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FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU ,BENIN REPUBLIC (Civil Procedure) (F.H.C.B) ( ARRANGEMENT) Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Ben Ude ) through below email address: Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Ben Ude OK. Send it to bellow information via western union or money gram: Receiver name:::: Kelvin Odume Address::::::::: Cotonou-Benin Republic. Reference::::::: Sender's Name::::: Sender's Address:: I will be waiting on your urgent feedback with the Reference of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you. Thanks and accept our congratulations. [email address removed] Mr.Ben Ude From Minister Of Finance, Federal Republic of Benin. Telephone +229-96569749 FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
#226727 - Sent March 23 2017 by
From Mrs.Maria Williams Douglas. I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs.Maria Williams Douglas. from Abidjan -Cote d.Ivoire, and I am married to Mr. Williams Douglas. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians. My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors. Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail. Thanks and Remain Blessed, Sincerely Yours Mrs.Maria Williams Douglas.
#226725 - Sent March 23 2017 by
Urgent Attention:Beneficiary, [email address removed] they will give you direction on how you will be receiving your funds through ATM letter card. My agreement with them is to delivery your sum of $25.5000 USD within 48hours time daily until the whole of $25.50000000USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them: (1) Receivers Full Names....... (2) Country/City............... (3) Home Address.............. (4) ID Copy.............. (5) Mobile Phone.............. (6) Occupation............... (7)Your valid email id............. (8)Your Valid password ............ {9}Your States ............ {10} Your Card Number............ The only fee you will send to them before the transfer is $185 USD for paper work and remittance with shipment security keeping fee all the cost delivery directly to your doorstep is $185.USD. E-mail them with above address, DHL Head Office Cotonou Benin Republic. Name: Mr Richard Ben [email address removed] Office:+229 9827-3184 Best Regards. Mrs.Chantal Azizi.
#226723 - Sent March 23 2017 by "DDDDD."
address [email address removed] Thank you for banking with us.   Mr. Mark Limathai
#226722 - Sent March 23 2017 by
You have just won a Cash Prize of $2,000,000.00 in our on-going Shell UK International Online Lottery Program 2017. Please contact us for payment details immediately. Congratulations, Best Regards, Mr. Peter Lloyd Shell Lottery Program Coordinator
#226719 - Sent March 23 2017 by
President Trump Daughters Weight Loss Ivanka Trump's Popular Secret ? ? ?
#226712 - Sent March 23 2017 by
address [email address removed] Thank you for banking with us.   Mr. Mark Limathai
#226709 - Sent March 23 2017 by
PLEASE ANSWER EMERGENCY. Good day; I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is: Ms.Amilisa Dadi I am a firm German woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I'll die soon according to my doctors. My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If I die my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son to grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5Millions Euro) in a fixed deposit account; I will order the Bank to transfer the money into your account in your country Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible. THIS IS NOT A JOKE. God bless you. Ms.Amilisa Dadi [email address removed]
#226708 - Sent March 23 2017 by
UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 [email address removed] United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015. Congratulations Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$980,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.PATRICE TEME of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$980,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr.PATRICE TEME of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: DR.PATRICE TEME [email address removed] TELEPHONE:+ 234-817-008-4240 FAX: +234-817-008-4240 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full Name : 2. Your Home/Mobile Telephone No: 3. Your Home or Office Address : 4. Age/Occupation/Marital Status: 5. Scanned copy of your identification: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
#226707 - Sent March 23 2017 by
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#226706 - Sent March 23 2017 by
#226705 - Sent March 23 2017 by
Attn My Dear, I have deposited your funds today with (UBA) Bank Office and we agreed up that the Delivery of your Atm Card Worth of $8.5M USD compensation fund will take off once their hear from you.So contact (UBA Bank) office with your full info: (1) Full names:------------ (2) Phone line:------------- (3) Country of origin:----- (4) Age:--------------- (5) Occupation:------------- (6) Home address:----------- (7)Your State-------------- Contact MR Tony Manguwon Tel: (+22998492837 [email address removed] Thank you, Mr Robert Roy
#226702 - Sent March 23 2017 by
Hi dear friend,   Nice day for you .   Hot selling 100% original Justfog Q16 kit pink in stock  !     we are a first-level agent of Justfog!  , welcome to contact anytime for any question       Best wishes Suze            Dongguan BEC Technology Co.,LtdTel:  +86-13620084864Fax: +86-769-26620115E-mail:    Website: Alibaba: susanhou882
#226700 - Sent March 23 2017 by
Dear Customer, Your parcel has arrived at the post office.Our courier was unable to deliver the parcel to you due to incorrect delivery details.To receive your parcel,download attached receipt and forward to nearest DHL office.  if found in spam move to inbox to enable you download DOWNLOAD ATTACHMENT
#226698 - Sent March 23 2017 by @
ATTN; BENEFICIARY We the money gram agent remitting office have sent your full compensation payment of 950.000.00usd through money gram, you will be receiving 7.000.00usd per day. now we have send the first payment to you.Please find below, your information to pick up the first sent $7000 and upon pick up by you, another detail we be sent again. Use the below info to pick up your money now. Reference #: 45 41 22 47 Amount: $7,000 Text question: Sent Answer: Yes Sender name.... Joseph Chilokwu Senders address: same as above Call me on this number +229-98 25 96 75 once you are back from Money Gram. REV,DR C STEPHEN phone number +229-98 25 96 75 [email address removed]
#226697 - Sent March 23 2017 by
#226694 - Sent March 23 2017 by
FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE CENTRAL BANK OF NIGERIA. Attention, From the records of outstanding beneficiary's funds due for immediate payment, your name/particulars were discovered as next on the approved payment list. I wish to inform you that the total sum of US$10,500,000.00 being your approved funds has been reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you in the following method as listed, Payment by ATM Card, Payment by bank to bank Wire Transfer, Payment by Cash delivery to your door-step and payment by online banking via our corresponding bank. For your information kindly re-confirm the following information immediately to facilitate the issuance of an international payment justification order document on your behalf which will enable the immediate release/delivery of your funds to you. 1) Your full name: 2) Contact address: 3) Nationality: 4) Phone, fax and mobile: 5) Gender: 6) Age: 7) Your occupation: 8) Your expected amount: 9) A copy of your ID Your compensation payment approval is made under the auspices of and Financial System Stability (FSS) Directorate, Central Bank of Nigeria in collaboration with the IMF/World Bank and we intend to successfully complete your payment within the 14 banking days as stipulated. You are therefore strongly advice not to ignore this mail we shall deliver your ATM Card expressly to your doorstep through our accredited courier Service delivery upon your response and full complement of this mail, for the overall safety of your fund, Kindly get back to me for immediate release of your funds to you. Best regards, Mr.TONEY ELUMELU Deputy Governor, Corporate Services Directorate
#226689 - Sent March 23 2017 by
I am contacting you regarding a special cargo that has been abandoned here at our warehouse In Los Angles International Airport for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we found cotton wool lining wedged into the plywood box, the box contained $8.5 Million USD dollars. And we also found out that the box also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything. Click below Link to know about me Best Regards Assistant Chief Ethel McGuire Los Angeles International Airport 1 World Way, Los Angeles, CA 90045, United States Code: LAX Elevation: 38 m Phone: +1 (651) 314-9772
#226685 - Sent March 23 2017 by "WWW."
Hello Dear, Listen and listen good,what another assurance do you need before you will send the required fee of $88? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and lagitimeta, I swear to My Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $88, if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $88 as i promise let call me Mr Frank Mark and my family bastard and anythings in my life, i can not fail you,i promise you, don't fear as soon as you sent the $88 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $88? How can i swear against my life because of this FUND,but is to show you that what am telling you the truth so please try to understand me by sending this $88 is big amount but is too small for the amount you have to receive within 48hours okay Here is the information to use send the money so that we will complete the matter once and for all $88 only no more payment i swear to God i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okey am here by giving you 100%Assurance that you will receive your fund and you can start picking it Here is the information to make the payment through Western Union Money Gram only money transfer below RECEIVE NAME Sunny Njoku COTONOU BENIN REPUBLIC TEXT QUESTION, A ANSWER, B Amount, $88 MTCN Sender Address [email address removed] I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail I am waiting to hear from you now Awaiting to receive the payment information Thank you for your understand and God bless you Do not fail to reply THANKS FOR OUR PATRONAGE, YOURS SINCERELY Mr Frank Mark FOREIGN OPERATION MANAGER
#226679 - Sent March 23 2017 by
Greetings!!! I am Hon. Rodriquez Manfred Esq, the English speaking Beninese, Solicitor and Financial Consultant/ Attorney Cotonou Republic of Benin. After much consideration on this subject matter, I have decided to contact you believing that you will protect this transaction and give it the Attention it deserves. I was moved to contact you based on the present condition of things here. I am the Personal Attorney to late Mr. George Marshal, a national of your country who was a contractor here in Benin Rep. who was on December 26th 2003, with his entire family was perished in a forceful Auto Crash along Togo Cotonou Express way. I would like you to collaborate with me as the next of kin to the deceased client who made a fixed deposit valued at (USD$10.8M) United States dollars only with a notable Bank here in Benin Republic. He died without any registered next of kin designate and as such his funds now have an open beneficiary mandate. I seek your good partnership & co-operation to do this and I wish to know if we can work together to claim his funds in a Bank Benin. I will guide you discreetly on any information that may be required of you from the Bank for us to make this claim for our mutual disbursement. [email address removed] Email address : Best wishes. Hon.Rodrique Manfred Abas
#226674 - Sent March 23 2017 by "www."
Dear Sir/Madam,I hope you are well?I need quote for the following below attached. Please send us your quote for the order as soon as possible.Thanks and RegardsSaraTai International TradeNo.2 Asiatic floor-54850 Hong KongPhone: 0085-042-36544840,3654
#226673 - Sent March 23 2017 by
[email address removed][email address removed]BLOCKQUOTE {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em}OL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}UL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}BODY Dear Purchasing manager,   Glad to hear that you are in the business of led lighting. I apologize if I disturb you in the email.  We have full experience in commercial lighting since 2006 in China. Our STRONG PRODUCTS are LED downlight, spotlight, tracklight etc, most passed TUV GS CB SAA CE ROHS certificates.   Here the following products are our good-selling tracklight items in market. If any model you are interested in, welcome your further inquiry. [email address removed]  Thanks&Kind Regards,  Milly   [email address removed] Shenzhen King Watt Opto Electronics Co.,Ltd Ad: Flooring 6&7, Building A, ZhongTai Hi-Teck Park, Bao'an, Shenzhen, China             O: 0086  755 8606 2259 C:  0086 15971478210 Skype: kwtled05 Website: P  Please consider the environment before printing this e-mail!
#226672 - Sent March 23 2017 by
)   Best  regards. Mr.  Robert  Hart.  
#226671 - Sent March 23 2017 by
Hello, thank you so much about yours presentation for job position. Tell me more information for your company and yours work permit. I waiting yours response Thanks See you
#226669 - Sent March 23 2017 by
Hello dear beneficiary, I wish to inform you that today the International Monetary Fund-IMF CEO: Christine Lagarde has signed the immediate release of all IMF recovered unpaid contract, inheritance and lottery winning funds belonging to beneficiaries within and outside America. That is the main reason why I am contacting you now because you are among the beneficiaries of USD$25 million (Twenty Five Million United States Dollars) among the IMF recovered funds which is ready to be released to you as as soon as you respond to this message and Re-confirm the below information: 1, FULL NAME 2, ADDRESS. 3, TELEPHONE NUMBER. 4, BANK ACCOUNT DETAILS. 5, COPY OF ID/DRIVERS LICENSE Please it is very important that you send the correct information as requested above to avoid paying to the wrong person. Best regards as I await to hear from you immediately. Yours sincerely, Mr. Scott Cole General Consultant, IMF Office Nigeria.
#226668 - Sent March 23 2017 by
? Beautiful skin at any age. (Plus FREE shipping + Skin Polishing Brush!) I believed that the Haghar would not follow the Kailouees upon their own territory, but I was mistaken. Just before sunset, to our surprise, we saw rising above the hills around the valley where we are encamped, three mounted men. These mysterious Haghar are then determined, we thought, to pursue us Christians as their natural prey! The men rode coolly up and mingled with us, probably understanding and enjoying the looks of suspicion and terror that greeted them. No one thought proper, at first, to address them a single question; and they were allowed to picket their maharees without molestation. It must be confessed that there was no little agitation in our camp, and everything was done to give any attacking force a warm reception. We made barricades of the boat, and kept watch all night. We also scoured the valley all round to see if there were any other people about. Whilst we were indulging in these reflections, there came on a regular desert-storm. A vault of clouds, like huge irregular rocks, was soon heaped up overhead. The thunder roared from side to side of the horizon. The lightning flashed, sometimes above, sometimes between, the isolated hills, showing them like long black tents pitched here and there on the plain. Our beasts moved eagerly on; and their drivers, though accustomed to such phenomena, were hushed into awe. The tempest did not last many minutes; but it was accompanied by wind so violent that we could scarcely preserve our seats in the saddles, and finished off with so violent a shower of rain that we got quite wet through almost in an instant. This is a fair warning that we are really within the tropics.
This excited Levin still more. The snipe were floating continually in the air over the reeds. Their whirring wings close to the earth, and their harsh cries high in the air, could be heard on all sides; the snipe that had risen first and flown up into the air, settled again before the sportsmen. Instead of two hawks there were now dozens of them hovering with shrill cries over the marsh. Stepan Arkadyevitch hit one at the very moment when it was beginning its zigzag movements, and the snipe fell in a heap into the mud. Oblonsky aimed deliberately at another, still flying low in the reeds, and together with the report of the shot, that snipe too fell, and it could be seen fluttering out where the sedge had been cut, its unhurt wing showing white beneath.
Ciao cari Membri ZIMBRA ITALIA Utenti A causa della congestione del traffico in tutti gli account utente!,! sarebbe la chiusura di tutti gli account non utilizzati. Per evitare di disattivare il tuo account, devi confermare il tuo indirizzo e-mail compilando tuoi dati di accesso qui di seguito, cliccando sul pulsante Rispondi. I dati personali richiesti e per la sicurezza del tuo account.Si prega di compilare tutte le informazioni richieste.Nome utente:......?......................................... Indirizzo e-mail:...?....................................... Password: ......?........................................... Data di nascita:?......................................... Occupazione:...............?................................ Paese di residenza:......?..................................Dopo aver seguito le istruzioni del foglio, il tuo account! account non verra interrotto e continuera come al solito. Grazie per la vostra azione di cooperazione solito. Ci scusiamo per gli eventuali! Servizio Clienti Caso numero: 8941624 Bene: Account Security Contatta Data: 23-03-2017 --- Sostieni la ricerca dell'IRCCS Istituto delle Scienze Neurologiche. Dona il tuo 5 per mille. CF 02406911202. Per maggiori informazioni visita il sito"
#226659 - Sent March 23 2017 by
Dear Beloved Friend!!! I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and got you email id from your country's ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise my God ALMIGHTY. My name is Mrs. Winly Theresa i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 62 years old and I was diagnosed of cancer for about 4 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of one year due to cancer problem. Because of my health, I have some funds I inherited from my late husband, the sum of (20.5 Million Dollars) and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I want a good person who will use the money to work for Gods charity homes and I have chosen you after going through your profile. I want this money to be share to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husband?s hand earn money to be used in an ungodly ways. Hence the reason for taking this bold decision because I do not have any child who will inherit this money after I die. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today world. This is no stolen money and there are no dangers involved, is 100% risk free with full legal proof. This money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in where I have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies? home. I want you as God fearing person, to also use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of them. I am absolutely assuring you that no trouble is involved in this money because this is my late husband money. I want you to take 30 percent of the total money for your personal use while 70% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. [email address removed] THANKS AND MAY ALMIGHTY GOD BLESS YOU FOR YOUR WILLINGNESS TO HELP Winly Theresa Heidi
#226657 - Sent March 23 2017 by
Hi,Dear Sir.Do you enquire of all kinds of Electronic components?We are a leading independent electronic components distributor from China Waiting for your contact to discuss the possible deal. Thanks. Best regards!Jelix chen Simentor Electronic Limited.Skype:jelix chen What'sapp:+86-13927401061 
#226656 - Sent March 23 2017 by
Hi, I hope you're the right person to discuss about Coverings Attendees Email list 2017 ? Sample Job Titles :- Distributors, Retailers, Specifiers, Contractors, Fabricators, Manufacturers, Professional Services (Training, IT, Freight, etc.) Architecture & Construction, Building & Construction, Business, Distribution, Manufacturing, Wholesale / Retail Are you interested in purchasing list, let me know your thoughts. Looking forward to continued success with you ! Best Regard Katherine Marketing Analyst Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" and you will be excluded from all future mailings
#226654 - Sent March 23 2017 by
Dear Friend, Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen C. Han, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because,I know that if they become aware that Mr. Bassen is late, they will take the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send you the details of the transaction as soon as I receive your response. Mr. Dinesh Sharma Citi bank of Dubai(DIFC)
#226649 - Sent March 23 2017 by
Date: Wed, Mar 22, 2017 at 11:37 AM Subject: Hi, [email address removed] is this Jasonszatkowski ?
#226645 - Sent March 22 2017 by reply@learnandgrow.tec
Dear Beneficial of this E-mail Address. 2017 SEGD Global Design Awards Winners, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won the sum of $1.5millionUSD on the draw accomplished and your E-mail Address was among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. So you're instructed immediately to contact the paying Bank in Charge for the delivery processing of your payment in the person of Aaron Benjamin Bank [email address removed] so contact them now with your information for your ATM Cash winning payment of $1.5 Million dollars of your wining prize today. Below: are the information needed from you. (1.) Full Name: (2.) House Address: (3.)Status: (4.) Occupation: (5.) Phone Number: (6.) Country: (7.) Age: (8.) your ID or valid passport copy. And you should inform me immediately the paying Bank delivers your winning fund of the $1.5Million dollars to your destination address in your country for official record. In our office because others have already received their funds since last month ago for your urgent notice now good luck. Thanks for your maximum co-operation. Sincerely, (Agent) Thierry Bourgois.
#226643 - Sent March 22 2017 by
#226642 - Sent March 22 2017 by
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#226641 - Sent March 22 2017 by
Attn: Beneficiary [email address removed] To Ensure Your Loaded USD $ 3.5M ATM Card Is Delivered To You In Person At Your Place Of Residence Through This Information Below Full Name: Residence Address: Age And Sex: Telephone Number: State of Origin: Regards, Mr. Frank Morrison
*My Dear Beneficiary,* *I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.* *Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.* *After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.* *Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.* *I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.* *I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with UPS express to deliver to you, what you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.* *I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to UPS for immediate and fast delivery of this parcel to you.* *For your information, I have paid for the delivery 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.* *Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $175.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $175.00 dollars please do not contact me or the UPS please i need some one that will help me.* *You have to contact the UPS COURIER SERVICE, San Francisco California USA now for the delivery of the cheque with this information below;* *CONTACT PERSON: Mr. Bobby Hunt* [email address removed] *Tel: (415) 985-6018* *Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 175 United States Dollars for the security keeping of the cheque so far.* *I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.* *You are to reconfirm the below information to them to avoid any mistake on the Delivery.* *Postal address;* *Full Names:* *Direct telephone number;* *Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before delivery.* *Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.* *Yours Faithfully* *Mrs. Emilly Alison*
#226632 - Sent March 22 2017 by
Dear E-mail Owner, [email address removed] will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr Smart_Favour. has sent $5000 in your name today so contact Mr Smart_Favour or you call him +229 68949855as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
#226628 - Sent March 22 2017 by "Favour."
To The Concerned Receiving Beneficiary, The Western Union London United Kingdom hereby notifies the approved recipient with respect to your pending instant transfer of $25,800.00 USD with the approved receiving information as stated below: Sender: Charles Lucas Amount: $25,800.00 USD MTCN: 3948592938 Text Question: Purpose of Transfer Answer: Pending Payment You are required to log on to the official Western union website to verify your pending payment or kindly proceed to your nearest Western union outlet to receive your pending transfer. Regards Roy Duncan Western Union Houghton Street WC2A 2AE London United Kingdom. --- This email has been checked for viruses by Avast antivirus software.
#226627 - Sent March 22 2017 by
Hello Good Day, It is my pleasure to inform you that i have finally succeeded in the transfer of the huge fund under the cooperation of a new [email address removed] ask him for you Bank Draft. Name: Harman Conwell, Country: Republic Of Benin, City: Port Novo. NOTE: If found in junk/spam, please mark as inbox. This is as a result with the technical mail sending, Andrews Dan
#226625 - Sent March 22 2017 by "kk."
Attention, [email address removed] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr. Trump Levi. has sent $5000 in your name today so contact Mr. Trump Levi. or you call him +22998524062, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Dr. Douglas Anton.
#226624 - Sent March 22 2017 by "Douglas."
SPECIAL! Moisturizer: Covers flaws & has SPF 50+ When we arrived at that hut at mid-afternoon, we saw no signs of life about it. The field near by had been denuded of its crop some time before, and had a skinned look, so exhaustively had it been harvested and gleaned. Fences, sheds, everything had a ruined look, and were eloquent of poverty. No animal was around anywhere, no living thing in sight. The stillness was awful, it was like the stillness of death. The cabin was a one-story one, whose thatch was black with age, and ragged from lack of repair. Intellectual ?work? is misnamed; it is a pleasure, a dissipation, and is its own highest reward. The poorest paid architect, engineer, general, author, sculptor, painter, lecturer, advocate, legislator, actor, preacher, singer is constructively in heaven when he is at work; and as for the musician with the fiddle-bow in his hand who sits in the midst of a great orchestra with the ebbing and flowing tides of divine sound washing over him--why, certainly, he is at work, if you wish to call it that, but lord, it?s a sarcasm just the same. The law of work does seem utterly unfair--but there it is, and nothing can change it: the higher the pay in enjoyment the worker gets out of it, the higher shall be his pay in cash, also. And it?s also the very law of those transparent swindles, transmissible nobility and kingship.
#226617 - Sent March 22 2017 by
Attn Dear Beneficial,Greetings to you today,We the United bank for African are hereby to let you know that we had a meeting this morning with IRS and Federal Minister Of finance regarding the unclaimed funds abandoned inside our bounded account and the funds worth the sum of $9.2 Million USD which our Government instructed us to transfer this funds to your personal account in your bank For the compensation of scam victim as we find your email id among those who was scam here in Africa for the past, so the only thing you will do is to comply with us and be informed that you will only pay for the exchange of ownership certificate the total money will immediately transfer to your bank account without any delay.Finally you can now directly Reconfirmed your banking information such as below,Your Full Name............Destination Home address..........Current Phone Num............Account Name..........Bank Name.........Bank Address........Routing Num...........Swift Code Num..........Age........Sex.............Occupation...........Marital Status............Copy of Your ID or Passport.........Email id...........Thanks for your understanding as you reconfirm all these required information so then we will proceed with more details concerning the transfer of your funds.RegardsMr. Scott Harper.Msg From Mr. Scott Harper. African Bank.
#226615 - Sent March 22 2017 by
#226614 - Sent March 22 2017 by
C.B.P Headquarters* Office of Public Affairs 1300 Pennsylvania Ave, N. W The U. S. Customs and Border Protection of national security and economic prosperity We are writing you in regards to a Package in our custody. With Mr. Jerry A. Benson, a Diplomat from Global Agent Service was stopped at the border in possession of the above mention metal box, destine to your name and address. He could not produce all necessary clearance papers which made us to put your Package On hold until we receive the H, C, Document from the Benin Republic Customs as Required by the Border Protection authorities. You are hereby giving A Grace of 96hours; to provide the Required Clearance Certificate to enable we proceed with your Package Release to Mr. Jerry. A Benson, order wise your Package will be confiscate back to the U.N Office. The clearance document is very necessary to enable us verify, after which your Package Will be release to you to avoid any necessary delays, we will advice that you Re-Confirm Your full name, postal address and contact information for faster and smooth Communications. Yours Faithfully, R D. Vitiello
#226611 - Sent March 22 2017 by
Atten, Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Sender Name: Duray Wilson MTCN: 0716797753 Question: When Answer: Today Endeavor to email him the following information for Re- Confirmation, You?re Receiver Name-------------- You?re Country-------------------- You?re City----------------------- Your Tell----------------------- You?re Test Question-------------- You?re Test Answer---------------- You?re Id------------------------- [email address removed] ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609 Thanks From Hon Mrs. Juliet Adams
#226609 - Sent March 22 2017 by














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