Thursday, 31 July 2014

OCEANIC BANK ATM VISA CARD

from,
HON JAMES UDE
<rubenmaxwell55@gmail.com>    Thu, Jul 31, 2014 at 5:57 PM
Reply-To: atm.master2014@yandex.com

Attention Please

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$7.2 Million Dollars via OCEANIC
ATM VISA CARD which you will use to withdraw your US$7.2 Million
Dollars from any ATM Machine in any part of the world. I must thank
you and assure you that OCEANIC BANK ATM VISA CARD number
5274783644673648 748; has been approved and upgraded in your favor
this morning.


The amount upgraded in the ATM CARD is US$$7.2 Million Dollars,and
your secret pin number is 8081, Right now, Invitation have been
extended to you to visit OCEANIC BANK Benin Republic for collection of
your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM
Machine in your country but the amount you can withdraw in a day is
$10,000, per day as we have programmed it.Alternatively, if you are
unable to visit OCEANIC BANK Republic of Benin for collection of this
your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore
apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to
you via our diplomatic courier service at your own expenses by
offsetting the following payments such as;
    1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amounting
to US$100.00. 2) Insurance Coverage of the OCEANIC BANK ATM VISA CARD
amounting to USUS$85.00.Both payments is the sum of US$185.00 must be
paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address
to enable you start withdrawing your US$7.2 Million Dollars from any
ATM machine in any part of the world.

This OCEANIC BANK ATM VISA CARD must be insured so that it can get to
you without any problem and diversion. This is because this ATM CARD
that can be use to withdraw funds from any ATM Machine in every part
of the world.
Secondly the officer in charge is .Hon James Ude, contact them via
above with all your detail, by contacting them to Atm card payment
center of{Oceanic Bank Plc},
so contact the ATM swift card center on this email atm.master2014@yandex.com
the general manager name.


Hon James Ude.Telephone number +229-68717684 And make sure you do
forward to them your full information’s such as.

1) your full name.
2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted)
3) Your full name and total amount you are expecting, Instead of
losing your fund.
4} you’re direct telephone numbers.
5} A copy of your international passport.
Please indicate to the card center the total sum you are expecting and
for your information, you have to stop any further communication with
any institution or office until you receive the ATM card. Note:
because of impostors, we hereby issue you, your pin code of conduct
tag number, which is (8081) so you must have to indicate this code
when contacting the card center. We await your urgent response.So, if
you cannot come to OCEANIC BANK of Republic of Benin for collection of
your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right
now To western union or money gram and send this shipment and
insurance fee of US$185.00 via Western Union Money transfer with the
details below And write your MTCN number down and your sender name
bellow down the details.

Receiver's name...Emeka Lawrence onuorah
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $185.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the
OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same
day from any ATM machine nearest to you

Yours in service
HON JAMES UDE
Call us  immediately you send the money





UNITED STATES FINANCIAL SECURITY VISA ATM CARD PAYMENT

from,
DONALD BISHOP
<dp21223@outlook.com>    AttachmentThu, Jul 31, 2014 at 6:08 PM
To: "elena@thelighthousegroup.ru" <elena@thelighthousegroup.ru>

                                             Beneficiary, VIEW THE ATTACHMENT

                           UNITED STATES FINANCIAL SECURITY VISA ATM CARD PAYMENT

I,The President Of the United States Of America and United States Financial Security Department, Today approved your payment valued $8.3M via official Federal Reserve Bank VISA ATM CARD,We have also officially Reconcile your details that was sent to United States Financial Security Department and that also that was sent by the Federal Reserve Bank and all matches showing in all details that you are sole beneficiary of the stated amount valued (Eight Million,Three Hundred Thousand United States Dollars only)That will be send to your original mail address without any delay and under the supervision of United States Financial Security Department.

You are now required to pay the sum of  $220  only  via Money Gram for your FINAL TRANSFER RECONCILIATION AND CARD SHIPMENT to the below information and Contact Agent DONALD  BISHOP Presidential Representative on Fund and Bond Security Matters and Email: dp28116@gmail.com   now after the payment of this approved $220  to the below  information without any delay, As you have all the needed assurance to have your Visa ATM card shipped.

                  INFORMATION FOR PAY OF THE AMOUNT VALUED US$220


RECEIVERS NAMES:CORNELIUS STILL
CITY:   HEMPSTEAD
STATE:  NEW YORK.
COUNTRY:  UNITED STATES OF AMERICA.
AMOUNT: US$220.

Warning: You are required mandated to comply with the instruction of  DONALD  BISHOP in other to received this Transfer and stop  other dealing with the any persons or institutions in respect of this payment.


Best Regard
DONALD BISHOP







Wednesday, 30 July 2014

BANK OF AMERICA CORPO­RATION

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


MR. THOMAS K. MONTAG.
<deliverdiplomatic91@gmail.com>    29 July 2014 00:21
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928

                                          Transfer Release Update
                                        NEW COMMUNICATION CODE:
(BOA/FBI/CIA/2014)

I am Mr. Thomas k. Montag; the Co-Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of US$36.5 million payment. Following this year's (2014)
review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FIB) in
conjunction with the Central Intelligence Agency (CIA), it is revealed
that your name is among the list of people who have not received any
of their Funds and among the victims who have lost a lot of money to
scammers while trying to claim their funds. In view of the foregoing,
a new payment of US$36.5 million has been approved in your favor this
morning by Bank of America Directors and it will be credited into your
bank account as soon as you get back to my office with Immediately.
The Bank of America Charlotte, North Carolina controlling department
controlling of the security transfer CODE which is (RE/NO:
002-BOA/0047/2014), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed.

I was instructed by Federal Bureau of Investigation (FIB), U.S
Department of State, Executive Office of the President of the United
States and United States Department of the Treasury to pay you the sum
of US$36.5 Million Dollars (Thirty Six Million Five hundred thousand
Dollars) from Federal Reserve bank as true beneficiary of this
fund.and i just verify that the total fee has been reduce this
afternoon to 50 dollar.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above (One  million USD).
The amount to be transferred into your account is US $36.5 Million and
is far above $1 Million. This is why the $50 USIP fee is required and
the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation  Act HFTRA of
2001 promulgated by law after the terrorist attack on our dear
country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, We are doing BOA bank Auditing for the year 2013, we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2013, so we advise you to treat as
matter of urgency and try as much as possible to come up with the fees
of $50 dollars for (United States Insurance Policy (USIP) and send it
to Bank of America Cashier Office before on Friday being 9th of May
2014, so that we will deposit your Funds into your bank account before
closing for the day, We are doing banking Auditing for the year 2013
and all unclaimed fund will be cancel and send back to Mr. Nelson Ball
account as true beneficiary of the fund because he agreed to pay the
charges and have the fund transfer to his account,
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a United States Insurance Policy
USIP from US Department of the Treasury to complete the wire transfer.
The fee to obtain the USIP was reduced from $170 to $50 and no other
fee is involved. You are required to send the fee of $50 by MONEY GRAM
or WESTERN UNION to the Bank of America Cashier Office in NEW YORK-
USA where your transaction originated as stated below:

========================================================================
              PAYMENT OFFICER INFORMATION:
========================================================================
Receiver's Name: PHILIP ODIKPO
Country Benin Republic
City  Cotonou
Text Question: God
Text Answer: Trust
Amount: $50
Mtcn:..
Sender's name...
Sender's address...
If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 2 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait. This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the BOA
controlling agency of United States and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.
Meanwhile, a man came to this bank a few days ago with a Power of
Attorney claiming to be your true representative and he agreed to pay
the charges. Here is his information below.


====================================
Bank: Citibank
====================================
Address: 749 Broadway, New York, NY, United States
Acct. Name: Mr. Nelson Ball
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mr. Nelson
Ball if we do not hear from you within the next 42 hours from today.
we will process and release the fund into Mr. Nelson Ball account.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2014) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thank you very much for your understanding.

MR. THOMAS K. MONTAG.
CO-CHIEF OPERATING OFFICER,
BANK OF AMERICA®
Call me for more vital details +1-(980) 3555-5937.

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



Tuesday, 29 July 2014

Greeting From USA Embassy

FROM.


Mr. Donald Benz
<johnherrera386@gmail.com>    Mon, Jul 28, 2014 at 8:17 PM

New consignment box
U.S. Department of State
Bureau of Consular Affairs
Cotonou Benin Republic.


Greeting From USA Embassy\\
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Hello My Dear,

This is to notify you that your consignment has been in our custody
waiting for your comply before the delivery will be effected to your
delivery address. We have been waiting for you to contact us regarding
your consignment box which TNT EXPRESS Company suppose to deliver to
you and it was placed on hold by US Department of State Bureau and
requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released.

After the meeting held by our board of director which was concluded
that the delivery of your consignment box to your address must be
complete within three working days upon your comply to our requirement
which is by sending the sum of $155.00 to enable us obtain the needed
certificate and effect with the delivery of your consignment
immediately.
Note that your consignment box has been arrived in US embassy here
last week Saturday and waiting to receive clearance certificate before
the gate pass is given. So Contact us on our e-mail address
bellow.Contact person MR.Clawson Knight
E-mail=(clawson_knight@yahoo.com)

Mean while you are advice to reconfirm the below information upon
Contacting us to avoid delivery to wrong person.

1, your full name
2, your home address
3,Your Phone

Once you notify us with the above information we will release your
consignment to you,

Note that you are expected to pay only $155.00 for clearance
certificate and you are to pay it directly to our office in Benin
Republic as the origination of your consignment box in favors of Rev
Godwin William as our accountant officer in Benin Republic, Send the
$155.00 through western union once you receive this mail with the
information below for immediate release of your consignment box,

Receiver’s Name .....Lawrence Igbanugo
Country.............Benin
City...............Cotonou
Question...........Hello?
Answer............Hi
Amount............$155.00
MTCN................
Sender's Name........

Note that any unclaimed consignment will be return to TNT Company after 3 days.

So you are urgently advice to comply with our demand so that we will
release your consignment.

Thanks and Remain Bless
Mr. Donald Benz
Public Relation Officer United State Embassy Cotonou Benin Republic.

Sunday, 27 July 2014

Hello My Dear

from,

Mr.Eric Joyce
<postofficebenin224@gmail.com>    Sun, Jul 27, 2014 at 4:21 AM
Reply-To: bamktrasnfer@gmail.com

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 $95 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 $95, 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 programmed 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 programmed, which stipulates the payment schedules and which
has your name and payment information clearly unscripted 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 $95, 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 money gram to our bursar. Even if you cannot be able to
fill the form, just send the money and we will do everything for you.


Receivers Name: Lawrence Ubaraka
Country Benin Republic Cotonou
Test Question: What Color.
Answer: Green
Amount: $95




Make sure that you send the $95 form fee today if you are to benefit
from this payment programmed 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

Mr.Eric Joyce


Friday, 25 July 2014

Customs and Border Protection

 from:     Daniel Romney <dhlservice@ozledim.net>
to:  
date:     Fri, Jul 25, 2014 at 2:17 PM
subject:     Customs and Border Protection



Customs and Border Protection
George Bush Intercontinental Airport - Houston -
Houston, TX 77032, USA.
 
 
 Your inability to comply with our directives is very ugly. This week is going off because of the holidays, After our meeting on 24th July in our head office in New York, it was agreed that you will now pay $100,00 The price was cut down to help those that could not afford the normal permit fee.

You will now send the $100.00 to our head office in Nigeria as the origination of the consignment send the $100.00 with this information through western union money transfer.Ria money Transfer or Money Gram Two United States custom officers will be assigned to move to your house with your consignment as our head office in Nigeria receive the $100. the delivery will be made to your home address once you send the $100.00 today.
Send $100.00 below information :

Receiver Name----- Nelly Nze
Location-----Nigeria
City---- Lagos
Question-------Go
Answer-------Today

Answer-------Today
Amount-------$100.00

Sender Name and MTCN should be stated out.
Send the MTCN number through
E-mail:serviceinf.o.deparment@gmail.com
Yours Faithfully,

Thursday, 24 July 2014

Hello From Mr. Kung Frank

from,

 On Thursday, 24 July 2014 5:23 AM, KUNG Frank <jalietz@wowway.com> wrote:

United National Bank UNB
International Transfer Office
The Financial Controlling Desk, India
Department of foreign affairs council.

WESTERN UNION MONEY PAYMENT OF $1,400,000
My name is Mr Kung Frank from The United National Bank, also the chief executive officer of Western Union Money Transfer Financial agent to the United Nations Desk of Thailand High Commission. I am contacting you regarding your One Million Four Hundred Thousand U.S Dollars $1,400,000 from THE UNITED NATIONS (UN), INTERNATIONAL MONETARY  FUNDS (IMF) AND THE WORLD BANKS GRANT.

The UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS have authorized The United National Bank and the transfer have been approved to transfer $1,400,000 to your bank account. This is TRUE and VERY REAL.

This message is to inform you that we have finalize a 100% successful means to transfer your money that was transferred to you through Western Union Transfer to my name, I could not complete the remittance to you by Western Union Transfer Due to Revere Bank Of India RBI, New government Payment restrictions for receiving money in India. The reasons they started is that because of the crisis that is going on in the world. e.g Ukraine and Russia, Israel and Palestinian, and the bomb blast that is happening every time from one country and the other, Researchers have studied that money of all the terrorist attackers are been sponsored by people around the world and also the Western Union Money Transfer is the most fastest and easy method to send money and too many people are using western union transfer to send money to sponsor terrorist. For this good reasons, the Western Union Money Transfer Official Board have put a new restrictions of receiv ing money through Western Union .

The United National Bank is ready to transfer Your $1,400,000 to your bank account. I was on vacation in Brazil to watch 2014 World Cup Match when i received this PAYMENT AUTHORIZATION and i am back to my office in India to process the transfer. I want to let you know that the transfer requires urgent attention to process your money to your bank account.

I did not check my email box during my vacation in Brazil, There was too many massages on my email box and i mistakenly deleted and lost your information. If you are interested for the bank to transfer your $1,400,000 to your account, you are required to re-send me your information as it is on below data request.
YOUR FULL NAME: ******************************
ADDRESS: ****************************** ******
TELEPHONE NO: ****************************** *
DATE OF BIRTH: ****************************** *
OCCUPATION: ****************************** ***
MARITAL STATUS: ******************************
YOUR GENDER: ****************************** **
Immediately i receive the above required information, i will open a transfer fill in the bank with this information and the bank i will send you the transfer form to fill for the bank to transfer The total amount that will be paid to you is One Million Four Hundred Thousand U.S Dollars $1,400,000 converting to India Rupees is Eight Crore Fourteen Lakhs Sixty Six Thousand Five Hundred And Fifteen India Rupees INR 8,14.66,515 Rupees to your bank account.


Yours Truly
Mr. Kung Frank
Thailand High Commission

HELLO DEAR


From:

Susan Nanah
To
Jul 21 at 7:05 AM


My Dearest
How are you and your family?

I am Mrs Susan Nanah . I am married to Late Vincent Nanah of blessed memory who is an oil explorer in Libya and Kuwait for twelve years; before he died in the year 2001. We were married for twelve years without a child. My husband died after a brief illness that lasted for only four nights. Since his death I  have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money  in a bank which i want to donate to you to invest it into charity homes.

Recently, my doctor told me that I have only six months to live in this world due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to  you  because i know that you are God fearing person  to use this  it in charity homes (motherless homes), orphanages, and widows.

Although, I took this decision because I don't have any child that will inherit this money  . Hence the reasons for this bold decision .Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard, because  my doctor has advised me not to speak on phone due to of my health.

As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authorization to the deposited bank authorizing them that the said fund has being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me so that God will help me to survive.

I am looking forward to hearing from you.

Remain Blessed.

Mrs Susan Nanah
Reply, Reply All or Forward | More




RESPOND TO ME SO THAT WE CAN SOLVE YOUR PROBLEM

CENTRAL BANK OF GHANA
To Me
Jul 23 at 6:59 PM

FROM,
Bank of Ghana

P.O. Box 2674
Accra
Ghana
Tel: +233247726086
Fax: +233247726086
Dear Beneficiary.

My name is Dr. Kofi Wampah Governor Central bank of Ghana.Please i
want to be your friend and explain to you why you have not receive
your fund from Africa for many years after paying big amount of money
to Nigeria, Ghana,Benin, and other Africa countries including
traveling to Europe, Asia and problem with the delivery agent and you
have not seeing or receive one dollar from any body for many years.I
must confess to you that you that your problem is over and you will
not spend such amount again to receive what belong to you because your
file was brought to my office today attach with your name to release
your fund Ten Million US Dollars with immediate effect.

I'm sorry for what Africa have done to you for past and i want to use
this opportunity and tell you that your fund will be transfer to your
bank by tomorrow morning once you confirm to me that you are ready to
confirm to me your bank name, bank account number, bank swift and bank
fax number include your id card or passport number to avoid wrong
payment because we have only 48hrs to make the transfer and your bank
will confirm the transfer after 24hrs so please respond to my message
as soon as soon possible because the transfer paper will be send to
you by tomorrow to confirm from your bank. Do not be surprise if i ask
you to pay $100 for the cost of transfer fee because other beneficiary
like you pay this fee yesterday before the receive their transfer slip
and you must pay this fee if you care to confirm the transfer by
tomorrow through your bank.

I must be honest to you and God is my witness because I'm willing to
help and make sure your fund is transfer to you by tomorrow morning
once you respond to my demand and confirm your bank account details
for immediate wire transfer and your bank will confirm the transfer in
the 24hrs because i do the same yesterday to five other beneficiary
and the have all receive their payment so follow my instruction and
you will never regret it so confirm all the required information and
send the $100 through western union transfer to this address bellow.

Receiver Name; Ben Madu
Receiver Country; Accra Ghana
Test Question ; Color
Test Answer ; Red

Call me now +233247726086 for more Details.

Regards
Dr. Kofi Wampah
Governor Central bank,
Ghana.

Wednesday, 16 July 2014

Compensation Greetings,


from.
Dr.Anthony M. Scott.
<officerfile682@yahoo.com.br>    Tue, Jul 15, 2014 at 7:50 PM

Compensation Greetings,

    We were authorized by the newly appointed United Nation Secretary
    General and the Governing body of the United Nations Debt
    Reconciliation Unit to investigate the unnecessary delay on your
    payment, recommended and approved in your favor.During the course of
    our investigation, we discovered with dismay that your payment has
    been unnecessarily delayed by corrupt officials of the Bank and
    Government regulatory organization in Benin who are trying to divert
    your funds into their private accounts.


    This is to bring to your notice that we are delegate from the UNITED
    NATIONS in HSBC to pay 101 persons from your country who have been
    Victims of Internet scam .The United Nations has decided to pay you
    $3,700,000 USD (Three Million seven hundred Thousand United State
    Dollars) each and you were listed and approved for this payment as one
    of the scammed victims to be paid this amount, get back to this office
    as soon as possible for the immediate payment of your $3,700.000 USD
    compensation funds.

    This email is to 101 selected people that have been scammed or
    extorted money because of your contract payment execution in your
    country, the UNITED NATIONS have agreed to compensate you, this
    include every foreign contractors that may have not yet received their
    contract sum and people that have had an unfinished transaction or
    that failed due to Government problems or irregularities etc.

    We found your email in our list and that is why we are contacting you,

 this has been agreed upon and has been signed by the United Nations
    Board of Directors and Trustees from the WORLD BANK ASSISTED
    PROGRAMMED.We sent you series of emails in this regards but you did
    not respond back to us; however, in the course of our routine
    secularization into our Dispatch Alert, we discovered that the
    document of your fund is intact and very much available.


Note: The United Nations Board of Director have sign your payment in
    the favor of your name and hand it over to Rev Mr.James Knight, the
    Chief Protocol Officer, Dispatch Unit to file it, you have to contact
    Rev.Mr.James Knight in charge of your fund as he is our UNITED NATIONS
    representative in AFRICA region, contact him immediately for your fund
    VALUE SUM OF $3.7 MILLION USD, This fund is in ATM CARD for security
    purpose. He will send it to you and you can clear it in any ATM
    Machine of your choice.We expect your urgent attention to this email
    to enable us monitor this payment effectively, Most importantly you
    shall be requested to pay the sum of $125.00 the Chief protocol officer as
    the Delivery fee of your ATM CARD package.

 Contact: Rev.Mr.James Knight
    Chief Protocol Officer, Dispatch Unit.


    Below is the payment information where to send the fee of $125.00 via
    Western Union or Money Gram money transfer;

    Receiver name.....MARCELO   OBIELUO
    Country.............Cotonou-Benin
    City...............Cotonou
    Text Question.........God loves
    Answer.................You
    Amount..................$125.00

    As soon as you establish a contact with him, ensure that you provide
    your present contact details as shown below, for the Officer to effect
    the your delivery to your home address.

    FULL NAME:
    ADDRESS:
    PHONE NUMBER:
    Occupation
    Age&sex
    COUNTRY:


    Once you contact the Office, please request delivery option from him
    in other to avoid further delay.

    Yours Faithfully,

    Dr.Anthony M. Scott.
    United Nations Board.


Monday, 14 July 2014

Your Email Id Has Won Coca Cola Raffle draw

                                            Our Latest surprises!

Coca Cola Company

<brucehans@yandex.com>
AttachmentTue, Jul 8, 2014 at 9:52 PM
Reply-To: Coca Cola Company <ukscottuk1@blumail.org>

                                        =>     LATEST RESULT OF THE ESS PROMOTION <=




FROM,
1 QUEEN CAROLINE STREET

HAMMERSMITH, GREATER

LONDON, W6 9HQUNITED KINGDOM 


           COCA COLA IS THE OFFICIAL DRINK FOR THE 2014  FIFA WORLD CUP IN BRASIL


We are pleased to inform you of the result of the just concluded annual final draws held on the (25th of May 2014) London, United Kingdom by Coca-Cola Company in conjunction with Brazil 2014 FIFA World Cup Organizing Committee , your email was among the 20 Lucky winners who won £1,000.000.00 (One million Great Britain Pound Sterling) each on the COCA'COLA COMPANY PROMOTION AWARD


 However the results were released on the (18th of June 2014) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

PAYMENT PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.

 You are requested to contact our fiduciary agent in London and send your winning details to him;

(CONTACT CLAIM AGENT) NAME:   MR. STEVE SCOTT

  E-mail: ukcokescott1@yandex.com Tel: +44 7035958517/+44 703 174 3597

You are advised to send the following information to your agent to facilitate the release of your winning fund to you.
E-mail: ukcokescott1@yandex.com Tel: +44 7035958517/+44 703 174 3597      

You are advised to send the following information to your agent to facilitate the release of your winning fund to you.

(1) NAME:.....................................
(2) AGE:........................................

(3) SEX:....................................... .
(4) ADDRESS:..............................           
(5) EMAIL:....................................
(6) PHONE:..................................
(7) OCCUPATION:.......................

(8) COMPANY…………………….
(9) STATE/CITY:.........................
(10)COUNTRY:................................          
(11) NATIONALITY:........................

(12)TICKET / BALLOT NUMBER:………

(13)AMOUNT WON: ………………

Congratulations Once again!!.

Yours in service                

Mrs. Linda Dominic.

IRREVOCABLE PAYMENT ORDER TELEGRAPHIC TRANSFER

FROM.
Reserve Bk Desk.
<reply@reply.com>    Mon, Jul 14, 2014 at 3:52 AM
Reply-To: reservedesksplash@careceo.com



 Reserve Bank of India.
6, Sansad Marg,
New Delhi -110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.

Registration No: RBITY378R,
Reference L 014KQ1
Serial Number.LK8A2Q

IRREVOCABLE PAYMENT ORDER TELEGRAPHIC TRANSFER

We have actually been authorized by the Reserve Bank of India Governor, Dr. Raghuram Rajan, to investigate the unnecessary delay on your payment which was registered in our bank, recommended and approved in your favor. During the course of our Investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank RBI who are Trying to divert your funds into their private accounts.
Further more, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds in your escrow bank account with RBI. We will monitor this payment Ourselves to avoid the hopeless situation created by the Officials of the bank again. An irrevocable payment guarantee has been issued, However, we are happy to inform you that based on our recommendation/Instructions;
CONTACT MRS.SHWETA SINGH
RESERVE BANK OF INDIA


As soon as you establish a contact with us, an ATM card will be issued to you immediately which you can use to confirm your fund in any branch in your locality, provide with the following information as stated below:
1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Your state and postal code:
Reserve Bank of India (Governor, Dr. Raghuram Rajan) has conveyed a power to us to finish this transaction to you within 48-hrs.For further details, send us email and provide all the necessary information required in this process.
The Institute of Reserve Bank of India Foreign Remittance Department
MRS.SHWETA SINGH
RESERVE BANK OF INDIA
6 Sansad Marg,
New Delhi-110 001, India

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

CONTACT money gram FOR YOUR PAYMENT


from,

DR.JIM J
<amechijim7@gmail.com>    Sun, Jul 13, 2014 at 1:59 AM
Reply-To: moneygram022220@yahoo.com


Attention:

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF money gram AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 24HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(3.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WWW.moneygram.com/tr/tr

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.


HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.
http://global.moneygram.com/tr/tr

1. SENDER FIRST NAME....Adem
2.. SENDER SECOND NAME...Salihu
3.. TEST QUESTION...FROM ME
4. TEST ANSWER.....TO YOU
5. AMOUNT ...........$5,000 USD
6. MTCN............97849651 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......AMECHI NNAULO
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....NOW
5.TEST ANSWER:......TODAY
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW REGARDS DR.JIM  J FROM THE HEAD OFFICE OF money
gram BENIN REPUBLIC FOR YOUR PAYMENT

DR.JIM  J
Email. moneygram022220@yahoo.com

Friday, 11 July 2014

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,

from,

DR.WILLIAMS JOYCE.
<davidsmith467@gmail.com>    Thu, Jul 10, 2014 at 5:27 PM
Reply-To: dimondbank99@yahoo.com.tw



























CHIEF EXECUTIVE OFFICER  INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011                                        
DATE 04/ 01/ 2014
Electronic Mail:  (dimondbank99@yahoo.com.tw
REF: Transaction Code 2086856870 COB
TEL:+ 229 64371941

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: (dimondbank_bank@yeah.net)
MOTO: TRUTH & HONEST.
REF: MOFBR


I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.



Welcome! To - CB B Online Pl c Secure Account Page
Account Name
   

   
Account Type
Activate

   

   
Online Banking Account
Created Opened

   

   
Account Balance
2013-04-11

   

   
$2.5M
Account Number

   

   
Diamond Bank Sort Code
0020578055

   

   
1022-03-8733
Country

   

   
Name Of bank
International Money Transfer
   

   
Input


   

   

Swift Code PNBPUS33
Account Number 0020578055




Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:



The bank did not charge you any fee. You only need to obtain  Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $105 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name... MR. DOMINIC EJIKEME
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
Text Answer...transfer
Amount $105.
MTCN....
Sender...
                          
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.



MANAGEMENT Dimond BANK PLC  
 
 
 
http://www.google.com.ng/imgres?imgurl=http://www.livhome.com/Data/Sites/35/GalleryImages/WebImages/executive_director-candrews.jpg&imgrefurl=http://www.livhome.com/Houston/cathy-andrews.aspx&usg=__xUGBXKEM3yQGlEgCaMmlK7Q81Es=&h=3264&w=2448&sz=1508&hl=en&start=196&zoom=1&tbnid=XDDOQF_aWo2WJM:&tbnh=150&tbnw=113&ei=owyhTuarPMW-8AOqvtjUBQ&prev=/search?q=Executive+Director&start=180&hl=en&sa=N&gbv=2&tbm=isch&itbs=1
 
 
 
 
 YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Dimond Bank Plc. 
Tel:Fax  +229(64371941).
Electronic Mail: (dimondbank99@yahoo.com.tw
)
THE AUTHORITY AND RULES  Dimond BANK INTERNATIONAL PLC
 
 

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

Thursday, 10 July 2014

Your Urgent attention is cordially needed for your payment

from.


Judiciary of England and Wales
<judiciaryofengland_andwales@outlook.com>    Thu, Jul 10, 2014 at 8:32 PM


The Judiciary of England and Wales,
Royal Courts of Justice,
11th floor, Thomas More Building,
Strand, London WC2A 2LL

Dear Sir/Madam,

Compliments of the day.

We hope this email would find you in the best of health and spirits.

You are reading an e-mail from JUDICIARY OF ENGLAND AND WALES, UNITED KINGDOM. On a daily basis, the Judicial Office coordinates and transmits requests for investigative and humanitarian assistance. The preponderance of economic and financial crimes like Advance Fee Fraud, Money Laundering and Terrorist activities all over the world, etc has had severe negative consequences all over the world, including decreased Foreign Direct Investments and tainting of world's national image.

The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the signing of Memorandum of Understanding on Friday 21st March, 2014 between British Government, United States Government, United Nations, Australian Government, Canada Government and Nigeria Government at the United Nations Headquarters located at New York City, USA. It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the scam victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$250,000.00 (Two hundred and fifty thousands United Stated Dollars only) to avoid sanctioning Nigeria and some Africa Countries.


To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. You will receive your compensation payment through ATM SMART CARD which is the simplest way to transfer huge amount of money to avoid transfer charges or any further delay.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS TOO LATE.

MR. CHARLES WILLIAM ROME presented an Authorization Letter for change of your data that you are dead one month ago. After the investigations however,it was revealed that there are some dubius Banks and Government Officials in Nigeria and the rest of Africa countries who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. CHARLES WILLIAM ROME of United States of America, who said you are dead, He have also forwarded his Name and Address below as the new Address that will receive this money.

Name: MR. CHARLES WILLIAM ROME
Address: 139 Chelmsford DR Aurora, Ohio 44202, United States

But we wanted to confirm if actually this is true and hence decided to write to your email address which from now and there is no response from you, We will then know that you are dead indeed and the Compensation payment of US$250,000.00 will be transfer to him.

IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR. NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PROCESSING AND PAYING OFFICER.

CLAIMANT FORM:-
1.YOUR FULL NAME
2. GENDER:
3. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted)
4. YOUR PHONE NUMBER(S)
5. COUNTRY:

NAME: ATTN: DR. NGOZI OKONJO-IWEALA
E-mail: federalministryoffinance_dept@yahoo.fr

Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA, she will proceed with the Processing/Releasing of your ATM SMART CARD to you within 2-3 working days based on our agreement.

PLEASE NOTE: YOU WILL NOT PAY ANY MONEY TO DR. NGOZI OKONJO-IWEALA FOR RECEIVE YOUR ATM SMART CARD. We have signed a contract with CHRONOPOST INTERNATIONAL COURIER for the delivery of all the ATM SMART CARD which should expired December 31st, 2014.

IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED

We await your urgent reply.

Yours faithfully,

The Lord John Thomas of Cwmgiedd,
Lord Chief Justice of England and Wales




READ AND COMPLY URGENT

FROM,
Mr.Thomas Ackmern
<jehkeith@hotmail.com>    Tue, Jul 8, 2014 at 10:50 PM
Reply-To: mr.thomas_ackmern@yahoo.fr
To: "yrgde@yahoo.ca" <yrgde@yahoo.ca>


GENERAL ATTORNEY THOMAS ACKMERN// READ AND COMPLY URGENT

I am Mr. Thomas Ackmern, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address :( ackmernmr.thomas@yahoo.fr ) because this is to inform
you that your fund was brought to my desk because the director &
management of the WESTERN UNION $ MONEY GRAM transfers have declared
to divert your fund to the government treasury account just because
you can not pay the wire transfer fee.In reasoning wisely to this
complain I told them to wait until I hear from you today so that I
will know the reason why you decide to reject such amount of money
USD$1.6Million which is your rightful & legal overdue inheritance
payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$85.00 today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$85.00 immediately you receive this email
today and email your full name and address to me if you want your
USD$1.6Million be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
USD$5000.00 per day until you receive your complete USD$1.6Million
from here.

The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $85.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as I have stated above and the funds will be
released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $85.00.
Send the $85.00 now and send me email with the western union mtcn or
money gram reference numbers when you send the money OK.

Receivers Name.....DENNIS DON LEKWA
Country... Benin
City: Cotonou.
Test Question: Urgent
Answer: Now
Amount to send: ...$85.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Thanks.

Mr.Thomas Ackmern.
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
And His Assistant Mrs.grace larry


Tuesday, 8 July 2014

Salaam

from,


AISH ASAAD

<aishsad4123@hotmail.com>AttachmentTue, Jul 8, 2014 at 6:10 PM


Salaam,

Ramadan Kariim and May Allah subhana wa taala bless you and your family inshaallah.
Please my respected brother i want you to read my email very well and you will understand me and everything ok.i have make dua with Allah before i send you this message ok.


 My name is Mrs Bahijah Gharam Kayali from Idlib in Syria Arab Republic. Me and my kids are in Bab Al Salaam refugee camp between syria and turkey.My Late husband was killed in Idlib in his commercial business area.i really need a sincere person. i was an English teacher in Damascus Shell School before the war in syria start.anything i tell you here is the truth let Allah be my witness ok.

please forgive me for not writing to you in Arabic. i will explain to you ok. why i cannot write to you in Arabic is because here in the Bab Al salaam refugee camp in azaz town near turkey and syria Boarder we have only three desktop computers and the key board written in turkish and english alphabet letters. no Arabic letter.yes. and if after writing in english and i try to translate it to Arabic with translator it will not be good and will not give me correct Arabic sentence as when i type direct with key board ok.i know you understand me ok.

I need your assistant for you to stand as my family representative and investment manager.i write this to see if you can help me to keep this money with you as my family representative and investment manager.i will like you to keep for me and my kids $7.5million in my late husband enterprise dollar account in one of the banks in London. My late husband was a crude oil business man before he died ok. The war in my country have scattered all my family relatives.

My two female kids names is fatima and amira But my late husband name is Mr. Asaad Yahya.What you are to do is to take 30% of this money and keep the rest for me and my Kids ok. If you accept to help me please tell me and reply me quickly because i have email Mrs Jane Hull my late husband account officer working in the bank there in london and she advise me on what to do because the bank reported the account as abandoned estate because the account is dormant for a long time now.most of our houses in Idlib and Aleppo is destroyed.inna lillaahi wa inna ilayhi raaji un.

As my fellow human being consider Syrian people on this civil war condition. If you accept helping me please email me back because I cant answer a phone call now because in Bab Al Salaam, the Turkey military based land army is not allowing anybody used their telephone Booth in Bab Al Salaam in Azaz Town ok.the military authority refused syrian to use their telephone booth and computer room.i swear to Allah It is because the woman taking care of the computer room likes my daughter Fatima and that is why she allow me to use the computer when the Army Chief not in the camp. and them not allowing us cross the main boarder gate without getting the military pass order permit and it is very difficult to get it. I thought the peace keeping conference on 22 January 2014 will make peace in syria so that i will use my hand go for the money but no way.i have wait for long now so that is why i choose to do it the way i want to do it now and save my kids ok.


I will give you more information about the  money and other direction as mrs jane hull advise me if you accept to help me ok.i know this is internet and sometimes we dont need to trust internet but with Allah and we know that riba is haram we can trust each other.We dont know where good thing we come out from except Allah Subhana wa Taala but i promise that i will give you 30%. wallah billah, i swear to Allah i will not disappoint you as i promise.Allah knows the heart of its slaves ok.

Shukran.

Mrs. Bahijah Gharam Kayali




THANKS

============================================================
FROM,

 Dr. Kingsley Moghalu
<dr.kingsley55@outlook.com>    Mon, Jul 7, 2014 at 5:23 AM


Dear Sir

I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do
to help you beside this, I am taking this bold step because of my
belief as a Christian.

What I want to tell you is about your contract payment with the
Federal Government of Nigeria, there are a lot forces working against
you right from the last CBN Governor malam lamido sanusi,and  they have been
frustrating you by demanding upfront payment from you constantly, If I
tell you that they are using all these money you sent to them to work
against you, you might not believe it. But it is reality

If you want me to go ahead, let me know as soon as you get this mail,

i want to infomed you that after the sack of central bank of nigeria
governor Malam Lamido Sanusi,instruction has been passed by the
president of nigeria
Jonattern GoooLuck that all the payment of every contractors should be
made by cash delivery through the fiduciary agent of the central bank
of Nigeria,and your name is included among the contractors to be
paid,therefore you are requested to finished us with your full name
full address where the fund can be deliver d.

As soon as we recive all the requirement then the agent will
communicate with you to enable him give you the date of his arrival to
your country home,please also funish us with your cellphone number and
a copy of your i.d of international passport.

Best regards
john@twells.co.uk
DR.MOGHALU
KTT Dept CBN.
+234-8098282071

Monday, 7 July 2014

Consignment Box Delivery




FROM,

DIPLOMATIC MR. MIKE JOHN
<s.tyler2984@gmail.com>    Sun, Jul 6, 2014 at 12:27 PM
Reply-To: deliverdiplomatic91@gmail.com

I Am diplomatic Mr Mike John  I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
arrival in Dallas/Fort Worth International Airport: Address: 3200 East
Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of
consignment worth $3.4 million usa dollars which I have been
instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you.
The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money.
I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance  which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful

I try to reason with them and they stated the delivery tag will cost
us just $65 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference,they scanned the boxes and found out that the fund is 100
% spend able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.
Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works. I have  more vital paperwork's
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.

reconfirm the following information's below so that i can deliver your
boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in New Delhi India ups
as they will get the bill of lading paperss here for you and they are
entitled to receive and make any payment to foreign countries
authority. diplomatic Mr Mike John  is my name Here is my cell phone
to contact me.(4084981084) asap So you have to contact me with this
email address (deliverdiplomatic91@gmail.com)
RCEIVER NAME....PHILIP ODIKPO
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ Warning?
TEXT ANSWERE ........ Now
AMOUNT..................$65 USD
SENDER NAME
MTCN


After sending the payment to Our Head Office in New Delhi India ups
email me with the payment information such as mtcn number also senders
name text question  and answer to enable me to reach them with the
payment details so they can get the tags obtain and Fax it to me one
hand so i can make my next step to your address today due to the bill
of lading paperss of the boxes is my only delay now .Here Is Your
Package Unlock CODE(AWB33XZS for undisclosed shipment content as a
diplomatic delivery.
Urgent Response is needed because here is very busy Call 4084981084
and Email me:(deliverdiplomatic91@gmail.com)
Regard
DIPLOMATIC MR. MIKE JOHN

Saturday, 5 July 2014

Final Official Notice.


from,


First International Bank of Israel
<fibi-request@fibisrael.org>    Thu, Jul 3, 2014 at 4:09 PM
To: First International Bank of Israel <fibi-request@fibisrael.org>



                                                 LETTER OF NOTICE FOR 15 DAYS GRACE PERIOD

Attention, Dear Sir/Madam



Relatively the importance of your family funds, has been brought to your notice for claim and since you have not completed the process we are giving you a 15day opening before the confiscation of the total amount of $13,609,000 USD. We Sincerely hope you receive this notice. Because First International Bank of Israel will not be held Liable for any claims made after this 15days grace period.

Thank you.



Yours Faithfully,

MR. NACHMAN NITZAN

EXECUTIVE VICE PRESIDENT CHIEF ACCOUNTANT DIVISION C.P.A

FOR: FIRST INTERNATIONAL BANK OF ISRAEL LTD

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

***First International Bank of Israel made the following annotations-------------- This communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication.


I hope to hear from you soonest.‏‏

from,


Ramla Al-Zubair Muhammad Saleh
<ramlazubairsaieh@hotmail.com>    AttachmentFri, Jul 4, 2014 at 11:23 PM

Hello Dear,



I am more than happy in your reply to my mail, thank you. How was your day, I hope all is well and fine with you including your health. My name is Miss Ramla Al-Zubair Muhammad Saleh. I am 26 years Old, single and never been married before, I am from South Sudan in Africa.  I would like to know more about you, you're likes, dislikes, your hobbies and what you are doing presently. I like to meet understanding, loyal, sincere, truthfully, kindly, friendly.

My late father, Lt-Gen Al-Zubair Muhammad Saleh, the first vice president of republic of Sudan with some of the top government officials, traveling to the little town called Nasir near Malakal. He and these officers perished as the plane crashed into the River. After the death of my beloved father, the rebels who shot down the plane, all marched down to our house to kill every other person remaining, i managed to escape and make my way to this country in Republic of Togo, Lome by the help of UN Army where i am living now as a refugee, headed by the catholic church here in Republic of Togo, Lome.

I don't have any relatives now that I can go to, all my relatives ran away in the middle of the war and there is no contact, the only person I have now is Rev. Father who is heading the Catholic Church. He has been very good to me since I came here but I am not living with him, I am living in the women quarters. I used his office computer to send you this email and I only enter his office when he is less busy.

My late father deposited some amount of money in the Bank and he used my name as the next of kin to the account. The amount in question is (one million six hundred thousand dollars) ($1.600.000.00 USD).

I will like you to assist me to transfer this money to your bank account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you. I can't withdraw the money myself, due to some conditions of things here in this country which I am not permitted to do.

In case you want to speak with me, here is the Rev Father's telephone number (+228 9914 6645) as you call, tell the Rev. Father that you wish to speak with me, definitely he will send for me.

I want to go back to my studies immediately I come out of this place. Dear, I really believe in face to face, I like to meet you in your country but there is no way I will be coming to your country now, i need to have my (International Passport) before I can come to your country.

Dear friend, everything is money, i will offer you 15% (percent) of the total money for compensation immediately after the transfer. I have contacted the bank manager through mail and telephone and also told him about my plans to withdraw this money, I also got him aware of the death of my father and they have acknowledged it with all the confirmation. However, the bank manager advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner, over the transfer since I am presently of refugee status over here and wouldn't be permitted to handle this amount of money.


Meanwhile, I will give you the contact address of the bank so that you will contact Bank direct for their direction and guidance concerning the transfer in my next mail.

Have a nice day and think about me.  Attached here is my picture.

I hope to hear from you soonest.

Yours forever,
Ramla Al-Zubair Muhammad Saleh.




Attention My Dear Beneficiary,

from,

Mrs.Gloria Odua.
<johnherrera386@gmail.com>    Sat, Jul 5, 2014 at 8:05 PM

Attention My Dear Beneficiary,

How are you today as well as your family? The boad of (I.M.F)
International Monitoring Funds Benin Republic are here for your
special notice.This e-mail has been issued to you in order to official
inform you that we have completed an investigation on an International
Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology
(International Monitoring Network System) we discovered that your
e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of (US$2.8M) from a Lottery
Company.  and we have authorized this winning to be paid to you via
Western Union money transfer under Eco Bank PLC Benin Republic, it is
under control of Mr.Idibia Okanikpo, The Western Union General Manager
and I told him that you will contact them with your full information
where he will be transferring your money on daily basis at rate of US$5,000.00
per a day  until the total sum of US$2.800, 000.00M is completely
received by you.

Note: that you can only be required to pay them sum of $150.00 only
for their transfer charge fee before they will start sending your
daily payment of $5000.00 per a day ,Besides, my dear, these are the
opportunity for you and you have to comply accordingly so that all
your funds will get transferred to your designated address. But
remember that after ( four 4 days) if
you did not make the payment then we will divert your funds to
Government Fund , So, contact the western union director on below
information listed and co-operate in good manner with him to enable
the bank help you out get your wining fund transferring to you.

Contact Person: Mr. Idibia Okanikpo, The Western Union Manager.
Contact E-mail:  (westerunion75@gmail.com)

These are the information you have to fill and send it to them.
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........



You can contact them on above required information so that they will
send your payment direct to you with your correct address. Hope to
hear from you as soon as you got all your total funds of $2.8m from
the western union department.
Thanks for your patience.

Mrs.Gloria  Odua.


Friday, 4 July 2014

Good news to you.


FROM,

Christopher Alulu
<mail.theeventco.net>    Sat, Jun 28, 2014 at 5:58 PM
Reply-To: dhlcourier111@admin.in.th


Good news to you.

The United Nations in conjuction with the world bank has uploaded your
overdue payment of $2.5Million usd.in an Atm International Visa Card in
which you will be withdrawing the sum of $50,000.00 daily in any Atm
machine world wild.
AAD


We have registered your Atm Visa Card with DHL International delivery
company which is the best and easy way of delivery all over the world.

Contact the DHL manager Mr.Emma Eze,for the delivery of your Card.
E-mail:( dhlcourier111@admin.in.th)


Most important:reconfirm your current delivery address bellow for
verification.

(1)Full Name__________
(2)Delivery Address______
(3)Country________
(4)Cellphone Num_______
(5)Ocupation_________


Note:Please include your registration code bellow while contacting the DHL
office(UNWB)


Thanks From
Robert B. Zoellick
President World Bank

U.S. Department

FROM,

  Mr. James F. Entwistle
<sirrogerscott@ozchat.org>    Thu, Jul 3, 2014 at 4:16 PM
Reply-To: ambassadorjamesfentwistle664@gmail.com








United StatesEmbassy Seal


Greeting from U.S Embassy,


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL




ADDRESSAttention:Beneficiary,

 
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $108.00 only.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $108.00


I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.


YOUR FULL CONTACT INFORMATION IS NEEDED.

YOUR FULL NAME:_______}
YOUR PRIVATE PHONE NUMBER:_____}
HOME ADDRESS :_______}
SEX/OCCUPATION:______}
AGE:_______}
YOUR IDENTIFICATION I.D:____}

I will wait to hear from you now.

Ambassador James F. Entwistle  U.S. Ambassador to Nigeria
Mr. James F. Entwistle.
United States Ambassador to {Nigeria}
E-mail:-{ambassadorjamesfentwistle664@gmail.com)