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
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