tru-Marine Pte Ltd.
 

IMMEDIATE DELIVERY OF YOUR ATM CARD!!!

from,

Mrs Mercy Johnson

<mail2wamu@aol.com> Wed, Apr 16, 2014 at 7:11 PM

Reply-To: customercare.net22@hotmail.com 

Attn: Beneficiary,

Compliment of the day to you and your family. I have been waiting for
you since to come down here and pick your compensation Check which my
boss left with me on his departure to England but I did not hear from
you since that time till today. I went to the bank to confirm whether
the Check is getting close to expire as it has been long time my boss
issued the Check. The director of the bank Mr.Ahmed Zafa the Director
of Financial Trust Bank Limited told me that before the draft will get
to you that it will expire. Then I told him to help me and convert the
Check worth of $5.800.000.00 to ATM MASTER CARD payment.


 However, The ATM CARD have successfully issued on your behalf and i
have registered it with Skynet Courier Company here in Nigeria because
I will travel to see my boss in England and will not come back till
November 2014 ending . You have to contact the Skynet Courier Company
for then to deliver your ATM CARD to your address.


This is their Contact Address:
Director Name: Mr. Raymond Maths
(Director Skynet Courier Company)
Their E-mail Contact :(
customercare.net22@hotmail.com )

Send them your contacts information to enable them locate you
immediately they arrived in your country with your ATM CARD.


This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address/Country=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====


Below is your shipping code of the ATM CARD.

Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01


Contact them immediately for the immediate delivery of your ATM CARD
to your address and please do let me know once you have received your
ATM CARD. You will contact me only through e-mail as my phone will no
longer be available immediately i leave my country. I may not be able
to respond to you urgent but I will get back to you whenever I checked
my email.


Thanks and Remain Blessed.

Yours sincerely,
Mrs. Mercy Johnson
(Secretary)


URGENT REPLY

from,

benin.ecobank

<amechijim1@yahoo.fr> Wed, Apr 16, 2014 at 3:24 AM

Attn:

How is your family doing today?

I am here to inform you that the Federal Government of Benin duo Republic has noted that since your transaction has been delayed much long this way that before the transfer can take place that you are going to pay the cast of €50 only before this office can start your transfer

Reason is because the amount of €1.5 which you are to receive has been delayed much and if anything happens to this transfer this office will be lead into problem

 So according to the last meeting we hold on Friday been 12-04-2014 the Federal ministry of finance agreed that before we can start any transaction that we should make sure that you pay the cast of €50 only complete because there don’t see the reason why the owner of €1.5 will be delaying to receive his belonging through bank

So I will advice you now for your own good if you can not be able to raise this can of amount of money you have to go and look for someone man or woman that  will help you pay the fee  so that after you receive your fund through bank you can share the fund together with the person

So try your possible best to make sure that you settle this issue this weekend so that the bank will start your transfer because that is the only problem we are having here right now, try to go to your muse and see if there is anyone you can find there that will be ready to help you out and then get back to us with a very good respond ok

payment information Money Gram
 ReceiverName:  SUNDAY CHIEJI

Country:  BENIN REPUBLIC.

City:  COTONOU

Amount: €50 only

Test Questions: Today

Testanswers: Today

MR Obison

Today your pick up available has been sent

from,

MR. KENNETH

<postofficbenin99@gmail.com> Wed, Apr 16, 2014 at 6:39 AM

 From: western union office Benin Republic
Reply-To: westernunionrn70@yahoo.com.hk
Date: Sat, 15 Apr 2014
Subject: Today your pick up available has been sent

We received a signal message this morning regarding your funds which
was deposited here in our western union branch office in Benin
Republic . First of all, the funds was deposited for immediate
transfer and according to our rules and regulations, you will be
receiving your money $5,000.00 per day until it finished.

Secondly, we already proceeding of your first payment of $5,000.00
this morning but according to our head office you can not pick it up
because the money is on hold by Authority Transfer Department (A.T.D),
you will start receiving this fund immediately you make the payment of
$39.00 for Inco-transfer programming Charge, all the arrangement has
been concluded this morning.

 Here is your payment details but it will remain on hold untill you
send us our required fee $39.00 before we can release it, meanwhile,
you can track it and confirm the mtcn by:
https://wumt.westernunion.com/
asp/orderstatus.asp?country=global
MTCN: 751 905 4421, Senders name: MIKE  OGUEJI  (the status available
for pick up by receiver which is you).

Finally, urgent send us the required fee $39.00 to enable us proceed
on your payment first thing tomorrow morning by 9am your local time..
Receivers Name ::: Kenneth Ezechi
Country ::: Republic of Benin West Africa
City ::: Porto-Novo
Address ::: 10,Igolo Way Ajao Estate Porto-Novo Benin
Test Question ::: A
Answer ::: B
Amount ::: $39.00
Money Transfer Control Number ::: (M.T.C.N)
SENDER'S NAME :::

The Inco-transfer programming Charge is $39.00, send it with then name
of our protocol agent Mr. Kenneth Ezechi on this information below: do
it immediately to enable us proceed with our head office, and
guarantee you as soon as we hear from you with the payment of $39.00
today your pick up information's shall be send first thing tomorrow
morning by 9am your local time.

Bear it in mind the charges cannot be deduct from your total sum
because your fund is under security bond and no one is allow to take
anything out of it until you confirm the total fund in your custody.
Send the $39.00 today via western union money transfer  with the name
of our paying agent below .

BEST REGARDS,
MR. KENNETH
TELL: + 229 98 36 55 08,
call him on phone now
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
 
 

Tuesday, 15 April 2014

SKY BANK NIG NOTICE!!!

from,

Dr. Benson Idika Benson

<imfpaymentoffice039@gmail.com> Tue, Apr 15, 2014 at 6:15 PM

Hello my Dear,

Whatever reason you have, and whatever you are perceiving as the
reason behind your delay in sending the bank payment processing form
fee should be reconsidered, it is absolutely your responsibility to
pay for your bank payment processing form and after that you will not
pay anything again until you are paid.  I would not want you to loose
this money under any circumstances, this fund would be paid to you as
it has already been approved and gazetted for the total reconciliation
of your overdue debts, send the $56 payment processing form fee for
your payment form to be processed and submitted for the payment of
your overdue fund, for the last time, you will never get this
opportunity again from anybody or government, truly the government is
more than ever determined to pay your debts and we have done
everything that is necessary and fundamental for this payment. YOU
WILL NEVER PAY ANYTHING AGAIN, this is boldly written as a guarantee
and can attest to the fact that as soon as we submits your form and
pay the form fee of $56, the waiver form becomes effective and any and
every other charges or dues or levies and all other bills, would have
to be waived or be taken from the principal amount, we have given you
more than enough time and notification on this as we have a given time
and mandate on this overdue debt payment reconciliation.
  The bank form fee is clearly written in the form and it is the only
commitment you will ever make over this and as I have written before,
we are rounding up this  payment programme any moment from now, if you
think this is a fluke, then you will have to wait for the official
government gazette that will come out soon after the closure of this
payment programme, which stipulates the payment schedules and which
has your name and payment information clearly inscripted for
reconciliation, we are not faking the payment, it is for real and you
have just few days to get your fund be paid to you, just fill the form
now and return it with the form fee of $56, and I can assure you, that
you will be paid, forget about what you have experienced in the past
or what you are going through now, just follow our directives and
everything will be done as I have told you, posterity will surely
vindicate us in all the notifications I have been giving you over
this, this fund would be paid to you without any additional bill,
you've got to believe me, I would not want you to loose this fund out
of ignorance. Pay the money today by either western union money
transfer or moneygram to our bursar. Even if you cannot be able to
fill the form, just send the money and we will do everything for you.


Mr. Lawrence Mmelika Ubagwu
Address: Lagos Nigeria
Test Question: What Color. Answer: Green
Amount: $56

Make sure that you send the $56 form fee today if you are to benefit
from this payment programme and get me the payment information
immediately so that we submit your form to the bank tomorrow for the
processing and payment of your inherited fund of $40m as approved.
Very important, Please after sending the money, remember to indicate
to us how you would like your fund be paid to you as that has to be
part of the important items to be included when submitting the form to
the bank, this payment has been programmed to last not more than three
banking days. Find a way to send the money unfailingly today otherwise
we will have no other option than to remove your information from the
payment system.

Thanks and respectfully yours

Dr. Benson Idika Benson

From: Mrs Aljosa Agneza

From: Mrs Aljosa Agneza

 

ALJOSA AGNEZA

<cabinet.claude.tamo@live.fr> Tue, Apr 15, 2014 at 3:19 PM

From: Mrs Aljosa Agneza
Sibenik Croatia

Attention: 

I can tell you that I would be happy to link more than a friendship with you. But first, let me introduce myself to you My name is MRS. AGNEZA ALJOSA, I am a citizen Croatian and my husband died on 07 May 2010, He was a wealthy heir and businessman at the head of a large holding.
My husband fell seriously ill and was taken to Western Europe for intensive care, but he later died of his illness and was buried. So I inherited from my late husband the sum of $12,000,000 US Dollars (Twelve Million US Dollars).
 

 This money, I have hidden in a metal briefcase and deposited in a security and finance company here in Croatia. However, I have urged the security and finance company that my box be kept to a maximum security so that no person or even the Croatian government can not take notice of its existence, until I am ready to withdraw, then the said company responded to my demand of maximum security used diplomatic means to send my suitcase out of the Croatia and specifically to their parent company/security house in Western Europe and therefore my box is therefore discreetly kept in the safety security and finance in Western Europe.

 This deposit was coded under a secret arrangement that my box contains only valuable treasures. This means that the company itself does not know the exact contents of the box because it was shipped to Western Europe in a diplomatic assurance and declared as containing Valuable Treasures.

 Also, the main reason why I send you this letter is that, having not more confidence in my surroundings here in Croatia, I find myself unsafe and I would like you to help me quietly to take my suitcase money to a place much more discreet and stable in your country where I can start investing.

If you sincerely want to help, we will discuss in advance the percentage that I give you of the total amount found in the briefcase. In fact, since the death of my husband, his brothers chased me from the house and tried several times to affect my life thinking that with my death all the legal documents of the property owned by my husband would be their right.

 Because of the reputation and influence that the relations of my late husband have, they have torn me all the properties of my late husband and all his property. But they did not stop there; they also forced me to reveal all the bank accounts of my late husband by threatening my life. I therefore give them this information and they confiscated all the bank accounts of my late husband.

I revealed to them all except the existence of the deposit that I made within the security and finance company which is in Western Europe now, because this is my hidden secret hope. The family of my late husband is not aware of the existence of the deposit that I made in a security company and they will never know. However, I'm always afraid of my husband's brothers as they continue to spy on me and even listen to my conversations.

 That is why I decided to find someone to trust outside Croatia that will help me to withdraw the briefcase from the finance company and discreetly place the money in his account for future investment.

I ask you to consider my situation is that of a widow and come to my aid because today from this case, I have no more money and my financial situation is more difficult (my financial situation is to zero).

If you want to help me, I will send you in my next email more details regards to this transaction and also my details to enable you know who you are dealing with.

Thank you very much for your cooperation and I look forward to hearing from you for the conclusion of this case.

Yours Mrs Agneza Aljosa
 

REJOICE WITH ME

from,

Majid Razak Kareem

<majidrazak60@gmail.com> Tue, Apr 15, 2014 at 3:41 PM

Dearest one,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela. I am presently in VENEZUELA to further my studies and become a medical doctor as my father wishes. meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, due to reason best known to you, however you are still part of my life story. I left the total amount of ($1,000,000.00USD) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I much appreciated your efforts at that time.
Attorney's contact:

Malik Associates & Solicitors
Address: Malik House, 233 Bethnal
Green Road, London E2 6AB
Name: Dr Ahmed A. Malik

So feel free and get in touch with the Lawyer and instruct him where to send the Draft to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In this moment, I’m very busy here because of the processes required to enroll in the medical school here, finally, remember that I had forwarded instruction to the lawyer on your behalf to receive that money, so feel free to get in touch with him, he will send the Draft to you without any delay.

Yours Faithfully
Majid Kareem

Lottery Donation of £1,500,000.00 GBP

from,
Gareth Catherine Bull
<gc86bull@yahoo.co.uk>     Mon, Apr 14, 2014 at 4:54 AM

Reply-To: raypete1955@gmail.com
To: Recipients <gc86bull@yahoo.co.uk>

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 and New Year Bonaza.

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

Contact my bank for the payment and more details to Standard Investment Bank London Officer in charge Raymond Peterson E-mail raypete1955@gmail.com OR raype1955@yahoo.co.uk

Best Regards,
Gareth Catherine Bull
gacabull@gmail.com

Hello Consignment Owner

from,

 Larry M. Kellenberger
<nfffc6@gmail.com>     Mon, Apr 14, 2014 at 6:03 PM

John F Kennedy International Airport (Jfk) Ny City
Queens, New York 11422, Stati Unit To 215 West 94th Street
United States Of America Director Inspection Unit Larry M. Kellenberger,
Hello Consignment Owner,

I am Mr. Larry M. Kellenberger, Director Inspection Unit in John
F.Kennedy International Airport NY USA. During our recent withheld
package routine check at the Airport Storage Vault, we had discovered
an abandoned shipment from one Diplomat agent called Frank Johnson who
came all the way from Republic of Benin, under shipping forwarder from
Hatfield-Jackson Atlanta Intl Airport to our facility custody here in
JFK Intl Airport New York and when scanned, it revealed an undisclosed
sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, On my assumption, the boxes contain more than
$2.8 Million and the consignment is still in our Storage House here in
NY Intl Airport till today.


However; You should be informed that the Consignment in one metal
boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73
(cm).Effective capacity: 180 L.) Approximately, the details of the
consignment including your name/address and official document from the
United Nations in Benin was tagged on the Metal Trunk boxes.

Please note that this consignment is supposed to returned to the
United States Treasury Department as unclaimed delivery due to your
delays in contacting us with (Sworn Affidavit for claim / diplomatic
immunity) from the origin of the Country Benin,
BOTH CERTIFICATES WILL COST YOU THE SUM OF $87. USD TO OBTAIN,

So as a matter of urgent you are hereby advised to pick up below
information and send the Sworn Affidavit and diplomatic immunity fee
$87.usd. to our Inspection Agent in Republic of Benin to obtain the
Sworn Affidavit Certificate and diplomatic immunity from the Federal
High Court of justice,
HERE IS THE INFORMATION WHERE TO SEND HIM THE $87. USD TODAY;

Receipt Name......Anthony Obieluo.
Country...........Benin
Location.....................Cotonou
Text Question...............Sun
Answer...................... Shine
Amount...................$87. usd

I await to hear from you urgently with the required fee.

THANK AND GOD BLESS.
Mr. Larry M. Kellenberger Director Inspector
JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,
QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH
STREET UNITED STATES OF AMERICA


YOUR ONLINE BANKING PAYMENT

from,


Mr. Robert Justin
<bankinformation251@gmail.com>     Mon, Apr 14, 2014 at 4:27 PM

 YOUR ONLINE BANKING PAYMENT


I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking
Chase Bank, We hereby inform you that Chase Bank New York have
instructed to open online account with on your behalf to credit your
account with the approved amount of US$3,500,000.00 Million United
States Dollars only deposited From Central Bank of Nigeria In Africa
as instructed by  United Nation organization,  Further more Endeavor
to email us the following information for immediate processing.
Full Names:
Address:
Age:
Country:
Phone no:

These are the requirements that you need to be aware of before you
contact us below.1)You will fill the online account opening form, Send
him an email in regards to your funds $3.5 Million that has been
approved by the Federal Government of  Nigeria also Federal Government
of United State and United Nation Organization.

Regards,
Mr. Robert Justin
Foreign Reserve Escrow Account Officer
Chase Bank, New York.
270 Park Avenue New York
Telephone: 315-570-9348
Email- chaseonlineprocess@hotmail.com

Sunday, 13 April 2014

Compensation Department

FROM,
 Compensation Department
<arevuelta@dgepi.salud.gob.mx>     Sat, Apr 12, 2014 at 6:40 PM


The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int
http://www.interpol.int/Member-countries/Africa/Nigeria
Confirmation Message:

This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent money on several occasions to Nigeria.

The confirmation proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by Nigerian Government to be implemented by The International Criminal Police Organization (ICPO, INTERPOL).

Contact Access Bank International (Nigeria ad-hoc branch) via the email address stated below for your compensation.
Access Bank Email Address: compensationdepartment1@live.com

This message is from The International Criminal Police Organization (ICPO, INTERPOL).
This message is from The International Criminal Police Organization (ICPO, INTERPOL).

Fill out the information below properly and get back to us for compensation.
1.Name:......
2.Sex:.....
3.Age:......
4.Phone:.....
5. Address:.......
6.Country:.....
7.Occupation: ..........

----------------------------------------------------------------
Visita la página de Epidemiología: http://www.epidemiologia.salud.gob.mx

Saturday, 12 April 2014

From Mrs. Angela Ellie


from:     Angela Ellie angela.ellie@yahoo.in
to:   
bcc:     ha1@gmail.com
date:     Fri, Apr 11, 2014 at 9:28 PM
subject:     From Mrs. Angela Ellie


This is to inform you that we African Union Organization (A.U.O ) have
decided to move your funds to the World Bank Headquarters Washington,
D.C, United States of America, where it can be secured and save until
when you are willing to claim it.

Our reason to move your funds to the World Bank Headquarters
Washington, D.C, is for your own good, because Federal Government has
decided to divert your funds to the Government account since you have
not claim it till date.

Our duty as Africa Union Organization (A.U.O ) is to contact you, and
to let you know that your funds is no more in Africa and your funds
has been transferred to the World bank Headquarters in Washington,
D.C. of United States of America, where it can be secured.

If you have transaction in anywhere in Africa, please stop the
communication with them, and bear it in your mind that your funds is
no longer with them and no more in Africa. Listen and listen again,
your funds is NO more in Africa, your funds has been moved to the
World bank in Washington, D.C..


Below is the transfer code numbers.

Transfer Registration code Number: 25s8Z12dxu001
Transfer Service Number: 10769856obb487
Transfer Reference Number: 3000bD8980098
Transfer Tracking Number: 1Z638E56900148


Contact World bank now for inquiry about your funds through below information.

Dr. Jim Yong Kim,
The President Of World Bank Group
Headquarters 1818 H Street, NW Washington, DC 20433 USA
Phone/Fax: (509) 671-9628
E-mail: wsbnk.plc@gmail.com

Regard's
Mrs. Angela Ellie
President Of  A.U.O

Friday, 11 April 2014

{Spam?} YOUR PACKAGE BOX IS HERE IN IRS OFFICE

ANN MARY

<annmaryben@aol.de> Fri, Apr 11, 2014 at 12:21 PM

 U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email:(irsinternalrevenueservice223@yahoo.com.hk)


Attention Dear customers,

We write to inform you that your package with No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Telex
confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs
facility custody waiting for resolutions of the clearance to further the
delivery to your delivery address by the delivery Agent who came all the
way from Africa.


We have been waiting for you to contact us regarding your consignment box
which the agent suppose to deliver to you which was on hold by USA Customs
Department and they are requesting for clearance certificate which will be
obtain from the origination of the consignment box before it will be
released from the Customs to the delivery agent to complete the delivery
to anyway your country, is Europe, Oceania,Canada Antarctica,South America
And The United States Of America.


After the phone call we made on your behalf to the USA Customs Authority
and the Government of Benin Republic it was resolved that the delivery of
your consignment sum of of $5.5Million USD to your address must be
complete within TWO (2) working days upon your compliance to our
directives; You should send the sum of $69 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.The clearance charges
which was initially on the high price has been cut down by the US Embassy
in Benin Republic considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing charge
assign our Diplomat Agent (Melvin Micheal) to travel to USA and collect
your package and proceed with the delivery.

 Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the needed
Ownership-clearance certificate from Benin because that is what the
Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):


Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs will
release your consignment to you and it will be delivered to you by the
agent, You can contact us with the following information,

Contact person: Mr.Douglas Shulman
Telephone: 507 505 3534
Email:(rsinternalrevenueservice223@yahoo.com.hk)


You also advise to contact the delivery agent as well with the delivery
address of yours Note that you are expected to pay only $69.00usd for
Ownership-clearance certificate and you are to pay it to Benin Republic as
the origination of the package in favor of LUKE OBI as our accountant
officer in Benin Republic Send the $69.00usd through western union once
you receive this mail with the information below for immediate release of
your package,


You are advised to send the $69 USD through the MONEY-GARM office for
easier pick up by our cashier agent.

Receiver's name_____LUKE OBI
Country____________Benin Republic
City____________Cotonou
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$69 only.
Mtcn(required):


Once you send the money to Benin to this name, please try to notify us
with the MTCN so that we can contact LUKE OBI for easy pick up and for
immediate action on the release of your Ownership-clearance
certificate.Note that any unclaimed consignment will be return to Benin
Republic Government after 2days.So you are urgently advised to comply with
our directives so that the Customs will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service
irsinternalrevenueservice@
laposte.net
 
==================================================================
 Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.u
k
 

Thursday, 10 April 2014

Dear Customer


from:     Dr. Brian Michael speedtc@careceo.com
reply-to:     wut14@chat.org
to:   
date:     Thu, Apr 10, 2014 at 9:10 PM
subject:     Dear Customer

WESTERN UNION DEPARTMENT

ADDRESS: 348 IYANA IPAJA ROAD LAGOS NIGERIA

Dear Customer



Welcome to Western Union, officially write to notify you of your payment inherited funds of $3.9 million us dollar after the meeting held today by excellence president Republic of Nigeria has instructed western union department to transfer your inherited funds.


However to enable us start sending your fund installment of $5,000.00 per daily quickly advice send the $68 required fee registration of payment file to enable you pick up your first $5,000.00 & maximum amount every day until the total of $3.9 million us dollar is completely transferred to you.

 For security reasons, you have been advised to stop every further communication with every other office you are dealing with until this transaction is concluded, because you will be reported to the proper authority if you fail to comply with our instructions.


As a matter of urgency, you should go ahead and send the $68 registration of payment file,[as per the instruction from the International Monetary Fund (IMF) immediately to effect your first payment of $5,000.00 pick up information today.



Send the $68 required fee through money gram or western union with the name below:

RECEIVER NAME: CARO BEN

COUNTRY: NIGERIA

CITY: LAGOS

TEXT QUESTION: HOW LONG

ANSWER: TODAY

AMOUNT: US$68

AFTER SENDING THE MONEY, FORWARD US THE PAYMENT DETAILS FOR VERIFICATION:



SENDER'S NAME: ---------------

MTCN #: --------------- OR

            REFERENCE #: ---------------



Your immediate attention and compliance will be in your best interest.



CONTACT US: wut14@chat.org
Dr. Brian Michael

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

Western Union has been operating for over 150 years. Today with just over 437,000 Agent locations worldwide in over 200 countries, millions of people trust Western Union to send and receive money worldwide.

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

Contact (UCO) Bank Of India For Your ATM Visa Card


from:     UCO BANK sal000@alice.it
reply-to:     ucobankindia046@gmail.com
to:   
date:     Wed, Apr 9, 2014 at 2:39 PM
subject:     Contact (UCO) Bank Of India For Your ATM Visa Card
mailed-by:     alice.it


Dear Esteemed Client

This is to inform you that you have been entitled to receive a payment of
($1.700,000dollars ) from UN and the payment has been installed in ATM
MASTER
CARD and it awaits delivery to your home address therefore kindly furnish
us
with your details such as Full name, Address and direct phone number to
enable
the delivery commence without wasting much time.

Send your details to Dr Ali Bhargavathe (ucobankindia046@gmail.com) and
call
him on phone +919643263653 for more clarifications.

Regards
compensation team

I'm Diplomatic Agent Mr. Henry Williams

from:     MR.HENRY WILLIAMS fileeeoofice@gmail.com
reply-to:     diplomaticagenthenrywilliams@yahoo.fr
to:   
date:     Thu, Apr 10, 2014 at 12:04 AM
subject:     I'm Diplomatic Agent Mr. Henry Williams


--
I'm Diplomatic Agent Mr. Henry Williams , I have been trying to reach you on
your Email about couple of days now, just to inform you about my successful
arrival in South San Francisco International Airport California, with your ATM
VISA CARD. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the legal
back up papers to prove to them that the ATM VISA CARD ready delivery, I have
presented the papers I handed to them and they are very much pleased with the
papers I presented but the only thing that is still keeping me here is the
airport custom yellow tag and International Clearance Permit certificate. Which
is not placed on the package, one of the Airport Authority has advice that we
get the custom yellow tag and International Delivery Permit certificate which
cost $89.
Regard
DIPLOMATIC. Henry Williams
(diplomaticagenthenrywilliams@yahoo.fr)
CALL ME ON THIS LINE: 209 479 7232