Sunday, 29 June 2014

Attention; Final Notice of Your Package With Reg #: SA335493RDK.


from,


Mr. Robert William
<fbi.washington2@qi88.com>    Sat, Jun 28, 2014 at 5:06 PM
Reply-To: chicagocustoms.storage14@gmail.com

Cargo Unit, Greater Orlando Aviation Authority (GOAA)
Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 3227-4399
Email: chicagocustoms.storage14@gmail.com


Attention; Final Notice of Your Package With Reg #: SA335493RDK.

In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency Foreign payment service New York.


The package in a golden metal box valued 5,316,000USD (Five Million, Three Hundred and Sixteen thousand United states dollars) arrived at Chicago international airport via British airways flight no.BA592 from London UK sometime ago. The agency Foreign Payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up again.


It has been a month now and no response yet from him either both of you. The airport Chicago authorities charged you $100.00 for the storage fee.  I am hereby writing to inform you that the days of grace has expired and we shall begin to charge a storage fee.

Here is the information to send the $100.00 storage fee using western union or money gram.


Receiver Name:.. Thomas Ibe
Payout Destination:..Lagos-Nigeria
Test Question:... Trust
Answer:.. Honest
Amount:..$100.00 USD
Sender name:...
MTCN:.....


Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.

Best regards,
Mr. Robert  William

MONEY GRAM ON- LINE CASH.


from,
 Money Gram Office
<loanfirmjohnhawkins@gmail.com>    Sat, Jun 28, 2014 at 9:48 PM
Reply-To: moneygramoffice170@yahoo.com


Attention: Beneficiary,

Please,We have this month of  JUNE 2014 received a payment credit
instruction from the federal Government and United Nation (UN) to
credit your account with your contract payment which is in the custody
of our Bank account here MONEY GRAM ON- LINE CASH.

This is to notify you that your funds $3.7 MILLION (USD) has been
programmed for immediate release into your nominated account but we
can not transfer this funds directly to your nominated bank
account,Because International Monetary Fund (IMF) didn't abide the
plan by transferring the whole payment at once, so we scheduled
earlier to pay you $8,000 on daily basis through MONEY GRAM ONLINE
CASH.


It became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit. somebody from
your country by name Charles Porter contacted us and said you are on
sick bed and ordered him to contact us to remit the USD$3.7Million
using his information to pick up your fund presently under our custody
for transfer on your behalf.The Official responsible for the
presentation of your money valued  USD$3.7 Million Winning quickly
granted approvals to their application now waiting for final
endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for Charles Porter to receive the fund on your behalf.I
urgently summoned The Official responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when
your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $40 which you will send
before we commence the transfer of your first payment $8,000.00usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this e-mail me back using this
address(moneygramoffice170@yahoo.com) as your silence will be a clear
indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of
US$40.00 with our name and information below  .to enable  us transfer
your fund of $8,000 daily until the total sum of $3.7M is completely
transferred to you.

HERE IS THE INFORMATION TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM

Receiver's Name: OFOR GODWIN
City:........... Cotonou
Country:........ Benin-Republic
Test Question:... send it
Answer:.......... Today
Amount........$40.00 only.

Moreover, this is your payment information and we will remit your
payment of $8,000 daily as soon we confirm our fee today.

Am waiting for your urgent response.
Mr. Kingsly Ota.
Executive Vice President and Chief Financial Officer Benin Republic,

Commissioner of U.S. Customs

From R. Gil Kerlikowske Commissioner of U.S. Customs

U.S. Customs
<unitedbnk@hotmail.com>    Sun, Jun 29, 2014 at 7:15 AM

Attn:

My name is R. Gil Kerlikowske Commissioner of U.S. Customs and Border Protection, We are contacting you in expect of ATM Card contains US$10,800,000.00 which is on hold at Washington Dulles International United States of America.


After careful verification of the on-hold ATM Card and coverage Certificates the beneficiary details bears your name, in other to protect the funds in the ATM Card I ordered the Custom officer which is in charge the package to deposit the ATM Cashier Card with Bank of America so that your inheritance Fund in the Card will be activated and transfer to you through Bank to Bank wire transfer.

our total funds of US$10,800,000.00 which was in ATM CARD is now arranged to transfer to you through Bank to Bank wire transfer.

You are advice to Contact Managing directors at Bank of America Merrill Lynch for the transfer of your funds to your account and you should make sure you follow the Bank of America instruction because it's United States order for the security of the funds.

You can contact the Bank with bellow information.

Contact Person: Merrill Lynch
44 East 2nd Street, New York, NY‎
E-mail: usbanka@usa.com
Phone : +15096719993


You should contact Bank of America with they email address in other for them to proceed with the transaction immediately.

Your Inheritance amount that you are to receive from the Bank is US$10,800,000.00 (Ten Million Eight Hundred Thousand United States Dollars)

Regards
R. Gil Kerlikowske
Commissioner of U.S. Customs and Border Protection
United States of America

Thursday, 26 June 2014

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.








http://www.jeuneafrique.com/photos/015062010164039000000moneygram.jpg


DollarsDollarsDollarsDollarsDollarsDollars
DollarsDollarsDollars


                     SendMoneyWorldwideSend Money Worldwide
                                       Send Money Worldwide...............

Moneygram Office is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.

                                     
 From The Desk Of Mr. David Raphael
Direct line: +229 99303962
Tele: +229 99303962
Moneygram office®Payments
Email: moneygram12@126.com



                  MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.
from,

  Mr. David Raphael
<proph7853@gmail.com>    Thu, Jun 26, 2014 at 7:40 AM
Reply-To: moneygram12@126.com


ATTENTION .

Below is the information of your First payment of  $5,000.00 USD from your total amount of  $10.500 USD which was deposit here by Dr. Richard Adams with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $99,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.



we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.


However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $99.00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this  $99,00 USD for purchasing fee via "MONEY-GRAM or WESTERN UNION " to our cashier receiver name mentioned below:



Below is the information to send the money through Money Gram.

Receiver name: _________Thomas baye
Country: ________________ Benin republic
City: ___________________ Cotonou
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$99
Reference Number: _______


                                       THANKS; I AWAITE YOUR PROMPT RESPOND .


Then after you have made the payment you can send the payment information through our email address written below together with your full receiver's info.  And As soon as we have received the payment of $99.00 USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD  at any Money-gram Office branch or store in your city/state.
You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of  $10.5 Million Dollar within 3hours and commence with the release of your daily payment  $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:....#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar


We advise that you visit our website  www.moneygram.com   and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000 USD is there but we need the above stated fee of $99,00 USD to re-direct the transfer to you for your easy pick up.


"Note that within 72hrs if you do not remit the required fee of  $5,000.00 the transfer will be retrieved back and remember that the payment details given to you does not bear your name as the receiver until you make the required payment of  $99,00 USD then we will put your name as the receiver.

Get back to us through our Email (moneygram12@126.com) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:+229 99303962 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.


        Sincerely,
Mr. David Raphael
Direct line: +299 99303962
Moneygram Office®Payments

Wednesday, 25 June 2014

Important Email

from.

Li Chin Wu
<lichin_wu273@yahoo.com.hk>    Tue, Jun 24, 2014 at 10:03 AM
Reply-To: lichin_wu273@yahoo.com.hk
Good day,

I am Li Chin Wu, a Principal assurance Manager for the Huaxia Bank. I am contacting you with regards the estate of one Mr. Peter and an investment placed in our bank 5 years ago. It is important you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contact you independently and no one is informed of this communication.In 2003, the subject matter,Mr.Peter came to our bank to engage in business discussions with our private banking division.He informed us that he had a financial portfolio of 12.4 million United States dollars,which he wished to have us invest on his behalf.


Based on my advice, we invested the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 14 million United States Dollars. In mid 2005, he instructed that the principal sum (12.4M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank who agreed to receive this money for a fee and make cash available to Mr. Peter . However Dah Sing Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Mr. Peter was involved in an accident in Shanghai, which means he died intestate.
He left no next of kin and the reason I am writing you is because you have the same last name. I have exclusive access to his file, I have the power and know how you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you.On verification, which will be the details I make available to my bank,my bank will instruct Dah Sing Bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me and believe in me on this. For all your involvements and troubles I propose that we split the money in hol?. In the banking circle this happens every time. The other option is that the money be reverted to the state and we get nothing. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the key to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I want us to keep communication for now strictly by this email

Please,note If we can be of one accord, we should act swiftly on this.Please get back to me immediately and provide and reconfirm your full details so we can discuss this matter extensively.

I await your response.
Li Chin Wu.


Tuesday, 24 June 2014

Notification of a Wrong Transfer of Funds



from,


 McDove Christophe.
<mcdovechristophe@live.com>   
Tue, Jun 24, 2014 at 2:25 AM

Reply-To: uk_offic@administrativos.com







                                           Rabobank International London Branch

                                          Bank: CoreStates Financial Corporation.

The Directors Of Financial Intelligent Unit
Information, Office Department Bord Dr,
John Drys-Dale ,And Management Of Rabobank
International London Branch,Ref: 7505260,
Office: Hames Court ONE Queenhithe

London Ec4V 3RL.United Kingdom.Registered
No: 2526147.Web:www.skanska.co.uk

Notification of a Wrong Transfer of Funds.

The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which is still investigation that passed through Rabobank International London to CoreStates Financial Corporation for further credit to Kuwait Finance House.

The Bank of England which is the mother bank to Rabobank International London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they  receive approval on where the huge funds are going. As at this point,  the funds are still with the Bank . Below is the information  contained in the documents they used in moving the funds:Name:

Rabobank International London Branch
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110177717413
Branch :- K.I.L.B
Swift Code (BIC) RABOHB2L
IBAN: KW46KFHO 0000 0000 0001 1010 0674 23,
CONTRACT #: KAV/TGN/MIN/008.


We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your reconfirmation to us that you have such funds as this will enable us  redirect  the funds to you under the financial laws to your nominated Bank account and within a stipulated period of time, the funds will be confirmed in your bank account.

Yours faithfully,
Mr,Peter Howell
 Mr,Dimitri Tiomkin
Directors, General Manager
Websit: (http://www.reversethefuture.org)

DO .YOU CHOOSE TO LOSE YOUR $4.5MILLION???

from,
MRS. Jennifer EDU
<gramo00809@outlook.com>    Tue, Jun 24, 2014 at 9:22 AM
Reply-To: bankfor.africa@yandex.com

FEDERAL MINISTRY OF FINANCE NATIONAL
HOUSE OF ASSEMBLY COMPLEX SENATE j
HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN OUR REF: FGN /SNT/STBWHY

DO .YOU CHOOSE TO LOSE YOUR $4.5MILLION???

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 $50 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE
FEES OF $50 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO
DEFRAUD YOU OF $50 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 $50 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 $50 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 USD1.5M IMMEDIATELY WE ARETRYING
TO ROUND UP FOR THIS PAYMENT PROGRAM.


HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION FINALLY MY ADVICE TO
YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THEREQUIREMENT OF ($50)

RECEIVERS NAME:CHRIS OBI
COUNTRY: BENIN
SENDERS ADDRESS:
AMOUNT: $50.USD
TEXT QUESTION:ONE
TEXT ANSWER: STEP
SENDERS NAME:
M.T.C.N NUMBER:

YOURS IN SERVICE
MRS. Jennifer EDU

Sunday, 22 June 2014

THE ECOWAS COMMISSION/THE UNITED NATIONS COMMITTEE

FROM,

UNITED NATION COMPENSATION
<test@jxedu.gov.cn>     22 June 2014 23:49
Reply-To: westernunion.transfer@usa.com





The United Nations has been made aware of various correspondences, being circulated via e-mail, from Internet web sites, and via regular mail or facsimile, falsely stating that they are issued by, or in association with the United Nations and/or its officials. These scams, which may seek to obtain money and/or in many cases personal details from the recipients of such correspondence, are fraudulent.






Alerts Archive
The United Nations wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the Organisation, and/or its officials, and would appreciate your bringing suspect communications to its attention.




The United Nations strongly recommends that the recipients of solicitations such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.   Should you have any doubts about the authenticity of an e-mail, letter or telephone communication purportedly from, for, or on behalf of the United Nations and/or its officials, please send us an e-mail(uncc@minister.com) query before taking any further action in relation to the correspondence.

------------------------------------------------------------------------------------------------------------
THE UNITED NATIONS COMPENSATION COMMISSION PAYMENT NOTICE


Attn: Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. Right now, we are working hand in hand with Western Union to track every fraudster down, do not respond to their e-mails, letters and phone calls any longer as they are scam and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have earnestly worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The International Monetary Funds Unit Of united  States of America (I.M.F) alongside with the Ministry of Finance - UNITED KINGDOM and as a consequence of our investigations it was agreed that the sum of Two Million Five Hundred Thousand United States Dollars (U.S.$2,500,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED NATIONS has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.


Please note that we will no longer be liable for any loss, cost or expense whatsoever suffered or incurred by you if you are still in connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent location in California for security reasons.  You have to submit your details to them so that your funds can be transferred to you. We have also insured your funds in your favor to avoid misappropriation of funds.
The only fee you should send to them is the transfer charges and  for the updating of your payment file before they will proceed with your transfer of your funds. Please provide Dr Mark.C.David with the following details for your claims.

Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Forward Your information to The Bellow contact information after due payment is made as directed and start receiving your fund within the next 2 hours today. Again do not be deceived by anyone to go contrary to our instructions here.
kindly contact the below person who is in position to release your payment by Western Union Money online Transfer Mr Director Mark Collins David Director Western union Minister Trust Funds California Department
Phone (716)804-8713, E-mail(westernunion.transfer@usa.com) Please change your email password before replying to this email for security reason

Forward Your information to The Bellow contact information after due payment is made as directed and start receiving your fund within the next 2 hours today. Again do not be deceived by anyone to go contrary to our instructions here.
kindly contact the below person who is in position to release your payment by Western Union Money online Transfer Mr Director Mark Collins David Director Western union Minister Trust Funds California Department
Phone (716)804-8713, E-mail(westernunion.transfer@usa.com) Please change your email password before replying to this email for security reason






Yours sincerely, Alfred Rwanye,
Investigation Officer.
THE ECOWAS COMMISSION/THE UNITED NATIONS COMMITTEE

________________________________________________________________________________







The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage.

At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $100,000 (C); claims from individuals for business losses, pain and anguish, property damage etc. more than $100,000 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Iraq's oil revenue.
Copies of all major decisions and major evidence in support of claims can be found at the UNCC website.[2]
The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organisation set up by the world's industrialised nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.........


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


Official Officer Of I.M.F.SURE FOR YOUR FUND

 from,

Chief Mr.Lawrence Williams.
<ecowasplc@outlook.com>     Sun, Jun 22, 2014 at 2:13 AM
Reply-To: directorswiftcardconsultant96@yahoo.fr

FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT CIRCULARITY AVENUE
COTONOU 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 Money Gram this morning to examine
exactly what is going on about the documents we request from you to
enable us permit the Money Gram Office to release  the payment to you
and Dr. Philip Desmond the Money Gram 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 Money Gram 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 $39 to pay & sign the document
to enable us allow the Money Gram,Cotonou- Benin republic to start
transferring the funds to you.
The bill of $39 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 $39 for we to paid our
Attorney to sign the documents or you come down here and sign the
documents with your hands.

The $39 is to enable our Attorney Sign the Document for your behalf
and start releasing your fund to you Via Money Gram 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 Money Gram OR Western Union today,,

looking forward to hear from you with the payment Detail of the $39 if
you can not be able to come down here in Benin and sign the Document,
We are looking forward to hear from you with the payment Detail of the
$39 BY MONEY GRAM OR WESTERN UNION TODAY. with this information below

Receiver's:--Name: Kenneth Ezechi
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$39.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
I.M.F. (International Monetary Funds.
Contact: (directorswiftcardconsultant96@yahoo.fr)
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)
Official Officer Of I.M.F.SURE FOR YOUR FUND



Saturday, 21 June 2014

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.




 Federal Bureau of InvestigationFederal Bureau of Investigation


FBI
<velazquez1268@gmail.com>     Sat, Jun 21, 2014 at 3:06 AM

Reply-To: fbiinvestigation1@yeah.net

 FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/washington DC
FBI. inest.  Washington

 FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

 This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been put to jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

 Your ID which we have in our database have been sent to all the crimes agencies for them to insert you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested.

 You failed to comply with our directives/instructions, that was the reason why we didn't hear from you, 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 48 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 help to 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 $150 usd only and i believe this process is cheaper for you.
You need to do every possible thing 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 learns that you were the person that forwarded your identity to one impostor/fraudsters in BENIN REPUBLIC when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till 3/6/2014 (1) Weeks from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, 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 once it has befall on you. You would make the payment through western union money transfer with the below details.


Here is the  western union or Money Gram  information that you are going to used to send the money


RECEIVE NAME:  Thomas baye
ADDRESS:  BENIN REPUBLIC COTONOU
TEXT QUESTION:A
ANSWER: B
AMOUNT: $150
Senders Full Name======
Sender Full Address:====
MTCN:=========

Send the payment details to me with the 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 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 (US$10.500.000 Million) usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

FBI Directors James B. Comey
Response soonest.
THANKS FOR YOUR CO-OPERATION.

VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535



Welcome to the first lady Mrs. Michelle Obama Office,

FROM,
mrs.michelleobama
<fcuriel@cantv.net>     Sat, Jun 21, 2014 at 6:31 PM
Reply-To: mrs.michelleobama47@yahoo.com
To: 01218080c@gmail.com

Welcome to the first lady Mrs. Michelle Obama Office,

I Am Mrs.Michelle Obama and i am here to inform you that your funds
from Porto Nova Benin white house here in Washington DC the sum of(
$6.8) us dollars,and the funds will be delivered to you as soon as you
get back to me with your home address and your cell phone numbers.

bear in mind that i am the only one that has your funds in regard to
my husband Mr Barack Obama and you will have to pay the sum of $200.00
in Porto Nova Benin before your funds will be delivered to you today
so get back to me with your home address.
Thanks
Regard; mrs.michelleobama47@yahoo.com
Regard
To Mrs. Michelle Obama.

Hello?

FROM,
Peter Ala Adjetey
<davidg@calvarychurch.cc>     Sat, Jun 21, 2014 at 5:19 AM
Reply-To: padjetey000@mail2world.com

Chief:Peter Ala Adjetey,
Nii Okantey Chambers
Po Box 3451, Accra
Tel.: +233-543-161-769
Fax: +233(0)30 668106
My Dear Friend.,
On behalf of the Trustees and Executor of the estate of Late GEN.CHARLES  DE GAULLE JR, I personally once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late GEN. DE GAULLE JR, made you a beneficiary to his WILL.

He left the sum of Sixteen millions Thirty Thousand United State Dollars (US $16.030, 000.00) to you in the codicil and last testament to his WILL.

Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his Numerous friends abroad who wished you good. GEN. DE GAULLE JR, until his death was a Major and a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

Late GEN.CHARLES. DE GAULLE JR, died at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support Humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, please Endeavor to get back to me as soon as possible to enable me conclude my job.
Your earliest response to this letter will be appreciated. And i will prefer you to reach me on this secured +233-543-161-769 for further information in regards to the transaction.
Yours in Service,
Chief.Peter Ala Adjetey  s.a.n
(Legal Senior Principal Partner)
Please Reply-to e-mail address :
padjetey000@mail2world.com
************************************************************************

Friday, 20 June 2014

DHL Express International Chicago

from,



Mr. Miller Mitchell
<dhlexpress5@hotmail.com>     Fri, Jun 20, 2014 at 12:00 AM
Reply-To: dhlexpnig@admin.in.th




Location:2002 West Chicago Chicago, Illinois 60622 Chicago ave and Damen
Inside At Counter Chicago, 606661007
Fax: (847) 233-5799
Dated 19th June, 2014


 Attention Beneficiary,

I acknowledge receipt of your email so without wasting much time; I have to  introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for american as whole . We did received some letter from FBI and interpol office in USA here, that your Award beneficiaries,


that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 18th of June to make sure that the files of your package box are being looked into and also check out,. And that was when we actually found out that your package box contains the sum of $3.7million  had not been deliver to your doorstep .

To that effect we the DHL COMPANY here in U.S CHICAGO IL decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been runing with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box  have been issue Us custom and FBI advice us to secure all property in this Us DHL COMPANY ,

I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about.

Once again the lists of package content are:
1. ORIGINAL COPY OF INSURANCE BOND
2. USA DHL COMPANY CHICAGO IL INVITATION LETTER
3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal
Revenue Board).



So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $100 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.Please note that all payment for delivery should be made via (Western Union Money Transfer) and be advice to send the money to the correct information below and send it correctly to Nigeria as the origin of your package to enable USA dhl company chicago il deliver to you
1: Receiver Name; Thomas Ibe

2.Country:::: Nigeria

3.City ::::/     Lagos
4.: Sender's Address::::
5: MTCN (Money Transfer Control Number):
6. Amount $100 only
7: Text Question:::: How Long

8.Text  Answer.::::     Two  Days
9: Snders Name should be your name please.


I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email,

your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Nigeria that the payment is received we will deliver within 12hours from this chicago IL.



Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today.

Regards,



http://www.themoscowtimes.com/photos/large/2011_07/2011_07_04/volkov.jpg
Mr. Miller Mitchell

Managing Director. DHL Express International Chicago

Wednesday, 18 June 2014

FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING

FROM :

FBI Directors James B. Comey
<patcloete@gmail.com>     Wed, Jun 18, 2014 at 1:07 AM
Reply-To: james_comey@outlook.fr

FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING
WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU  FBI
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DU  FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL
NOTICE!!!


This is the final warning you are going to receive from us do you
understand? I hope you understand how many times this message has been
sent to you? We have warned you so many times and you have decided to
ignore our e-mails. Is it because you believe we have not been
instructed to get you arrested? today if you fail to respond back to
us with the payment details below, then we would first send a letter
to the MAYOR of the city where you reside and direct them to close
your bank account until you have been put to jailed and all your
properties will be confiscated by the FBI, CIA and other enforcement
agency. We would also send a letter to the company/agency that you are
working so that they could get you fired until we are through with our
investigations because a suspect is not suppose to be working for the
government or any private organization.

Your ID which we have in our database have been sent to all the crimes
agencies for them to insert you in their website as an internet
fraudsters and to warn people from having any deals with you. This
would have been solved all this while if you had gotten the
CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in
the e-mail below. This is the federal bureau of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because
you have been given a mandate. As stated earlier to have the document
endorsed, signed and stamped without failure and you must adhere to
hese directives to avoid you blaming yourself at last when we must
have arrested.

You failed to comply with our directives/instructions, that was the
reason why we didn't hear from you, 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 48hours 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 help to 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 $120usd only and i believe this process is
cheaper for you.

You need to do every possible thing 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 learns that you were the person that forwarded your
identity to one impostor/fraudsters in BENIN REPUBLIC when he had
 a deal with you about the transfer of some illegal funds into your bank
account which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till
30/6/2014 (2) Weeks from now so that you could get this process done
because i learnt that you were sent several e-mail without getting a
response from you, 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 once it has befall on you. You would make the
payment through western union money transfer with the below details.
Here is the Money Gram or western union information that you are going
to used to send the money

 RECEIVE NAME: Godwin Ofor
ADDRESS:  BENIN REPUBLIC COTONOU
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $120
Senders Full Name======
Sender Full
 Address:====
MTCN:=========

Send the payment details to me with the 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 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(US$10.500.000 Million) usd which was suppose to have been
transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court
 for act of terrorism, money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched.
Response soonest.

FBI Directors James B. Comey
THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Mueller, Comey, Obama at White House

Tuesday, 17 June 2014

IMF. DIRECTORS DR. MIRACLE O FRANCO CALL ME AT +229-9930-3962

IMF
<andrewbutler285@gmail.com>     Tue, Jun 17, 2014 at 1:44 PM
Reply-To: imfinternational@126.com

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2  COTONOU BENIN
OFFICE NUMBER : +229-9930-3962
FAX NUMBER:  +229-9930-3962












PLEASE  DON’T OVER-LOOK THIS E-MAIL.

MY DEAR  THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
 YOU AND I KNOWS THAT  THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
 I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $130.00  YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.
 WESTERN UNION  INFORMATION

RECEIVER NAME:PAUL NNA
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN
ANSWER:... GOD
AMOUNT:.............$130USD
MTCN:.........................
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.
THANKS FOR YOUR CO-OPERATION.



THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY 
 MIF. Directors Dr. Miracle O Franco
Call me At +229-9930-3962

http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mail

Contact Reserve Bank of India Immediately For Your New ATM

From:


Mrs Zinchin Sullin
To
Jun 13 at 3:42 AM
Contact Reserve Bank of India Immediately For Your  New ATM Master Card

Good Day Dear

I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss. I have been waiting for you since to come down here and pick up your Bank Draft of  Six  Million Dollars (6Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i will be traveling to London England for my year course and will not come back till ending of December  2014.

So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world. Because the Bank Draft was getting to the expire date. So You have to contact the Reserve Bank of India,  with your full contact information's such as follows:

Contact them with your below information:

1) YOUR FULL NAME ..................
(2) YOUR RESIDENTIAL ADDRESS...........
(3) YOUR POSTAL ADDRESS..................
(4) YOUR PHONE AND FAX NUMBER................
(5) YOUR E-MAIL ADDRESS..................
(6) YOUR OCCUPATION........................
(7) YOUR OFFICIAL AGE......................
(8) YOUR PHOTOGRAPH ................
(9) YOUR COUNTRY...........................


However, Kindly contact the Customer Service Department of ATM Master CARD

Email Address:( resevbanindia@admin.in.th )
Regional Director : Shri Deepak Singhal, Reserve Bank of India
Telephone:+919643120877

try and contact the Regional Director : Shri Deepak Singhal, Reserve Bank of India for your ATM Card as soon as possible to quicken the process of your ATM Card before your Bank Draft gets Expired.Let me know as soon as you receive your ATM Master Card.

Thank you and may the good lord be with you
Regards,
Mrs Zinchin Sullin