Thursday, 28 August 2014

BUSINESS TRANSACTION





                
from:     Mr Shih <shutdown@aurens.or.jp>
reply-to:     carlsnowgrass@hotmail.com
to:   
date:     Mon, Aug 25, 2014 at 4:11 AM
subject:     BUSINESS TRANSACTION
mailed-by:     aurens.or.jp


Dear Friend,

How are you today and business in your country? I am Shing Shih-Chieh,
Manager bank of Overseas,Taiwan. I would respectfully request
that 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 contacted you independently of our investigation and no one is
informed of this communication. A British Oil contractor with the
Chinese Solid Minerals Corporation, Mr. Wallace Thompson made a
numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar
months and not too long Mr. Wallace Thompson died from an airplane crash.
We have launched an investigation into possible surviving next of kin to
alert about the situation and also to claim his estate but in his bio-data
form, he listed no next of kin.

The world of banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. I alone have
the deposit details to back you as the next of Kin to enable us
transferred the fund away from my bank to you as the bonafide next of Kin.

My bank is simply awaiting instructions to release the deposit to any party
that i present as the next of Kin.
Please reply to my private Email: mrsschieh@gmail.com
Yours Sincerely,
Mr. Shih-Chieh.
                       

SPECIAL BONUS FROM WU

21TH AUGUST 2014
 Attn My Dear
SPECIAL BONUS FROM WU

Please contact us

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $235, in order to
receive your payment of which we didn’t hear from you for sometime
now...

Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of $65. 00 to receive all their payment abandoned in
our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your desginated address.

But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Goverment Fund, to aviod problem or we will
cancel the payment for this year untill next year because this year is
not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project.

So be advise to send the $65.00 immediately so that we will register
your payment and for to start receive $5000..00 as from tomorrow.

Be advise that there is no time again for we to call any person on
phone unless you will call +229 99295436 After the payment of $65.00
you will start receiveing your money every day $5000.00 through
Western Union Money Transfer $5000 by money gram untill the full
payment of $2.5m is completed. So what you will be receiveing per day
is $10.000

Send the money through Western Union Money Transfer with the
information below:

RECEIVER NAME:...JOSEPH ONYE
COUNTRY...Cotonou, Benin Republic.
Text Question== In God
Answer...We Trust.
Amount...$65.

The moment i receive the payment of $65 i will release the first
payment informations of $5000 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
EMMANUEL OKEKE.FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (2014)



COMPENSATION PAYMENT ORDER VIA ATM VERVE CARD


from,

Mrs. Kenji Young
To
Aug 22 at 5:50 PM

MINISTERE DE L' ECONOMIE ET DES FINANCES (M.E.F)
B√Ętiment Administratif,Face Ex Air Afrique, Ganhi
01 BP 910 Cotonou, Republique Du Benin                                            

Hours of Operation
Monday-Thursday:8:00AM-6:00PM
Friday-Saturday:9:00AM-4:30PM

Service Details:-
Achieve Code: MEF-BEN/2014
Payment Method: ATM VERVE CARD
Shipping Arrangement: DOOR STEP


Dear Email Owner,

                           

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $2,500,000.00 US Dollars.


Since your email address is among the lucky beneficiaries who will receive this compensation, we have arranged your payment to be paid to you through ATM VERVE CARD to enable you withdraw maximum of $2,000 in equivalent on each withdrawal without daily limit from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using a reliable courier company and shipping tracking particulars will be forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:
2. Current home address:
3. Direct phone Number's:
4. A Copy of Your Passport or Driver's license for Identification at point of collection

I will call you once I receive your above information to let you know when your parcel will be delivered to you.

Also be advised to stop all further communication with whomsoever regarding your payment as we have short-listed you through your email account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while waiting to receive email confirmation from you.

Yours in Services

Mrs. Kenji Young
Financial Secretary to the Minister of Economy and Finance


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

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Ministry of Finance International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail




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

Thursday, 21 August 2014

FEDERAL MINISTRY OF FINANCE


from,

office
<mrsbettyrawlings0@gmail.com>    Thu, Aug 21, 2014 at 1:46 AM
Reply-To: ministryfinance235@yahoo.com.au

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN


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 USD2.5M immediately we are trying to round up for this payment program.


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

Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($50) send the fee through western union only or money gram.

Receiver's name:  PETER CHINEDU MARK
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
COUNTRY:Benin Republic
CITY:COTONOU
Text Question: When
Answer:      Now
Amount required: $50

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

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

Send your reply only at: ministryfinance235@yahoo.com.au

Your Faithfully,

Mr.Douglas Van

Tuesday, 19 August 2014

Attention My Dear Beneficiary!

FROM


Mrs.Linda scott.
<tntcouriercompany315@gmail.com>    Tue, Aug 19, 2014 at 10:12 PM

Attention My Dear Beneficiary!

How are you doing today as well as your family? The board of (I.M.F)
International Monitoring Funds Benin Republic are hereby 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 development 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 total sum of (US$2.8M) from a Lottery
Company. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Western Union money transfer under Eco
Bank PLC Benin Rep, it is under control of Mr. Jim Michael, The
Western Union General Manager and we told him that you will contact
him 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 $39.00 only for
their transfer charge fee before they will start sending your daily
payment of $5000.00 per a day ,Besides, my dear, this is the only
opportunity for you and you have to comply with them in good manner so
that your funds shall be transferred to your designated address. But
remember that after ( four 4 days) if you fail to make the payment
required then we will divert your funds to Government treasury office,
to avoid problem or we will cancel the transfer as for now until next
year because this year is not like last year. So, contact the western
union director with below information listed and co-operate in good
manner with him to enable the Western Union help you out get your
wining fund to you.

Contact Person: Mr. Jim Michael, the Western Union Manager.
Western union E-mail:  Click Your reply to view their contact email address.

These are the information you have to fill and send to them.

Your Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........

You can contact them with your above required information so that they
will send your payment direct to 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.Linda scott.

Saturday, 16 August 2014

Attn: Beneficiary,

from,

Dr.Linda Williams
<barrjohncony@gmail.com>    Sat, Aug 16, 2014 at 3:23 AM

Attn: Beneficiary,

 We, office of the Federal Bureau Of Investigation. I am write to
inform you that your consignment has been in our custody waiting for
your comply before the delivery will be effected to your delivery
address. we caught a diplomatic called  am Mr. George, FEDEX
Diplomatic Agent Cotonou Benin at (Birmingham-Shuttlesworth
International Airport) here with consignment box filed with united
state dollars. which suppose to deliver to you Meanwhile, base on our
interview to the diplomat he said that the consignment box belongs to
you, that he was sent by FEDEX Courier Company to deliver the
consignment box to your doorstep not knowing that the content of the
box is money. The diplomat also said that his first transit in the
state was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in our office(FBI) security, and
we cannot release her until we carry out our proper investigation on
how this huge amount of money managed to be yours before we will
release her with the box. So, in this regards you are to reassure and
prove to us that the money you are about to receive is legal by
sending us the Award Ownership Certificate showing that the money is
not illegal.

As a result of you not comply within duration given by Benin
Government that is the reason the consignment box was diverted to
treasury.  Note, that the Award Ownership Certificate must to be
secured from the office of the senate president in Benin, because that
is the only office that will issue you the original Award Ownership
Certificate of this funds since it has been confirmed that the fund
was originated from Benin.
After the meeting held by our board of director which was concluded
that the delivery of your consignment to your address must be complete
two working days upon your comply to our requirement which is by
sending the sum of $198 .00 to enable us obtain the needed certificate
and effect with the delivery of your consignment immediately.

You are advised to forward immediately the Award Ownership Certificate
if you have it with you, but if you did not have it we will urge you
to contact back and send the $198  if at all you did not have the
Award Ownership Certificate.  The Award Ownership Certificate charges
which was initially on the high price has been cut down by the  senate
president in Benin  NNAEMEKA SUNDAY NWABOR considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the Award Ownership Certificate of their
entitlement.

Furthermore, we are giving you only but 3 working business days to
forward the requested Award Ownership Certificate. Please note that we
shall get back to you after the two working business days, that if you
didn’t come up with the certificate we shall confiscate the funds into
World Bank account then charge you for money laundry because we have
your information with the diplomat here, but if you forward the Award
Ownership Certificate then we will release The diplomat with your
consignment box also gives you every back up on the money.

You are to send the $198 in favour of NNAEMEKA SUNDAY NWABOR of United
State America Embassy accountant officer in Benin Republic and get
back to me  immediately with the payment so that Mrs.Diane will obtain
the needed certificate.

Receiver Name.: NNAEMEKA SUNDAY NWABOR
Address.:Rue 112 Zogbo Cotonou
Country.: Benin Republic
City.:Cotonou
Test Question..:AA
Answer.:BB

AMOUNT.....$198 usd

Note that your consignment box has been in our office(FBI) security
and waiting to receive  Award Ownership Certificatee before the gate
pass is given. Mean while you are advice to reconfirm the below. Note
that you are expected to pay only $198.00 for Award Ownership
Certificat and you are to pay it to Benin Republic as the origination
of the consignment box in favour of  NNAEMEKA SUNDAY NWABOR senate
president in Benin  in Benin Republic Send the $198 through western
union or Money Gram once you receive this mail with the information
below for immediate release of your consignment box,

Thanks for your understanding, co-operation and continued patronage.

From Head Department: Dr.Linda Williams and Chief  Hon,Jeff Rober Carl
IIIAnti-TerroristWASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, handfbi_benin@yahoo.com

Federal Bureau Of Investigation.
FBI Director  fbi.headoffice@ymail.comChief  Hon,JOHNSON  KAKA  Carl II
.

FBI Director handfbi_benin@yahoo.com
Chief  Hon,JOHNSON  KAKA Carl III


Thursday, 14 August 2014

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

from,

  Mr.Joseph Mark
<calman5757@gmail.com>    Wed, Aug 13, 2014 at 7:33 PM

Attention: My Dear
Information reaching us from our  corporate headquarters now, states
that you only have 48hours to effect payment  for the activation of
your MTCN to enable you cash up your first $6500:00 from  your total
(fund) 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  activation fee since you are not able to come up with the
required sum, time is  of the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because  the chairman of the western union
say that before you
pick that money you must  pay any amount you have at hand out of
listed Amount bellow,CONTACT ON ;(josephmark2014@outlook.fr)


Remember that  you can not pick it up the money due to it is on hold
and you can also Tracing it right now with our website
www.westernunion.com before you going to western union to send the
transfer charge of any Amount you have at hand out of listed mount.



First Name: JOHN
Last Name: NNAM
MTCN: 7832422540
Test Question: What
Answer: Who
AMOUNT --------$6500:00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $6500:00  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 deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1. Receive Name....IYIKA NNEL
2.Country....Benin repulic
3.City.....porto novo
4.Text...when
5.Answer...today
6. Any Amount..$
7.amount you  Sent $45.00usd, $40.00usd, $50.00usd $43.00usd or $65.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we  will send you the first receipt of
your $6500:00 today and not tomorrow
With best Regards contact this email  address;(josephmark2014@outlook.fr)
Thanks,

General Director
Mr. Joseph Mark,
from western union
office Benin republic for your payment

Sunday, 10 August 2014

UNITED BANK FOR AFRICA NIGERIA

 


From,

From: rev john <revjohn216@gmail.com>
Date: Sun, 10 Aug 2014 10:51:25 +0100
Subject: Syahmir Lukas
                                                              
              UNITED BANK FOR AFRICA NIGERIA
                                                ZARIA STREET, GARKI
                                              P.M.B. 0187, GARKI, ABUJA




                       
                                      FEDERAL REPUBLIC OF NIGERIA
                            UNITED BANK OF AFRICA (UBA)
 
 
 
Attn; Beneficiary, 
 
 I AM REV. ELIZABETH  AMUEBIE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA]

The only Bank pointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT DR  JONATHAN  GOODLUCK BECAUSE OF FRAUD GOING ON IN BENIN REPUBLIC WERE AN INNOCENT DR EDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.
 
 
 I will want to make it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS IMMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand united state dollar immediately YOU received your fund and confirm it not in advance. And i also received a security report that you are paying money to some fraudster who are deceiving you telling you that they are going to send this your money to you. A s a man of GOD and an ordained REVEREND i advise you in spirit not to waste your money paying any body till you follow my instruction and did not get your money in the next three days.

Let GOD take my life if i am not telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE
IN ALL AFRICA COUNTRY. 

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAW FT IS WORKING BECAUSE OF THIS THIEVES IB BENIN REPUBLIC

YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPARATELY TO YOU BY DHL TO AVOID THE COURIER
SERVICE STAFF TEMPERING WITH THE CONTENT OR DIVERT IT TO ANOTHER PLACE. PLEASE STOP COMMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRASACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENT WILL BE SENT TO YOU IF IAM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL.


I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE BEEN COMMUNICATED ABOUT THIS ARRANGEMENT . REV. ELIZABETH  AMUEBIE DIRECTOR CASH PROCESSING UNIT UNITED AFRICA BANK PLC.

OPEN THE ATTACHMENT AND SEE HOW THE MONEY IS BEEN PACKED  Please contact on this E-mail  rev.john2014@yandex.com
REV. ELIZABETH  AMUEBIE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC

Saturday, 9 August 2014

Toyota Online Promotion

FROM,
"Toyota Online Promotion" steverfscpt@hotmail.com.au

NOTIFICATION DATE: 8/9/2014
Saturday, August 9, 2014 6:51 PM

   RC:  102750
TOYOTA MOTORS WORLDWIDE LTD.
Head Office, 186/1 Moo 1
Old Railway Road, Samrong Tai,
Phrapadaeng, Samut Prakarn,
10130, Thailand.

TOYOTA AWARD NOTIFICATION

We are officially announcing to you the result of Toyota Motors Email Lottery Promotion held on the 8th August 2014 as part of our International Mid year promotion award. Your email was attached to reference number TOYOTA-FLS433/453L/GMSA with draw number KXT59/TIF0050369, and Serial No.: AH4590013, Ticket No.:  7100542188 (HMPWAYZ20051) which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winners. You have therefore been approved for a payout of a total sum of Two Million, Five Hundred Thousand United States Dollars (US$2,500, 000.00)

CONGRATULATIONS!!!

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year Five Million United States dollars International Lottery Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).

Claims Department Unit (Thailand): CONTACT PERSON

Sir, Brian Morgan
92/48 Sathon Nua Rd., Floor 17 Sathorn Thani, 2 Bldg., Silom Region, Bang Rak, Silom, Bangkok 10500, Thailand.
Toyota Promotion Claims Department (Thailand).
Email: coordinatoronline26927@yahoo. co.jp
Direct Line:  +66-923-172-372

You are to send an email to your claims agent and also provide the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
This program is promoted and sponsored by Microsoft, Malaysia Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Toyota Corporation Treasury as Unclaimed.

Yours in service,
Ninnart Chaithirapinyo.
(Executive Vice-Chairman / Programs & Events).
TOYOTA MOTORS WORLDWIDE LTD.
President:  Mr. Kyoichi Tanada
Executive Vice President: Wichien Emprasertsuk
Chariman:  Mr. Pramon Sutivong
Material Copyright © 2014 The Toyota Corporation Ltd.



Receiver's:--Name: chizoba Nelson Ndife Country:----Benin Republic. City: ------Cotonou Text Question:--One Text Answer:--Day Amount:-------$59.00 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: (director.swiftcard@yandex.com) Official Officer Of I.M.F. INTERNATIONAL MONETARY FUND (IMF) Official Officer Of I.M.F.SURE FOR YOUR FUND


from,
office4@mynet.com
<office4@mynet.com>    Sat, Aug 9, 2014 at 8:12 AM


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 $59 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 $59 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 $59 for we to paid our Attorney to sign the

documents or you come down here and sign the documents with your hands.



The $59 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 $59 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

$59 BY  WESTERN UNION TODAY. With this information below

 Receiver's:--Name: chizoba Nelson Ndife

Country:----Benin Republic.

City: ------Cotonou

Text Question:--One

Text Answer:--Day

Amount:-------$59.00

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: (director.swiftcard@yandex.com)

Official Officer Of I.M.F.

INTERNATIONAL MONETARY FUND (IMF)

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

 

Thursday, 7 August 2014

Industrial and Commercial Bank of China (USA)

from,
Mr. Edward Kong.
<ups001@live.co.uk>    Thu, Aug 7, 2014 at 12:56 AM
Reply-To: mr.edwardkong641@yahoo.com.ph


From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA


Dear friend,

         I am Mr. Edward Kong, Vice President and branch manager of Industrial and Commercial Bank of China (USA), Flushing Branch; Flushing, New York, USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001. Please confirm from this site:http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html
Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.

My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account. I have all the titled documents to confirm your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum while you give me 550% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and possibly even going to jail for trying to carry out such a transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Kindly get back to me immediately at (mr.edwardkong641@yahoo.com.ph) so that I will advice you on how this will be carried out.

Sincerely,

Mr. Edward Kong.

Wednesday, 6 August 2014

READ CAREFULLY. .............Our Ref: FGN /SNT/STB)

from,

barr phillip osume
<rockport@telebucaramanga.net.co>    Tue, Aug 5, 2014 at 10:52 AM
Reply-To: barristerphilliposume1414@yahoo.com.hk


security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$18.8M (Eighteen Million, Eigth Hundred Thousand
United State Dollars)

READ CAREFULLY. .............Our Ref: FGN /SNT/STB


Regards to your contract/Inheritance payment on file
MVF/FMF/15/07/2014 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan.


Att;Sir/Madam,

This is to officially inform you that we have verify  your
Contract/Inheritance file and found out  why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.

Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Canada. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Canada and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy
certificate) obtainable from the legal department in order to receive the fund.

Please what is happening? I will want you to confirm the following
issues:


1. Do you have a sister company in Canada?
2. Did you give anybody a power of attorney to receive your
Inheritance payment/ entitlement on your behalf?

3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment.

Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames
letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury
Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent.
Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act.

This must be supported with an Affidavit of claims /Declaration
denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no
payment shall be paid to you. This Declaration must be sworn through the
High Court of Justice Nigeria.
Re-confirm the following information

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.

Awaiting your immediate response.

Yours faithfully,

Barrister Phillip Osume

Good Day

from

Mr Amechijim
<amechijim35@gmail.com>    Tue, Aug 5, 2014 at 6:59 PM
Reply-To: apaymentcenter2014@yahoo.fr

Good Day,
I have deposited the check to the ATM OFFICE. All you have to do is to
contact them With this Email:(apaymentcenter2014@yahoo.fr) they
will give you direction on how you will be receiving your atm card
.My agreement with them is $10000USD daily until the whole of
$3.8USD is withdrawn end.

You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee is already Paid for you,
execept activation fee. The only fee you will send to them before you
ATM MASTER CARD is delivered to you is activation fee which i did
not know the amount.when you contact the atm office, try to ask them
how much is activation fee of your ATM CARD.Your are free to call us
here +6817362 for more explaination.

Email them with your full address, the contact person is Mr Amechijim
via this email: apaymentcenter2014@yahoo.fr

Thank you

Sunday, 3 August 2014

ARE YOU STILL ALIVE?

from,

MRS. LINDA JOHNSON
<officefile.file017@gmail.com>    Sun, Aug 3, 2014 at 1:45 AM
Reply-To: jmrs.linda@yahoo.co.uk

Attention,Attention,Attention.

WE WISH THIS MESSAGE WOULD GET TO YOU ON TIME AS WE HAVE MADE SEVERAL EFFORTS IN REACHING YOU IN THE PAST FEW DAYS. IN OUR
EFFORTS TO ENSURE THAT WE SERVE OUR CUSTOMERS SATISFACTORILY AND MAINTAIN OUR CREDIBILITY, WE HAVE JUST UNVEILED AN EFFORT BY
AN UNIDENTIFIED PERSON TO CLAIM YOUR FUND
. HIS NAME IS MR CHARLES COOK.

THIS SAID PERSON CLAIMS TO BE YOUR NEXT OF KIN AND BENEFICIARY OF YOUR COMPENSATION FUND OF $800.000.00.USD. AS HE REPORTED TO US THAT YOU ARE DEAD. THIS, WE DECIDED TO VERIFY BEFORE EFFECTING THE RELEASE/TRANSFER OF YOUR FUND TO HIM, AS THE FUND IS READY FOR RELEASE.

BELOW IS A COPY OF THE BURIAL PICTURE HE SUBMITTED TO US, WHICH HE CLAIMED WAS TAKEN ON YOUR BURIAL DAY. ALSO ATTACHED WITH THIS MESSAGE IS A PHOTOGRAPH OF THE SAID PERSON.

WE THEREFORE REQUEST THAT YOU CONFIRM THIS INFORMATION BY WRITING BACK TO US AND SENDING TO US THE FEE OF $85.WITHIN THE NEXT 48 HOURS OF RECEIPT OF THIS MESSAGE.

BE INFORMED THAT THE SAID FUND IS READY FOR RELEASE AND ANY DELAY IN SENDING OF THE PAYMENT OF $85. AUTOMATICALLY LEAVES US WITH THE BELIEF THAT MR CHARLES COOK IS RIGHT AND THE FUND WILL IMMEDIATELY BE RELEASED TO HIM WITHIN 72 HOURS.

SEND THE $85.Usd. WITH THE BELOW INFORMATION/

RECEIVERS NAME:.................. Anthony Obieluo
COUNTRY:..................... BENIN
CITY:...................... COTONOU
TEST QUESTION:......... SKY
ANSWER:............. BLUE
AMOUNT:............ $85.USD.ONLY
SENDER:NAME..........
MTCN..................?

THAT IS IF YOU ARE STILL ALIVE

FINALLY, YOUR PROMPT RESPONSE TO THIS MESSAGE WOULD FACILITATE THE QUICK TRANSFER/RELEASE OF YOUR FUND BEFORE THE END OF THIS WEEKS.

WE ANTICIPATE YOUR QUICK RESPONSE AND ESTEEMED COOPERATION.

SINCERELY YOURS,
MRS. LINDA  JOHNSON

THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US
Coffin being taken out of the cathedralPavarotti's coffin