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INTERNATIONAL MONETARY FUND (I.M.F) IMF WEST AFRICAN REGIONAL OFFICE 5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC. Telephone:+229-95717752. OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. OUR REF: WFDMPB/NF/IMF/WA-XX027/N09 DATE: 24/08/2016 FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE. Attn; Beneficiary, This letter is from World Fund Discovery Management and Payment Bureau under the service of International Monitory Fund (I.M.F), newly established by the World Financial Service Authority United States of America/United Kingdom after series of meetings held by World leaders with the leaders of Economic Communities of West African States (ECOWAS) because of the petitions and complains coming from all parts of the globe/world against scam practice going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa etc. This body was set up to discover all unpaid fund being owed to Governments, Companies or Individuals all over the world through Contract Payments, Compensation payments, Inheritance, Lottery Winning or Award Prizes. It will interest you to know that we have discovered an unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau/IMF to ensure that this fund gets to you without further delays. Note; that a special payment arrangement has been made to deliver this fund to you therefore, you are to choose the best option for you to receive your fund. You can choose to receive your fund through Diplomatic Arrangement by Cash Delivering, International Certified Bank Check, ATM Master Card, A Bank Direct Transfer, Online Banking that will allow you transfer from your online account to any Bank account of your choice around the world right there from your computer or Alternatively come in person to any of our payment offices in Europe, America or Asia. Alternatively come in person to any of our payment offices in Europe, America or Asia. Your Full Name _ _ _ _ _ _ _ _ _ Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Name of City of Residence: _ _ _ _ _ _ _ _ _ _ Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _ Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _ Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _ Meanwhile, the only money required from you to complete this long awaiting transfer to you is US$150.00 to obtain/secure your AFFIDAVIT OF CLAIM FROM HIGH COURT OF JUSTICE HERE and will commence the action of releasing your approved fund without hitch upon securing of your Affidavit here. NOTE;Use the information below to make the payment Via Money Gram Transfer Receiver Name:::: DANIEL TAGBO. COUNTRY::::::BENIN REPUBLIC. TEXT QUESTION::::: YOUR. ANSWER::::::FUND. AMOUNT:::::: $150. On receiving from you with the information required, I will provide you the information you need to send the money that will enable us secure/obtain your Affidavit of Claim and commence action in processing your total approved fund with your desired option. I await your urgent reply. Yours Sincerely, MR.Nelson King Director: World Fund Discovery Management And Payment Bureau West African Regional Office, International Monetary Fund. Federal Republic of Benin. Direct Line: +229-98170260 [email address removed]
Click to view scam #195765 - Sent on August 22, 2016, 11:23 am by officef065@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } See how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #195761 - Sent on August 22, 2016, 11:11 am by allegiancy@capitalbenefitupdate.net
Dear Sir/Madam, Kindly find attachment request for quotation we received from a customer, please kindly quote. As we are rushing for a confirmed order, we would appreciate a prompt response from you. Best Regards, Mr. Abdullah Yafie Yafie Group MB:+923004022220 Tel:+971567289225 Fax:+966 2 6709175 website: http://www.yafiegroup.comAttachment content - quotation.zip:Zip file contained the following files and folders: - warvi.exe:
Click to view scam #195757 - Sent on August 22, 2016, 10:54 am by access@applechina.ru
Dear Beneficiary Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report that you are dead. Fake death certificate and phony funeral photographs have been circulated at the CBN as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It?s a shame to say the least. Since they have already paid all the fees and bring the file to settlement stage, I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner. For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don?t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account. You can reply to my private email address, [email address removed] . I await your reply. Thanks. Richard Ugoh
Click to view scam #195760 - Sent on August 22, 2016, 10:54 am by richardugoh1960@gmail.com
UPS International Benin Lot No. 23 Patte D'Oie03 BP1247 Benin Republic. Website:http://www.DHL.com Dear Customer:.......... You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service .UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin.This office has been Notified by your partner of Your ATM MASTER CARD deposited in our company With code (9665776) for the delivery to your nominated as reconfirmed below. This is to inform you that we have receive your mail now regarding your consignment that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your ATM MASTER CARD deposited in our custody here by Mr. John cole, so we are very clear with your responding. Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $195 which was made for our Security keeping charges because MR John cole ,the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our Security keeping fee of $195 And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 48hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $195 because the depositor inform you that the keeping is $195 per day but you are ask to pay for only today as you have contact us today. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $195 .today so that by this time tomorrow or next you will receive the package from our diplomatic agent. PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER). Receivers name.............BONIFACE GINIKA Country....................... ..BENIN REPUBLIC Question...................... .. WHEN Answer........................ ...NOW Amount........................ ... $195 Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $195 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you. BEST REGARDS Mr.Hery Christen +229 98622755
Click to view scam #195763 - Sent on August 22, 2016, 10:54 am by mrjohnemerson81@yahoo.com
DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL AMOUNT NEEDED.
Click to view scam #195759 - Sent on August 22, 2016, 10:50 am by Danielle.Desmarais@tdsb.on.ca
 I Am Mrs.Michelle Obama and i am here to inform you that your funds from Porto Nova Benin white house here in Washington DC the sum of ($6.8) us dollars,and the funds will be delivered to you as soon as you get back to me with your home address.We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $600.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address. Your Name:_____ Your Phone:______ Your Address:_________ Your occupation: _____ Your id:______________ Country:_______ City:_____ PLEASE FIND THE PAYMENT DATA BELLOW. ADDRESS??#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM . RECEIVER NAME??.MOSES AKU COUNTRY??BENIN REPUBLIC. CITY??COTONOU QUESTION?..GOD ANSWER??.BLESS AMOUNT?..$600.00 MTCN,,,,,,,,,,,,,,,,,,,,? SENDER NAME???????? I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY. REGARD MRS.MICHELLE OBAMA [email address removed] Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.136.218.209 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (yougsmith16[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (yougsmith16[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #195756 - Sent on August 22, 2016, 10:43 am by yougsmith16@yahoo.com
U.S Customs and Border Protection Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019 United State of America Attn; Beneficiary. This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house. The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$39.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay. The payment should send via Money Gram Transfer to: Receiver's Name:Leon Mba Country: Benin Republic City: Cotonou Text Question: In God Text Answer: We Trust Amount: $39.00 After paying the Fee, send the following payment information 1. Sender's Name: 2. Sender's Address: 3. MTCN Number: 4. Your mobile phone Number: Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today. Yours Faithfully, Mrs. Jayson P. Ahern A.G Commissioner, United States Customs and Border Protection (CBP)
Click to view scam #195762 - Sent on August 22, 2016, 10:41 am by net_mark_01@rocketmail.com
Dear Friend, My name is MR.JAMES KABORE ,i am living in Burkina-faso.If you are in need of SESAME OR CASHEW NUT/ COTTON you can get it here in Burkina-faso. They are two quality here : 1-Pure white. 2-Dirty white. You can get those SESAME/ CASHEW NUT / RAW COTTON from the best region who use to produce that means direct from the farmers. I can also help you in those things: 1-Help you rent a store. 2-Help you get an forwarding agent. 3-Trucks. After you are in the possession on your sesames or cashew those truck can help you to the prt of your own choice We have two nearest ports like: 1-TEMA PORT ( Ghana). 2-COTONOU PORT ( Benin ). 3 . TOGO PORT LOME. I am not telling you to send me money but to come and see what you want to buy.May be you can also see your friend here in Burkina-faso. You can also contact me with my number ( telephone:+226 75085110. NB/ For my side you have to pay me my commission : 1-For showing you all place you can get those sesames or cashew 2-According to the quantity of the sesames or cashew you buy. 3-If you want my commission can be per tonnes of what you buy. Thanks MR JAMES KABORE
Click to view scam #195755 - Sent on August 22, 2016, 10:39 am by kabojames@gmail.com
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America [email address removed] Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 28TH Day of Feb 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($60,000,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$5000 to $450usd and no other fee is involved. You are required to send The fee of $1200 by WESTERN UNION or MONEY GRAM to the issuing officer atThe bank where your transaction originated as stated below: INFORMATION Receivers Name:.. JOHN IKE Country ...Benin Republic City ....Cotonou Test Question.... URGENT Answer ...NEEDED AMOUNT to send... $450usd Sender's name... MTCN Number.......... Senders address...... If we receive the MTCN today, we will transfer your funds ($60,000,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Dr.Johnnie Harris Williams Bank of America Corporate Office Headquarters, Charlotte N.C. Bank of America, N.A. Member FDIC
Click to view scam #195753 - Sent on August 22, 2016, 10:37 am by official.box@yahoo.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195758 - Sent on August 22, 2016, 10:36 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195752 - Sent on August 22, 2016, 10:36 am by smtp@shtech.com.my
Hello Dear, Compliment of the week. I am Susan William from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased customer Engineer. Michael, who was a national of your country. Engineer . Michael was involved in a Plane crash with the wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which worth 4.7 Million Pounds. Since the event of the Crash, none of his extended family has been located for the claim of this money. There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given to your nationality with Engineer. Michael , I want to present you to the bank as the beneficiary for the inheritance. Forward to me your full contact details for more details, also we can discuss on your % OK. I look forward to your immediate response. Kind Regards, Susan William.
Click to view scam #195751 - Sent on August 22, 2016, 10:25 am by revdaniel58@yahoo.com
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment 9 Hon. Justice Balakin Avenue. Cotonou Benin Republic. Telephone Number: +229-98643209. Officer In charge Of Foreign Inheritance Payment Mr. David Julius (SAN). Attention Beneficiary: A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted: FULL NAME: Gerald N. Samaroo FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A. MOBILE PHONE NUMBER: 727-421-49921 OCCUPATION:TRANSPORTS: Retired Accountant MARITAL STATUS AND AGE:: Married, 72 Years Bank Account.city bank account# / 6503809428. Routing/122006743, address 1076 peter Johnson Road, largo Florida. Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment. So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $198.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data's we have in our central computer. (1) Full Name............. (2) Country/State/ City Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Cope of Your Passport/ Drivers Licenses....... Contact Person Mr. David Julius (SAN). Email [email address removed] Telephone Number: +229-98643209. As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via money gram. Thank You. Mr. David Julius (SAN). Chief IMF payment Audit International Monetary Funds Senior Representative Payment Office Cotonou Benin Republic.
Click to view scam #195749 - Sent on August 22, 2016, 10:22 am by okekeibu@yahoo.com
My dear We Hope you still remember that, this your fund of (USA)$1.6M (one million six hundred thousand dollars) is long over due in our vault and by our rules and regulations, we are not authorized to keep or hold any fund here in our care for a long period of time, Order from above. This office is still offering Our annual BONUS AWARD for this year 2016 which will end very soon to help our customers to receive their fund/money left here. In this office before entering to our new project for this year 2016. Kindly contact us for the details of sending your fund to you fast before its late .Act fast. Remember that your fund will be sending to you $5,000.00 three(3)times per week till you received your total fund of $1.6M. Here is your first payment $5,000.00 picking up information with valid (MTCN) MTCN 5932730027 Sender First Name: edward Sender Last Name: Mc Donald Track it now with our website and confirmed you it's available for pick up. Website; https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Note: that Only Fee Request for You Is $298usd for re-activate of the MTCN to your name Please if you do not want to use this opportunity start pick your let us know so that the funds will be cancel. Hope to hear from you very quickly.call +229 68831082 so that you can pick your payment start form today Bellow is my cashiers information you will use in send the $298 for the registration. Receivers Name......Innocent Aniekwe Location............Benin Cotonou Text question........Color Text answer..........Blue Amount...............$298 Senders Name.......... Senders Address........ MTCN............ Contact person:Mr Peter Iwunor. [email address removed] PHONE;(+229 68831082) CODE OF CONDUCT(505)
Click to view scam #195748 - Sent on August 22, 2016, 10:09 am by mrsjenetdi82@yahoo.com
Hello My Dearest, i want to know if you received the e-mail i sent to you?
Click to view scam #195747 - Sent on August 22, 2016, 9:51 am by robertvcharles09@gmail.com
Dear Sir / Madam, REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and I head a seven-man tenders committee in charge of Foreign/Expatriate Contract Awards Review and Payment Approvals (CRPAC). I came to know of your name and address in my search for a reliable and low-key person to handle a very confidential transaction based on unflinching trust, as we have not met before. This transaction involves the transfer of huge sum of foreign exchange (The United States Dollars) to a foreign account.There were a series of contracts executed by a Consortium of Multinationals in the oil industry in favor of SBGP among which are: (1) The expansion and rehabilitation of the ageing pipeline network within Nigeria for crude oil and downstream products distribution and evacuation - US$9 Billion. (2) Contracts for the Turn Around Maintenance (TAM) of the four epileptic refineries in the country. (3) The construction of more storage tanks and maintenance and servicing of old ones for Petroleum Products Storage (Depots) - US$90Million. (4) The construction of Escravos Gas Production Offshore facility. The original value of these contracts was deliberately over-invoiced in the sum of USD Twenty Five Million, Five Hundred Thousand ($25,500,000) by this committee (CRPAC) during the awards of the various contracts. This sum ($25,500,000) has now been approved for payment by this committee (CRPAC) and is now ready to be transferred by the Central Bank of Nigeria to the account of any individual and or company which the CRPAC presents as the beneficiary, since the company that actually executed these contracts has been fully paid their fund and the projects have been officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement on our behalf, since we as civil servants and we are also serving in a sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange in our names. Needless to say, the trust reposed on you at this juncture is enormous.In return, we have agreed to give you 35% of the transferred sum for your assistance; while 5% shall be set aside for incidental expenses (internal and external) accrued between the parties in the course of the transaction.The balance 60% will be used to purchase agricultural equipment and medical drugs from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions: (a) Our conviction of your transparent honesty and diligence. (b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you have an unflinching trust in us, and our ability to complete all official processes with your co-operation. (d) That the funds would be transferred to an ordinary account, which you have total control over. Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Central Bank of Nigeria (CBN) for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk-free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bonafide beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 19 years in the service of the government, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency, Kindly expedite action by contacting me on my private e-mail address [email address removed] indicating your interest in this transaction by forwarding to me the below information immediately to enable us secure the payment approval documents without delays for the crediting of your nominated account. 1. Your Full Name and Address 2. Name and Address of your Bank 3. Your account Number 4. Name of the Beneficiary 5. Your direct Telephone and Fax numbers I am urgently waiting your prompt reply as payment to foreign contractors is usually made on quarterly basis. Yours faithfully, Hassan Ahmed. [email address removed]
Click to view scam #195746 - Sent on August 22, 2016, 9:48 am by songaidrisa17@gmail.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195743 - Sent on August 22, 2016, 9:41 am by smtp@shtech.com.my
Advert
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195744 - Sent on August 22, 2016, 9:41 am by smtp@shtech.com.my
I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.Attachment content - FROM MRS. RITA K. MADINE (1).pdf
Click to view scam #195742 - Sent on August 22, 2016, 9:34 am by ritamadine200@gmail.com
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Click to view scam #195741 - Sent on August 22, 2016, 9:07 am by info@topwog.com
Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. RICHARDS NEWMAN through his direct line 0022967901883 Contact DR. RICHARDS NEWMAN with the contact information below. Telex director Diamond bank Benin. Name: DR. RICHARDS NEWMAN DIRECT TEL: 0022967901883 [email address removed] You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. RICHARDS NEWMAN for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR. RICHARDS NEWMAN to release to you. Finally,DR. RICHARDS NEWMAN is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank, Thanks for your maximum cooperation. Mr Jimmy West
Click to view scam #195739 - Sent on August 22, 2016, 8:38 am by marcelcarlos96@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Put life coverage within your reach If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #195738 - Sent on August 22, 2016, 8:18 am by naturopathy@agencyaccessguide.com
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Click to view scam #195736 - Sent on August 22, 2016, 6:21 am by carmen_guerrero@themefor.com
U29tZW9uZSBoYXMgeW91ciBwYXNzd29yZA0KDQoNCg0KSGkgTXVndSwNClNvbWVvbmUganVzdCB1 c2VkIHlvdXIgcGFzc3dvcmQgdG8gdHJ5IHRvIHNpZ24gaW4gdG8geW91ciBHb29nbGUgQWNjb3Vu dA0KbXVndS5yZWN5Y2xpbmcuaW5jQGdtYWlsLmNvbS4NCg0KRGV0YWlsczoNClN1bmRheSwgQXVn dXN0IDIxLCAyMDE2IDk6NDUgUE0gKFBhY2lmaWMgRGF5bGlnaHQgVGltZSkNCkNhbXBiZWxsIFJp dmVyLCBCQywgQ2FuYWRhKkdvb2dsZSBzdG9wcGVkIHRoaXMgc2lnbi1pbiBhdHRlbXB0LCBidXQg eW91DQpzaG91bGQgcmV2aWV3IHlvdXIgcmVjZW50bHkgdXNlZCBkZXZpY2VzOg0KDQpSRVZJRVcg WU9VUiBERVZJQ0VTIE5PVw0KPGh0dHBzOi8vYWNjb3VudHMuZ29vZ2xlLmNvbS9BY2NvdW50Q2hv b3Nlcj9FbWFpbD1tdWd1LnJlY3ljbGluZy5pbmNAZ21haWwuY29tJmNvbnRpbnVlPWh0dHBzOi8v c2VjdXJpdHkuZ29vZ2xlLmNvbS9zZXR0aW5ncy9zZWN1cml0eS9hY3Rpdml0eT9yZm4lM0Q1JTI2 cmZuYyUzRDElMjZhc2FlJTNEMj4NCg0KQmVzdCwNClRoZSBHb29nbGUgQWNjb3VudHMgdGVhbQ0K DQoNCg0KKlRoZSBsb2NhdGlvbiBpcyBhcHByb3hpbWF0ZSBhbmQgZGV0ZXJtaW5lZCBieSB0aGUg SVAgYWRkcmVzcyBpdCB3YXMgY29taW5nDQpmcm9tLg0KDQpUaGlzIGVtYWlsIGNhbid0IHJlY2Vp dmUgcmVwbGllcy4gRm9yIG1vcmUgaW5mb3JtYXRpb24sIHZpc2l0IHRoZSBHb29nbGUNCkFjY291 bnRzIEhlbHAgQ2VudGVyIDxodHRwczovL3N1cHBvcnQuZ29vZ2xlLmNvbS9hY2NvdW50cz4uDQoN Cg0KDQpZb3UgcmVjZWl2ZWQgdGhpcyBtYW5kYXRvcnkgZW1haWwgc2VydmljZSBhbm5vdW5jZW1l bnQgdG8gdXBkYXRlIHlvdSBhYm91dA0KaW1wb3J0YW50IGNoYW5nZXMgdG8geW91ciBHb29nbGUg cHJvZHVjdCBvciBhY2NvdW50Lg0KwqkgMjAxNiBHb29nbGUgSW5jLiwgMTYwMCBBbXBoaXRoZWF0 cmUgUGFya3dheSwgTW91bnRhaW4gVmlldywgQ0EgOTQwNDMsIFVTQQ0K
Click to view scam #195737 - Sent on August 22, 2016, 6:16 am by no-reply@accounts.google.com
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Click to view scam #195734 - Sent on August 22, 2016, 5:32 am by oJ60nz@mealallowance.net
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Click to view scam #195733 - Sent on August 22, 2016, 5:28 am by becky_allen@arco-architects.info
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Click to view scam #195732 - Sent on August 22, 2016, 5:01 am by dfoo01@guelphhumber.ca
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Click to view scam #195731 - Sent on August 22, 2016, 4:55 am by joanna_george@arco-architects.info
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Click to view scam #195729 - Sent on August 22, 2016, 4:32 am by krcshriblq@itvjbqjn.com
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Click to view scam #195728 - Sent on August 22, 2016, 4:03 am by alma_frazier@medialink.com.hk
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195727 - Sent on August 22, 2016, 3:45 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #195726 - Sent on August 22, 2016, 3:45 am by smtp@shtech.com.my
Good Day My Friend, It is my pleasure to send you this confidential information via e-mail instead of a Certified / Post-mail. I humbly crave your indulgence to read this e-mail with all seriousness because this project is based on trust in order to have an acceptable meetings of like minds. Meanwhile, I know there is absolutely going to be some little doubts in your heart in respect of this email, coupled with the fact that so many worth individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. Recently my bank was conducting first quarter auditing investigation over some accounts balance with our bank and this investigation involves a client who was very closed to me but there are circumstances surrounding the deposit made by this client with our bank. So far I am constrained to issue out further details pending when I hear a positive response from you.I will appreciate your sincere interest, So get back to me for more details about our deceased client and how we can remit the fund to your bank account. Best Regards, David Moore.
Click to view scam #195725 - Sent on August 22, 2016, 3:14 am by michaelsmith23@rocketmail.com
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Greetings to you, My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer. My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own. later my husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband?s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007 Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth. I am writing this letter now through the help of the computer beside my sick bed. I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee. You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease. Respond to me immediately via my private email address [email address removed] for further details and instructions since I am in the end times of my life due to the ovarian cancer disease. Hoping to receive your response as soon as possible. My Regards, Mrs. Nicole B. Marois
Click to view scam #195723 - Sent on August 22, 2016, 3:06 am by marios.nicole@yahoo.com
[email address removed]
Click to view scam #195721 - Sent on August 22, 2016, 2:22 am by postmaster@net.cn
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Click to view scam #195720 - Sent on August 22, 2016, 2:06 am by delores_marsh@mskhavalandirma.com
For: Central Bank of Nigeria Dr. Kingsley Moghalu DEPUTY GOVERNOR, FINANCIAL SECTOR STABILITY CENTRAL BANK OF NIGERIA. Attn: YOUR PAYMENT VIA CBN-VISA DEBIT CARD You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5M) has been Approved to be made to you through Central Bank ATM Visa debit card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off- load the funds. You are advised to re-confirm to us the below information: Your full names Your full Home address (NOT P.O.BOX) Your home phone number and cell phone Your fax number if any Sex. Dr. Kingsley Moghalu, DEPUTY GOVERNOR,
Click to view scam #195718 - Sent on August 22, 2016, 1:57 am by mr.matthewp@yahoo.com
Good Day Dear Friend, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I am a widow because i lost my husband 9years ago, we were married for eleven years without a child. He died after a brief illness that lasted for couple of weeks. When my late husband was alive he deposited the sum of Four million, Eight Hundred and Sixty Thousand dollars($4,860,000.00)with one of the banks here in Benin, because we earlier had plans of having a charity firm. Meanwhile, recently, My Doctor told me that I would not last, that i have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 20% of the total money for your personal and family use While 80% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank.Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated. I count on your goodwill and especially on the proper use of these funds. Yours Sincerely Mrs.Grace oyo.
Click to view scam #195715 - Sent on August 22, 2016, 1:33 am by graceoy112@yahoo.com
Attention We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/350 FedExrhrs/$250 DHLMays/$105 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address:............. 2. Full Names:.................... 3. Phone Number:................. 4. Occupation:.............................. 5. Age:........................ 6. Sex:....................... Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Mr Jones mike UBA BANK DIRECTOR Tel:+229 231-6764 [email address removed]
Click to view scam #195714 - Sent on August 22, 2016, 1:27 am by mdave@yahoo.com
FYI Attachment content - Remittance copy.pdf
Click to view scam #195710 - Sent on August 22, 2016, 1:23 am by ravish1976@yahoo.com
SGV5LA0KVm91cyBu4oCZYWxsZXogIHBhcyBjcm9pcmUgY2UgcXVlIGplIHZpZW5zIGRlIGxpcmUs ICBjZWNpIGVzdCB0ZWxsZW1lbnQgaW5jcm95YWJsZSwgIGxpcmUgcGx1cyDDoCA8aHR0cDovL3F1 aXZvdmFxdWEuc3Bvb24tYmVuZGluZy5jb20veG9oZm8+DQoNCg0KQmlzZXMsIEpvZQ0K
Click to view scam #195711 - Sent on August 22, 2016, 1:16 am by hajal.castro@wanadoo.fr
PFA+PFA+DQo8UD48Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBjb2xvcj0jMDAwMDAw PjxGT05UIHNpemU9MiBmYWNlPealt+mrlD48Rk9OVCBzaXplPTY+PEZPTlQgc2l6ZT0yPuWKieWI miDlpbPlo6tsSHRGdE50WiZuYnNwOyA8Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBj b2xvcj0jMDAwMDAwPjxGT05UIHNpemU9MiBmYWNlPealt+S9kz7njovptax0QnZIaEgmbmJzcDsg PEZPTlQgY29sb3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9IzAwMDAwMD48Rk9OVCBmYWNl Pealt+S9kz7ku5jngb9sUnBMckhmPC9GT05UPjwvRk9OVD48L1A+PC9GT05UPjwvRk9OVD48L0ZP TlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9OVD4NCjxQPjxGT05UIGNvbG9yPSMw MDAwMDAgc2l6ZT00IGZhY2U95qW36auUPjxTVFJPTkc+PEZPTlQgZmFjZT0iQ291cmllciBOZXci PiZuYnNwO+S9oOWlve+8miA8L0ZPTlQ+PC9QPg0KPFA+PEZPTlQgc2l6ZT00IGZhY2U9IkNvdXJp ZXIgTmV3Ij48U1RST05HPuacrOWPuOS9jum7numWi+WHuuato+inhOiQpeaUueWinu+8jOWinuWA vOS4k+eUqCA8L1NUUk9ORz48L0ZPTlQ+PC9QPg0KPFA+PEZPTlQgc2l6ZT00IGZhY2U9VGVybWlu YWw+PFNUUk9ORz7nrYnnrYnnmbzmvILvvIzpqZforYnlkI7ku5jmrL7jgIIgPC9TVFJPTkc+PC9G T05UPjwvUD4NCjxQPjxCUj48Rk9OVCBzaXplPTQgZmFjZT1UZXJtaW5hbD48U1RST05HPuiBr+ez u++8mueOi++8iOWwj+WnkO+8iTwvU1RST05HPjwvRk9OVD48L1A+DQo8UD48Rk9OVCBzaXplPTQg ZmFjZT1UZXJtaW5hbD48U1RST05HPuaJi+apn+W+ruS/oeWPt++8mjEzNjIwOTY5NTQ4IDwvU1RS T05HPjwvRk9OVD48L1A+DQo8UD48Rk9OVCBzaXplPTQgZmFjZT1UZXJtaW5hbD48U1RST05HPlEg UToyODYyODgzMzQ1PC9TVFJPTkc+PC9GT05UPjwvUD4NCjxQPjwvU1RST05HPjwvRk9OVD4NCjxQ PjxGT05UIHNpemU9ND48Rk9OVCBmYWNlPealt+mrlD48L1A+PC9GT05UPjwvRk9OVD48Rk9OVCBz aXplPTQ+PEZPTlQgZmFjZT3mpbfpq5Q+PEZPTlQgc3R5bGU9IkJBQ0tHUk9VTkQtQ09MT1I6ICMw MDAwMDAiIGNvbG9yPSMwMDAwMDA+PFNUUk9ORz48L1NUUk9ORz48L0ZPTlQ+PC9GT05UPjwvRk9O VD4NCjxQPjwvUD4NCjxQPjxGT05UIHNpemU9ND48Rk9OVCBmYWNlPealt+S9kz48Rk9OVCBzaXpl PTI+Jm5ic3A7PC9GT05UPjxGT05UIGNvbG9yPSNmZmZmZmYgc2l6ZT0xPjxGT05UIGNvbG9yPSMw MDAwMDA+PEZPTlQgc2l6ZT0yIGZhY2U95qW35L2TPuadjuaXum5YcFh4WGxaaFIgPEZPTlQgY29s b3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9IzAwMDAwMD48Rk9OVCBmYWNlPealt+S9kz7l vLXnkZ7lqJ8g5aWz5aOreERqSGxKclZ2Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7PEZP TlQgc2l6ZT0yPiA8L0ZPTlQ+PEZPTlQgY29sb3I9I2ZmZmZmZiBzaXplPTE+PEZPTlQgY29sb3I9 IzAwMDAwMD48Rk9OVCBmYWNlPealt+S9kz7nqIvlpKfls7Ag5YWI55SfdFhkRGRWalA8Rk9OVCBz aXplPTI+IDwvRk9OVD48Rk9OVCBjb2xvcj0jZmZmZmZmIHNpemU9MT48Rk9OVCBjb2xvcj0jMDAw MDAwPjxGT05UIGZhY2U95qW35L2TPuaWuSDlhYjnlJ9iRnpYbkhmPC9GT05UPjwvRk9OVD48L0ZP TlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvRk9O VD48L0ZPTlQ+PC9QPjwvRk9OVD48L0ZPTlQ+PC9GT05UPjwvUD4
Click to view scam #195708 - Sent on August 22, 2016, 1:08 am by 18908687666@189.cn
Good Day to you! This is General Trading Agent llc (GTA) from United Arab Emirates. We are in need of your products, please send us your complete catalog / website ? Best regards, MOHAMED ALI Purchasing Manager GENERAL TRADING AGENT.LLC
Click to view scam #195707 - Sent on August 22, 2016, 1:02 am by accounts@iceworldcooling.co.uk
PEhUTUw+PEhFQUQ+DQo8TUVUQSBuYW1lPUdFTkVSQVRPUiBjb250ZW50PSdNU0hUTUwgMTEuMDAu OTYwMC4xNzQ5Nic+PC9IRUFEPg0KPEJPRFkgc3R5bGU9J01BUkdJTjogMC41ZW0nPg0KPFAgY2xh c3M9TXNvTm9ybWFsPjxTUEFOIHN0eWxlPSdDT0xPUjogIzFmNDk3ZCc+PEZPTlQgZmFjZT1DYWxp YnJpPkRlYXIgU2lyLDxVPjwvVT48VT48L1U+PC9GT05UPjwvU1BBTj48L1A+DQo8UCBjbGFzcz1N c29Ob3JtYWw+PEZPTlQgZmFjZT1DYWxpYnJpPjxTUEFOIHN0eWxlPSdDT0xPUjogIzFmNDk3ZCc+ R29vZCBhZnRlcm5vb24gPC9TUEFOPjxTUEFOIHN0eWxlPSdGT05ULUZBTUlMWTogV2luZ2Rpbmdz OyBDT0xPUjogIzFmNDk3ZCc+SjwvU1BBTj48L0ZPTlQ+PC9QPg0KPFAgY2xhc3M9TXNvTm9ybWFs PjxTUEFOIHN0eWxlPSdDT0xPUjogIzFmNDk3ZCc+PEZPTlQgZmFjZT1DYWxpYnJpPlBsZWFzZSBm aW5kIGF0dGFjaGVkIHBheW1lbnQgc2xpcCBmb3IgeW91ciByZWZlcmVuY2UuPFU+PC9VPjxVPjwv VT48L0ZPTlQ+PC9TUEFOPjwvUD4NCjxQIGNsYXNzPU1zb05vcm1hbD48U1BBTiBzdHlsZT0nQ09M T1I6ICMxZjQ5N2QnPjxGT05UIGZhY2U9Q2FsaWJyaT5UaGUgcGF5bWVudCBmb3I6PFU+PC9VPjxV PjwvVT48L0ZPTlQ+PC9TUEFOPjwvUD4NCjxQIGNsYXNzPU1zb05vcm1hbD48Qj48U1BBTj48Rk9O VCBmYWNlPUNhbGlicmk+PFNQQU4gY2xhc3M9aWw+SW52b2ljZTwvU1BBTj4vIE9yZGVyIE5vJm5i c3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7Jm5ic3A7 IDogVUcwNDEwLTA1LTE2IC8gTEFYLTIyMTQgRGF2ZWNvPFU+PC9VPjxVPjwvVT48L0ZPTlQ+PC9T UEFOPjwvQj48L1A+DQo8UCBjbGFzcz1Nc29Ob3JtYWw+PEI+PFNQQU4+PEZPTlQgZmFjZT1DYWxp YnJpPlNhbGVzIGFtb3VudCZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNw OyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZuYnNwOyZu YnNwOyZuYnNwOyA6ICQyNzAsNzIwPC9GT05UPjwvU1BBTj48L0I+PC9QPg0KPFAgY2xhc3M9TXNv Tm9ybWFsPjxTUEFOIHN0eWxlPSdDT0xPUjogIzFmNDk3ZCc+PEZPTlQgZmFjZT1DYWxpYnJpPlRo YW5rIHlvdSBmb3IgeW91ciBraW5kIGF0dGVudGlvbi48L0ZPTlQ+PC9TUEFOPjwvUD4NCjxESVY+ DQo8UCBjbGFzcz1Nc29Ob3JtYWw+PFNQQU4gc3R5bGU9J0NPTE9SOiAjMWY0OTdkJz48Rk9OVCBm YWNlPUNhbGlicmk+QmVzdCBSZWdhcmRzLDxVPjwvVT48VT48L1U+PC9GT05UPjwvU1BBTj48L1A+ DQo8UCBjbGFzcz1Nc29Ob3JtYWw+PFNQQU4gc3R5bGU9J0NPTE9SOiAjMWY0OTdkJz48Rk9OVCBm YWNlPUNhbGlicmk+U3V0b3BvPC9GT05UPjwvU1BBTj48L1A+PC9ESVY+PC9CT0RZPjwvSFRNTD48 Zm9udCBjb2xvcj0nd2hpdGUnPmVsdGV4LWNyaW1lYS5ydS9ja2VkaXRvci9wbHVnaW5zL3RlbXBs YXRlcy90ZW1wbGF0ZXMvaW1hZ2VzL3dwLWVtcHR5LnBocHg8L2ZvbnQ+
Click to view scam #195705 - Sent on August 22, 2016, 12:37 am by myway@digopacking.com
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LOAN OFFER,APPLY NOW. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #195703 - Sent on August 21, 2016, 11:41 pm by info@mail.com
Hello Beautiful. My name is Arthur Antonio John, a single father of two originally from Milan Italy but live here in Baltimore Maryland US. I Really would love to learn more about you if that is not too much to ask. Kindly contact me on my direct email so we can talk more share photos and get to know more about each other better. Email: [email address removed] Thanks as i await your response. Arthur.
Click to view scam #195701 - Sent on August 21, 2016, 11:25 pm by janessanorlander2271@jh-gg.org
TELEGRAPHIC TRANSFER NOTICE OF US$3.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $59.00 usd to get your fund of $3.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$3.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $59 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver?s name: CHI SAM Country: Benin Republic City: Cotonue Question: Today Answer: Yes After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($59) or Swift transfer ($59) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($3.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr.
Click to view scam #195700 - Sent on August 21, 2016, 10:52 pm by mmrs.daniel1@yahoo.com