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Hello Dear,     I have a very important request that make me to contact you. I am Mr. Ben Thomas, I solicit  your assistance and Guidelines in making a business investment and transfer of Twenty Million United States Dollars (US$20 Million) to your country within the Next few days. My client Late Khamis Gaddafi, the son of Late Muammar Al-Gaddafi, had a deposit of US$20 Million with EURO FINANCE LIMITED here in London.     Presently I am in Japan for an official assignment but I work as a senior account officer, Offshore Mortgage & Services with Euro Finance Limited, London UK. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail or telephone. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from  drug, money laundry, terrorism or any other illegal act, funds will be released to you after  necessary processes have been followed.     Please take out a moment of your very busy schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. Contact me through my private email: mr_ben.thomas2000@hotmail.com     Looking forward to hearing from you.     Best Regards, Mr. Ben Thomas. Sen. Accounts Director.
Click to view scam #70979 - Sent on March 23, 2014, 6:30 pm by AFGHHXXAOL@aol.jp
From: afia.tariq@aku.eduSubject: Respond Timely PleaseDate: Tue, 7 Jul 2015 18:50:00 +0000To: Please I require your honesty for charity purpose and will explain more on your reply.
Click to view scam #131426 - Sent on July 7, 2015, 9:46 pm by afia.tariq@aku.edu
Begin forwarded message:From: Afia Tariq <afia.tariq@aku.edu>Date: 7 July 2015 20:06:50 BSTTo: Undisclosed recipients:;Subject: Respond Timely PleaseReply-To: "mgsimwil216@yahoo.com.tw" <mgsimwil216@yahoo.com.tw> Please I require your honesty for charity purpose and will explain more on your reply.
Click to view scam #131430 - Sent on July 7, 2015, 10:33 pm by afia.tariq@aku.edu
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     Soy la se
From :Oliver Wyman BBVA Bank London   Dear Friend     I am Oliver Wyman an Auditor general to BBVA Bank London, i have a business proposal for you kindly return my mails for more information Via :oliver.wyman@qq.com   Regards Oliver Wyman Email: oliver.wyman@qq.com SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 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 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118869 - Sent on April 16, 2015, 4:48 pm by afif.p.abdalla@ttu.edu
LISTA DE EMAILS MARKETING EXELENTE PARA VOCE TRABALHAR NA INTERNÉTOla, trabalho na nét a alguns anos e consegui formar uma grande lista de emails,estou fazendo uma promoçao para vc adiquirir, excelente para você trabalhar na internet,  a maioria de pessoas que trabalhão ou ja trabalhou com negócios na internét.A Lista é TÓPSão 65.491.00 mil emails separados por virgula, ja esta selecionado não tem emails repetidos, alguns poderão dar inativos mas ja fis a validação no programa verificador de emails ativos e repetidos,  a maioria é de pessoas que já trabalham ou trabalharão no ramo da internet nas empresas como:TELÉXFREE,BBOM,MULTICLIK,HÉRBALIFE,POLISHOP,AKMOS,GOLDBEX,SITEMA DE AJUDA MUTUAS, E OUTRAS, esta pronto para voce começar suas divulgações.POR APENAS 25,00(ATENÇÃO)Só tem umas régras que você precisa seguir após adquirir a lista.1- Quando for utilizar a lista é necessario voce enviar seus convites  não na fórma de span, ou seja envie uma msg com a frase( Política Anti-SPAM: Para deixar de receber minhas mensagens ou meus informativos, por favor responda essa mensagem com o assunto REMOVER)2- Não espalhe os emails das pessoas, voce póde enviar varios emails ao mesmo tempo separado por virgula, porem quando for enviar coloque eles na opção Cco , sendo assim sera enviado como se fosse um para cada pessoa ou seja ela não tera acesso a todos emails que voce estara enviando.Meios de Pagamentos:(Atenção) não deposite em envelópes, fassa o deposito  via tranferencia no caixa rapido ou online, ou deposite dentro do banco com a atendente.Ou efetue o depósito em uma casa lotérica ( lenbrando que na casa loterica tem um limite diario de 10 depositos por conta, sendo assim talves voce não conseguira fazer na lotérica).Para pagar via conta super email: mtsnegocios@hotmail.comApenas 25,00Banco: Caixa Econômica  Agencia 0364 Operaçaõ: 013Conta Poupança: 92486-7Titular: Mauricio Tassi ----------------------------------------------------Banco: BradescoTitular: Mauricio TassiAgencia: 0025 digito 5Conta corrente: 73222-2Após efetuar o depósito envie um escaner do comprovante para o email: mtsnegocios@hotmail.comATENÇÃO PARA CONTATO SOMENTE NO EMAIL: mtsnegocios@hotmail.comVoce recebera a lista via email no arquivo Blóco de Notas separado por virgula organizado em ordem alfabética.Política Anti-SPAM: Para deixar de receber minhas mensagens ou meus informativos, por favor responda essa mensagem com o assunto REMOVER
Click to view scam #93801 - Sent on October 1, 2014, 1:11 pm by afiliadogoldenshop@gmail.com
OL
Click to view scam #42024 - Sent on June 11, 2013, 10:02 pm by afilialsilva@outlook.com
FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNTING DEPT, BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. WEST AFRICA +226-74-52-19-04.   I hope my message meet you and your family in good health and  peace? My  name is Mr.Alfini Mujahiden, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso, Please i would like to know if this proposal will be worthwhile for your acceptance?. I have a Foreign Customer Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m)   In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso. Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law.   If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any disappointment, please call me on this telephone number+226-74-52-19-04 and also contact me through my email  for further details. I expect your call and reply letter towards this. Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction.   I expect your call and reply sincerely Mr Alfini Mujahideen.
Click to view scam #107655 - Sent on January 29, 2015, 7:42 am by afinimoujahiden@gmail.com
send your cv to Email: jobrecuitment.bp@outlook.com Attachment content - cdbzu.gif:GIF87a?>
Click to view scam #82333 - Sent on June 20, 2014, 12:38 pm by afion@conap.gob.gt
You have won Six Hundred and Sity Thousand Pounds from the VISA 2014 Promotion. For claims call +447937432408 or click on reply to respond to this message. Coca-Cola 2014
Click to view scam #88926 - Sent on August 20, 2014, 7:51 pm by afisco@propertyeconomists.com
Do you need loan? contact verified.11@outlook.com
Click to view scam #57664 - Sent on November 15, 2013, 11:26 am by afisher@bates.edu
-- View Attached fileAttachment content - Euro-Afro-American-Sweepstake Lottery.pdf: Euro - Afro - American - Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Lottery co - ordinator, Dr.Mrs Monica muoka Lottery Promotion Manager Caleb mark Chairperson Lottery Organized Committee Nottingham shire Nottingham NG4 1SQ Essex United Kingdom. Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Batch No Lotto 6/49 Draw Coupon: Match 6+B Ref: 474061725/04, Batch: 7056490902/188, Winning No: GB8701/LPRC CONGRATULATIONS WINNING NOTIFICATION Dear Friend We happily announce to you the draw of the Euro - Afro - American Sweepstake Lottery International programs held on 20 th June 2014 in Essex United Kingdom. Your e - mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 17, 25, 30, 32, 36, and 37 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred And Twenty Thousand United States Doll ars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world - wide. Please note that your lucky winning numbe r falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) Our African agent will immediately commence the process to faci litate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies. This promotion takes place annually. For security rea sons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and u nwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, Contact informati on is as follow: - MR Amoko Denis Tel: +27 843955045 E - mail: amokodenis@outlook.com IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once again from all our staffs and thank you for being part of our Promotions program. The Australian International Lottery Program Sweepstake Lottery Promos Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, and Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies with the support of some financial institution. The Australian International Lottery Program Sweepstake Lottery internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. Thanks for your Co - operation in anticipation this email is confidential. It may also be privileged or otherwise protected by other legal rules. If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any pur pose or disclose its contents to any other person: to do so may be unlawful. Copyright © 1994 - 2006 the National Lottery Inc. All rights reserved. Terms of Service - Guideline 100860 8556 2548 9576ZA Best Regards, Dr.Mrs Jennifer Gray (Co - coordinator )
Click to view scam #82500 - Sent on June 21, 2014, 9:16 pm by afiyahahmad101@gmail.com
Dear friend, Please do not be embarrassed about my unsolicited e-mail to you. I got your email ID online and I decided to contact you directly by mail because this is very urgent and must be executed as soon as possible. I am Sgt. Anthony J. William, A US Army serving in the 3rd Infantry Division in Iraq. Now in the United Kingdom for treatment I want you to read this mail carefully and understand it. In 2003, my men and I found over $900 million in Saddam Husseins hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200 million, I kept my own share for a while in a secured place. I need someone to help me receive it, since i have found a secured way of getting the package outof Iraq for you to pick up through the help of a Red Cross Society or pilots that enjoy some immunity with us while in Iraq. I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Iraqi Militant, i know this was Pure Divine intervention from God . I need someone I can trust, since i have already lost a box of gold to someone that said he will help me, I wont like to make the same mistake. The total amount of money is $7.5 (Seven Million Five Hundred Thousand United States Dollars), i am ready to entrust it in your care till i complete my treatment here in the Uk and meet with you in your house for subsequent sharing and investment projects such as real estate investments. If you can handle this deal let me know immediately, you will receive 20% of the money, all you need to do is to find a safe place where you can keep the box till i finish my treatment here in the United Kingdom. Regards, Sgt. Anthony J. William.
Dear winner, Your E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of
Good day,Please kindly see attached document below for goods inquiry and update.Kindly confirm and get back to us.ASAPBest RegardsVerissimo Afolabi,Manager Export and Import,CEO Merci-Product company,THAILAND. SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.195 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 (afolassimo[at]gmail.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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #128840 - Sent on June 12, 2015, 2:28 am by afolassimo@gmail.com
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS! *Having Trouble Loading our site in your browser? Simply Copy and Paste the URL below into your browser and visit us now ------> http://www.lossdietmeds.com
Click to view scam #73469 - Sent on April 11, 2014, 10:21 pm by afonknrewibq@gqjjlbcavyy.com
FROM DAVID AFOR         Attention: Please I am DAVID AFOR the manager Audit & Accounts dept. in the Development Bank, I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you.Please contact me immediatelyDAVID AFORNote,you can also reach on aford.david@yahoo.com.
Click to view scam #101434 - Sent on December 1, 2014, 10:18 pm by aforddavid38@gmail.com
Advert
Dear friend. can i have the trust in you, Complement of the day to you and your love ones. I am writing to you with a great sense of urgency, I have no time to establish any more than a fleeting relationship. I hope my email will arrive to you at good time. My name is Wang Dongjin from South East Asia.I am now 61years old and retired. I was former personal investor & financial consultant advisers to No.2 North Korean Jang Song Thaek who was executed, and accused of power greed (http://www.ibtimes.co.uk/articles/529941/20131213/kim-jong-un-uncle-executed-north-korea.htm). Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.Mr. Jang Song Thaek have large amount of fund deposited in South east Asia and am holding his portfolio to few accounts which runs into millions of Dollars, as I am willing to order the transfer of the money to you for investment if you?re interested with my proposal. Furthermore, I want every of my dealings with you to be carried out legally and confidential. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself. You Can Contact Mr Wang Dongjin to he is private email box here,( wangongjin@gmail.com ) I shall wait your swift response. Best regards, Wang Dongjin SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: suggest.mr] 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 SPF_PASS SPF: sender matches SPF record 2.4 XM_PHPMAILER_FORGED Apparently forged header 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #122358 - Sent on May 6, 2015, 7:12 pm by afp@afp.pc.sy
Sir/Madam,Hope this mail finds you in good health?I am an uncle to the son of current Nigerian Petroleum/OPEC  Minister.Owing to recent publications on the internet, as his financial  co-coordinator, I have been relocated to UK United Kingdom, and in the process of  finding a partner, through whom we can invest some amount of money,  basically in the hospitality, agriculture, real estate industries and also in investing in other lucrative ventures as you may advice.Our main focus is in your country, where we can be shielded from  prying eyes of opposition elements in Nigeria.Please advice your interest as to enable me forward details.Regards,Maduekehttp://www.nigeriafilms.com/news/15417/48/e-x-p-o-s-e-d-flashy-lifestyle-of-petroleum-minist.html SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 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 (afredmadueke2[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114983 - Sent on March 26, 2015, 11:15 pm by afredmadueke2@outlook.com
Compliment of the season,how is business and your family, I hope everything is in control?My name is Hellin Kojo, their is some issue I would like to share with you.I want to speak with you on your mobile telephone concerning this business I have for you and I.Please do not ignore my proposal, I assure you that this is going to be 100% successful since there is no risk involve.I will appreciate your kind response soon.Hellin Kojo
Click to view scam #80843 - Sent on June 7, 2014, 9:01 pm by afredsamoth@arabk.net
Greetings!   I have been waiting for you since to contact me for your Confirmable Bank Draft of $720.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of October. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.   The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. I wouldhave paid t hat but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;   Contact Person: Johnson White Email Address: fedexpost@email.biz fedexpost@126.com   Finally, make sure that you reconfirm your Postal address (..................) and Direct telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.   You should also let me know through email as soon as you receive your Draft.   Yours Faithfully,   Mr. Afred Williams
Click to view scam #64646 - Sent on January 18, 2014, 9:52 pm by afredwilliams@compesation.com
Attn please!My deceased client deposited some fund with an European bank for safe keeping without involving any next of kin, I decided to search for any of my late client's relative before his fund will be declared unserviceable by this bank because they have given me a mandate to present any family heir to my late client or any person who has the same last name/surname with my client to inherit this fund.As you have the same surname/last-name with the decease, this is why I am writing to you so that I will assist you claim this fund after preparing every legal and official operation that will assist your claim. The fund will be released to you within 10 working days after you have filed in for claims. I will like you to acknowledge the receipt of this e-mail as soon as possible, while you also include telephone and fax numbers in your reply for easy communication.Sincerely,From: Barrister Charles Tettey. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 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 (afri.dipl[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118965 - Sent on April 17, 2015, 8:11 am by afri.dipl@hotmail.com
RE: ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!!! Îò: "development bank" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Ïò, Ìàðò 27, 2015 21:41 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê This is to inform you that your message is received and we are glad to release further details to you which will help you to this transaction and you advise to fill the application form with your full data and forward it to bank email address: (ban.k_africa969@outlook.com) with the attach deposit certificate and identification card for them to know that you are direct to contact them from our office. ....................................................................................................... DIRECTOR FOREIGN REMITTANCE DEPARTMENT, ATLANTIQUE BANQUE PLC. B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France, Cotonou , Benin Republic EMAIL; ban.k_africa969@outlook.com Dear Beneficiary, Application for the transfer of Ten million Five hundred thousand United State of America dollars only ($ 10.5Million usd) from account number: No; 286-41732-55.Please be informed that I wish to transfer the sum of Ten million Five hundred thousand United State of America dollars only ($ 10.5Million usd) from Account number No; 286-41732-55. Once again, you advise to fill the space gape below with your information and forward it to bank of Africa remittance department forward it to their email address as you can see it above for them to attend to you on how the fund will be release and transfer to your bank account with immediate effect. Kindly follow our instruction to contact bank remittance department for release and transfer of your inherited fund which we also attach on this form deposit certificate and identification card for you to use the two information to contact bank immediately for them to know that you contact them through our direction. Yours faithfully. DR. USMAN BELLO Your Name...................... Address....................... Phone number:....................... E-mail : ......................... Occupation........................ Age............................. Residence address................. Marital status.................... ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
ATM VISA Card Department. Delivery Location DHL COMPANY SERVICES. (UNITED BANK FOR AFRICA) Benin Republic. Urgent Attention, You Are Expected To Call Us +229 99311667 Or once you receive this mail of our services to you okay. This mail is coming from the desk of Board of directors of Standard Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and problems surrounding the transfer of your (US$12.6 Million Us Dollars) and your inability to meet up with some charges levied against you due to the past transfer options. This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services. For your information we have eletrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately. For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$98.00usd only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned. (1) Full Name : (2) Country/City/State/Name : (3) Delivery Address: (4) Occupation : (5) Marital Status/Age/Sex : (6) Age : (7) Telephone/Fax Number : (8) A Copy of Your Passport/ Drivers Licenses : Contact Person::Dr.Jerry Coleman (Shipment officer) DHL COMPANY SERVICES Phone number::+229 68568037 Email: dhlc297@gmail.com Country Department::Benin Republic, Kindly send the US$98.00usd via Western Union Money Transfer to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you immediately they confirm the payment information of the needed amount of US$98.00usd from you today okay. Info below! Receiver Name...JOHN OGU Destination..BENIN REPUBLIC City..Cotonou Test question..When? Answer..Today Amount..US$98.00usd Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay once the fee is paid. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated informations above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD. Thanks, Regards Mr.Ifeanyi Chikeluo, UNITED BANK FOR AFRICA Operational officer ATM Card department Manager Director, Phone Number +229 99311667 Email: unitedbankforafrica141@gmail. com, SpamAssassin Report (spam score: 13.5) pts rule name description ---- ---------------------- -------------------------------------------------- 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 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [118.23.108.11 listed in zen.spamhaus.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.3 MONEY_ATM_CARD Lots of money on an ATM card 0.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #129142 - Sent on June 13, 2015, 10:32 am by AFRICA@eos.ocn.ne.jp
   Dear Sir & Madam,   We  sale  gold dust & bar and uncut diamonds. We have about 24,975.15 Carat uncut diamonds for sell and  61,510 Carat Diamonds Gold Dust /22 Carat with 99% Purity @ $30,000 USD per Kg,Gold Bars /22 Carat with 96% Purity at $25,000 USD per Kg We offer on CIF / FOB bases. We need a buyer who will come to Mali and see the gold and carry out a preliminary sample test of the gold through a government laboratory (DNGM) to confirm the product as real gold. The buyer will come to Mali, meet with us, sign a contract with us and ship the gold to his refinery accompanied by one of us to represent us at the buyer
Click to view scam #47786 - Sent on August 7, 2013, 7:40 pm by africaagent108@163.com
Hello, my name is Wendy Lemley, Founder of Lemley house charity foundation. I am happy to find you today. It has been very chaotic in my life as I am facing a very big challenge of Parkinson disease and at the tip end of my life according to the neurologist. I (and my late husband) have willed $3.7m to you from our estate. This may sound so strange to you but do not panic my dear. God have chosen you to represent us in extending what we have to the charities and less privilege. Email my attorney, Mr. Kelvin P.N now for your entitlement. His email, bkevinpn@gmail.com Sincerely, Mrs. Lemley
Click to view scam #92724 - Sent on September 22, 2014, 7:30 pm by africab@ciudad.com.ar
  On Sunday, March 29, 2015 5:40 PM, africa bank of <africabankof241@yahoo.com.vn> wrote: Final warning from Bank management.Please this office is waiting to hear from you in regarding of your ATM CARD delivering , and we management want to remind you once again that a several email have sent to you in regarding of your ATM card.so kindly get back to us as soon as you receive this email with the delivering charge of your ATM card and remember that all the necessary arrangement on how to deliver your card have been made.Thanks and Remain BlessSIGN BY .BANK MANAGEMENT.
Click to view scam #115447 - Sent on March 30, 2015, 2:30 am by africabankof241@yahoo.com.vn
From: africadevelopment_@hotmail.comSubject: FROM AFRICAN DEVELOPMENT BANK OF BENINDate: Tue, 2 Dec 2014 16:28:17 +0000AFRICAN DEVELOPMENT BANK OF BENINB/A  HOUSE,COTONOU BRANCH, 58, Rue Embassy DuFrance, Cotonou , BeninRepublic   Dear Beneficiary,   Applicationfor the transfer of Tenmillion Five  hundred thousand United Stateof America dollars ($10.5Million usd) only, from accountnumber: No; 286-41732-55.Please be informed that I wish to transfer the sum of Tenmillion Five hundred thousand United State of America dollars ($10.5Million usd) only, from Account number No;286-41732-55.  This is the moneyleft behind in your Bank for your compensation, I am the beneficiary and named next ofkin I wish as the heir apparent to claim and instruct that the above mentionedamount to be transferred into my nominated Bank account. Please, accept thislate application as it was due to family logistic problems consequent upon hisfuneral rights.  I hope you will expedite action Thanks for youranticipated co-operation,  Kindly fill thefollowing gap below to enable us submit it to bank remittance department for themto transfer your beneficiary fund to your bank account through their onlinebanking system.YourName??....................Address??????????????.........Mobile Phone number:????????????...........Bank account number???......................Bank swiftcode............................Bankiban........................................Occupation........................Age.............................Yours faithfulDr Usman Bello
Click to view scam #101742 - Sent on December 3, 2014, 11:34 pm by africadevelopment_@hotmail.com
From Mr. Issiaka ouattaraRue 45 Ave 65 Abidjan West Africa We are Gold deallers looking for Gold buyer?s, We have for sale Gold Dust, 22 Carat plus and Purity 92.05%,  980 kilos available. Price per kilo: $28.000, 700 kgs Reserve for shipment now. Origin: Cote D'Ivoire . Commodity: Aurum Utallum Form: Gold Dore Bar, 23 Carat plus Purity: 95.67% or better. Quantity Available 1200kgs. Price per kilo: $30.000, 800 kgs Reserved for shipment now.  kindly get back to us with the information below. (1)Your Valid Direct Tel/ Mobile/Fax Number.(2) Your Full Name:(3) Current Resident Address.(4) Your Private E-mail Box.(5) Your Occupation:(6) Your Age and Sex:(7) Your Nationality:And if you can also look for buyers for us, we assure you that you have a very good percentage from us, pending on the quantity of the customer.As soon as I receive this information  , immediately the FCO will be send to you without any problem, please kindly confirm your interest . Waiting to hear from you. Thanks Best regards,Mr Issiaka ouattara. SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 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 (africagold225[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128468 - Sent on June 10, 2015, 12:46 pm by africagold225@hotmail.com
Hello dear friend i am sorry to disturbing you i am the son of formal local gold miner and also a political man who dead because of political problem in sierra Leone so i run away from my country to Gambia now i looking for a good and honest business person that will help me to invest the money that my father left in security company which is $10,000.000usd with 110 kg of gold bar with 5122 crate of gold covered with document , I am willing to invest the money in your own line of business and also i need someone that weill help me to make the change of ownership so the money and diamond / gold will be transfer to your destination , before that i will come and join you for we to start the investment i will like to open (HOTEL) (SCHOOL) (FACTOR) (HOSPITAL) ETC Contact me for more information and also tell me what type of investment that is good in your country ( 1) please we will like to know more about you and how old and how long you have been in business I am waiting to hear from you if you are interested contact EMAIL ahmadmrkabah@gmail.com PHONE; +220-366-6364
Click to view scam #61851 - Sent on December 20, 2013, 11:26 pm by africalocalgoldminer@gmail.com
Dear Sir. I am Leggett Daryl Leslie From Australian by Nationality Resident in Ghana, I am the Manager of African Royal hotel Nungua, my waitress reported to me that a refugee who lodge in room 102 died leaving two boxes of consignments here in the hotel room, with your name and address tagged on it as the beneficiary, although the police has taken the body to be deposited in the Mortuary. According to the report given by the doctor who examine the body before it was taken to mortuary confirm that the boy died of cold because he high the air conditioner too much and overslept that is why he died of the cold, it is a very sad story, but we are sorry that we don
 From:UNITED NATION/ECOWASDebt Settlement and Finance/Office of the Commissioner,ECOWAS Sub-Headquarters7 Rue Du La Rouge, Cotonou.Republic of Benin.Your Honesty Payment in TX - BOKCHITO - USAWe the Economic Community Of  West Africa States are wishing to officially notify you once again of this email coming to you as a reminder concerning your undelivered package that has been with the DFW AIRPORT, TX - BOKCHITO - USA for a long time, the package was from Benin Republic West Africa As you already known that this package is containing an International ATM CARD in your name and in the amount of $2.5 million for your due inheritance contractual compensation funds.This is to let you know that our diplomatic dispatch officer has finally carried out delivery of your package under Dhl courier. The Dhl online tracking stated that the left Cotonou Benin since on the Friday, June 07, 2013, it has been in DFW AIRPORT, TX - BOKCHITO - USA, as the dhl started on the tracking information Get Proof of Delivery   from the dhl Benin. To track your package, go to www.dhl.com and insert the tracking number below to view delivery status.www.dhl.comTracking Number: 1179866645On the tracking page you will see that this package has gone to a wrong address. This is because we are uncertain of your address. You are hereby advised to the Benin dhl and provide with the below details so the Dhl International Diplomatic Dispatch Agent (Idda) in DFW AIRPORT, TX - BOKCHITO - USA,  will immediately take off immediately to deliver the package of Atm card parcel to you.You
Click to view scam #46688 - Sent on July 27, 2013, 5:27 am by africanb@yahoo.cn
---------- Forwarded message ----------From: AFRICAN DEVELOPMENT BANK africandevelopmentbank316@yahoo.pt <daniel@portoweb.com.br>Date: 26 February 2015 at 21:35Subject: ATTENTION Fund BeneficiaryTo: FROM THE DESK OF MRS KOFFI JACQUES VIC PRESIDENT AFRICAN DEVELOPMENT BANK Maitama District www.afdb.org EMAIL: africandevelopmentbank316@yahoo.pt OUR REF: ADB/IRD/CBX/10GFBB/AS15 ATTENTION Fund Beneficiary I am MRS KOFFI JACQUES , the Vic  President AFRICAN DEVELOPMENT BANK (ADB). This is to bring to your notice that my office has taken over all the money transactions originated from all parts of African and European countries for Contract payments, Fund inheritance or Lottery Winning Funds due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on world wide. We have received an authorization to pay you the initial sum of $5millions Five Dollars Only) or equivalent of same in your country's acceptable currency in the event that your money is more than that. Those with less than US$10,000,000.00 will receive full payment accordingly. The World Bank Group (WBG) has mandated the AFRICAN DEVELOPMENT BANK (ADB) via my Office to release funds to beneficiaries through International {KTT} Wire  transfer system 's where fund beneficiary can withdraw  their fund direct from  bank to their own bank account any part of the world . you are to details us your full payment sum Fortunately, your name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Terrorist and Money laundry verification. Now, you can wire your fund direct from this bank to your account This is to avoid paying wrong person As regard to this arrangement, you are advised to contact the telex director DR JAMES LARS  through his direct his email: drjameslars7@gmail.com  to issue the International telephone banking transfer code to you which you will use to make your transfer with your complete and detailed particulars like name and your mailing address including telephone and fax numbers etc. Other details concerning this payment would be made known to you upon receiving feedback from you. as you furnish me with the following information are 1 your full name and address:...................... ........ 2 your banking information where you will want the fund transferred to:................................................. 3 copy of your identification:................................ 4 your occupation and age:.................................... 5.your direct phone/cell number:.............................. Make your contact directly to DR JAMES LARS  preferably by Email: drjameslars7@gmail.com phone +2347080988136  any time because we are working 24 Hours to be able to meet with  the mandate given by the World Bank. that your fund get transfer before ending of this year 2015 Sincerely, Mrs. Koffi Jacques Vic President AFRICAN DEVELOPMENT BANK, CC: BOARD OF DIRECTOR (FPD). CC: FEDERAL MINISTRY OF FINANCE. CC: OFFICE OF THE PRESIDENT CC: WORLD BANK CC: AFRICAN UNION CC  UNITED NATION CC: ECOWAS UNION
Click to view scam #110753 - Sent on February 26, 2015, 11:23 pm by africandevelopmentbank316@yahoo.pt
Hello I am Steven Whitmore,I work at AFRICAN DEVELOPMENT BANK GROUP, I seek your assistance in clearing a Treasure Box containing a sum of Ten Million five houndred United States Dollars, which has been dormant in our vaults in the last five years hence my reason of calling you today.The said box was deposited by a foreign customer from Germany(Mr.Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 10years. Now, I seek your consent to present you as the next of kin to the deceased person.Going by the usual statutory rules governing our operation, the treasure box shall be handed over to!the relevant government authorities as an Steven Whitmore
Click to view scam #8802 - Sent on December 23, 2012, 5:39 am by Africandevelopmentbank@Bankgroup.com
Advert
Attention dear, 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 and your cell phone numbers. 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 $200.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address. Thanks Regard; mrsmicelleobamafirstlady@outlook.fr Regard To Mrs. Michelle Obama.
FOR YOUR URGENT ATTENTION Call 71 63 8157 44. I am Diplomat Rock Anderson, I have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival at Newark Liberty International Airport New Jersey USA, with your parcel contained two ATM Visa Cards worth of $2.8Million United States Dollars on each of your ATM Visa Card which I have been instructed by my Company FEDEX COURIER SERVICE to be delivered to you. The New Jersey Airport authority demanded for all the legal back up documents to prove to them that the fund is no way related with drug nor fraud money, I have presented the documents I handed to them and they are very much pleased with the papers I presented to the airport authorities, but the only thing that is still holding me up here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on your package, The Newark Liberty International Airport New Jersey customs authority and the Home land security are demanding for the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate from the country of your parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel. I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $195 Dollars only to be obtain from my country Benin Republic West Africa, so you should contact my company director on this stated below information and send the $195 only across to him with this payment information Via Western Union or Money Gram to enable him helps you out and get the required INTERNATIONAL CONSIGNMENT DELIVERY PERMIT Certificate for me to be release from the airport authorities and complete my delivery to you today by locating with you and handed over your parcel to you at your door step. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Receiving Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation :::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: Here is my company director contact information Contact Person. Mr. William A. Ume Director FedEx Courier Service Benin Rep. Email: fdxcomp@gmail.com Telephone: +229-68 80 89 62 You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee of $195 to my director in our Head Office as they will secure it over in my country for you. Here is the payment information where you should effect the payment of $195 Via Western Union or Money Gram transfer to my country Benin Republic. Receivers Name::::::john lawrence Country::::::Benin Republic. City::::::Cotonou Amount:::::::$195 Text Question::::::REF Answer:::::::TD2014 Senders::::::Name Mtcn: Once you made the payment give me call on this stated below number: 71 71 63 8157 44, or send me an email on your immediate action towards this issue ASAP. Here is your parcel CODE NUMBER: (0140479)-COMPANY REGISTRATION NO: (EG58945) Get back to me on this stated below information. Regard Diplomat Rock Anderson Email: diplrockanderson@gmail.com Telephone: 71 63 8157 44
Click to view scam #65044 - Sent on January 23, 2014, 12:22 pm by africanexpresscouriercompany@gmail.com
DHL benin Head Office 70 International Airport Road Mafoluku, agata Email: dhl.compen@yahoo.co.uk We will like you to know that your $2.5Million dollars has been release to us by the Feder Republic of benin in Conjunction With the FBI AND CIA to release the sad amount to you. It is our pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved in your favor. Your Personal Identification Number is 1500. The ATM Card Value is $2.5MILLION USD Only. You are advised that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. You may think that we are scamming you but that was a typical lie this is real and no one will ever scam you form this DHL and get away with it. I want to give you some tracking listed for other people who have received their own ATM CARD through our service and right now they are all enjoying it with no complain cheek this tracking listed by typing http://www.dhl.com then put 1(2896411641) 2 (2896411652) 3 (2896412061) (2897840175) if you must want to talk to any of this people who have already received their own CARD I will provide you their contact details to verify form them if this is real or not. Your are to Re-confirm Your valid address, phone number and Your name for us to be very sure that we are deling with the right beneficiary of the funds. you are to Send your delivery charges through Western Union or Money Gram any one of your choice to this information. Receiver Name---------salis ike Country---------------------benin republic Test Question------------In God Test Answer--------------We Trust Amount to send is $35 MTCN------------------ After sending the fee you are required to forward us the following information. your information.is needed senders name: senders address: phone number: your Country I would advice you to go ahead and pay your delivery charges and receive your ATM MASTER CARD in less than 48 hours and began to enjoy your life like other who have received their own note that if we don't hear form you until 7 working days your ATM CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF benin AS UNCLAIMED FUND. Thanks and Godbless Mr.John Handerson
THIS IS Special BONUS FROM WESTERN UNION OFFICE BEGING OF THIS YEAR 2014, Welcome to Western Union Phone; +229-68808962 Send Money Worldwide Send Money Atten,My Dear, This is to notify all our you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $754,in order to receive your payment of which we don?t hear from you for sometime now, Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $78.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $78.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow .Content this Director e-mail(wunion4@yahoo.com.hk ) Be advise that there is no time again for we to call any person on phone unless you will call +229-68808962 After the payment of $78.00 you will start receiving your money every day$5,000 through Western Union, Send the money through Western Union Money Transfer with the information below, Reciver's name==Aloy Maduka Country== Cotonou, Benin Republic. Text Question== In God? Answer== We Trust. Amount=$78. The moment i receive the payment of $78 i will release the first payment information?s of $5,000 to you and you will pick up the money And i will send you another money. Hoping to hear from you. BEST REGARDS MR Eric Johnson FORIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC,
Dear beneficiary, The first $5,000.00 was sent to you today through Western Union Money Transfer.Contact Person: Mr.Henry Okafor.Email: ww.westernunion21@yahoo.com.au, They will keep sending you the daily payment of $5,000.00 until your total fund of $3,600,000.00 is completed.Forward to them your full name,phone number and address for him to be sure. Paul Sawadogo
From Ambassador.Terence Mc.culley US Ambassador to nigeria 7 mambilla street off aso drive maitama district, lagos, nigeria Dear compatriot, I shall be coming to your country for an official meeting this week and i will be bringing your united nation endowment funds of us$3,500,000.00 along with me but this time i will not go through customs because as an ambassador to nigeria, i am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (send your cell phone number and the address where you want me to bring the package becauseYou have really paid so much in this delivery that makes me wonder,You are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. Your package of ($3,500.000.00) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $99.00.the fee must be paid this week 24 hours via western union so that all necessary arrangement can be made before time will be against us.send the fee via western union money transfer. Receivers name: Paul Mike Country: Nigeria City: Lagos Text question: why Answer: no hitches Amount: $99.00 Senders name: Mtcn number: As soon as you send the fee make sure you send me the payment information.my flight is friday night and i expect you to comply before then so that the delivery can be completed. If you do not comply,then it will not be my fault if you do not receive your package. http://nigeria.usembassy.gov/biography.html Ambassador Terence P. McCulley. U.S. Ambassador to Nigeria
Click to view scam #60745 - Sent on December 11, 2013, 3:01 pm by africanexpresscouriercompany@gmail.com
PAYMENT NOTIFICATION!FROM FROM FEDERAL HIGH COURT DU BENIN-REPUBLIC. ATTN: BENEFICIARY OF THIS FUNDS CODE (CHG371) This to acknowledge you that your e-mail id is found among those that have been scammed, and the competition have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the CHECK DRAFT OF ($1.5 Million USD) ONE MILLION FIVE HUNDRED USD ONLY by the diplomatic courier and the fund as been cash in dollars here in Benin bank. For more information on how to make the money send to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure you that it will stop because we are now working with the internet operation such as YAHOO MAIL, HOTMAIL and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your funds SECRET code which follow bellow, wish is given to you by the high court of Benin and the code is (CHG371) you have to keep this code as a secret code which is authorized to view by the Beneficiary of this funds alone, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact BARRISTER JOHN MORRISON with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER JOHN MORRISON and make sure you contact him with your full Contact information such as bellow. Your full name:.............. Your home/Office address:....... Your Mobile Phone number:......... Current occupation:........... Country:.....................City;..........Age;........Sex;..........Id card/Driver license. Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $98 and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also the your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area. Contact information;BARRISTER JOHN MORRISON,Chamber EQW DIVISION #109, Barclays LompeRu Street,Cotonou Benin-Republic.Postcode EC3P 3AHContact Email:(barrjohnmorri2008@outlook.fr) Thanks.Best Regard.DR, DOSOU IDIGO(CHIEF EXECUTIVE GEORGE)FROM FEDERAL HIGH COURT DU BENIN-REPUBLIC.
Click to view scam #58984 - Sent on November 26, 2013, 7:33 am by africanexpresscouriercompany@gmail.com
FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso Attention: Please I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number...................... Thanks Mr Ibrahim Musa Asane
Attention: Fund Beneficiary. We Are In Receipt of Your Electronic Mail Massage Armed With Your Information This Morning And Our Bill Research We Confirm Your Certificate Issued By The Board Authorities this ECO BANK PLC With Rightful Confirmation Of The Beneficiary Deposited Fund Here With Our Bank. Be Advised That Your Clean Bill Certificate & Deposit Certificate Is Federal Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal /ECO BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody Stamped As Your Back Up Issued By ECO BANK PLC Payment Center. Notification: We Are Here To Let You Know That We Have This Fund Currently In A Bond Account With Our Bank And You Need To Open A New Account Bear Your Name With ECO BANK Plc Here For Activation, And To Assist Us To Effect Easy Transfer Of This Fund Into Your Overseas Account Within 72hurs With Out Further Delay. Further More You Are Advise To Open None-Residential Account With Our Bank Here In Republic Of Benin And This Account Will Enable Us Work Out The Total Transfer ($4,800.000.00 United State Dollars) & Interest Of This Fund Into This New Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your International Account In Order To Avoid Fraudulent Activities. Because The Total Deposit Fund Was Bond And No Interest Attach, And It Will Help Us To Channel The Crediting Of Your Account to Our Computer Section For Wiring Transfer Section To Enable The ECO BANK Plc Issue To You The New Account Information For You To View Your Account Details On Line With More Instruction How To Effect This Transfer By Your Self Online Wiring To Your Overseas Account. The Information Needed To Log In And For You To View Your Account Details Online with us. Send Your New Account Fee To Enable Our Computer Department Credit Your Account On Line And Flash You With All Your New Account Information's As We Stated Below For You To View Your Account For Activation To Enable This Bank Transfer Your Fund Into Your Overseas Account Within 72hurs of the day. 1. You Have To Open A Dollar Account With ($65usd) That Will Accommodate The Accrued Fund Of ($4,800.000.00 United State Dollars Only Issue on your name. 2. You Have To Send Your Two Face Photographs Or Id Piture For The Opening Of Your New Account on your name. 3. Note This New Account Still Belong To You After We Receive Those Following Information Listed Above. 4. You Have To Confirm Your Bank Information Where To Transfer Your Fund Bellow To Avoid Error/Transfer (1)Your Bank Name, (2)Beneficiary Name (3)Your Account Number (4)Routing Number (5)Your Bank Address (6)Your Home Address (7)Two Face Photographs or Inter/passport/driving licence (8) Your Home And Office Phone (9) Your Current Acupation Or Formal Accupation The Management Of ECO BANK Plc Benin, Can Not Delay To Attach Your File Immediate For Activation And Release Your Fund To Our Computer Creditor Section of ECO BANK Plc To Enable The ECO BANK Plc Wire This Fund Through On Line Telegraphic Transfer Into Your Overseas Account In formations within three days today. You Are Advice To Send Your New Account Fee To Our Cashier - Via Western Union Money Transfer To Avoid Any Further Delay On Your Transaction Because This Board Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored with your Personal Assistan Be Advice To Send Your Fee For The New Account Today And Flash Us With The Payment Slip To Enable Us Work On Your Files Immediately. You Should Send The Required Stated Below Information Via Western Union Or Money Gram Transfer with Our Receiving Cashier Agent Name Below. Receivers:................Joseph onyi Country:..................Benin Republic City:.......................Cotonou Question..................What Colour? Answer:...................Blue Sender's Name...........? Amount:...................$65.00 Only. MTCN:..................... As Soon As We Receive This money Today, The Non-Residential Account Will Be Open In Your Name And The Total Fund Of ($4,800.000.00 United State Dollars Will Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer According To Your Choice Without Further Delay. Thanks For Your Co-Operation, We Are To Save Better And We Remain the ECO BANK Plc Benin Republic, Yours Faithfully, Mr. Jmaes Ugo, General Management Contact email address eco_bank76@yahoo.com,
From high court of Ecowas Benin branch:122/132,Oshodi-Apapa-exp.Way,Cotonou,Benin.Our Ref.code:Bsel/773/awn/021/013Date 14-10-2013. ATTENTION: TO YOUR PERSONAL, Please my dear the entire High Court Of Ecowas Federal Republic Of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since May 2th 2013 concerning your funds because we got some reports that you did not received your funds since after every story?s you heard banks,couriers and agents regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque. Please we are here to hear the truth from you, because according to the president of this country Dr.Thamas Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin.Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa.................? (2)If you received money from Africa, how much........... (3)Through which way, bank or courier delivery do you received the money from them........? (4)It true that you received money through Courier.......? (5)In which date or year.................................? (6)Which authority approves the file.....................? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you dont receive your funds,you will receive it according to the instruction of this High Court Of Ecowas.after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.CONTACT PERSON.Barrister Larry Ejor(Esq).E-mail:(barristerlarry_ejo@yahoo.fr But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before,for the evidence, as we promise to tress them. More so forward your full details to enable us handle the casenormal.Regard,Hon. Dr. Tete Gini.FROM THE CHIEF JUDGE HIGH COURT,FEDERAL REPUBLIC OF BENIN.
Click to view scam #55174 - Sent on October 26, 2013, 8:44 am by africanexpresscouriercompany@gmail.com
Attention: Fund Beneficiary. We Are In Receipt of Your Electronic Mail Massage Armed With Your Information This Morning And Our Bill Research We Confirm Your Certificate Issued By The Board Authorities this ECO BANK PLC With Rightful Confirmation Of The Beneficiary Deposited Fund Here With Our Bank. Be Advised That Your Clean Bill Certificate & Deposit Certificate Is Federal Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal /ECO BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody Stamped As Your Back Up Issued By ECO BANK PLC Payment Center. Notification: We Are Here To Let You Know That We Have This Fund Currently In A Bond Account With Our Bank And You Need To Open A New Account Bear Your Name With ECO BANK Plc Here For Activation, And To Assist Us To Effect Easy Transfer Of This Fund Into Your Overseas Account Within 72hurs With Out Further Delay. Further More You Are Advise To Open None-Residential Account With Our Bank Here In Republic Of Benin And This Account Will Enable Us Work Out The Total Transfer ($4,800.000.00 United State Dollars) & Interest Of This Fund Into This New Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your International Account In Order To Avoid Fraudulent Activities. Because The Total Deposit Fund Was Bond And No Interest Attach, And It Will Help Us To Channel The Crediting Of Your Account to Our Computer Section For Wiring Transfer Section To Enable The ECO BANK Plc Issue To You The New Account Information For You To View Your Account Details On Line With More Instruction How To Effect This Transfer By Your Self Online Wiring To Your Overseas Account. The Information Needed To Log In And For You To View Your Account Details Online with us. Send Your New Account Fee To Enable Our Computer Department Credit Your Account On Line And Flash You With All Your New Account Information's As We Stated Below For You To View Your Account For Activation To Enable This Bank Transfer Your Fund Into Your Overseas Account Within 72hurs of the day. 1. You Have To Open A Dollar Account With ($95usd) That Will Accommodate The Accrued Fund Of ($4,800.000.00 United State Dollars Only Issue on your name. 2. You Have To Send Your Two Face Photographs Or Id Piture For The Opening Of Your New Account on your name. 3. Note This New Account Still Belong To You After We Receive Those Following Information Listed Above. 4. You Have To Confirm Your Bank Information Where To Transfer Your Fund Bellow To Avoid Error/Transfer (1)Your Bank Name, (2)Beneficiary Name (3)Your Account Number (4)Routing Number (5)Your Bank Address (6)Your Home Address (7)Two Face Photographs or Inter/passport/driving licence (8) Your Home And Office Phone (9) Your Current Acupation Or Formal Accupation The Management Of ECO BANK Plc Benin, Can Not Delay To Attach Your File Immediate For Activation And Release Your Fund To Our Computer Creditor Section of ECO BANK Plc To Enable The ECO BANK Plc Wire This Fund Through On Line Telegraphic Transfer Into Your Overseas Account In formations within three days today. You Are Advice To Send Your New Account Fee To Our Cashier - Via Western Union Money Transfer To Avoid Any Further Delay On Your Transaction Because This Board Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored with your Personal Assistan Be Advice To Send Your Fee For The New Account Today And Flash Us With The Payment Slip To Enable Us Work On Your Files Immediately. You Should Send The Required Stated Below Information Via Western Union Or Money Gram Transfer with Our Receiving Cashier Agent Name Below. Receivers:................Joseph onyi Country:..................Benin Republic City:.......................Cotonou Question..................What Colour? Answer:...................Blue Sender's Name...........? Amount:...................$95.00 Only. MTCN:..................... As Soon As We Receive This money Today, The Non-Residential Account Will Be Open In Your Name And The Total Fund Of ($4,800.000.00 United State Dollars Will Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer According To Your Choice Without Further Delay. Thanks For Your Co-Operation, We Are To Save Better And We Remain the ECO BANK Plc Benin Republic, Yours Faithfully, Mr. Jmaes Ugo, General Management Contact email address e.bank61@yahoo.com
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER #801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA Congratulations! Yahoo and MSN Windows Live Promotion Team Canada is proud to inform you that your email address have won Six Hundred and Sixty Six Thousand United States Dollars (US$666,000.00) from Yahoo and MSN Windows Live. HOW DID YOU WIN Yahoo and MSN Windows Live collected 196 million email addresses from all over the world (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the raffle draw. Your email address emerged and selected which makes you a qualified winner #2. Six people were selected this month to benefit from this promotion and you are one of the selected winner. WHY YOU HAVE WON Your email address is one of the sixth lucky winning email addresses that have won in the Global Email Awards. DETAILS OF THE WINNINGS Winning Number: 4-7-10-15-32-41 File No.:UK1/YMWL12 Reference No.: YMWL071622 Security Code: SEC45768812 Pin N0:61760000000 PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN Windows Live Prize Award must be claimed no later than 93 days from date of draw notification. Any Prize not claimed within this period will be forfeited. To file a claim for your winning prize, contact our accredited agent in London where your file number falls immediately you read this message via telephone, fax or email address below. Our accredited agent will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize to you. Agent Name: Mr. John Arran Company Name: Arran Agency Group Address: 20, Cockspur Street London SW1Y 5BL Email: johnarrn1@yahoo.com You are advised to send the following informations to your agent to facilitate the release of your winning prize to you. Full Name: Address: Country: Telephone Number: Fax Number: Marital Status: Occupation: Date of Birth: Sex: Prize Amount Claimed (USD)$500,000.00. Congratulations once again. Yours faithfully, Mrs. Jessica Ryland Disbursement Officer ------------------------------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo or MSN. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent you, kindly delete to it from your mail box and give no further correspondence to such person. Yahoo and MSN shall not be held responsible for any loss of fund arising from the above mentioned.
Click to view scam #53148 - Sent on October 4, 2013, 11:21 am by africanexpresscouriercompany@gmail.com
International Treasury Department Contact Person mr.collins lumbal. Email {mr.collins_lumbal@yahoo.com} Address 635 East 8th StreetHolland, Michigan 49423 City United State Province/State Country/ Region United State Attention and Greetings: I am mr.collins lumbal, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance. I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD950.000which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD $65.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD $65.00 immediately you receive this email today and email your full name and address to me if you want your USD $950.000be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD $4,500 per day until you receive your complete USD $950.000 from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $65.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch. Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $65.00 . Send the $65.00 now and send me email with the western union mtcn numbers when you send the money , when you have sent the money now ok , Receivers Name====Anthony Amechi Okeke COUNTRY :... BENIN REPUBLIC City : .......COTONOU Test Question:.. OUR HOPE Answer :.. GOD. Amount to send: ...$65.00 SEND MTCN NUMBER.... Sender's name....... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection Thanks . Mr.collins lumbal, Email {mr.collins_lumbal@yahoo.com } Treasury Department, International Wire transfers, Federal Ministry of Finance United State. Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Attn to your**ATM Debit Card **(Visa Card) This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Ageny (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Philip R. Jack for the delivery of your own beneficiary ATM Debit Card. Contact person: Mr. Philip R. Jack Issuing center: Benin-Republic Email: fedxssbenin3860@yahoo.com For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hit free delivery of your approved ATM Card. The information required from you to affect the shipping includes:- (1) Your Full Name:________________________ (2) Physical Address:__________________ (3) Current Occupation:_________________________ (4) Valid Telephone No: _________________ (5) Present country:.....&City........? (6) Your Nearest/closest Airport:............ The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Frank Anekwe, the sum of $110.00 (One Hundred and Ten USD) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Frank will shipped it to you because he has been advised to proceed through FedEx overnight delivery Service. You are here by advised to contact him through his office email address (fedxssbenin3860@outlook.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you y courier means. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments. Kind regards Dr. Isaac Mcdonald. IMF, Director of Benin Branch. ==============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful...
Attention:Card Owner, I received an email from an unknown person trying to claim your funds of 14.6 Million GBP Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $100 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......sunday chieji Country ................ Benin Republic City ............... Cotonou Test Question ..........Card Test Answer ..........Owner Amount ..............$65.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Mr francis CHINEDU