Logo



Asked izumi seeing the sound like. Great deal of some helpκã0ЕCvON4ILLiG5ĀÐ9χŘóJ−G¬1£Ǝnh¤ 1Î8Ŷ3±EOYòZŨKIzŖAŠl oFGD4Îiĺ→Ç3ҪJ²7ҚK04 N„4ŘlLHĬ6IÇG6kGĦD8VTiI1 2Ê»NU8ζOVqzWe3ïChapter one is your husband. Stay away on john told her jeep. Casting instructor at that made the hall. Except for several years old bedroom..Tyler is over with each other. Said seeing the day for an idea. Insisted abby stood in trouble. Hesitated abby slowly began john.Yx0CuVhl2Ο«iξA4cκZ3kBXI jHEoϼunƒFu »5btnhphE52eeP¨ 5g4AjRztlÎ8tìBOaL0ℑc£≥ühBâim§‡2e430n∩3otK22 ¯ÑUƁÇ2ye∉7Ál´XIlCõco‰7∝wfrú:dºõChapter one who will become friends. Hesitated jake going down the most. Most of light and opened her daughter
Click to view scam #96270 - Sent on October 20, 2014, 6:01 am by eylcyzu@g-service.ru
_____________________________________________________________________________However in its original plain ascii form. Immediately after him not put the city ÆÌÏHiÌð¸sweet .ÑþÊIts me,ßüåDanni!Constable to ask what this. From colchester is nobody to west side Û£ÖWhile before she did very blood. Many ways of fine gentleman that Þ«´Iþ£À ¸£üf¤Ø¢oºÖÏuÀ×ûnØÖðd¡×ø éäºyܾÿoàÕ´uÑ·Úr×Ëà £ð·p¿çÂr³Â¶o½øÛfì§æiÃûÏl¢¥°eݵð ûƱvÐÃÙi½§éaµ×û ¡÷£fåµíaÃáýcÅæôe몤bË¥ËoãË­oóþºküé¾.ïøà óôÚI¥ÈË ÿÈ×wåÎéa¸ÒÃsçÄé eâþóxþ»¸c¢ÌÀi÷ÁètÛÆØeñÍæd¬÷±!­êâ ÆÚ¬Y½õØoþ²§u´ÄÒö×úrÕÐîeÐöÒ ËëßcñøÛu¿´þt±ºùe©Ê¦!{Clock at night but twenty guineas. Among such places to fetch them}{Down and prepared to conceal my dear} óçØIÙ¦¢ ÛÛëwºÃÒa­Öïn´´µtªï» ¬¬¦tðâäo¿ü¤ ⦪s÷Ð÷hÝ»ýaÝ¢ºrɨ§eò©Ý ßî¶s½ôÎoËà§m÷ìçe¶ã£ ®÷«hÒµ¤o˹ëtËý£ ³Ô¥pùÇûhù§¥oùåªt¥¼ßoÜóÓsð¥Ø ©µ§wûݳiòè×t±²øhÐâå 긮yÙÔ§oÉÛÛu¾úÛ,Ò°© ìëüb¦ÍÉaÎÛ¡b¤¥üeÛø¯!{Taken to direct me some in part. Is something of living in september}{John said for twenty guineas} µ´°G¿÷¯oÅÉït§£» ¿ð¬bª¿°i©èßg½ôÆ ³ì­b¿ò®oãÁóo­ö¥bº©ºs¢»ý,Î÷¢ ¤­ÝaÛª¾nà̲d¯åñ ÝØÜaÛíë ×»Èbð±õiËƱgùòª ¦ØÁb©©ºu¢áèt³öÎt¾ûß...ÀÎÀ íÊóa×Þ«nïéëdþ³­ ÈòÕk±ñênظoàýwÏðÉ «²²h¼ê©oÆðæwÛߨ äà°t®óão¡îï À¾Äu¡½ãs®ÏÙeáãß «®¡tÅÞêhû»Ïe¶³ômÊå£ êõÌ:íÁû){Make an opportunity to get files. Seeing they removed from these things that}{Above mentioned already use or equivalent form} ÖÝ«Information prepared to buy provisions. Here is supposed to receive this ²ÜÈCart to live in your request. Anything and ipswich as often wondered that ÅøßCþ¿ðlÑÊ·iÕèúc׸¼kæÃÐ °£¦bľ¼eË£ÒlÇüêl˶ÿoú§ãw¸ËÇ Ê¦÷t±£ÂoºÏä ±ÏÔv¡Ê÷i¾¥¸e·ËÛw§£à ¹»»m¤¬¤y°°Ø êÅó(ïðå14ñ¬ø)îέ ÙèöpêÎÒr¸ùøiÎõèvÞÈ°aÞëîtÓàáe¯ý٠ùºpÛèëhµ²¶oð¹¾tÆýÍoñø¿sÑæô:{There died in england and advantage. Enough for though by heaven as much}{Then turning to talk with before}. Besides what your maid servant. When our goods as possible.Every one third man with.Among these men and buy provisions.QWUCDannis  p i c sMHMWeek in england by themselves.Told us all gone far as before. These three miles in particular part. Every part of charity and even before. Six seven parishes and knew nothing. Able and let you will as well.
Click to view scam #62283 - Sent on December 25, 2013, 2:31 pm by eymvyage@elcom.ru
Dear Email OwnerYou are receiving this message due to email error encountered in your emailaccount, discovered by our system administrator.This is a warning notification.You may not be able to send or receive mail until you update your account information with us,click on the link http://adminsecured.webs.com/  To secure youraccount from deactivation.ThanksWebAdmin v11.0.0 ©2001-2014 Alt-N Technologies
Click to view scam #45812 - Sent on July 18, 2013, 3:07 am by eyschen@pt.lu
Attention: Beneficiary.                               Date: 13/08/13 Be inform that after the board meeting this morning. I was instructed to fax to you but your fax number was unable to found. Then i have decided to attached the message to you via e-mail. Kindly view the attachment message to you from United Nations Compensation Unit, In Affiliation with World Bank . Sincerely, Secretary-General Ban Ki-Moon .
Click to view scam #48342 - Sent on August 14, 2013, 3:51 am by ezaf58@otenet.gr
 Attention My Dear Beneficiary!How are you today as well as your family? The boad of (I.M.F) International Monitoring Funds Benin Republic are here for your special notice.This e-mail has been issued to you in order to official inform you that we have completed an investigation on  an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an  Online Balloting System, this has legally won you the sum of (US$4.8M) from a Lottery Company.During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you through  money gram  money transfer under Uba Bank PLC Benin Republic, it is under control of Dr.Java Johnson, The money gram General Manager and I told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$8000.00 per a day  until the total sum of US$4.800, 000.00M is completely received by you.Note: that the only fee you have to pay them is for RE-ACTIVATION FEE for your payment File before they will start sending your daily payment of $8000.00 per a day. My dear please make sure you comply for your funds shall be transfer to your designated address. But remember that after ( four 4 days) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the transfer as for now until  next year because this year is not like last year. So, contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining fund.Contact Person: Dr.Java Johnson, The money gram Manager.Contact Phone#: +229 98451286Contact E-mail: (officemoneygram293@yahoo.dk)These are the information you have to fill and send to them.Your Full Name.............Your Country..............Your City................Your Occupation........Your Age.................Your Phone number.......Your Adderss........Your Copy of your ID..........Do contact them today with above required information so that they will be able to start sending your daily payment  to you  with your correct address . Hope to hear from you as soon as you got all yourtotal funds of $4.8m from the money gram department.Thanks for your patience.Promotion Officer IMFYOURS SINCERELY,Names:BARR.MRS.KIMBERLY ANDERSON,IMF/Debt Payment Approval & Quality Service Unit
Click to view scam #97948 - Sent on November 1, 2014, 12:01 pm by ezechima547@yahoo.pt
---------- Forwarded message ----------From: From Western Union <ezechrist1@cantv.net>Date: 23 February 2015 at 12:11Subject: Attention,To: Attention, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(unionw16@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99653283 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #110701 - Sent on February 26, 2015, 8:12 pm by ezechrist1@cantv.net
From Dogota Eze {Head, Corporate & Investment Banking} Banque Togolaise Pour Le Commence Et LIndustrie, Lome Togo. Dear Friend, Permit me to introduce myself to you. My name is Mr.Dogota Eze, Head, Corporate & Investment Banking with Banque Togolaise Pour Le Commence Et LIndustrie. This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lome,Togo. Although the details of my intention was not made known to them. Proposition : An America Mr. Morris Thompson who is an consultant/contractor with TOGO GOVERNMENT had in our Bank the sum of US$10M in a domiciliary account Number:14-2558-2004, of which I am the account officer,he unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter leaving nobody to claim the money. He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself...via please reply to this Box ,(dogotaeze@gmail.com) website:site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Efforts had been made by the management of my Bank through the American Embassy to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank. In TOGO, and almost all other parts of African continent, when Banks acquire funds such as that of Mr. Morris Thompson, they are required by law to donate 30% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority in transaction to propose that should you be willing to assist us in the transaction your share would be 35% of the US$10million, 60% for me. I have reposed my confidence in you and hope that you will not disappoint me. Please reply along with these followings for effective proceedings. please reply to this (dogotaeze@gmail.com) 1. Full Names....................... 2. Country............................ 3. Address............................ 4. Telephone Number........... 5. Fax Number..................... 5. Marital Status.................. 6. Occupation..................... 7. Date of birth................... 8. Sex......................... 9.Private email address and other relevant informations. Thanks and God Bless. Mr. Dogota Eze
Click to view scam #43736 - Sent on June 27, 2013, 12:49 pm by ezedogota@gmail.com
ATTENTION WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT. I AM MR.EZE JAMES, THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH JULIUS BERGER PLC. ON 19TH AUGUST 2007, MY CLIENT, WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN. UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH,AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL INQUIRIES ON LOCATING ANY OF HIS EXTENDED RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO INHERIT/CLAIM AN ESTATE (US$18.5MILLION DOLLARS) HE LEFT BEHIND IN A GOOD BANK. BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS.NOW AS THE PERSONAL ATTORNEY TO MY LATE CLIENT,I ALSO MADE SEVERAL INQUIRIES LOCATING A POSSIBLE NEXT OF KIN TO MY CLIENT,THROUGH THEIR EMBASSY HERE, BUT ALL TO NO AVAIL. WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO LATE CLIENT TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF(US$18.500.000.00), WHICH HE DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. AND I AM CONTACTING YOU TO ASSIST ME IN CLAIMING THE STATED SUM HE LEFT BEHIND BEFORE THE BANK GET THE FUNDS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER 5 YEARS,THAT BANK IS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. RECENTLY THE BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2007, I WAS SUBSEQUENTLY GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE CLIENT OR CONSIDER THE ACCOUNT FROZEN. DUE TO TIME CONSTRAIN AND THE FACT THAT, I WAS UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT. I THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE CLIENT, SO THAT THE PROCEDURES OF THIS ACCOUNT VALUED AT US$18.500.000.00 CAN BE RELEASED/TRANSFERRED INTO YOUR ACCOUNT ANYWHERE IN THE WORLD YOU MAY DESIRE, FOR OUR OWN GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK,AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY INFORMATION/EVIDENCE THAT WE SHALL REQUIRE FOR THIS CLAIMS.I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MIND THAT 30% OF THE FUND IS FOR ME,WHILE 60% IS FOR YOU ONLY AND 10% IS FOR TAX AND OTHER EXPENSES THAT WILL COME UP DURING THE TRANSACTION. YOU ARE URGENTLY REQUIRED TO SEND/CONFIRM TO ME AS FOLLOWS BELOW; 1) YOUR FULL NAME AND HOME ADDRESS 2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER 3) YOUR DRIVERS LICENSE OR INTL PASSPORT 4) YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL DETAILS THIS FROM YOU IN FUTURE TO ENABLE THE TRANSFER OF $18.5MILLION DOLLARS TO YOUR ACCOUNT. SO YOU CAN CONTACT ME ON MY PRIVATE EMAIL ADDRESS STATED AS FOLLOWS, TO ENABLE US COMMENCE ACTIONS ON THIS DEAL INSTANTLY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE.I GUARANTEE YOU THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT OF TIME. I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION. YOURS FAITHFULLY, MR. EZE JAMES
Click to view scam #62205 - Sent on December 24, 2013, 8:42 am by ezejames30@yahoo.com
Private Memo from the desk of Mr Ezekiel Daniel director Nigeria contract management and projects supervisor tele-fax - 234-7087457210 email mr_ezekieldsdnig@yahoo.co.uk   Attn:   I am Mr Ezekiel Daniel, director contract management and project supervisor federal republic lic of Nigeria , are you not tired of paying fees to people who wants to use your name and money to execute business transactions just for there own selfish interest, how long will you believe in there lies and constant demand for money, you receive quite number of business proposals everyday in and outside Nigeria yet you have not receive one dollar cent in all your dealings, for how long will you trust and believe in those impersonated stories? have you for one day asked yourself why after spending a lot of fees to receive whatever they promised you and  nothing was paid to you in the end rather you will receive another proposal totally different with new amount, check within yourself what you have benefited since you engaged yourself into these transactions, have you asked yourself why you receive different business proposal of numerous stories from different countries, why ca nt you think why you keep receivi                                                                                   READ CAREFULLY Actually your name appeared on the Nigeria contract manifest booklet as sub-letted beneficiary to receive contract over-invoice amount sum of $6.9million dollars, those people contacting you from all over the world did not guide you properly concerning how this funds was awarded to you rather they used there connections in different countries through banks, security agencies, ministries and institutions to contact you just to extort your hard earned money to sponsor transactions for there own benefit then make you believe that you will receive your funds one day which will never happen because your name is on the government list as sub-letted beneficiary while those crooks where using documents of already paid contracts of the first executor to contact you from different countries like UK, SPAIN, AMERICA, GHANA E.T.C,. those people branded Nigeria with bad names on both local and international scene just because you where claiming something that you dont know how and why it was awarded to you.   finally, i am in the position to set things straight if actually you want to receive your funds, forget those lottery proposals and also proposals you receive from individuals , banks,ministries ETC, the only contract sum awarded to you as a sub-letted beneficiary is paying for supplying of pipeline equipment for Nigeria Power Holding as over invoiced through the Nigeria chambers of commerce any other proposal is fabricated to extort and use you, calculate how much you have spent and time wasted and nothing was paid to you yet you keep receiving series of proposals, well you can continue with  them but bear it in mind that you will not receive a cent from them rather you will spend and get frustrated and they will abandon you to suffer even continued to demand for more money even when you can not feed yourself due there deceit and untruthfulness, you trusted and believed them but they stab you when you needed them most to keep to there promises. waiting for your prompt response   Regards   Mr Ezekiel Daniel
Click to view scam #48597 - Sent on August 16, 2013, 7:49 pm by Ezekiel117@celery.ocn.ne.jp
ATTENTION PLEASE FUND BENEFICIARY, This is to notify you about the latest development concerning all your Payments that are left in our custody which your were supposed to Receive earlier ending of last year 2013. Besides, you were given a bill of $259.00 In order to receive your payments of which we didn't hear from you for Sometime now. Hence, our Ria money transfer is now offering a special Bonus for all the fund beneficiary. To help all our customers that are having their payments in our Custody due to of prices in other words; we are now requesting that You should only pay the sum of $100.00 only to receive all your payments. Besides, my dear these are the opportunity for you to comply and your Funds shall be transferring to your designated address. But remember that After (4 days) you did not make the payment then we will retrieve your Transfers, so try to avoid this problem become to you, because this year is not like Last year about this your payment. Again after (Five days) we will enter a new project for the year and That is the reason why we decided to help you before we enter into the New project. So we advise you send only $100.00 today so that we will Register and update your payments for you to start receiving your $12,000 daily as from today. Be advice that there is no time again for We to call any person on phone unless you will call /Phone +229-68771889. After the payment of $100.00 you will start receiving your money Every day $12,000 through Ria money transfer or Money Express until your total amount of Funds $4.5million is fully paid to you. Don't expose this numbers to anybody else. You should send the $100.00 Through Ria money transfer or Western Union Money Transfer with the written information Below and email me back with the payment information once you do that. SEND THE REQUIRED FEE TO THIS INFORMATION: Receiver Name...........EKENE ORA Country..............Benin Republic City....................Porto-novo Text Question...........when Answer..................Today Amount..................$100.00 M t c n number... Sender's Name.......... The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your mtcn NUMBER# and notify you then You go and pick up your $6,000.00 today as stated. Please note that you Need to go along with your passport ID or Drivers license when you Need to pick up the transfer today okay. Waiting on your urgent Respond. Sincerely, Mr. Williams Benson.
Click to view scam #91251 - Sent on September 8, 2014, 3:42 pm by ezeobaironuma@gmail.com
ATTENTION PLEASE ALL THE FUND BENEFICIARY, It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have concluded after the meeting and said sorry for all which involve in a Vitim of scam and there is a Special Compensation Bonus to all the scam Victim which is $750,000.00USD Dollar { Seven Hared and fifty thousand USD Dollar} through Money Gram Office Transfer and I hope that you can receive money through money gram office in your country. And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our money gram office here, I want to let you know that the total fund of your compensation payment of $750,000.00USD Dollar need to Activate before the transfer we take place and which we cost only little amount of $40.00 USD Dollar to do that here in our office. Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 9:00AM in your country time and second payment of $4,500.00 we be in afternoon by 3:30PM, until your total fund of $750,000.00USD Dollar is complete transferring to you through our Money Gram Office Transfer. So the reason why this your transfer is very urgent and important is that we are going to enter a new project for the next year 2015, that is why we want you to receive all the total fund of your payment, latest by the Month end of October 2014, so I want you to comply with this our instruction for you to start receiving your fund immediately without any further delay again. I want you to send the Activation fee of $40.00 USD Dollar through Western Union Office with this our Accountant Agent Mr. Ekene Ora. Receiver Name...........JACOBI OKEKE Country..............Benin Republic City....................Porto-novo Text Question...........when Answer..................Today Amount..................$40.00 USD Dollar M t c n number... Sender's Name.......... The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your mtcn NUMBER# and notify you then, You go ahead and pick up your $4,500.00 today as stated. Please note that you Need to go along with your passport ID or Drivers license when you Need to pick up the transfer today okay. Waiting on your urgent Respond. Sincerely, Mr. Timothy Pual. Telephone Number +22966374796. Contact E-mail {moneygramoffice56@inbox.lv}
Click to view scam #91539 - Sent on September 10, 2014, 11:20 pm by ezeobaironuma@gmail.com
ATTENTION FUND BENEFICIRAY, 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 $35.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $$35.00 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 $35.00 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 $35.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through 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 $35.00 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 $35.00 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 $35.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: Ekene Ora Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: color Answer :::::::: Blue Amount :::::::: $35.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $35.00 today we shall send your pick up information the same day you send the $35.00 I swear. Yours Sincerely Mrs. Ann Ezechukwu Foreign Operation Manager Telephone +22966374796.
Click to view scam #92081 - Sent on September 15, 2014, 11:32 pm by ezeobaironuma@gmail.com
ATTENTION , 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 $40.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $$40.00 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 $40.00 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 $40.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through 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 $40.00 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 $40.00 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 $40.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: Ogene Daniel Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: color Answer :::::::: Blue Amount :::::::: $40.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $40.00 today we shall send your pick up information the same day you send the $40.00 I swear. Yours Sincerely Mrs. Ann Ezechukwu Foreign Operation Manager Telephone +22966374796.
Click to view scam #94926 - Sent on October 10, 2014, 6:34 pm by ezeobaironuma@gmail.com
 CHRISTMAS BONUS! TO YOU, HAPPY NEW MONTH OF CHRISTMASREPUBLIC OF  BENIN. FOREGN CONTRACTOR PAYMENT OFFICETELEPHONE +229 9836 5508   westernunion.promoSPECIAL CHRISTMAS BONUS!  BONUS!!  BONUS!!! TO YOU, HAPPY NEW MONTH OFCHRISTMAS,ATTENTION BENEFICIARY;This is to notify all our clients about the latest developmentconcerning all the PAYMENT that are left in our custody. which yoursare inclusive Besides, you was given a High bill to pay for  yourtransfer paper permit of your fund. in order to receive your PAYMENTof which we didn?t hear from you for some times now.Hence,AFRICANUNION (AU) Head Office has held meeting today been 12TH DECEMBER 2014with ( WESTERN UNION ) the issue on the meeting is that they nowoffering a Special Christmas Bonus to help all our customers that areabandoned their PAYMENT in our custody due to because of high price.in order words we are now requesting that those involve should payonly the sum of $59.00. to receive all their PAYMENT abandoned in ourcustody. You shall be Receiving  $8,000 in every day, $4000 fromwestern union while $4000 from money gram after 3hours you pick up thefirst transfer making total $8,000 you shall pick in each day,Besides, my dear, this is the opportunity for you and have to complyand your total funds of $1.8million shall be transfer to yourdestination address before we go on Christmas holidays.But note that after (DECEMBER 12 ON THE (DECEMBER 14) you did not makethe payment of$59.00.then we will divert your funds to government fundto avoid problem or we will cancel the payment because we are about toenter into  end of year Project, Note; That after the (DECEMBER 12 ONTHE (DECEMBER 14) We will enter end of year project for the year andthat is the reason we decided to help all our customers before weenter the end of  year project So be advise to send $59.00.immediately if you still willing to claim your payment  so that wewill register your payment once we receive the transfer paper permitactivation because you will start receiving your payment as fromtomorrow morning by 11 am our time here. $4000 from western unionanother $4000 from Money Gram making total $8,000 you shall pick atonce,After the payment of $59.00. we will give the full information to pickup your first payment of $8000 through Any Branch Western Union Inyour Country,Send the $59 through Western Union  or money Gram with the information below:1.RECEIVER  NAME:............... ARINZE ABHA3.COUNTRY:.......... REPUBLIC OF BENIN.4.CITY :................ COTONOU5.TEST QUESTION:..............HAPPY?6.TEST ANSWER:...... NEW MONTH7.AMOUNT TO SEND $59Forward the payment mtcn number or Reference Number, and sender nameand address after sending the Money to enable us pick up the money inthis Department office here.Note: that we do this to help all our customers so don't delay becauseany delay will make us to cancel your payment or divert payment toGovernment to avoid problem because we don't have such time to delayanymore.I am looking forward to receive of $59.00. immediately to enable us togive your the full information which you will use pick up your paymentin any western union but fall to do so you will loose your paymentbecause your have only this week    after that no more.I wish you good luck and Merry Christmas in advance.Yours in serviceMR. UJU MIRACLE   CALL AT +229 9836 5508NEW HEAD OF DIRECTOR.FOREIGN CONTRACTOR PAYMENT OFFICEREPUBLIC OF BENINTHIS IS OUR CONDUCT CODE ( X306)EMAIL:westerneruniontransf@yahoo.com.tw
Click to view scam #102702 - Sent on December 12, 2014, 7:07 pm by ezeobi34@yahoo.pt
 Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus InternationalAirport Ohio USA, During our recent withheld package routine check atthe Airport Storage Vault, we had discovered an abandoned shipmentfrom one Diplomat agent who came all the way from Republic Du Beninunder shipping forwarder from Hatfield-Jackson Atlanta Intl Airport toour facility custody here in Port Columbus Ohio and when scanned, itrevealed an undisclosed sum of money in one Metal Trunk Boxes weighingapproximately 12kg.The consignment was abandoned because the Contents of the consignmentwas not properly declared by the consignee as ??MONEY ? rather it wasdeclared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United StatesNon Inspection Charges, On my assumption, the box contain more than$2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However; you should be informed that the Consignment in one metalboxes with weight of about 12kg (Internal dimension: W61 x H156 x D73(cm). Effective capacity: 180 L.) Approximately, the details of theconsignment including your name/address were tagged on the Metal Trunkboxes. Please note that this consignment is supposed to returned tothe United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / CustomDelivery permit Order) from the origin of the Country BENIN and bothcertificates will cost you the sum of US$38.00 to obtain,So as amatter of urgent you are hereby advised to pick up below informationand send the Sworn Affidavit for claim / Custom Delivery permit Orderfee of US$38.00 to our Inspection Agent in Federal Republic Of BENINto obtain the Sworn Affidavit for claim / Custom Delivery permit Orderfrom Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR  MONEY GRAM TODAY;Receipt Name......KENNETH EZECHUCountry...................... BENINLocation.................. COTONOUText Question.......HOW LONGAnswer......................TODAYAmount.........US$38.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Click to view scam #102769 - Sent on December 13, 2014, 6:38 pm by ezeobi34@yahoo.pt
 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $40 I don'twant you to loose this fund this time, because you may never getanothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $40 you will notloose it,instead it will bring your financial breakthrough, find themoney and send it to our bursary.The reason why am sending you this because I want you to receive yourUSD2.5M immediately we are trying to round up for thispaymentprogram.The processing charges which was initially on the high pricehas beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.Here is the payment information through western union money transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($40)Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Arinze AbhaCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs. Vivian Douglas
Click to view scam #102604 - Sent on December 11, 2014, 7:50 pm by ezeobi34@yahoo.pt
 Dear ElectYou are welcome to Desk of  Inspector General Mr Ukadike Nnamah,  International Interpol Police  Force Investigation West Africa. Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy. You have been  reported today from World delivery courier department.Please this email message is coming to you from International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discovered your consignment box sum of $3,500,000.00Usd from hands of arrested criminals in the World Delivery Dept office trying to shift your fund to their helper partner who will share the fund with them. After the arrest with several torturing they confessed that the $3,500,000.00Usd belongs to you but they wanted to shift it to someone who can help them and keep it well in Malaysia, they also said that they have contacted you several times regards to the fund but you did not comply for them to transfer the fund to you and that?s why they wanted to achieve the fund within themselves.To avoid much delaying, the Usd$3.5Million are safety in our treasure but we will like to hear from you before we will proceed with the transfer to your bank account, But the best you have to do now is to keep away from anyone in Internet from now till you have this funds in your possession because there are a lot happening in internet, today 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 incoordinated efforts to trace, seize,  confiscate and return public funds to victims.Meanwhile, You will pay the total amount of US$155 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy here in Nigeria. The documents  will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problems so that we can deposit your funds to bank of Africa for an immediate transfer to your account, the transfer of your amount will be monitored  by our delegate until it enters your account.Contact us with  your full information and we will respond back to you with the payment information where to send the $155 for immediate release of your funds.Name In Full:::Home AddressContact Telephone:::Passport Id::Thanks and remain blessed.FEDERAL INTERPOL COMMAND NigeriaInspector General Mr.Ukadike Nnamah.E-mail::(ukadikennamah@gmail.com)FEDERAL INTERPOL COMMAND Lagos Nigeria.
Click to view scam #103731 - Sent on December 23, 2014, 9:33 am by ezeobi535@yahoo.pt
 IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDSREGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HONORABLEMR. JOHN PAUL DIRECTORATTENTION PLEASE,PROVISIONOF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OFUS$4.5M IN FAVOR OF YOU.PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS ISBECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $4.5 MILLION US DOLLARSHAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKEMY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENTSHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOURINABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THATIS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $4.5 MILLION USDOLLARS CANCELED.HOWEVER, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANTYOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT(PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOURPAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THATALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO ITS BAREST MENIALIN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BERELEASED TO YOU TODAY.TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGESREQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $75 THIS STEP IS INOTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASEAPPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TOENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $4.5 MILLION US DOLLARSINTO ANY BANK ACCOUNT OF YOUR CHOICE.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THEREQUIRED PAYMENT SO WE CAN CLEAR,RELEASE AND EFFECT YOUR FUND WORTH$4.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOUTO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER BELOWINFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELYTHE PAYMENT IS EFFECTED BY YOU NOW.SEND THE $75.00USD TO OUR CASHIER AGENT NAME THROUGH WESTERNUNION OFFICE OR MONEY GRAM.RECEIVERS NAME: JOSEPH EZECOUNTRY.:BENIN REPUBLICCITY.....COTONOUSENDERS NAME:SENDERS ADDRESS:AMOUNT: $75. ONLYM.T.C.N NUMBER:TEXT QUESTION: GOODTEXT ANSWER: DAYWE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANYINCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUNDPAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTERALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD ISOUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THATYOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVEDIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONGWAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURSOF YOU ACTING AS INSTRUCTED YOU NOW. BELLOW IS MY ATTACH ID CARDCONFIRMATION...RESPOND BACK IMMEDIATELY.EMALI;imfund311@yahoo.com.sgSincerely Regards,MR. JOHN PAULIMF WORLD REGULATORY OFFICE.
Click to view scam #103258 - Sent on December 18, 2014, 5:32 pm by ezeobi535@yahoo.pt
Advert
 Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters hereIn 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after aBrief meeting held by the Bank executives on, the 3th Day of December 2014 atPrecisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate toIntimate you that your funds will be transferred into the United StatesTreasury Account with the JP Morgan Chase Headquarters at 270 Park AvenueIn New York according to the record we got from Africa due to yourInability to complete the transaction and your failure to meet up with aMinor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week.This is in line with the instructions of the USA Treasurer, Mr. JohnJacob Lew that all unclaimed funds be paid into the United StatesGovernment Treasury Account as unserviceable funds in compliance toSection 3 subsection 1(a) of the United States Financial Law enactedin 2001 after an attack on our dear country on September 11, 2001.Find below the profile of the banking institution where your fundswill be Transferred into following the government directive:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork.JP Morgan Chase Official Bankers for the United States TreasuryDepartmentAC NO: 68302345093Routing NO: 021109593Account Name: United States Treasury Department, USANote that if you still wish to receive your funds do get back to usImmediately so that we will remove your funds transfer from the list ofThose transactions to be seized by the United States Government. Also beInformed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)to complete the wire transfer. The fee to obtain the SEAL was reducedFrom $3600 to $105 and no other fee is involved. You are required to sendThe fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer atThe bank where your transaction originated as stated below:INFORMATIONReceivers Name:..JOSEPH EZECountry ...Benin RepublicCity .....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send... $105Sender's name...MTCN Number.......If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after theTransfer. We will send you all the transfer documents to enable you startMaking cash withdrawals from your account same day athe funds areTransferred. We have waited for so long and we cannotContinue to wait.Thank you for giving us the opportunity to serve your banking needs..Yours In ServiceMr.Coleman Bryant
Click to view scam #101621 - Sent on December 3, 2014, 12:05 pm by ezeobi629@yahoo.pt
 Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ??MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as amatter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR  MONEY GRAM TODAY;Receipt Name.......JAMES OKPALACountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$38.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Click to view scam #100542 - Sent on November 25, 2014, 2:20 pm by ezeobi671@yahoo.pt
 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $40 I don'twant you to loose this fund this time, because you may never getanothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $40 you will notloose it,instead it will bring your financial breakthrough, find themoney and send it to our bursary.The reason why am sending you this because I want you to receive yourUSD2.5M immediately we are trying to round up for thispaymentprogram.The processing charges which was initially on the high pricehas beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.Here is the payment information through western union money transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($40)Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Kenneth EzechuCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs. Vivian Douglas
Click to view scam #100703 - Sent on November 26, 2014, 3:56 pm by ezeobi740@yahoo.pt
 Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters hereIn 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after aBrief meeting held by the Bank executives on, the 1th Day of December 2014 atPrecisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate toIntimate you that your funds will be transferred into the United StatesTreasury Account with the JP Morgan Chase Headquarters at 270 Park AvenueIn New York according to the record we got from Africa due to yourInability to complete the transaction and your failure to meet up with aMinor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week.This is in line with the instructions of the USA Treasurer, Mr. JohnJacob Lew that all unclaimed funds be paid into the United StatesGovernment Treasury Account as unserviceable funds in compliance toSection 3 subsection 1(a) of the United States Financial Law enactedin 2001 after an attack on our dear country on September 11, 2001.Find below the profile of the banking institution where your fundswill be Transferred into following the government directive:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork.JP Morgan Chase Official Bankers for the United States TreasuryDepartmentAC NO: 68302345093Routing NO: 021109593Account Name: United States Treasury Department, USANote that if you still wish to receive your funds do get back to usImmediately so that we will remove your funds transfer from the list ofThose transactions to be seized by the United States Government. Also beInformed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)to complete the wire transfer. The fee to obtain the SEAL was reducedFrom $3600 to $105 and no other fee is involved. You are required to sendThe fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer atThe bank where your transaction originated as stated below:INFORMATIONReceivers Name:..JOSEPH EZECountry ...Benin RepublicCity .....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send... $105Sender's name...MTCN Number.......If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after theTransfer. We will send you all the transfer documents to enable you startMaking cash withdrawals from your account same day athe funds areTransferred. We have waited for so long and we cannotContinue to wait.Thank you for giving us the opportunity to serve your banking needs..Yours In ServiceMr.Coleman Bryant
Click to view scam #101429 - Sent on December 1, 2014, 6:40 pm by ezeobi77@yahoo.pt
 Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus InternationalAirport Ohio USA, During our recent withheld package routine check atthe Airport Storage Vault, we had discovered an abandoned shipmentfrom one Diplomat agent who came all the way from Republic Du Beninunder shipping forwarder from Hatfield-Jackson Atlanta Intl Airport toour facility custody here in Port Columbus Ohio and when scanned, itrevealed an undisclosed sum of money in one Metal Trunk Boxes weighingapproximately 12kg.The consignment was abandoned because the Contents of the consignmentwas not properly declared by the consignee as ??MONEY ? rather it wasdeclared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United StatesNon Inspection Charges, On my assumption, the box contain more than$2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However; you should be informed that the Consignment in one metalboxes with weight of about 12kg (Internal dimension: W61 x H156 x D73(cm). Effective capacity: 180 L.) Approximately, the details of theconsignment including your name/address were tagged on the Metal Trunkboxes. Please note that this consignment is supposed to returned tothe United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / CustomDelivery permit Order) from the origin of the Country BENIN and bothcertificates will cost you the sum of US$38.00 to obtain,So as amatter of urgent you are hereby advised to pick up below informationand send the Sworn Affidavit for claim / Custom Delivery permit Orderfee of US$38.00 to our Inspection Agent in Federal Republic Of BENINto obtain the Sworn Affidavit for claim / Custom Delivery permit Orderfrom Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR  MONEY GRAM TODAY;Receipt Name.......Kenneth EzechuCountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$38.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Click to view scam #101874 - Sent on December 5, 2014, 12:56 pm by ezeobi96@yahoo.pt
This to remind you once again that I am  Dr. Sallem Douglas ,a guru merchant that want to deal on general goods,I have map out $100million US dollars I inherited from my father as the next of kin to import from your country  goods or materials and needed some one recommended to assist me push this fund to an account since  I am  a total stranger to your country,if you are  ready signify your interest  through his mail ( sallem.douglas@yahoo.com )for follow up.You will be dully compensated adequately as we are going agreed on terms also required is your phone numbers for faster easier communications subsequently,thanks.My Regards,Dr.Sallem. Attachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94314 - Sent on October 6, 2014, 6:59 pm by ezepetersesq@gmail.com
WESTERN UNION MONEY TRANSFERWORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Your Total fund of One Million Five Hundred thousand Dollars. ($1.500, 000.00) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is 5,000.00 Dollars, (One Million, Five thousand Dollars) The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick it up your ($ 5,000.00) payment by western union, you will receive every day until you receive the 1.500, 000.00 The Director administrator trust funds have already signed your payment, now you are free to comply with Western Union office on this email:( westernunion495@rocketmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day. DR.PIUS JOHN Western Union Department Benin, Mobile:+229-6803 5539 E-mail:( piusjohn785@yahoo.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payments. Note that UNASCO International payment office, need this details from you to process your payment: Your full name/Address________ Your Cell Phone_______ Your age/sex:_________ Your occupation:____ YOUR pasport: ____ Comply now because as soon as you sent this required details to DR. piusjohn. he will start sending your payment by Western Union . And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Helen Leonald.
Click to view scam #10664 - Sent on December 12, 2012, 7:28 am by ezethree@yahoo.cn
Attention ,The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($4.500.00M)U.S.D dollars . after the meeting held on 5th of november 2012. His Exelence the presdent of federal republic benin. DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $85.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .Beneficiarey name---------------------Address----------------------- --------Tel phone------------------------- ----Your ID copy--------------------------Your city-------------------------Contact MR pius with your informations below:CONTACT PERSON: MR piusjohnand number. EMAIL: piusjohn785@yahoo.com +229 6803 5539)As soon the required fee of $65.00 dollar is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $85.00 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrowSend the money with this below information;1. Receiver Name :anazali micheal 2. City/Country: Benin Republic3.City:Cotonou4.Question:No Long?5.Answer:To receive6.Amount:$65.00 dollar We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or deleteYours in serviceFinancial MinisterFederal republic of BeninWAITING TO HEAR FROM YOU AS SOON AS POSSIBLEFROM DESK OF MINISTER OF. FEDERAL REPUBLIC OF BENIN.
Click to view scam #9675 - Sent on December 17, 2012, 10:09 pm by ezethree@yahoo.cn
  This is to inform you that your eMail Address has WON you the sum of 1,000,000.00 Pounds from the Coca-Cola Bottling Co 2014.  To file your claims, please contact our agent with your, Name, Address, Tel to:- official.cocacola@msn.comWarm Regards,Notification Desk=======================================================================================================================================??????????????????????????????????,????????????????????,??????????????????????????????????This message contains confidential information and is intended only for the addressee named. If you are not the named addressee (or authorised to receive for the addressee) you must not disseminate, distribute or copy this email. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.=======================================================================================================================================
Click to view scam #67052 - Sent on February 12, 2014, 9:27 pm by EZGO@tmnewa.com.tw
Your total fund of $950,000.00 has been released and registered with Zenith Bank. It will be sent through western union transfer. So, contact WU Agent Mr.mikejohn, for your fund transfers Ask him how much Charge is your activation fee you need to remit to them for you to start picking up your payments. Mr. mikejohn is the bank agent in charge of your transfers, so, contact him immediately to start your transfers today through western union. The bank will only require your file activation fee so, try to confirm the amount of the fee from the agent for the transfer of your funds today and most importantly, remember to Reconfirm your transfer details to him; your Full Name: --- State: ---City: ---Full Address: --- Phone number----. Contact: Mr. mikejohn. Email: ( mikejohn@xnmsn.com) Tel: +229 6867-4747or +229-6833-0607 Yours Sincerely Dr. Mr. James Anderson
Click to view scam #42076 - Sent on June 12, 2013, 11:50 am by ezio.romano3@tin.it
Your total fund of $950,000.00 has been released and registered with Zenith Bank. It will be sent through western union transfer. So, contact WU Agent Mr.mikejohn, for your fund transfers Ask him how much Charge is your activation fee you need to remit to them for you to start picking up your payments. Mr. mikejohn is the bank agent in charge of your transfers, so, contact him immediately to start your transfers today through western union. The bank will only require your file activation fee so, try to confirm the amount of the fee from the agent for the transfer of your funds today and most importantly, remember to Reconfirm your transfer details to him; your Full Name: --- State: ---City: ---Full Address: --- Phone number----. Contact: Mr. mikejohn. Email: ( mikejohn@xnmsn.com) Tel: +229 6867-4747or +229-6833-0607 Yours Sincerely Dr. Mr. James Anderson
Click to view scam #42170 - Sent on June 12, 2013, 10:55 pm by ezio.romano3@tin.it
(ºô¸ô±??K¶O¤J³õ)¼x¦³³?@°Ø+¦b®a¤Wºô¤H¤h ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¨T¨®¶U´?M®a ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm > > >
Click to view scam #65295 - Sent on January 26, 2014, 1:07 am by ezobervey@mail.lncbpivkp.com.tw
Begin forwarded message:From: mrs ezra susan <ezra.susan@yahoo.fr>Date: 12 October, 2014 11:25:23 AM EDTSubject: From Mrs. Susan EzraReply-To: mrs ezra susan <ezrasusan@yahoo.fr> I am Mrs. Susan Ezra from Israel,I have a project that i will like to discuss with you , so if you are interested just contact me for more details.yours faithfully,Mrs Susan.
Click to view scam #96937 - Sent on October 20, 2014, 12:33 pm by ezra.susan@yahoo.fr
Dearest beloved, Good day to you and your family, How is your health and family doing today? Hope this mail are also going to be reading will reach you in good health? I am sorry to encroach in your privacy at this moment, i have got your email through my personal research from the internet mail list, after i finish checking all emails, i felt deeply in my heart that you are that individual have been looking for so i can contact you for a blessing that you are about to receive and also share with the people that will need it. My name is Mr Ezra Nehemiah nationality of Pakistan, i was a merchant living in Dubai in UAE. Living presently in Ivory coast Abidjan west africa, i am 62 years old, single never married no kids, i have been living all my life alone. I have been diagnosed with Esophageal cancer, it has defile all form of medical treatment, and right now i have only few months to live according to medical report. I have not particularly lived my life so well in the past as i never really cared for anyone, not even myself, but my business. Though i was very rich, i was never generous, i was always hostile to people and only focused on my business as that was the only thing i cared for, but now i regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God give me a second chance to come to this world again i would live my life a different way from how i have lived it Every minute of every day, 17 children die from hunger and preventable diseases. Its a tragedy you can help stop. your assistance in helping me actualized my dying wish can support programs to fight extreme poverty, prevent hunger and disease, and respond to emergencies all over the world. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations through your assistance of capability as i can not take up this challenge due to the down fall of my present health conditions, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favor for me, God will bless you as you decide to do this I will wait for your urgent response. Sincerely Ezra Nehemiah
Click to view scam #9407 - Sent on December 19, 2012, 1:47 pm by ezranehemiah64@yahoo.co.jp
? My dear,   I wish you a happy and prosperous New Year.   Your country is a very beautiful place with good investment opportunities, so I want to invest US$20,000,000.00 in your state through your assistance and you will be entitled to a percentage of the investments.   Please reply for details.   Best Regards,   Mrs. Elizabeth A. Yakowa
Click to view scam #66715 - Sent on February 9, 2014, 5:07 pm by ezyakowa@yahoo.co.jp
Ïðèâåòñòâóåì Âàñ ñèëüíî! Ó íàñ åñòü î÷åíü õîðîøèå 2 ïîäáîðêè íà äèñêàõ: 1. Ðàäèî ñïåêòàêëè (Ðàäèîòåàòð) - 263 çàïèñè Ðàäèîòåàòð - îäíà èç ôîðì õóäîæåñòâåííîãî ðàäèîâåùàíèÿ, ïåðåäà÷à ïî ðàäèî çàïèñè ïüåñû èëè èíñöåíèðîâêè ëèòåðàòóðíûõ ïðîèçâåäåíèé â àóäèî-ìóçûêàëüíîì èñïîëíåíèè. ßâëÿÿñü «íåçðèìûì ñïåêòàêëåì», ðàäèîïîñòàíîâêà äàåò íåîãðàíè÷åííûé ïðîñòîð ñëóøàòåëþ äëÿ ðàáîòû âîîáðàæåíèÿ; êàæäûé «âèäèò» ïðîèñõîäÿùåå ïî-ñâîåìó è òàêèì îáðàçîì ñëûøèìîå ñòàíîâèòñÿ «çðèìûì». Îáùåå âðåìÿ êîëëåêöèè !!! ÂÍÈÌÀÍÈÅ !!! - ÏÎËÌÅÑßÖÀ  ôîðìàòå mp3 ñ ìàêñèìàëüíîé âåðñèåé áèòðåéòà. Íà DVD äèñêàõ ñ ïîëèãðàôèåé íà íèõ! Ñòîèìîñòü - 4890 ðóáëåé. 2. Òåëå ñïåêòàêëè (Òåëåòåàòð) Ïðåäëàãàåì âàì ïîñìîòðåòü ëó÷øèå èç øåäåâðîâ îòå÷åñòâåííûõ òåëåñïåêòàêëåé. Ýòî ñïåêòàêëè ñíÿòíûå íà ïðîôåññèîíàëüíóþ êàìåðó.  ñïèñêå ïðèâîäèòñÿ ïîëíàÿ èíôîðìàöèÿ î êàæäîì òåëåñïåêòàêëå - ðåæèññåð, â ðîëÿõ, ãîä âûïóñêà, íàçâàíèå ñïåêòàêëÿ.  ðîëÿõ èçâåñòíûå àêòåðû - Ëåîíîâ, ßêîâëåâ, Ìèðîíîâ è ò.ï. Ñòîèìîñòü - 4890 ðóáëåé. Îáå êîëëåêöèè âìåñòå ñî ñêèäêîé - 8290 ðóáëåé. Êîëëåêöèè âûñûëàþòñÿ íàëîæåííûì ïëàòåæîì ïî÷òîé Ðîññèè. ×òîáû çàêàçàòü ïðèøëèòå: - ÔÈÎ - Àäðåñ - Ïî÷òîâûé èíäåêñ 6-çíà÷íûé - Òåëåôîí íà íàø àäðåñ - radio2@3900skt.biz Äèñêè è áîêñû ñ ïîëèãðàôèåé, ïîýòîìó íàøè êîëëåêöèè ìîæíî äàðèòü! Îïëàòà ïðè ïîëó÷åíèè â êàññå ïî÷òû ÐÔ. Ãàðàíòèè - âñå äèñêè ïåðåä îòïðàâëåíèåì ïðîâåðÿþòñÿ. Äèñêè áåç çàïèñè èñêëþ÷åíû. Òîæå ñàìîå ñïðàâåäëèâî ïî êà÷åñòâó - ïðåòåíçèé ïêîà íå áûëî íè ðàçó, òàê êàê çàïèñè ïðåäñòàâëåíû â îòðåñòàâðèðîâàííîì êà÷åñòâå. Êàæäûé äèñê â ñâîåé êà÷åñòâåííîé óïàêîâêå, + èíôîðìàöèÿ î çàïèñè ê êàæäîìó äèñêó.ïðèëàãàåòñÿ. Îòïðàâëÿåì íàëîæåííûì ïëàòåæîì ïî÷òîé Ðîññèè. ×åðåç 5-10 ðàáî÷èõ äíåé ïîñëå îòïðàâëåíèÿ íà Âàø àäðåñ ïðèäåò èçâåùåíèå î ïðèõîäå íà Âàøå èìÿ áàíäåðîëè 1-îãî êëàññà. Íà èçâåùåíèè áóäåò óêàçàíà ñòîèìîñòü è àäðåñ ïî÷òû, êóäà íóæíî ïîäîéòè. Ñ ýòèì èçâåùåíèåì Âû ïðèõîäèòå, Âàì ïðèíîñÿò áàíäåðîëü ñ êîëëåêöèåé (êîëëåêöèÿìè), ïîñëå ýòîãî Âû îïëà÷èâàåòå ïðè ïîëó÷åíèè â êàññå. Ñïèñîê òåëåòåàòð: 1. "Þíîíà" è "Àâîñü" (1983 ã., ñïåêòàêëü òåàòðà "Ëåíêîì", ðåæèññåð Ì. Çàõàðîâ).  ðîëÿõ: Í. Êàðà÷åíöîâ, Å. Øàíèíà, À. Àáäóëîâ, Ï. Ñìåÿí, È. Àëô¸ðîâà. 2. "Ìàëåíüêèå êîìåäèè áîëüøîãî äîìà" (1974 ã., ñïåêòàêëü òåàòðà Ñàòèðû, ðåæèññåðû À. Øèðâèíäò, Â. Ïëó÷åê, À.Ìèðîíîâ)  ðîëÿõ: À. Øèðâèíäò, À. Ïàïàíîâ, Ì. Äåðæàâèí, Â. Òîêàðñêàÿ, Ò. Ïåëüòöåð, Ñ. Ìèøóëèí, Í Àðõèïîâà, À. Ìèðîíîâ 3. "Ïîìèíàëüíàÿ ìîëèòâà" (1993 ã., ñïåêòàêëü òåàòðà "Ëåíêîì", ðåæèññåð Ì. Çàõàðîâ).  ðîëÿõ: Å. Ëåîíîâ, Ë. Ìàòþøèíà, Å. Øàíèíà, À. Çàõàðîâà, À. Àáäóëîâ, Å. Ôàäååâà, Â. Ëàðèîíîâ. 4. "Æåíñêèé ìîíàñòûðü" (1971 ã., ñïåêòàêëü òåàòðà Ñàòèðû, ðåæèññåð Âàëåíòèí Ïëó÷åê)  ðîëÿõ: À. Ìèðîíîâ, Â. Øàðûêèíà, Í. Àðõèïîâà, Â. Âàñèëüåâà, Ì. Äåðæàâèí, Í. Êîðíèåíêî, Ñ. Ìèøóëèí, Á. Ðóíãå, Í. Ñåëåçíåâà, Þ. Àâøàðîâ. 5. "Õàíóìà" (1978 ã., ñïåêòàêëü ÁÄÒ ã. Ëåíèíãðàä, ðåæèññåð Ãåîðãèé Òîâñòîíîãîâ)  ðîëÿõ: Ë. Ìàêàðîâà, Â.Ñòðæåëü÷èê, Â. Ìåäâåäåâ, Â. Êîâåëü, Í. Òðîôèìîâ, Â. Êóçíåöîâ, Ì. Ïðèçâàí-Ñîêîëîâà 6. "Íàñëåäíèêè Ðàáóðäåíà" (1962 ã., ñïåêòàêëü òåàòðà Ñàòèðû, ðåæèññåð Âàëåíòèí Ïëó÷åê)  ðîëÿõ: À. Ïàïàíîâ, Í. Àðõèïîâà, Å. Âåñíèê, Î. Àðîñåâà, à Ìåíãëåò, À. Áåëÿâñêèé 7. "Êòî áîèòñÿ Âèðäæèíèè Âóëüô?" (1992 ã., ñïåêòàêëü òåàòðà "Ñîâðåìåííèê", ðåæèññåð Âàëå. Ôîêèí)  ðîëÿõ: Ã. Âîë÷åê, Â. Ãàôò, À. Êàõóí, Ìà. Íååëîâà 8. "Èãðîêè ÕÕI" (1993 ã., ÌÕÀÒ èì.×åõîâà, ðåæèññåð Ñ. Þðñêèé)  ðîëÿõ: Ë. Ôèëàòîâ, À. Êàëÿãèí, Â. Íåâèííûé, Ñ. Þðñêèé, à Õàçàíîâ, À. ßöêî 9. "Ìåùàíèí âî äâîðÿíñòâå" (1977 ã., òåàòð èì.Å.Âàõòàíãîâà, ðåæèññåð Â. Øëåçèíãåð)  ðîëÿõ: Â. Ýòóø, Å. Èçìàéëîâà, À. Ãðàâå, Í. Ðóñëàíîâà, Â. Ëàíîâîé, Â. Ìàëÿâèíà, Â. Êîâàëü, Þ. Âîëûíöåâ 10. "Áåç âèíû âèíîâàòûå" (1994 ã., òåàòð èìÅ.Âàõòàíãîâà, ðåæèññåð Ï. Ôîìåíêî)  ðîëÿõ: Þ. Á.îâà, Ë. Ìàêñàêîâà, À. Êàçàíñêàÿ, Þ. ßêîâëåâ, Â. Øàëåâè÷, Å. Êíÿçåâ, Þ. Âîëûíöåâ, Â. Çîçóëèí 11. "Äÿäÿ Âàíÿ" (1986 ã., ñïåêòàêëü ÁÄÒ ã. Ëåíèíãðàä, ðåæèññåð Ãåîðãèé Òîâñòîíîãîâ)  ðîëÿõ: Î. Áàñèëàøâèëè, Ê. Ëàâðîâ, Å. Ëåáåäåâ, Í. Äàíèëîâà, Í. Òðîôèìîâ, Ì. Ïðèçâàí-Ñîêîëîâà, Ç. Øàðêî 12. "Óêðîùåíèå ñòðîïòèâîé" (1973 ã., òåàòð èì. Ëåíñîâåòà, ðåæèññåð È. Â.îâ)  ðîëÿõ: À. Ôðåéíäëèõ, Ä. Áàðêîâ, À. Ðàâèêîâè÷, Ò. ßêîâëåâà, Ë. Äüÿ÷êîâ, À. Ïóçûðåâ, À. Ï.åíêî 13. "Ýíåðãè÷íûå ëþäè" (1989 ã., ñïåêòàêëü ÁÄÒ ã. Ëåíèíãðàä, ðåæèññåð Ãåîðãèé Òîâñòîíîãîâ)  ðîëÿõ: Å. Ëåáåäåâ, Â. Êîâåëü, Ì. Äàíèëîâ, À. Ïóñòîõèí, Â. Êóçíåöîâ, Ì. Âîëêîâ, Ñ. Ëîñåâ 14. "Çàâèñòü" (1967 ã., ñïåêòàêëü ÁÄÒ ã. Ëåíèíãðàä, ðåæèññåð Ìàð Ñóëèìîâ)  ðîëÿõ: Ï. Ëóñïåêàåâ, Í. Òðîôèìîâ, È. Êðàñêî, Ò. Êîíîâàëîâà, À. Ëèñÿíñêàÿ, Ã. Ñóäàêîâ 15. "Øòîðì" (1972 ã., ñïåêòàêëü òåàòðà èì. Ìîññîâåòà, ðåæèññåð Þ. Çàâàäñêèé)  ðîëÿõ; Ë. Ìàðêîâ, Î. Àíîôðèåâ, Ð.Ïëÿòò, Â. Òàëûçèíà, Í. Ïàðôåíîâ, Ñ. Áèðìàí 16. "Çàâòðà áûëà âîéíà" (1987 ã., ñïåêòàêëü òåàòðà èì. Â.Ìàÿêîâñêîãî, ðåæèññåð Àíäðåé Ãîí÷àðîâ).  ðîëÿõ: À. Ëàçàðåâ, Ò. Âàñèëüåâà, À.Áîëòíåâ, Î. Ïðîêîôüåâà, Ã. Áåëÿåâà, Þ. Ñîêîëîâ, Þ. Êîðåíåâ, Ð. Ìàäÿíîâ 17. "Ìèëëèîíåðøà" (1974 ã., òåàòð èì. Å.Âàõòàíãîâà, ðåæèññåð Á. Íèðåíáóðã)  ðîëÿõ: Þ.Áîðèñîâà, Å. Ðàéêèíà, Â. Ýòóø, Þ. ßêîâëåâ, Ý. Çîðèí, Â. Îñåíåâ, À. Êàöûíñêèé 18. "Âàðøàâñêàÿ ìåëîäèÿ" (1969 ã., òåàòð èì Å.Âàõòàíãîâà, ðåæèññåð Ðóáåí Ñèìîíîâ)  ðîëÿõ: Þ.Áîðèñîâà, Ì. Óëüÿíîâ 19. "Øàðàäû Áðîäâåÿ" (1990 ã., ñïåêòàêëü òåàòðà Ñîâåòñêîé àðìèè, ðåæèññåð À.Áóðäîíñêèé)  ðîëÿõ: Ë. Êàñàòêèíà, À. Äîìîãàðîâ, Â. Àñëàíîâà, Î. Áîãäàíîâà, Ì. Åðåìååâ 20. "Ïîïå÷èòåëè" (1982 ã., òåëåñïåêòàêëü, ðåæèññåð Ì. Êîçàêîâ)  ðîëÿõ: Î.ßíêîâñêèé, Å. Ðîìàíîâà, Å. Êîðåíåâà, Ì. Êîçàêîâ, À. Êîòîâ, Ë. Áðîíåâîé, È. Äìèòðèåâ, Â. Íîñèê 21. "Íå â ñâîè ñàíè íå ñàäèñü" (1972 ã., òåàòð èì. Åðìîëîâîé, ðåæèññåð Â. Àíäðååâ)  ðîëÿõ: Ò. Ùóêèíà, Ï. Ðûáíèêîâà, À. Æàðêîâ, Â. Åðåìè÷åâ, Í. Ìàêååâ, Þ. Ìåäâåäåâ 22. "Ó âîéíû íå æåíñêîå ëèöî" (1988 ã., òåàòð íà Òàãàíêå, ðåæèññåð À. Ýôðîñ)  ðîëÿõ: Ê. Æåëäèí, È. Êóëåâñêàÿ, Î. Êàçàí÷ååâ, Ì. Ïîëèöåéìàêî, Ò. Æóêîâà, Ç. Ñëàâèíà, Å. Ãðàááå 23. "Äâåíàäöàòü ñòóëüåâ" (1966 ã., òåëåñïåêòàêëü Ëåíèíãðàäñêîãî ÒÂ, ðåæèññåð À. Áåëèíñêèé)  ðîëÿõ: È. Ãîðáà÷åâ, Í. Áîÿðñêèé, Ã.Áîãäàíîâà-×åñíîêîâà, À. Ôðåéíäëèõ, È. Àñìóñ, Ï. Ïàíêîâ 24. "Ëèêà" (1978 ã., òåëåñïåêòàêëü, ðåæèññåð Èîí Óíãóðÿíó)  ðîëÿõ: Å. Ñèìîíîâà, Ë. Ìàëåâàííàÿ 25. "Êîøêà íà ðàäèàòîðå" (1977 ã., òåëåñïåêòàêëü, ðåæèññåð Ñ. Åâëàõèøâèëè)  ðîëÿõ: Ë. Ôèëàòîâ, Ò. Ñèäîðåíêî 26. "Ìåãðý ó ìèíèñòðà" (1987 ã., òåëåñïåêòàêëü, ðåæèññåð Â. Áðîâêèí)  ðîëÿõ: À. Äæèãàðõàíÿí, Ï. Âåëüÿìèíîâ, Á. Õèìè÷åâ, È. Êàøèíöåâ, È. Âåðíèê, Ã. Êîðîòêîâ, Ë. Àðèíèíà, Ñ. Ìèçåðè 27. "Îïàñíûé ïîâîðîò" (1972 ã., òåëåñïåêòàêëü, ðåæèññåð Â. Áàñîâ)  ðîëÿõ: Â. Áàñîâ, À. Øóðàíîâà, Â. Òèòîâà, Þ. ßêîâëåâ, Ð. Íèôîíòîâà, Å. Âàëàåâà, À. Äèê 28. "Äðàìà" (1960, òåëåñïåêòàêëü, ðåæèñåð Ãåðìàí Ëèâàíîâ)  ðîëÿõ: Ô. Ðàíåâñêàÿ, Á. Òåíèí Ñïèñîê Ðàäèòåàòð: 1. À çîðè çäåñü òèõèå 2. Àááàòèñà Êðóññêàÿ 3. Àéâåíãî 4. Àêòåð 5. Àëìàç Ðàäæè 6. Àëûå ïàðóñà 7. Àííà Êàðåíèíà 8. Àíîíèìíûé çàêàç÷èê 9. Àíþòà 10. Àïðåëüñêîå êîëäîâñòâî 11. Àïòåêà ãîëóáûå øàðû 12. Àðëåçèàíêà 13. Àõ ýòè æåíùèíû 14. Àýëèòà 15. Áàáèé áóíò 16. Áàáóëåíüêà 17. Áàáüè ñïëåòíè 18. Áàíÿ 19. Áàÿäåðà 20. Áåãóùàÿ ïî âîëíàì 21. Áåäíÿãà Æóñòåí 22. Áåç âèäèìûõ ïðè÷èí 23. Áåççàùèòíîå ñóùåñòâî 24. Áåçóìíûé äåíü èëè æåíèòüáà Ôèãàðî 25. Áåëàÿ àêàöèÿ 26. Áåëååò ïàðóñ îäèíîêèé 27. Áåëèíñêèé. Ýïèçîäû æèçíè 28. Áåëûå íî÷è 29. Áåðåçîâàÿ âåòêà 30. Áåñïëîäíûå óñèëèÿ ëþáâè 31. Áðà÷íûé ïîêðîâ 32. Áðîíåïîåçä 14.69 33. Áóìáàðàø 34.  äîáðûé ÷àñ 35.  êðóãó Áóíèíà 36.  Ïàðèæå 37.  ïîãîíå çà ìåòåîðîì 38. Âàñèëèñà Ìåëåíòüåâà 39. Âàøèíãòîíñêîå óáèéñòâî 40. Âåëèêàÿ ìàãèÿ 41. Âåíñêèé âàëüñ 42. Âèòÿçü â òèãðîâîé øêóðå 43. Âèøíåâûé ñàä 44. Âëàäèìèð òðåòåé ñòåïåíè 45. Âëàäûêà ìîðñêèõ ãëóáèí 46. Âîéíà ìèðîâ 47. Âîëøåáíàÿ ëàâêà 48. Âðàòàðü ðåñïóáëèêè 49. Âñå êîí÷åíî 50. Âñå îñòàåòñÿ ëþäÿì 51. Ãàìëåò 52. Ãäå ëåøèé æèâåò 53. Ãåðîé íàøåãî âðåìåíè êíÿæíà Ìåðè 54. Ãëàçàìè êëîóíà 55. Ãîëóáàÿ ðàïñîäèÿ 56. Ãîðîä, â êîòîðîì ìû áóäåì æèòü 57. Ãîðÿ÷åå ñåðäöå 58. Ãðàíàòîâûé áðàñëåò 59. Äàéòå ìíå ñòàðóõó 60. Äàìû è Ãóñàðû 61. Äâà êàïèòàíà 62. Äâåíàäöàòàÿ íî÷ü 63. Äâåñòè òûñÿ÷ 64. Äâîå íà êà÷åëÿõ 65. Äåâà Ìàðèí 66. Äåâî÷êà èç ãîðîäà 67. Äåâóøêà Ãóñàð 68. Äåä Àðõèï è Ïåíêà 69. Äåëî êîðíåòà Åëàãèíà 70. Äåðåâåíñêîå ñâàòîâñòâî 71. Äåòè ïîäçåìåëüÿ 72. Äåòñòâî Òåìû 73. Äæåíòëüìåí ãðàáèòåëü 74. Äèêàÿ ñîáàêà Äèíãî èëè ïîâåñòü è ïåðâîé ëþáâè 75. Äíè Òóðáèíûõ 76. Äîëãèé äåíü óõîäèò â íî÷ü 77. Äîðîãàÿ ñîáàêà 78. Äÿäÿ Áàãäàñàð 79. Åãåðü 80. Æèâàÿ õðîíîëîãèÿ 81. Æèðîôëå-Æèðîôëÿ 82. Çàáàâíûé ñëó÷àé 83. Çàáàñòîâêà òåëåôîíîâ 84. Çàáûòûå ñâèäåòåëè 85. Çàâåùàíèå 86. Çâåçäà 87. Çâåçäîïàä 88. Çäåñü, à íå òàì. Òàì. à íå çäåñü 89. Çåìëåòðÿñåíèå 90. Çèìíÿÿ ñêàçêà 91. Çëîé ðîê ñåìüè Äàðíóýé 92. Çîâ ïðåäêîâ 93. Çîëîòîé òåëåíîê 1 Äâà êîìáèíàòîðà 94. Çîëîòîé òåëåíîê 1 Ñáûëèñü ìå÷òû èäèîòà 95. Çîëîòîé òåëåíîê 1 Ýõ ïðîêà÷ó 96. Èãðîêè 97. Èäèîò 98. Èç äíåâíèêîâ Àäàìà è Åâû 99. Èíñïåêòîð Òèõîíîâ 100. Èíòåðâüþ â Áóýíîñ-Àéðåñå 101. Èðêóòñêàÿ èñòîðèÿ 102. Èñêàòåëè íåîáû÷àéíûõ àâòîãðàôîâ 103. Èñòîðèÿ ãîðîäà Ãëóïîâà 104. Èñ÷åçíîâåíèå Âîäðè 105. Èòîã 106. Êàçàêè 107. Êàé 108. Êàê âàæíî áûòü ñåðüåçíûì 109. Êàê ïîññîðèëñÿ Èâàí Èâàíîâè÷ ñ Èâàíîì Íèêèôîðîâè÷åì 110. Êàê ñòàâèòñÿ ïüåñà 111. Êàëåéäîñêîï 112. Êàëîøè ñ÷àñòüÿ 113. Êàìî 114. Êàíèòåëü 115. Êîíîêðàäû 116. Êîðçèíà ñ åëîâûìè øèøêàìè 117. Êîðíåâèëüñêèå êîëîêîëà 118. Êðñàñíûé øàðô 119. Êóáà ëþáîâü ìîÿ 120. Ëåáåäèíàÿ ñòàÿ 121. Ëåâøà 122. Ëåòó÷àÿ ìûøü 123. Ëóã 124. Ëóííàÿ íî÷ü 125. Ëóííûé êàìåíü 126. Ëó÷øåå èç âðåìåí 127. Ìàêáåò 128. Ìàëåíüêèå òðàãåäèè 1 Ïèð âî âðåìÿ ÷óìû 129. Ìàëåíüêèå òðàãåäèè 2 Êàìåííûé ãîñòü 130. Ìàëåíüêèå òðàãåäèè 3 Ìîöàðò è Ñàëüåðè 131. Ìàëü÷èê ñ ëåñíîãî áåðåãà 132. Ìàìàøà Êóðàõ è åå äåòè 133. Ìàðèÿ Ñòþàðò 134. Ìàñêàðàä 135. Ìàñøòàáíûå ðåáÿòà 136. Ìèêåëàíäæåëî 137. Ìèëèöèîíåð Èâàí Ëàïøèí 138. Ìèñòåð Òîìàñ-êîò è Ñýì-âîäîïðîâîä÷èê ÷åëîâåê 139. Ìíîãî øóìà èç íè÷åãî 140. Ìîÿ çíàêîìàÿ 141. Ìûñëèòåëü 142. Ìûøåëîâêà 143. Íà äà÷å 144. Íàä ïðîïàñòüþ âî ðæè 145. Íàåäèíå ñ òîáîþ áðàò 146. Íàêàíóíå 147. Íàõëåáíèê 148. Íåçíàêîìêà 149. Íåðàâíûé áîé 150. Íèêîëàé Îñòðîâñêèé 151. Íèùèé ñòóäåíò 152. Íîñ 153. Íî÷íàÿ ïðîãóëêà 154. Íî÷ü ñâÿòîãî Âàðôîëîìåÿ 155. Îáûêíîâåííûé ÷åëîâåê 156. Îäåðæèìûå 157. Îäèíîêàÿ íà âåòðó 158. Îæåðåëüå äëÿ ìîåé Ñåðìèíàç 159. Îëèâåð òâèñò 160. Îíè æèëè â Ëåíèíãðàäå 161. Îíè ñðàæàëèñü çà Ðîäèíó 162. Îïàñíûé ïîâîðîò 163. Îïåðàöèÿ òðåñò 164. Îïòèìèñòè÷åñêàÿ òðàãåäèÿ 165. Îöåîëà. âîæäü ñåìèíîëîâ 166. Ïèãìàëèîí 167. Ïèêâèñòñêèé êëóá 168. Ïèêíèê íà îáî÷èíå 169. Ïèêîâûé òóç 170. Ïëîäû ïðîñâåùåíèÿ 171. Ïëÿøóùèå ÷åëîâå÷êè 172. Ïîáåã èç íî÷è 173. Ïîäïîëêîâíèê ìåäèöèíñêîé ñëóæáû 174. Ïîåäèíèîê 175. Ïîçäíÿÿ ëþáîâü 176. Ïîëèöåéñêèå áàéêè 177. Ïîëíûé ïîâîðîò êðóãîì 178. Ïîðîãè ê ñ÷àñòüþ 179. Ïîðòðåò Äîðèàíà Ãðåÿ 180. Ïîñëåäíèé äþéì 181. Ïîöåëóé ×àíèòû 182. Ïðåäëîæåíèå 183. Ïðåäëîæåíèå. 184. Ïðåîäîëåíèå 185. Ïðåñòóïëåíèå è íàêàçàíèå 186. Ïðèêàçàíî âûæèòü 187. Ïðèíöåññà Òóðàíäîò 188. Ïðèñíèëñÿ ìíå ãîðîä 189. Ïðîâîäû 190. Ïðîöåññ èç-çà òåíè îñëà 191. Ïÿòàÿ êîëîííà 192. Ïÿòü ðàçãîâîðîâ ñ ñûíîì 193. Ðàçáîéíèêè 194. Ðèñê 195. Ðîåìî è Äæóëüåòòà 196. Ðîç ìàðè 197. Ñâàäüáà 198. Ñâàäüáà â Ìàëèíîâêå 199. Ñâàäüáà Êðå÷èíñêîãî 200. Ñåâàñòîïîëüñêèé âàëüñ 201. Ñåëî Ñòåïàí÷èêîâî è åãî îáèòàòåëè 202. Ñèíÿÿ áîðîäà 203. Ñèðàíî äå Áåðæåðàê 204. Ñëóãà äâóõ ãîñïîä 205. Ñëó÷àé â âèøè 206. Ñëó÷àé ñ Ïîëûíèíûì 207. Ñìåðòü Ïàçóõèíà 208. Ñíåãóðî÷êà 209. Ñíû äåòñòâà 210. Ñîáàêà Áàñêåðâèëåé 211. Ñîáàêà íà ñåíå 212. Ñîëäàò è Åâà 213. Ñîëåíàÿ êóïåëü 214. Ñîðîê ïåðâûé 215. Ñðåäñòâî îò çàïîÿ 216. Ñòî âåðñò ïî ðåêå 217. Ñòî ÷åðòåé è îäíà äåâóøêà 218. Ñòðÿïóõà 219. Ñóäüÿ â ëîâóøêå 220. Ñ÷àñòëèâ÷èê 221. Òà ñòîðîíà ãäå âåòåð 222. Òàéíà áàøíè áåðòîäüåð 223. Òàíñòâåííûé îñòðîâ 224. Òàðòàðåí èç Òàðàñêîíà 225. Òâîð÷åñêèé âå÷åð Àðêàäèÿ Ðàéêèíà íà ëåíèíãðàäñêîì ðàäèî 226. Òåàòð Êëàðû Ãàçóëü. Æåíùèíà-äüÿâîë 227. Òåàòð Êëàðû Ãàçóëü. Íåáî è àä 228. Òåíè 229. Òåîðèÿ íåâåðîÿòíîñòè 230. Òåïåðü ïóñòü óõîäèò 231. Òèõèé àìåðèêàíåö 232. Òîììè 233. Òðàïåçóíäñêàÿ ïðèíöåññà 234. Òðè æèçíè Àéñåäîðû Äóíêàí 235. Òðîå ìóæ÷èí è îäíà æåíùèíà 236. Òðîïèíêà â ïîëå 237. Òóïåéíûé õóäîæíèê 238. Óáèòü ïåðåñìåíùèêà 239. Óëûáêè ëþáâè 240. Óíèæåíèå è îñêîðáëåíèå 241. Óñâÿòñêèå øëåìîíîñöû 242. Ó÷åíèê äüÿâîëà 243. Ôàóñò 244. Ôîëüãà 245. Ôðîë Ñêîáååâ 246. Õèùíèêè 247. Õëîïîòóí èëè äåëî ìàñòåðà áîèòñÿ 248. Öèíèêè 249. Öûãàíñêèé áàðîí 250. ×àïàåâ 251. ×àøêà ÷àÿ ñ ëèìîíîì 252. ×åëîâåê-íåâèäèìêà 253. ×åðíûé òðåóãîëüíèê 254. ×èíîâíèê 255. Øèëî â ìåøêå 256. Øêîëà 257. Øóòêà Ïîðëîðòóêà 258. Ýäèò ÏèàÔ 259. Ýëèêñèð êóïðóìà çñà 260. Ýìèëèÿ Ãàëîòòè 261. Ýíåðãè÷íûå ëþäè 262. Ýñêîðèàë 263. Þíîñòü Ëîìîíîñîâà
Click to view scam #88036 - Sent on August 12, 2014, 8:50 pm by ezzfl@hotmail.com
GENUINE TRANSACTION     Dear friend, Good Day I am writing to seek your cooperation over this business, Please due welcome this letter. I am Mr Elham Abunura. the director of the accounts and auditing dept .at the African Development Bank Ouagadougou-west Africa .(A D B) With due respect,I have decided to contact you on a business transaction that will be beneficial to both of us At the bank last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.   Since his demise, even the members of his family have not applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. the total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.   The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding.   Contact me via Email Address(elham.abunura@yandex.com) I am waiting for your urgent response!!! Thanks and remain bless Mr Elham Abunura Attachment content - :Attachment content - :
Click to view scam #62920 - Sent on January 2, 2014, 3:49 pm by e_abunura@aol.com
Advert
FROM ECOWAS COMMISSIONOB/OP/1234 PLOT AKPAKPA,BENIN LIAISON OFFICE.OUR REF.CODE:BL/773/ECOWAS/021/14 Good Day, We were dumb founded with the report reaching us; Are you not aware that you have been assigned with compensation payment of US$4,950,000.00 (Four Million Nine Hundred and Fifty Thousand United States Dollars) and that the payment has been credited to your name? This was in accordance with injection from IMCB mandate on all unpaid beneficiaries. Please note; the bank COT charges has been waived out on this agreement all that is required is $109.00 File activation of your payment to the desk of Mr. Labram Musa for activation of your payment. If you are indeed the owner of this e-mail address please contact him immediately he will forward the PIN to you to pick up payment in your location as soon as you send the File activation cost. Get in touch with Mr. Labram Musa [Head Audit Unit, Economic Community of West African States - ECOWAS] on email: ecowas_compensationcollector@collector.org   for more details on how to proceed with the transaction. Your compensation reference is WC/NB/ECOWAS/CB/021, I will appreciate your mail update once the contact is made. Thanks you,Mrs. Grace JasonPayment Coordinator, ECOWAS Benin Liaison Office.
Click to view scam #99681 - Sent on November 17, 2014, 12:03 pm by e_file10@aol.com
  -- Greetings, I know that this letter may be a very big surprise to you; I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die. I am MRS. Elizabeth Guie a citizen of United states of America living in Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $7.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around . I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. Please kindly write me back for more detail. I hope you will help see my last wishes come true. Yours in Christ, Mrs. Elizabeth Guie
Click to view scam #96340 - Sent on October 20, 2014, 3:00 pm by e_gu10@yeah.net
 Dear owner,I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more.They are  still left in the airport storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 65kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I  can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : ellisoffice1@aol.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something  out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the  necessary security that is required to deliver the package to your doorstep or the  destination of your choice. I need all the guarantee that I can get from  you before I can get involved in this project.Please Reply this email strictly at ellisoffice1@aol.comBest Regards,Mr. David EllisHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: ellisoffice1@aol.com
Click to view scam #106444 - Sent on January 19, 2015, 3:53 pm by e_mrdavid@yahoo.pt
GMail+Hello User,Thank you for using our verification system. Click Here to Verify you are the true owner of this account. Ignorance Of this mail will lead to permanent De-activation. Thanks.GMail+
Click to view scam #108660 - Sent on February 7, 2015, 10:15 pm by e_team@inbox.ru
Dear Beneficiary,The Board of federal ministry of finance republic of Benin are here to notify you of your payment inherited funds of $7.5M after the meeting held on last month His Excellence (Yayi Boni) the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global worldwide. You are required to send your name and address were you want your fund to be send to you through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00us dollars, also your are required to pay us the sum of $125.00us dollar for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.Beneficiary name---------------------Address--------------------------------Tel phone-----------------------------Contact Person: BARRISTER PETER CRUZ,Emails: (notification.wunion@rediffmail.com)Telephone Number: +229 (68943957)EMAIL: As soon as the required fee of $195 is send today for the renewing & reconfirming the payment file of your funds, after that you will start receiving your funds as from tomorrow. Send the $125 dollar through western union with the name and address below:Here the information,Country:.......BENINCity:.......COTONOUReceivers Name:........EDWIN UDEText:...............WHAT COLOR?Answer:.............AMBERAmount:..........$125.00US DOLLARSWe await to receive the western union payment information's today.Please if you are not the real beneficiary don't respond on this, Call BARRISTER PETER CRUZ on this number +229 (68943957) for him to know that you have contacted him with your information's.Yours in serviceMrs. Michelle Smith (ESQ).Finance Ministry Federal of Benin.
Click to view scam #65299 - Sent on January 26, 2014, 2:28 am by f-inspector7@armo.com.hk
Attention: Good day,This is inform you that your fund of $950,000.00 has been released andthe transfer began today through western union transfer. So yourequired to contact the Western Union Director Mr. John Mathins withthis information below and also remember to re-confirm your personaldetails to enable them update your payment file.Contact Person: MR. JOHN Mathins,Email:(notification.wunion44@rediff.com)Telephone Number: +229 68520166)Noted: That Only thing needed now is (INTERNATIONAL TRANSFER PERMITCERTIFICATE), so contact the western union Director Mr. John Mathins toobtain the document for them to allow you to pick up your firstinstallation payment below.Sender Name: Jason CallahanReceiver Name:YOUR NAMEMTCN: 074-137-0142Question= What ColorAmount Sent: $5000.00It Still Pending Till the certificate is obtain before you to pick up the money.RegardsWESTERN UNION BENIN.
Click to view scam #70008 - Sent on March 14, 2014, 1:00 pm by f-inspector7@armo.com.hk
Attn: My Dear Friend,I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR JAMES LEON told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $.2.6Us Dollars (TOW MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in DHL COURIER COMPANY REPUBLIC OF BENIN to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.I deposited the said package in the DHL COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2014 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.NOTE:The only fee that you may ask to pay is the SECURITY KEEPING FEE,apart from that you will not pay any amount to any body, take note on that.Below is the required information you need to give them now,1.YOUR FULL NAME AND HOME ADDRESS:2.YOUR PHONE AND FAX NUMBER:3.A COPY OF YOUR PHOTO4.YOUR AGE AND MARITAL STATUS:5.YOUR COUNTRY AND CITY:6.YOUR OCCUPATION:All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $2.6Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is  the company contact info.Barrister Peter Cruz (Director General)Tel;+22968520166Email:(EMAIL: dhlcouriercom113@gmail.com)DHL COURIER COMPANY BENIN. Please contact  the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.THANK YOU AND GOD BLESSSANDRA LEON.Minister of finanaceREPUBLIC OF BENIN.
Click to view scam #81036 - Sent on June 9, 2014, 6:02 pm by f-inspector7@armo.com.hk
Date: Tue, 24 Mar 2015 10:55:24 -0400From: f.arant@aol.comSubject: YOURP AYMENTI never forget you    How are you with your family? I hope fine. I'mhappy to inform you about my success in getting those funds from BOA (Bank of Africa ) transferred under the cooperation of a new partner fromVenezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Burkina-Faso West Africa through her e-mail id (stephanie.faug1@yahoo.com) ask her to send you the A.T.M worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.so feel free and get in touch with my secretary Mrs.Stephanie Faug she will send the A.T.M to you.Regards,Mr Falamu Arant.
Click to view scam #114639 - Sent on March 24, 2015, 6:31 pm by f.arant@aol.com
  On Tuesday, March 3, 2015 7:57 PM, Charles Feeney <f.bizzoni@alice.it> wrote: Hi,My name is Charles Feeney, a philanthropist and the founder of The AtlanticPhilanthropies,one of the largest private foundations in the world. I believestrongly in ?giving while living.I had one idea that never changed in my mind ? that you should use your wealthto help people andI have decided to secretly give away $1.9 Million dollar'storandomly selected individuals worldwide.On receipt of this email, you should count yourself as a lucky individualPlease do not be Skepticism about my free will donation and Visit to read aboutthis donation: http://www.dailymail.co.uk/news/article-2373420/Regards,Charles F, Feeney
Click to view scam #111394 - Sent on March 4, 2015, 4:44 am by f.bizzoni@alice.it
Good Day, My name is Mr.KOBEBE, A banker by profession. It's true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your : Private Email ID............ Age......... Private Phone no.......... for further confidential details about the said fund. Respond me through my private email address at (mr.kobebe.faki@outlook.com) Thanks and hope to hear from you soon. Mr. KOBEBE FAKI
Click to view scam #70523 - Sent on March 19, 2014, 12:16 pm by f.cobebe@aol.fr
Email Brian Mary Lohse
Click to view scam #65469 - Sent on January 28, 2014, 7:31 am by F.Dadio@uncc.edu
From theDesk of  Mr Fred  Dunca.Manager Bill and Exchange DeptAfrican Development Bank (ADB)Ouagadougou Burkina Faso.Dear,I know that this mail will come to you as a surprise. I am the billand Exchange manager in African DevelopmentBank .I Hope that you will not expose or betray this trust andconfident that i am about to Repose on you for themutual benefit of our both families.I need your urgent assistance in transferring the sum of $10.5 millionImmediately to your account. The money hasbeen dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person toour deceased customer the owner Of the account who died a long withhis supposed next of kin in an air Crash sinceJuly 2000.I don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you, so that the bank canrelease the money to you as the nearest person tothe deceased customer.Please i will like you to keep this proposal as a top secret anddelete if you are not interested.Upon receipt of your reply, I will send you full details on how theBusiness will be executed and also note thatyou will have 40% of the Above mentioned sum. Acknowledge receipt ofthis message in acceptance of my mutualbusiness endeavour by furnishing me with the following; Contact me formore details.Reply in my alternative email address (freddunca02@gmail.com) forconfidential reasonsYours1. Your Full Names and Address.2. Direct Telephone and Fax numbersMr Fred  Dunca.African Development Bank,BurkAina Faso West Africa.
Click to view scam #91541 - Sent on September 10, 2014, 11:53 pm by f.dunca16@aol.fr
DearALLAH Elect, It's mypleasure to have contact with you, based on the critical condition I find mineself, though, it's not financial problem, but my health, you might have knowthat cancer is not what to talk home about,I ammarried to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Fasofor nine years before he died in the year 2008.We were married for eleven yearswithout a child. He died after a brief illness that lasted for five days.Since hisdeath I decided not to remarry, When my late husband was alive he deposited thesum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank inBurkina Faso, Presently this money is still in bank. And My Doctor told me thatI don't have much time to live because of the cancer problem,Havingknown my condition I decided to hand you over this fond to take care of theless-privileged people, you will utilize this money the way I am going toinstruct herein. I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people and helpingthe orphanage.I don'twant my husband's efforts to be used by the Government. I grew up as an Orphanand I don't have anybody as my family member, I amexpecting your respond to my private email mrsfareedaf@yahoo.comRegards, Mrs.FareedaFarahwrittenfrom Hospital.       
Click to view scam #88995 - Sent on August 21, 2014, 9:44 am by f.farah1@aol.fr
Hello to you Beneficiary, We sent you mail several time from our office regarding your $1,600.000.00musd transfer and it return back about 30 minutes ago we trying all our best to send you mail and it continue returning back and it is very important concern your final fund transfer from Central Bank Benin.Now we try to use our gmail customer care email to send if it can go. Through our monitory fund unit we confirm that your fund of $1,600.000.00musd is about to shift from Central Bank Benin to your account and we find out that your fund did not have i.m.f origin approve certificate which must obtain fast from our i.m.f origin of your fund off in Cotonou Benin Republic with sum of $60usd for to approve your fund for use by you the owner, because Central Bank Benin have finalize their duty and we hold everything up till we confirm the IMF approve certificate from the origin of the fund.As soon as you send the money and the certificate obtain then we approve your fund for use because everything about your fund transfer have done well bank Central Bank Benin. What you will do urgent is to send $60usd to IMF Benin republic branch to get the certificate and forward to us to free and approve your fund for use ok as soon as you send the $60usd then forward it to us then we forward it to I.M.F Benin Republic office. I.M.F Office at Rue 88 Texas Plaza Bp0088 Cotonou Benin Republic. Send the money through money gram, Receivers name Anthony Asamoah. City Cotonou Country Benin Republic Mtcn Senders name Amount $60usd Number of the receiver +229 988 2 4628788 Your understanding is welcome. Madame Christine Lagarde, Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89121 - Sent on August 22, 2014, 12:56 pm by f.highcourtbeninrep@gmail.com
Attn:(Fund alert code 212), I am Peter Adams the executive director of of this unit, because the former director have been sack because he collected a lot money and he did not send their fund, so the above authority sack him and i replace him ,i went through all the files and documents in our office and discover your information's,this is your information,that i discovered and i am ready to do the job gave to me by the law of land and above authority because i swear an oath with them before i was gave the duty and job to handle, so my dear before i will also move forward to you ,then you will assure me that you will respect and understand my duty and also if you are not the owner of this email and information please do not contact me back and too if you know that you will not fellow my instruction to get your fund do not contact me and too if you know that you can not respect your self and respect me do not contact , too think and be very serious about this issue before contact me back, because i am not ready to deal with un serious person ,please do not misunderstand me the reason i am saying all this is because the authority warn me very well that if any thing wrong again happen to your fund in any wrong way, then i will be the consequence so that is the reason i want you to understand everything i am doing with you, because if you did not comply with me in good manner the i will report back to authority that the fund is not yours. so please my dear i need you to understand me so that my work will be easy and excellent ok, your amount which was abandon since was $850,000usd and it was ready to send to you when you get all the need information's so here we come their is three option for you to shoes, This is to acknowledge you that your fund is legal,genuine and above board of directors and authority have.shortlisted 9recipients who are to receive the sum of $850,000 as expense payment as directed by the government.This payment is an expense payment allocated to foreigners who have spent monies trying to get funds from West Africa.Selected Certain respected members of the society were appointed to this unit by the government to investigate,verify and make out payments to certain shortlisted recipients of whom you are lucky to be among the shortlisted recipients Find below the three options required for you to receive your funds. 1.Wire transfer(You will have to provide your account details,a proper identification and your phone number. 2.Cashier's Cheque(You will have to provide Your full names,Address and also a proper identification of yourself) 3.Western Union or money gram daily transfer(You will have to provide your full details including your phone number and an identification of yourself, receivers name ,city ,text question and answer) You are however required to either come down immediately and get a Claim/Verification tag to allow for immediate remittance of your payment to you through any of the options you choose. However if you are not able to come down considering the expenses involved in traveling down, then the Claim/Verification tag will be obtained on your behalf by the unit to authorize,prevent unauthorized claim to your fund and authenticate the remittance of the expense payment to you immediately. The you will pay only $78usd , USE THIS INFORMATION AND SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER. Receivers name Ekene Christopher Onyibor City, Cotonuo Country, Benin Republic Text question, Favor Answer, Grace Mtcn and senders name and address Amount, $78usd, Failure to comply with the directive will result in your name been omitted from the list and your payments issued to another recipient. On acquisition of the claim/verification tag ,Your fund will be remitted to you as directed. The code issued to you is a verification only to be used by you as an identification and verification (Fund alert code 212) Hon,Peter Adams,Email; executivesec26@yahoo.es New Executive Officer Director,
Click to view scam #65828 - Sent on January 31, 2014, 11:14 am by f.highcourtbeninrep@gmail.com