Monday, 5 October 2015

YOUR FIRST PAYMENT IS READY

from: Mr. Larry land <trusted@topaz.ocn.ne.jp>
reply-to: "Mr. Larry land" <pay.out.office7@gmail.com>
to:
date: Mon, Oct 5, 2015 at 4:14 AM
subject: YOUR FIRST PAYMENT IS READY
mailed-by: topaz.ocn.ne.jp





 We received your mail is well noted, however you should be advice that all the necessary arrangement have been intact according to the instruction to us to transfer the total inheritance fund directly to your address ok.

so you should try as much as you can to see that you send the $20 .00usd today to enable us commence ahead over your total because is only holding up that we have nly here to start sending your payment bit by bit until the total amount is completed ok.

BELOW IS OUR ACCOUNT'S  INFORMATION FOR YOU TO SEND THE $20 USD THROUGH WESTERN UNION MONEY TRANSFER  BEEN TO

RE-NEW OF YOUR PAYMENT FILE  FOR YOUR FIRST TRANSFER.

(1.)RECEIVER NAME:.............MIKE JONAS
(2.)COUNTRY:.......... Republic of Benin .
(3.)CITY :............... Cotonou
(4.)TEST QUESTION:.............WHAT COLOUR?
(5.)TEST ANSWER:......GREEN.
(6.)AMOUNT:..............$20 USD
(7 )mtcn number........................



WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Yours in service






YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

from: UN FUND ALERT/ INTERSWITCH <wrogers.scott@mail.ru>
reply-to: UN FUND ALERT/ INTERSWITCH <mastercard.interswitch@gmail.com>
to:
date: Mon, Oct 5, 2015 at 7:53 AM
subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY



INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the un nations has mapped out this fund to be deliverwed to you,, so your fund is in care of the interswitch master card company, they have been giving the contract and the permission to load your
fund into an atm master card, which you can use to make an online transfer. they are now the only reliable company so far that the un has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, fedex. ups to make a smooth fund transfer and delivery..
the united nations has now entrusted the INTERSWITCH MASTERCARD COMPANY...to take charge of your fund transfer and they will also be incharge of the delivery.

every expence has been made for the safe delivery of your atm master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $98 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you untill you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the un will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,.
you dont have to worry for any incurred fee or damage. the interswitch company will make this delivery a success.....


Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +229 94708086


You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,


Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
TEXT OUR CUSTOMER CARE LINE FOR INQUIRIES
+1 2813061553
CALL THE OFFICE IN CHARG IN BENIN REPUBLIC
+229 94708086
This email has been protected by YAC






Sunday, 20 September 2015

YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING

from: Mrs Angella Ego <mr.sarawut.executive@gmail.com>
reply-to: Mrs Angella Ego <officfile288@gmail.com>
to:
date: Sat, Sep 19, 2015 at 12:02 AM
subject: YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING


YOUR FIRST PAYMENT OF $4,000 SENT THIS MORNING

I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $45 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $45 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $45 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $45 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45.  today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45.  how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. So make sure that you try your possible best to 

look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:


Receiver Name :::::::: David Isama
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE:  Number
Sender's: name
MTCN Number

I promise you as soon as we hear from you with the payment of $45 today we shall send your pick up information the same day you send the $45. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5,000.00 through Money Gram Transfer Only as a compensation for your past effort here in Benin Republic

Regards

THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

from: Mrs. Janetna Politano <mrnelsoncollins@gmail.com>
reply-to: "Mrs. Janetna Politano" <surrogatecourt@land.ru>
to:
date: Sat, Sep 19, 2015 at 11:51 PM
subject: THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic

ATTN: BENEFICIARY!

This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery of the ATM
MASTER CARD to you I found & the prices is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX.

Below are the necessary findings I made from the courier companies for
the dispatch of your ATM MASTER CARD of US$17.500.000.00 Dollars to you.
Here is the cost of sending your ATM MASTER CARD through any of these
Express courier services and the cost from here to your country. You
are required to pay one of the necessary courier charges to enable me
send your ATM MASTER CARD immediately to you.

Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.

-----------------------------------------------------------------
DHL Delivery Service:    3-Days Delivery
-------------------------------------------------------------------

Mailing    $40.00

Insurance    $20.00

Vat (5%)    $25.00


TOTAL    $105.00
------------------------



---------------------------------------------------------------
FedEx Express Courier Service: 3-Days Delivery
---------------------------------------------------------------

Mailing    $30.00

Insurance    $45.00

Vat (5%)    $20.00

TOTAL    $95.00
-------------------------


--------------------------------------------------
(UPS Courier Service): 3-Days Delivery
--------------------------------------------------

Mailing    _________$45.00

Insurance_______$40.00

Vat (5%)_______$10.00

TOTAL    $85.00
--------------------------------


It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through Money Gram
Money Transfer or western union today with the name of my secretary as stated below:

Receiver's name: MIKE NWA
Receiver's City: Portonovo
Receiver's Country: Benin Republic.
Test Question: When?
Answer: Today.
Sender's Name:
MTCN Number#

Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PINCODE. Note that the daily limit of the ATM
CARD is $17.5000.00 only but you can make transfer from the Card to your
personal Bank account.

I wait to receive the payment information today.

Best regards,
Mrs. Janetna Politano





Wednesday, 20 May 2015

Urgent Reply Is Needed.



from :


from:    Mrs Joy Susan. <craig.rogers7@gmail.com>
reply-to:    mrsjoy_susan@yahoo.com.sg
to:    date:    Wed, May 20, 2015 at 4:27 PM
subject:    Urgent Reply Is Needed.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB
 

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago,

but I want you to trust me, I cannot scam you for $64 it is for bank processing of your payment, the fees of $64 is clearly written to you before, I did not invent the bill to defraud you of $64 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 $64 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 $64 you will not loose it, instead it will bring your inancial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ( $64 )

Receiver Name: JERRY OFOR
Country: Benin republic
City: Porto-Novo






Send all the details of the MTCN direct to this mrsjoy_susan@yahoo.com.sg

Yours in service



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














ATTENTION, THIS E-MAIL AGAIN TODAY

FROM :

from:    "Dr William Madu department service" <aspauzoventas@speedy.com.ar>
reply-to:    davidfred@foxmail.com
to:   
date:    Wed, May 20, 2015 at 8:03 PM
subject:    ATTENTION, THIS E-MAIL AGAIN TODAY





ATTENTION,   

Are you alive or dead? The reason for this question is that we received an email from Mr Jude Betsy He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the delivery of your fund (7.5Million US Dollars.) is the transfer fee of the sum of $75.00 dollars only and that the fund has been approved for delivery in your favor.

 We asked him to call back on Monday, so we can confirm from you first.Are you aware of this? The only money you will pay to our office here is just $75.00 for the paper works, Take note of this now so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $7.5 Million US Dollars. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $75.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

                   Receivers Name=====   AUGUSTINE ANEKWE         
                     Country============ NIGERIAN
                         
                        City=============== LAGOS
                        Text question======= colur
                         Text answers======= blue
                         Amount============ $75
                          MTCN Number=====
                         Sender Name==

Copy and return  the control MTCN Number, sender name, text of question and answer to us immediate pick up.
You must send us the details provided by Western Union immediately you make the payment of $75.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

 Beside if you fail to comply with the needed $75 Dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
Dr William Madu
Contact email; [barryd@bk.ruC]
Contact Phone number call..+234 7067 564 921

DHL delivery  department service.


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




































Wednesday, 8 April 2015

Maria E. Brewer U.S. Embassy, Abuja, Nigeria


From Maria E. Brewer U.S. Embassy, Abuja, Nigeria

 


from:    Maria E. Brewer <fords58@yahoo.co.uk>
reply-to:    "Maria E. Brewer" <mariaebrewer18@gmail.com>
to:  
date:    Wed, Apr 8, 2015 at 3:25 PM
subject:    From Maria E. Brewer U.S. Embassy, Abuja, Nigeria
signed-by:    yahoo.co.uk

 

 Maria E. Brewer
Deputy Chief of Mission
U.S. Embassy, Abuja, Nigeria

Welcome to the United States Of America Embassy Nigeria,This is Maria E. Brewer Deputy Chief of Mission U.S. Embassy Nigeria.We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due your total sum of $4.8millions, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like Europe and Asia that involved in such businesses of every Foreigner and especially to the Northz Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Abuja Nigeria.This site contains information on the United States of America and the Republic of Nigeria. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance fund of ($4.8millions USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance

fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless  money.However, I went to Nigeria International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements, and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting with the Government of Nigeria, and it was resolved that you shall be receiving $4.800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4.800,000,00,by yourself,so,it better for you to stopped communicate with any other office here in Nigeria,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $100 by the USA Embassy in Nigeria as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $100 is the only money that you shall pay to JOE NNA before they shall start program the payment details that shall enable you have access of your $4.800,000,00, Note that the $100 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $100 which will serve as re-confirmation to your original file,

Note that you are expected to pay only $100 for re-confirmation of your file and you are to pay it to only Western union/Money gram here in Nigeria as the origination of the Fund in the favor of JOE NNA . Send the $100 through with the information below for reconfirmation of your file that will enhance the release of your Fund,

Receivers:JOE NNA
Country:NIGERIA
City: LAGOS
Test Question:TODAY
Answer: TODAY
Amount: $100
Sender s name:
MTCN:

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4.800,000,00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Nigeria after 5days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.




Saturday, 4 April 2015

CRY FOR YOUR HELP



from:    "Miss Alima Sawadogo Kipkalya" <brucy032@terra.com>
reply-to:    sawadogoalima150@yahoo.fr
to:   
date:    Fri, Apr 3, 2015 at 9:54 PM
subject:    CRY FOR YOUR HELP
mailed-by:    terra.com

Greetings My Dear Friend,

My name is Miss Alima  Sawadogo  Kipkalya, 25yrs old single female never married, I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. I lost my father on that day, Secondly because of the political crisis and bomb explosions with kidnapping from the rebels in Africa, Mostly what happened at the university on the date 02 April 2015, Somali militants burst into a university in eastern Kenya on Thursday and killed nearly 150 students, I am afraid to continue my life and studies I am now in a nearby country call Burkina Faso (West Africa) through the help of the united Nations,
Please read more from the BBC website

http://news.bbc.co.uk/2/hi/africa/7446832.stm
http://www.breakingnews.com/topic/nairobi-nairobi-area-ke/
http://www.dailymail.co.uk/news/article-3022586/Masked-gunmen-launch-attack-morning-prayers-Kenyan-university.html

I am contacting you because I want you to stand as my guardian and Trustee in the management of a sum $3.2 Million u.s dollars that my late father left for me before he died in one of the banks in Burkina Faso West Africa. I am the only daughter of my parents and I am ever ready to offer you 30% for your help in receiving this fund in your country also you will recommend a good university where I will continue my studies; I will give you more details and the reply from the bank on my arrival here to find how the fund can be release to me as the next of Kin,
I am now in A mission refugee camp here in Burkina Faso to hide myself and wait for the transfer, I hope you will read and understand my present situation also I pray God will touch your heart to help me out from here , I promise to spend the rest of my life over there in your country also Please take me as part of your family or your daughter, the fund is legally deposited also will be legally transferred to your bank account, The Bank transfer director Advised me to present someone who will stand as my legal trustee also provide  account where the fund will be transferred, I will send my photos and passport with transfer documents as soon as I read from you indicating your seriousness in helping me out from here to a better place where I will start a new life and complete  my studies,
Sincerely Yours,
Miss Alima Sawadogo Kipkalya.
Pls send reply to ( sawadogoalima150@yah










































Friday, 6 March 2015

Your Urgent Attention

from:    ANDREW MORGAN <andrewmorgan200@outlook.com>

date:    Fri, Mar 6, 2015 at 10:26 AM
subject:    Your Urgent Attention: Syahmir Lukas


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
From The Desk of Andrew Morgan, Deputy Executive Director,
United Nations Office. London

Your Urgent Attention: Syahmir Lukas

This is to acknowledge the receipt of your e-mail dated today 5th of March  2015, well, following the agreement reach with the world Bank of Switzerland in debt settlement, your Ten Million seven Hundred Thousand United State Dollars Only) has been approved for immediate release to you. the United Nations irrevocably and unconditionally guaranteed the above payment for immediate release to you.

Be inform  that your funds worth of US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). has been approved for immediate payment through Diplomatic Courier Service and we have made every arrangement regarding the payment.  Note: that your funds has been packaged as a consignment boxes so that no body will know the content of the boxes until the diplomatic agent deliver it to your home.

Be inform that you will receive the fund by cash payment through diplomatic courier service and we have cover every local charges here to enable the diplomats  agent deliver this consignment boxes to you but the only expenses you  will take care of is to help the diplomatic agent to clear the boxes out by obtaining Non-Inspection Clearance Certificate  from your custom as soon as they arrive.

To remind you, bear in mind that the diplomatic did not know the content of this boxes, what i told them that is inside the consignment boxes is Sensitive Photographic Film Material that belong to you  so don't  allow them to know the content of the boxes.

You have to re-confirm below information to avoid wrong delivery.

Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?

The attachment is my international passport together with all the approved documents.

 I am waiting to hear from you soonest .

Yours in service,

Mr. Andrew Morgan.
Deputy Executive Director,


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

FROM PETRONAS MALAYSIA

from:    Md Arif Mahmood <webnet@ntelos.net>
reply-to:    mdarifmahmood6@aol.com
to:   
date:    Fri, Feb 27, 2015 at 12:03 PM
subject:    SEEKING FOR YOUR CORPORATION

Good Day  Friend,

This letter might come as a surprise to you especially since we have never met or
discuss before. Basically, the message might sound strange but it is factual in
reality if only you care to know. The truth is that I should have notified you
first through a more confidential means, (even if it's at least to respect your
integrity) please accept my humble apologies if i had caught you unawares, i
frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the Ministry of
Energy, Petroleum, and  Mineral Resources. This committee is principally concerned
with contract appraisal and the approval of contract in order of priorities as
regards  capital projects of the federal executive government of Malaysia with our
positions we have successfully secured for ourselves the Sum of Thirty Eight Million
United States Dollars,this amount was accumulated from the over invoice of contracts
awarded in the Ministries. Hence,together with some of the top officials of the
PETROLIAM NASIONAL BERHAD (PETRONAS) and the Federal Ministry of Finance.

We plan to transfer this amount of money into an overseas account by awarding a
non-existing contract from my ministry (PETRONAS).To this effect i decided to contact
you and ask for your assistance. What we need from you is to provide a very vital
account in which the funds will be transferred. My colleagues and I have agreed to
compensate the owner of the account used for this transaction with 25% of the total
amount remitted while we shall keep 75%.

Finally, the confidence and trust reposed on you cannot be over emphasized.Therefore,
you are to keep this deal to yourself confidentially.Calibers of personnel involved
are men in government. So i cannot afford to lose our respective reputation to our
dear country if jeopardize by you.

Please only send your reply via my private email address  mdarifmahmood6@aol.com
Best regards,
Md Arif Mahmood
Vice President
Corporate Strategic Planning
PETROLIAM NASIONAL BERHAD (PETRONAS)
Kuala Lumpur-Malaysia.

*******************************************************************************88
FUND TRANSFER

from:    Mrs.Prisca Stewart <serykone225@yahoo.co.jp>
reply-to:    "Mrs.Prisca Stewart" <mrspriscastewart@yahoo.co.jp>
to:   
date:    Fri, Mar 6, 2015 at 12:50 AM
subject:    From Mrs Prisca Stewart
mailed-by:    yahoo.co.jp


Compliments of the day!
From Mrs Prisca Stewart,
112 Bp Koumassi 354 Abidjan Cote d¡¦Ivoire,


I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.,My Name is Mrs Prisca Stewart from  Kuwait I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to Mr.Edward Stewart who worked with  Kuwait embassy in Abidjan-Cote D' Ivoire for nine years before he died in Motor accident with my two kids on 27 December 2011.

Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$4.4m($4.4 Million, Four Million Four Hundred Thousand Unit ed States Dollars) in a Bank, Presently, this money is still in the bank. He made this money available for exportation. Recently, My Doctor told me that I would not last for the period of some months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 20% Percent of the total money for your personal use While 80% of the money will go to charity" people in the street and helping the orphanage.

I don't want my husband's efforts to be used by the Gorvernment or the bank where the money is deposited. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. I believe you are in a better position to help me claim the money from the bank

As soon as I receive your reply I shall submitt your details to the bank as my guardian and next of kin who will be receiving my money in your account. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................

Hope to hear from you soonest.


Dear Customor

from:    Robert E. Marling Jr <dhloffice300@gmail.com>
reply-to:    woodforestnationalbank88@yahoo.fr
to:   
date:    Fri, Mar 6, 2015 at 3:26 PM
subject:    Dear Customer We give you only 4 working days to receive your fund from our bank or no more:
mailed-by:    gmail.com

File:Woodforest National Bank.png



TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer We give you only 4 working days to receive your fund from our bank or no more:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section codec 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.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $259 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin where the document will be obtained from with information below through western union money transfer or money gram money transfer:

Receiver's Name: John Nalue
Country: Benin Republic
State: Parakou
Text Question: In God
Text Answer: We Trust
Amount :$259

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($259) or Swift transfer ($259) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

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 Chase 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank




File:Woodforest National Bank.png

Saturday, 28 February 2015

URGENT MASSAGE FROM MR MULDER FOX .


INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)
REGIONAL  COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.


ATTENTION: BENEFICIARY,  
ADDRESS:
 
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (INTERPOL) This is Agent MULDER FOX, your Investigating Police Officer.   
  
Your complainant of not receive your contract inheritance settlement have reach our office. I was contacted by the F.B.I Federal Brearu Of Investigation,and the Chairman of Economic and Financial Crimes Commission EFCC to lunch a full scaled/intensive investigation on syndicates that have impersonated some office to swindle you.
 
Prior to a 100% investigation lunched, I started with Cotonou Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting the ones we could over there, I got some information on their link in Nigeria, Kindly take a look at the picture below, you will see some of them as my boys got them red handed.
 
Further to wiretapping out fraud /syndicate from this region, we have had some bottle-neck in the fight against fraud /syndicate as most of them have gone nuclear.
  
 
The ones that we arrested in Benin, were taken to court for first hearing, however the case was adjourn for next week. 
 
However we need your absolute co-operation right now  because,your fund worth total amount of $1.2Million,is right now in custody. we have also agreed up with the presidency that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the Central Bank of Benin. We have obtained an irrevocable payment guarantee on your payment from the presidency,as we are happy to informed you that based on our recommendation,your entire Inheritance/Contract fund has been credited in your favor through ATM CARD payment. 

In view of this development, you are requested to re-confirm, furnish us with your full names, postage address and telephone numbers to enable us deliver your package ATM CARD to your door step by INTERNATIONAL POLICE FORCE IMMUNITY. 

We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.   

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. 

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace,seize, confiscate and return public funds to victim countries. 

Kindly reply back immediately 
 to enable me proceed the delivery of your ATM CARD to your home address .
 
THANK YOU 
 
 
OFFICER IN CHARGE,INSPEC

Tuesday, 10 February 2015

Thanks

From: Aicha Omar <aichaomar12@hotmail.com>
Date: Thu, Feb 5, 2015 at 10:41 PM


My Dear,

I am very happy to receive your response. Am fine, only that the situation of living here is not really appealing, I will like to use this opportunity to introduce myself to you because I sincerely appreciate the time you speared out to writ back to me since this will help us to getting to know our self more.
Like I said before my name is Aicha Omar  25years old, single girl, and never married. I believe it is important we get to know each other more for trust and confidence which is necessary in any good and lasting relationship which built with truth.

I love reading and sports. I also like visiting parks and gardens in order to be close to nature. I love children too and I will like to have my own children when I get married since this is every woman nature. I am from Sudan but I am presently staying in a refugee camp here in Senegal as a refugee.

I came here few Months ago because my parents died and our region in my country is not safe at all because of the rebel soldiers who are raping women and every other bad things. So I escaped through the help of the Red Cross Society and I am now registered with the United Nations High Commission For Refugees (UNHCR) here in Senegal.
I seek for a true friend who I can share my life and love with, All I need from a friend is caring, sharing, love, peace and cooperation, I don't care about once background I will tell you more about my family and everything about me when I am sure who you are and that I can trust you with my life as a true friend and guardian,

Attached here are my pictures for you. I will tell you more about myself. Please send your own picture in your next reply.
Hoping to hear from you soonest.
Sincerely yours,
Aicha

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


From: Aicha Omar <aichaomar12@hotmail.com>
Date: Sun, Feb 8, 2015 at 3:50 AM
Subject: ALL ABOUT ME WITH LOVE AND TRUST



My darling love.

I am very happy to receive your mail, Am glad to know you, But Allah knows you better and he knows why he has directed me to you at this point of time. Am fine only that the situation of this place is not really encouraging. I sincerely do appreciate the time you speared out to writ back to me also i will like to tell you everything about me Like I said earlie, I am Miss Aicha Omar the daughter of late Dr.Omar Husseni From South Sudan . I am now in refugee camp here in Senegal due to the death of my parents because of the war in my country in South Sudan.I am saying all this so that you should know me very well.

In this Refugee camp we are only allowed to go out only on Mondays and Fridays of the week. It is just like one staying in the prison but i hope by the grace of Almighty  I will come out of this place with your help and sincerely assistance if you dearly accept to help me.

I do not have any relatives now whom i can go to because all my relatives ran away in the middle of the war. I chose to come to Senegal because I came once to Dakar four years ago with my late father because he was in oil and Gold business,I have some important issue which i will like to confide in you because of the confidence i depose on you.
I will give you all the information's which my late Father Dr. Omar Husseni used for depositing some money in the bank so that you will help me transfer the money to your position before I will start coming over to your country soonest. I want you to help me in transferring this money into your bank account because my parents ware killed by the rebels soldiers in my country due to the war.  As a refugee here, I don't have any right or privileged to any thing be it money or whatever because it is against the law of this country (Senegal).I want to go back to my studies because i am in my final year in the university of Nursing before the tragic incident that lead to my being in this situation took place.

Dearest as a true friend and I have trust and confidence in you that you will help to me out from this suffering, I have confirm from the bank that the deposit bears my name as the legal next of kin, the amount in question is $5,700.000 only, (Five Million and Seven Hundred Thousand Dollars). So, I will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me.
In the light of above what I had said here,I will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people get to know about it. Remember i am giving you all this information due to the trust i deposed on you.  I like honest and understanding people, truthful and person of vision, truth and hardworking person. The money in question was made by my late father through his oil & Gold merchandise.

That is why i don't want anyone here to know about it until i travel out from here.   Honey, i will like to hear from your voice, please use this phone no.+221766763872 to call me.  It is the Reverend's office phone number. Rev.Ben Paul is the Rev. in-charge of the camp welfare in this camp. Any time you call tell him that you want to speak to me and he will send for me,
My love please I want you to keep this that I confide in you secret because am afraid if people knows about it I will die here because it is my only hope of survival to start up with life when am free from this place, I have to stop here until i hear from you. Please kindly take good care of your self My regard to your family and friends while hopping to hear from you,
Regards Aicha

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

From: Aicha Omar <aichaomar12@hotmail.com>
Date: Sun, Feb 8, 2015 at 4:03 AM
Subject: HONEY CONTACT THE BANK FOR THE TRANSFER



Dearest,
      I thank you ones again,i just snick out from the camp now to write you this message and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to keep it secret to other people because since it is money all eyes will be on it. Remember i trust you honey that is why i am giving you all this information and before i reveal this to you i pray and have confidence on you !.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount.  In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank manager is as follows,

BARCLAY'S BANK LONDON PLC.
The name of the CEO transfer Manager is [Mr Antony Jenkins]
Email address ( antony.jenkin@financier.com  )

Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.  My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know.

As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to
meet with you in your country.

Awaiting to hear from you soonest!.
Yours forever.
Aicha
View photo in messageView photo in message



Sunday, 1 February 2015

HELLO


FROM


silviababy love
<silvia.love4u2013@live.com>    AttachmentTue, Jan 27, 2015 at 4:38 PM
  

Hello my beloved Friend
I am very happy to see your message, there is one word that said (friendship and relationship starts one day) How are you doing today? I hope all is well with you, together with your daily activities if so let thank God for the divine ability towards our life. Amen, I believe you had a nice night and that the atmosphere over there in your country is very nice today! Mine was a little bit warm over here in Dakar Senegal. I decided to contact you because of the urgency of my situation here, i believe that we will start knowing each other from today, well all  men s heart is in the hand of God, may  God use you and help me out on this my situation.Amen

Well as i told you before My name is Miss Silvia Desmond, I am  a girl of 24years of age, single and never married,I am from Rwanda in Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Rwanda.

My late father Dr Philip Desmond was chairman managing director
( LUGABA INDUSTRIAL COMPANY LTD),in KIGALI a city in Rwanda my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently,

My beloved i really need your help to help me out from this refuge camp
Please listen to this,i have my late Father' death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank  which he used my name as the next of kin,the amount in question is $7.6 Million) (seven Million Six Hundred thousand US Dollars)  So i will like you to help me transfer this money to your account in your country  and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it.

i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.
I have inform the bank transfer department my intention to claim my late father s money but the bank official ask me to look for foreign partner that can stand on my behalf due to my refuge status, they said that i do not have right to do the transfer my self, please my love i pray that God will give you heart.to help me out so that i will come and meet you in your country and start my new life with you.

And i will be very happy to hear your voice, there is one Church located in the camp here, I will give you the phone  Rev Pastor in charge of the camp so that you can call me with his number, you know that as a refugee i do not have access to money please call me when ever you get time please the Pastor s name is (Rev PAUL JAMES)  his phone number is (00221774298355) please try and call me, when ever you call tell him you want to speak with Miss Laura Desmond ok
May God give you heart to help and favor me financially on this hour of me by God Amen, Awaiting your soonest positive response. Please do keep this only to your self, do not disclose this transaction to any person .
Attached my photos here for you hope you will like them
Yours in love,
Silvia Desmond


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

Saturday, 31 January 2015

FROM UNITED NATION AND EUROPEAN UNION

FROM,
 

MRS SUSAN RICE

<susanriceun19@gmail.com>Fri, Jan 30, 2015 at 7:51 PM




FROM UNITED NATION AND EUROPEAN UNION
OFFICIAL COMPENSATION COMMISSION,
IN AFFILIATION WITH THE AFRICAN
DEVELOPMENT BANK GROUP
 


 Our Ref: WB/NF/UNCC/ADB027-2015


 ATTN: Beneficiary


 How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.


 We have been having a meeting for the passed 5 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world.


 The UNITED NATIONS have agreed to compensate them with the sum of US$10.3m.This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


 We found your name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.


 We have three options/methods of payment which I will be listing herein and urges you to get back to me with your most preferred option.


 1). Bank to bank transfer
 2). ATM swift card (Automated Teller Machine)
 3). Bank draft or Certified Cheque.


 So you are hereby advice to forward this information to our DIPLOMAT AGENT.


 This information


 1) YOUR FULL NAME:
 2) ADDRESS, CITY, STATE AND COUNTRY.
 3) PHONE, FAX AND MOBILE
 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
 5) BANK DETAILS,
 BANK NAMES,
 ACCOUNT NO,
 ROUTING NO,
 SWIFT CODE
 BANK ADDRESS.
 6) PROFESSION, AGE AND MARITAL STATUS
 7) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE


 CONTACT OUR UNITED NATION
 AGENT JOHN OWEN.
 E-mail: infouneuoffice@gmail.com
 Tel: +234-8186124057


 Thanks and God bless you and your family.
 Hoping to hear from you as soon as you receive your fund.
 Making the world a better place.


 Regards,


 MRS SUSAN RICE
 CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD
 WINING PAYMENT UNITED NATION AND USA GOVERNMENT

Friday, 30 January 2015

PAYMENT INFORMATION (CONSIGNMENT BOX APPROVED CODE 822.

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
THE HOUSE OF LORDS BENIN REPUBLIC
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
PAYMENT INFORMATION (CONSIGNMENT BOX APPROVED CODE 822.


Attention Dear,

 
This is to acknowledge the receipt of the order from the HOUSE OF LORDS, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.  Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. Your CONSIGNMENT BOX-822 is real and legitimate.
 
I am the co-ordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. and reports trip to us day in day out of people defrauded using our name and other fraudulent email with  company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your CONSIGNMENT BOX-822... the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that CONSIGNMENT BOX
30014 have been approved in your favor. Your Personal Identification Number is 2900. The CONSIGNMENT BOX Value is ($10, 000.000.00 millions USD  Only)
 
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery, This is to inform you that, you will be responsible for the Payment of the Delivering of your (CONSIGNMENT BOX) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner, before your prize is transferred to you.
 
{DHL DELIVERY}
Mailing
$ 100.00
00.00
Insurance
$ 50.00
00.00
Doc Processing fee
$50.00
00.00
TOTAL
$200.00
00.00
 
{UPS DELIVERY}
Mailing
 $ 50.00
00 . 00
Insurance
 $50.00
00 . 00
Doc Processing fee
 $ 50.00
0 0 . 00
TOTAL
 $ 150.00
00 . 00
  
    {FedEx DELIVERY}    
Mailing
$50.00
00.00
Insurance
$30.00
00.00
Doc Processing fee
$ 20.00
00.00
TOTAL
$ 100.00
00.00
 
 
 
 
CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW
RECEIVERS NAME:
 
 
DELIVERY ADDRESS: 
 
 
COUNTRY:/ PHONE NUMBER:
 
 
 
DELIVERY OPTION:
 
 

Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:
 
Receiver's name: peter oni  
City: lagos nigeria

Country: nigeria
Test: require TODAY.
Answer: YES.
 
Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to Indicate the mode that suit you in delivering your CONSIGNMENT BOX. And get back to us Immediately.
 
Treat very urgently as we also remind you that your CONSIGNMENT BOS is ready.
 
Call REV INNOCENT PETERSON  with this phone Number :+2348104461641
REV FATHER INNOCENT PETERSON
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS,
EMAIL:  catholicchurch030@hotmail.com