Attention: Beneficiary, [ROBERT SCOTT DEWAR - "www."@chime.ocn.ne.jp]

7:47 AM


BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 68552725.
E-mail: britishighcommission7@gmail.com

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana, south Africa and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). Compensation has been issue out in consignment box to all the affected victims and has been already been in distribution to all the bearers. Your consignment box was among those that were reported undelivered as at on Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the diplomatic agent for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your consignment box on Friday. You are assured of the safety of your consignment box and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $104 which is for the delivery of the consignment box to you and below is the confirmation of the address where to send the fee to:

RECEIVER'S NAME:............ ERIC EZE
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
COUNTRY ZIP CODE..............00229
AMOUNT:..........$104.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

We await the confirmation of this fee immediately. For propel delivery we advise you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 68552725.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.


--------------------------------------------------------------------------------------------------------------------


from: ROBERT SCOTT DEWAR <"www."@chime.ocn.ne.jp>
reply-to: ROBERT SCOTT DEWAR <britishighcommission7@gmail.com>
to:
date: Thu, Dec 15, 2016 at 2:50 AM
subject: Attention: Beneficiary,
mailed-by: chime.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM [MONEY GRAM HEAD OFFICE - "www."@smile.ocn.ne.jp]

7:44 AM


MONEYGRAM OFFICE WASHINGTON(DC)
MoneyGram (inside 7-Eleven Vcom)
 Address 2009 Rainier Ave S, Seattle, WA 98144
 Phone:+1(202)852-0557
 Email: gram6692@gmail.com]

Attn Customer ,

 There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund (I.M.F). An instruction has come  directly from Mr. Jona Akim (the senior officer in charge in International Monetary Fund Benin Republic). He asked us to start sending your fund install mentally $5000 per a day. This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00. In further arrangement,we have programmed the transaction with a clear calculation and decided to inform you before the commencement of it all.

To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

 1.Your full name
 2.Your full address
 3.The correct spelling of your city and country
 4.The test question and answer you will like us to use for the transfer.
 5.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office. We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00. You are then to send the above requested information to the money gram director in charge of your payments using the information below.

 Name: Dr. Andy Lord,
 Email: gram6692@gmail.com]
 Email: gram6692@gmail.com)
Quick Reply


------------------------------------------------------------------------------------------------------------------------


from: MONEY GRAM HEAD OFFICE <"www."@smile.ocn.ne.jp>
reply-to: MONEY GRAM HEAD OFFICE <gram6692@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:03 AM
subject: YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM
mailed-by: smile.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Dear Customer [Richard Maxwell - "www."@chime.ocn.ne.jp]

7:41 AM


Dear Customer

The International Monetary Fund Annual Compensation from USA.

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24 hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,

Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tell:(678) 759-7099 Text or Call SMS


------------------------------------------------------------------------------------------------------------------------


from: Richard Maxwell <"www."@chime.ocn.ne.jp>
reply-to: Richard Maxwell <richardmaxwell626@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:08 AM
subject: Dear Customer
mailed-by: chime.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Bank of America Higher Standards Home [Bank of America - "www."@utopia.ocn.ne.jp]

7:39 AM


Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mr Paul M. Donofrio
Chief Financial Officer
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE
IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.


------------------------------------------------------------------------------------------------------------------------


from: Bank of America <"www."@utopia.ocn.ne.jp>
reply-to: Bank of America <serviceforyou101@gmail.com>
to:
date: Thu, Dec 15, 2016 at 7:29 AM
subject: Bank of America Higher Standards Home
mailed-by: utopia.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Federal Reserve Bank Of Cleveland [Mrs Janet Yellen - bfq@eunet.rs]

7:32 AM


Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(929) 2327390
Janet Louise Yellen
Incumbent Chairperson


-----------------------------------------------------------------------------------------------------------------------


from: Mrs Janet Yellen <bfq@eunet.rs>
reply-to: federalresrvebank87@gmail.com
to:
date: Thu, Dec 15, 2016 at 4:58 PM
subject: Federal Reserve Bank Of Cleveland
mailed-by: eunet.rs
encryption: Standard (TLS)




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Your first Payment of $5000 usd is approved to send to you today, [Mr. Jude Desmond - "Desmond."@triton.ocn.ne.jp]

7:29 AM


Attention:

Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frank David
Email: (officemoneygram86@gmail.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list.


Mr. Jude Desmond
From Federal Governmnt
Benin Re


---------------------------------------------------------------------------------------------------------------------


from: Mr. Jude Desmond <"Desmond."@triton.ocn.ne.jp>
reply-to: officemoneygram86@gmail.com
to:
date: Thu, Dec 15, 2016 at 7:36 PM
subject: Your first Payment of $5000 usd is approved to send to you today,
mailed-by: triton.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message






#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

BBVA Compass Online banking account verification [Almutai2@duq.edu]

7:26 AM





Dear Valued Customer,

We have been receiving complains from our valued customers about unauthorized use of their online banking.

You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking.

Please confirm your BBVA Compass internet banking identity by Clicking here


© BBVA Compass Bancshares, Inc. Compass Bank is a Member FDIC and an Equal Housing Lender. BBVA Compass is a trade name of Compass Bank, a member of the BBVA Group.

v1.124


-----------------------------------------------------------------------------------------------------------------


from: BBVA Compass <Almutai2@duq.edu>
to: Recipients <Almutai2@duq.edu>
date: Thu, Dec 15, 2016 at 8:11 PM
subject: BBVA Compass Online banking account verification
mailed-by: duq.edu
signed-by: liveduq.onmicrosoft.com
encryption: Standard (TLS)




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

FROM HIGH COURT OF ECOWAS RB BRANCH: - Dr. Phillip Vignon ["HIGHCOURT."@tenor.ocn.ne.jp]

6:24 AM


FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Email;chiefjustice.phillipvignon@gmail.com

Attn.:

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since November 21th 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Mr.Patrice Talon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to andle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa. . . . . . ?.
(2)If you received money from him, how much. . . . . . .?
(3)Through which way, bank or courier do you received the money from...?
(4) Is it true that you received money through western union . . . .?
(5) In which date or year. . . . . . . . . . . .?
(6)Which authority approve the file . . . . . . .?

More-ever, the only amount found as your funds $20 Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A. Your full Name. . . . . . .
B. Your home address. . . .
C. Telephone number. . .
D. Your occupation. . . . . .
E. Country. . . . . . . . . . . .
F. your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country.

And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $270 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $270,

the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $270. So if you are not coming down here bear it in mind that you will pay sum of $270 Or if you have somebody whom you trusted you may send him /her to come and get your $20 Million on your behalf and try to inform him/her to come to this office to sign or you pay $270 because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $270 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has been made already.
NOTE:

Receiver Name: COLLINS OTI
Country:: Benin Republic
City:: Cotonou
Amount::: $270

Thanks.
Best Regard.
Dr. Phillip Vignon

Chife justice of high court Benin


------------------------------------------------------------------------------------------------------------------


from: Dr. Phillip Vignon <"HIGHCOURT."@tenor.ocn.ne.jp>
reply-to: "Dr. Phillip Vignon" <chiefjustice.phillipvignon@gmail.com>
to:
date: Wed, Nov 30, 2016 at 3:27 AM
subject: FROM HIGH COURT OF ECOWAS RB BRANCH:
mailed-by: tenor.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Await your prompt response - Mrs. Shirley [info@certest.it]

6:20 AM


From: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City
Metro Manila Philippines.

Good day Dear,

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country.

I am Mrs. Shirley Perez Fosgate the wife of Late Mr. Abraham Fosgate from Philippines,  My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of  5,900,000.00 Euro (Five Million Nine Hundred Thousand Euro) with the HSBC BANK UK.

Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.

Unfortunately, Im aged and in the adult foster home here in Philippines where I have been given utmost care and love. I have lost my ability to talk clearly and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please will you utilize this money the way I am going to instruct herein,   I want you to take 10% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 85% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.

Please i don't need any telephone communication in this regard because of my soundless voice and present condition. So please kindly send me only E-mail here:  (  fosgateshirley@gmail.com )

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Your prompt response will be highly appreciated, Thank you.

Yours truly,

Mrs. Shirley Perez Fosgate.
My Personal E-mail:  fosgateshirley@gmail.com


-----------------------------------------------------------------------------------------------------------------------


from: Mrs. Shirley <info@certest.it>
reply-to: fosgateshirley@gmail.com
to:
date: Wed, Nov 30, 2016 at 5:41 AM
subject: Await your prompt response
encryption: Standard (TLS)




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Hello Dear, - Mrs.Rose Kelly ["WWW."@circus.ocn.ne.jp]

6:18 AM


Hello Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex Kelly and Mr. Hassan   ) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in UAE when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( mrs.rosekelly54@gmail.com ) as I access this e-mail more often.

God bless you



Mrs.Rose Kelly

---------------------------------------------------------------------------------------------------------------------

from: Mrs.Rose Kelly <"WWW."@circus.ocn.ne.jp>
reply-to: "Mrs.Rose Kelly" <mrs.rosekelly54@gmail.com>
to:
date: Wed, Nov 30, 2016 at 7:48 AM
subject: Hello Dear,
mailed-by: circus.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

I am Mr Robert Brown The White House Delivery Agent - Mr Robert Brown ["WWW."@rose.ocn.ne.jp]

6:15 AM


i am Mr Robert Brown The White House Delivery Agent and I am written to
inform you
about your Bank Cheque Draft brought by the United Embassy from the
government
of Benin Republic in the white house Washington DC

The Check Have Been Maandated to be deliver to your address as soon as you
get
back to me with The Following Details

Home address_____________
Cell phone number_______

Call Or Message Me Once You Read Off My Email (864) 674-7171
thanks For Your Understanding
Chat Conversation End


------------------------------------------------------------------------------------------------------------------

from: Mr Robert Brown <"WWW."@rose.ocn.ne.jp>
reply-to: Mr Robert Brown <mrrobertbrown52@gmail.com>
to:
date: Wed, Nov 30, 2016 at 9:58 AM
subject: i am Mr Robert Brown The White House Delivery Agent
mailed-by: rose.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Limpe seu nome hoje Fone: 14-30420119 - Quality Consultoria [contato@imediato5.com.br]

6:13 AM


Tire seu nome dos órgão de proteção ao crédito sem negociar ou pagar as dividas.

Obtenha total segurança na recuperação do seu crédito e  Nome limpo em 48 horas.
Esta com nome limpo porém não consegue crédito Devido o Score Baixo? Temos a solução.


Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas.

Serviço ideal para quem deseja:

==> Financiar um Veículo ou Imóvel.

==> Abrir contas em bancos, obter Cartões de Crédito e Talões de Cheques.

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==> Comprar no crediário em Lojas diversas.

==> Adquirir linhas de telefone celular Pós – Pago.

Serviço disponível para CPF e CNPJ. Os valores cobrado pelo serviço é fixo tanto para CPF e CNPJ.

O valor cobrado pode ser parcelado em 2 vezes ou avista com desconto

 
Baixamos as seguintes dividas.

CHEQUES S/FUNDOS:
PROTESTOS:
AÇÕES JUDICIAIS:
DÍVIDA VENCIDA:
ANOTAÇÕES :
CADIM:
BUSCA APREENSÕES:
AVALISTA:
Entre outros:

Para tirar suas dividas responda esse e-mail ou entre em contato por telefone.

Entre em contato e solicite  uma consulta de suas dividas e da classificação do seu Score.

Nota: Email com Domínio ( UOL-BOL ) pode não conseguir entra em contato respondendo nosso e-mail, solicite a consulta nesse link.

Formulário de Contato.

Antonio Carlos
Atenciosamente Quality Consultoria.
Site: Click aqui para acessar nosso site!
Telefone: Fone: 14-30420119
Bauru SP
Caso os links não funcionem, copie e cole no seu navegador.
Removidos desta lista de contatos


------------------------------------------------------------------------------------------------------------------------

from: Quality Consultoria <contato@imediato5.com.br>
reply-to: resposta.quality@gmail.com
to:
date: Tue, Nov 29, 2016 at 6:06 PM
subject: Limpe seu nome hoje Fone: 14-30420119
mailed-by: imediato5.com.br
signed-by: imediato5.com.br
encryption: Standard (TLS)


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention Beneficiary - Mr Robert Brown ["WWW."@peace.ocn.ne.jp]

5:25 AM


Attention Beneficiary Your Urgent Reply is Needed Immedately
>
> I’m From UNITED STATES POST SERVICE Diplomat Mr.Pedro Anderson, I have been
> trying to reach you on your telephone about an hour now just to inform
> you about they successful arrival of your delivery agent in your Country which he was in
> Washington, DC Dulles International Airport ) with your box of consignment worth of $10.5Million Dollars which he have been instructed
> by United Nation Ecowas Benin Republic branch to be delivered to you.
>
> The Airport authority demanded for all the legal back up papers to
> prove to them that the fund is no way related with drug nor fraud
> money, He have presented the papers and handed it over to them and they
> are very much pleased with the paper’s he presented but the only thing
> that is still keeping him here in the  Airport is the Delivery int`l
> transfer permit certificate which is not placed on the boxes, one of
> the Airport Authority has advise that he get the Delivery permit so
> that he can exite the airport immediately and make your delivery
> successful.
>
> So simply contact him with this email (mrrobertbrown7878@gmail.com)
> Telephone Number=  {1}202 844 0022 ( text or call )
> contact him right away cause he is stranded at the airport right now.
> And make sure you provide your full delivery information below for reconfirmation...thank you
>
> Full Name:...................
>
> Home Address:............
>
> Telephone Number:............
>
> City:...................
>
> Nearest Airport...............
>
> Best Regards..
> Mr.Pedro Anderson


--------------------------------------------------------------------------------------------------------------------------------


from: Mr Robert Brown <"WWW."@peace.ocn.ne.jp>
reply-to: Mr Robert Brown <mrrobertbrown7878@gmail.com>
to:
date: Fri, Dec 2, 2016 at 12:21 PM
subject: Attention Beneficiary
mailed-by: peace.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft - MRS MICHELLE OBAMA ["WWW."@rose.ocn.ne.jp]

5:20 AM


am  Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery tes dollars 60,000,000,00 USD that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.


FOR MORE INFORMATION  ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION 13144744008


Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Sixty million united state


-------------------------------------------------------------------------------------------------------------------


from: MRS MICHELLE OBAMA <"WWW."@rose.ocn.ne.jp>
reply-to: MRS MICHELLE OBAMA <mrsmichelleobama481@gmail.com>
to:
date: Fri, Dec 2, 2016 at 5:50 PM
subject: am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft
mailed-by: rose.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Secretary us department of homeland security - Mr. Jeh Johnson ["www."@sun.ocn.ne.jp]

7:28 AM


Tele:+1(651) 689-5103 text SMS only

I am Mr. Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars.

so kindly reconfirm your

Full address,
Full name,
Phone number, and
Nearest Airport.

I wait for your urgent and positive respond.

You can call presidency officer Mr. Hillary Who is in charge of releasing the box to me +229 68671847 or reach email (mrjehjohnson2916@gmail.com)

Best Regard
Mr.Jeh Charles Johnson
Secretary us department of homeland security


------------------------------------------------------------------------------------------------------------------------


from: Mr. Jeh Johnson <"www."@sun.ocn.ne.jp>
reply-to: "Mr. Jeh Johnson" <mrjehjohnson2916@gmail.com>
to:
date: Fri, Nov 25, 2016 at 8:12 PM
subject: Secretary us department of homeland security
mailed-by: sun.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message







#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE - BANK OF AMERICA ["BAOFAM."@rondo.ocn.ne.jp]

7:17 AM


FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the  followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

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

Secondly,the only money you pay for the transfer to take place is just $155 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $155 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union or Ria money transfer.

Name:    Godwin Odili
Country:  Benin Republic
City:      Cotonou
Question:  OK
Answer:    OK
Amount:    $155

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
MR. KEN LEWIS
Chairman United States Federal Reserve
Telephone number:(347) 460-6704


--------------------------------------------------------------------------------------------------------------------------


from: BANK OF AMERICA <"BAOFAM."@rondo.ocn.ne.jp>
reply-to: BANK OF AMERICA <bankofai904@gmail.com>
to:
date: Fri, Nov 25, 2016 at 8:22 PM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: rondo.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention:Beneficiary - Mrs Helen Giamma [helengiamma1444@web.co.zw]

3:31 AM



Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $3.5 Million US Dollars to you through Money Gram today, and you will be receiving the sum of $40 000.000.00 us dollars daily and First fourty payment has been sent to you now:

The Money Gram office stated that you will be receiving your funds at the maximum rate of $40.000.00 00 us dollars daily until you receive the total sum of $3.5 Million US Dollars completely.

You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name..........
2 Your Second Name.........
3 Your Country...........
4 Your City..............
Telephone......
Home Address:
Occupation:
Cell Phone
Country:
Age:


Barrister Mr. richardthomasjackson390@gmail.com
Director Cash Processing Unit
United Bank oF Africa. (U.B.A).
Telephone: +229-99329199



Contact .Mr Richard T



------------------------------------------------------------------------------------------------------------------------


from: Mrs Helen Giamma <helengiamma1444@web.co.zw>
reply-to: Mrs Helen Giamma <richardthomasjackson390@gmail.com>
to:
date: Thu, Nov 24, 2016 at 10:04 PM
subject: Attention:Beneficiary This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $3.5Million US Dollars to you through Money Gram today, and you will be receiving the sum of $40 000.000.00 us dollars daily and First fourty payment has been sent to you now: The Money Gram office stated that you will be receiving your funds at the maximum rate of $40.000.00 00 us dollars daily until you receive the total sum of $3.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer: 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Barrister Mr. richardthomasjackson390@gmail.com Director Cash Processing Unit United Bank oF Africa. (U.B.A). Telephone: +229-99329199 Contact .Mr Richard T
encryption: yahoo.co.jp did not encrypt this message






#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Good News Ref# 62272243 - Money Gram Office ["WWW."@cocoa.ocn.ne.jp]

3:25 AM


Good News Ref# 62272243

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEYGRAM  is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you  to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delay..

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

click here to view your transaction status .  https://secure.moneygram.com/transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $105 immediately so that we will register your payment and  start receiving $13,642.37. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229 99 17 26 63 After the payment of $105. you will start receiving your money every day $13,642.37 through Western Union and  Money Gram until the full payment of $10,7m is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name:  DAVID  IFEDI
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $105 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.

Thanks for your patronage
MRS. JANET YELLEN

Moneygram remittance office Benin republic



-----------------------------------------------------------------------------------------------------------------------


from: Money Gram Office <"WWW."@cocoa.ocn.ne.jp>
reply-to: "Mr. Richard Maxwell" <richardmaxwell626@gmail.com>
to:
date: Fri, Nov 25, 2016 at 5:21 AM
subject: Good News Ref# 62272243
mailed-by: cocoa.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message





#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

DID YOU AUTHORIZE HIM TO RECEIVE YOUR PAYMENT!! - UNITED NATION COMPENSATION [rrhh@kesp.cl]

3:21 AM


Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.


1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 2nd November 2016 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment. The above details is needed to quickly confirm your payment details and avoid divertion.

Full name:
Country:
Direct phone number:
Contact address:

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador


------------------------------------------------------------------------------------------------------------------------

from: UNITED NATION COMPENSATION <rrhh@kesp.cl>
reply-to: claim_department05@qq.com
to: Recipients <rrhh@kesp.cl>
date: Thu, Nov 24, 2016 at 4:34 PM
subject: DID YOU AUTHORIZE HIM TO RECEIVE YOUR PAYMENT!!
encryption: ma.gov.br did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Looking for a Card for your daily needs? You are at the right place! - American Express Gold Card [newtosletter@hungerpro.com]

3:00 AM



If you are not able to click the links or to view web version Click Here


American Express logo


Apply for the American Express® Gold Card and get  4,000 Bonus Membership Rewards® Points#.

Benefits at a glance:

Earn 1,000 Bonus Membership Rewards® Points for using your Card 4 times on transactions of Rs.1,000 & above in a calendar month

Enjoy greater flexibility in spending with "no pre-set" limit*

Redeem your Points from the fabulous 18 Karat and 24 Karat Gold Collection #4,000 Bonus Membership Rewards® Points will be awarded on using the Card 3 times within the first 60 days of Cardmembership, upon payment of annual fee.

*This means that your charges are approved basis your spending pattern, financials, credit record and account history. Please note that "no pre-set" limit* does not mean that your spending is unlimited.

Click here for the Most Important Terms and Conditions

American Express Banking Corp.

To Unsubscribe from our mailing list click here


------------------------------------------------------------------------------------------------------------------

from: American Express Gold Card <newtosletter@hungerpro.com>
reply-to: newtosletter@hungerpro.com
to:
date: Fri, Nov 25, 2016 at 11:10 AM
subject: Looking for a Card for your daily needs? You are at the right place!
mailed-by: hungerpro.com
signed-by: hungerpro.com
encryption: nestpro.org did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

(No Subject) - Mrs Rose Johnson [mariocrespi1@alice.it]

2:57 AM



ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5 MILLION TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00 USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION. (moneygram296@gmail.com)
PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Mrs Rose Johnson


-------------------------------------------------------------------------------------------------------------------

from: Mrs Rose Johnson <mariocrespi1@alice.it>
reply-to: moneygram296@gmail.com
to:
date: Fri, Nov 25, 2016 at 3:49 PM
subject:
mailed-by: alice.it
encryption: alice.it did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention - DHL [qqu79ve9.@tiara.ocn.ne.jp]

8:50 AM


Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8Million) which will come via Global automatic teller machine debit master card as instructed from our headquarter, the ATM card can used at any where around the world. however, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (www.atmcard56@gmail.com)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or call the director Chris Ben Telephone: (+229-99451439)

Regards
David Alvarez


-------------------------------------------------------------------------------------------------------------------


from: DHL <qqu79ve9.@tiara.ocn.ne.jp>
reply-to: DHL <www.atmcard56@gmail.com>
to:
date: Tue, Nov 15, 2016 at 5:35 PM
subject: Attention
mailed-by: tiara.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Validation & Review Process Of Your Trust Fund Has Been Completed In FULL Today!!!

8:23 AM


Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh 44114,
United States
Hours: Open Today • 9:30am–5:30pm

Please Reply To This E-Mail: usbank.frb@gmx.us

My Name Is Mrs. Janet Yellen, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. As You Are Aware That International Monetary Fund And United Nations Has Approved To Settle All Contract/Inheritance Payment Through Federal Reserve Bank, Your Consolidate Account With The Federal Reserve Bank Has Been Credited Today With The Sum Of $15,500,000.00 Usd By The Assigned Legal Solicitor From The IMF And UN.
We Cannot Divulge This Account Information At This Time.  In Order To Start The Process To Determine If You Are This Person, We First Require Your Full Data.

First Name*:
Last Name*:
Residential Address*:
Passport/Id copy:
City*:
State*:
Country*:
Phone Number*:

After We Receive This, Then We Will Confirm If You Are Really The Actual Owner/Legal Beneficiary To This Trust Fund And Send You The Account Information,  The Next Step Will Be For You To Choose The Medium In Which You Would Like To Receive Your Fund, And I Will Transmit This Compensation Fund Into Your Account Or Any Medium You Deem Fit For You.
Please Do Not Hesitate To Contact Us, Should You Have Any Questions. We Will Contact You In The Very Near Future To Ensure You Are Completely Satisfied With The Services You Have Received Thus Far.
I Anticipate Your Timely Response Before The Account Deactivates.
[A Leading Bank With A Proud Pedigree, Our Security Centre Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,


Mrs. Janet Yellen
President and CEO
Federal Reserve Bank
TEL:+1  440 340-3064 TEXT ONLY
Email: usbank.frb@gmx.us

NOTE: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-MAIL Or SMS For Record Purpose.


--------------------------------------------------------------------------------------------------------------------

from: Federal Reserve Bank <igwearabp.@chic.ocn.ne.jp>
reply-to: Federal Reserve Bank <usbank.frb@gmx.us>
to:
date: Tue, Nov 15, 2016 at 6:01 PM
subject: Validation & Review Process Of Your Trust Fund Has Been Completed In FULL Today!!!
mailed-by: chic.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention Beneficiary - Mike Philip. [errigosrl@alice.it]

7:45 AM


Attention Beneficiary,

We have received your email regarding the release of your approved US$2.7 million dollars compensation payment. To make everything fast and easy we decided to open an online account for you in our bank and from your online account with us you can start transferring your fund conveniently into your nominated bank account in your country.

Kindly get back to us for details through our customer care as follows.(unitedbank20116@gmail.com)




Mike Philip.
united bank for Africa (UBA)

---------------------------------------------------------------------------------------------------------


from: Mike Philip. <errigosrl@alice.it>
reply-to: unitedbank20116@gmail.com
to:
date: Mon, Nov 14, 2016 at 1:15 PM
subject: Attention Beneficiary,
mailed-by: alice.it
encryption: alice.it did not encrypt this message






#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Information needed!!! - Mr. Frank James ["www."@lilac.ocn.ne.jp]

7:06 PM


Attention please,

    I just received an email from Mr. Leo Raphael the Director Of BEST-WAY EXPRESS COMPANY that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Cinpson Owen
Telephone: +229 99455039
E-mail:(bestwayexpresscompany999@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please don’t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards



Mr. Frank James

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from: Mr. Frank James <"www."@lilac.ocn.ne.jp>
reply-to: "Mr. Frank James" <bestwayexpresscompany999@gmail.com>
to:
date: Mon, Nov 14, 2016 at 4:09 AM
subject: Information needed!!!
mailed-by: lilac.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




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