Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, October 29, 2017

Attention My good ones


---------- Forwarded message ----------
From: mrs.kathleen john <"www."@beach.ocn.ne.jp>
Date: Thu, Oct 26, 2017 at 5:31 AM
Subject: Attention My good ones
To:




Attention My good ones

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the

fact is that you don't seem to trust any one again over this payment for what you have encountered in the past, but I want you to know that

everyone cannot be the same. So believe and trust me, because i cannot scam you of $48 it is for bank processing of your payment, the fees of

$48 is clearly written to you before.

Formally it was on the high rate but has been cut down by the New CBWAS Director considering the poor economic situations that makes it

difficult for the middle class to meet up with the processing charges of their entitlement. So I did not invent the bill it is an official

bank payment processing fee, and the good part of this is that you will never be disturbed again over any kind of payment, this is final, and

the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $48 I don't want you to

loose this fund this time, because you may never get such opportunity again.

The Federal Government is keen and determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of

ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund,

find a way to get $48 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this is because I want you to receive your (US$2.800,000.00) now, be informed that we are trying to round up

for this payment program.

Upon the confirmation of your processing fee you will receive your US$2.800,000.00 into your account which you shall forward to us within 3

hrs.

Here is the payment information through western union or money gram transfer only, finally my advice to you is not to abandon this

transaction because of the required ($48) send the fee through western union or money gram with this info below:

Receivers name:=== Levi Omeke
City/State:=====Cotonou
Country: =====Benin Republic
Amount required: ==US$48

And do not forget to get back with your Bank details where you will like your fund to be transferred. As soon as the processing fee of $48 is

received, you will receive your US$2.800,000.00 without further delay.

Sincerely Regards,
Mrs.kathleen john


















I NEED YOUR URGENT RESPOND


---------- Forwarded message ----------
From: <netanyaelizabeth10@aol.com>
Date: Wed, Oct 25, 2017 at 11:49 AM
Subject: I NEED YOUR URGENT RESPOND
To:



Dear Friend,
  I am Mrs Elizabeth Netanya the head of file department of Bank of Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$20.5 million US Dollars)

 in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(elizabethnetanya07@gmail.com )

Yours faithfully,
Mrs.Elizabeth Netanya

Tracy William


---------- Forwarded message ----------
From: Tracy William <tracy.william3@aol.fr>
Date: Tue, Oct 24, 2017 at 10:16 PM
Subject: Tracy William
To:




Dear,

It is my great pleasure to contact you,I want to make a new and special friend,I hope you don't mind. My name is Tracy William from the United States,  Am a french and English nationality.

I will give you pictures and more details about my self as soon as i hear from you in my email account bellow

Email tracywilliem002@gmail.com
Thanks
Tracy

Attention


---------- Forwarded message ----------
From: Mr.Wayne Power <"WWWWW."@gold.ocn.ne.jp>
Date: Tue, Oct 24, 2017 at 9:53 PM
Subject: Attention
To:


Attention

We have concluded to transfer your payment- through-western union $5,000
daily until the$2,5million US is completely transferred to you accordingly.
Though,Director John Basil has sent $5,000 in your name today so contact
Agent:below with your full Name,phone contact and address

Name:Raymond Ejide
TEL: +22961923500
Email:western_union647522@yahoo.com

So hasten up and give the agent a call to process your payment at once.Ask
him for the MTCN sender name and test Question/Answer to pick up your first
payment of $5,000, and also ask him how much it will cost you for the
transfer.

ThanksFrom Hon Mr.Wayne Power
IMF REPS BENIN

Hello Dear,


---------- Forwarded message ----------
From: Loui Ben <loui.ben2@aol.com>
Date: Tue, Oct 24, 2017 at 7:51 PM
Subject: Hello Dear,
To:




Hello Dear,

If you are interested in carrying out this task please contact me for more details on this.  mrslouisabenson2002@gmail.com

Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die.

 Meanwhile, I am Mrs. Louisa Benson, 62 years old, from America, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond twomonths from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. 

As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date.

 In fact, at this moment I have a deposit sum of four million five hundred thousand US dollars [$4,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don t have any reliable relative and no child.

Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world. and as soon as I receive your I shall send you my pictures, banking records and with full contacts of my banking institution to If you are interested in carrying out this task please contact me for more details on this.  mrslouisabenson2002@gmail.com

Hope to hear from you soon.
Yours Faithfully,
Mrs. Louisa Benson


GOOGLE EMAIL TERMINATION REQUEST


---------- Forwarded message ----------
From: Account Update <jat200933@hotmail.com>
Date: Wed, Oct 25, 2017 at 3:26 PM
Subject: GOOGLE EMAIL TERMINATION REQUEST
To: "no-reply@accounts.google.com" <no-reply@accounts.google.com>





REMINDER: Important Advisory


---------- Forwarded message ----------
From: Netbank@rbc.com <Netbank@rbtt.com>
Date: Tue, Oct 24, 2017 at 2:53 AM
Subject: REMINDER: Important Advisory
To: Post.emailfrauds@gmail.com


Further to previous communication regarding the upgrade of our Internet Banking platform and the implementation of enhanced security using Security Questions and Answers, we requested you update your Security Questions & Answers.
Please download the Attached HTML Update Form to update your Security Questions & Answers.

Security questions help RBC Royal Bank ensure it's really you accessing your account. When we notice an attempt to log in to rbtt.com from an unrecognized computer, we may ask you to answer enhanced security questions to help protect your account.

If you receive an email of this type, that appears to be from RBC Royal Bank, please contact us.

_______________________________________________________________________

This email is intended only for the use of the individual(s) to whom it is addressed and may be privileged and confidential.
Unauthorised use or disclosure is prohibited. If you receive This e-mail in error, please advise immediately and delete the original message.
This message may have been altered without your or our knowledge and the sender does not accept any liability for any errors or omissions in the message.

Ce courriel est confidentiel et protégé. L'expéditeur ne renonce pas aux droits et obligations qui s'y rapportent.
Toute diffusion, utilisation ou copie de ce message ou des renseignements qu'il contient par une personne autre que le (les) destinataire(s) désigné(s) est interdite.
Si vous recevez ce courriel par erreur, veuillez m'en aviser immédiatement, par retour de courriel ou par un autre moyen.

PLEASE REPLY ME


---------- Forwarded message ----------
From: Mrs.Rive Mimi <info@aria-sanatco.ir>
Date: Mon, Oct 23, 2017 at 11:17 PM
Subject: PLEASE REPLY ME
To:


Please forgive me for stressing you with my predicaments as I know that
this letter may come to you as big surprise. Actually, I came across your
E-mail from my personal search afterward I decided to email you directly
believing that you will be honest to fulfill my final wish.

I am Mrs. Rive Mimi, 58 years old, I am suffering from protracted cancer
of the lung/liver which has also affected part of my brain cells due to
its complications, and from all indication my condition is really
deteriorating as my doctors have confirmed and courageously advised me
that I may not live beyond two months from now for the reason that my
tumor has reached a critical stage which has defiled all forms of medical
treatment, i want you to be my representative to transfer my money for the
help of the less privilege and building of an orphanage home.

At this moment I have a deposit sum of four million five hundred thousand
$4.5 Million US Dollars with one of the leading company in Burkina Faso,
but unfortunately I cannot visit the company since I am critically sick
and powerless to do anything myself but my bank account officer advised me
to assign any of my trustworthy relative, friends or partner with
authorization letter to stand as the recipient of my money but sorrowfully
I don?t have any reliable relative and no child.

I am currently on a sick bed and could not carry out the further process
of sending all the details about the $4.5 Million US Dollars deposited
into a company, whereby I am going to face another surgery in few days
from now, Please indicate your wiliness if you can manage the humanitarian
work regarding my wish 30% will be for you as the project organizer.

Your full name..........
Your private telephone number..........
Your passport or identity card........
Your country....................... ...
Your occupation..............

Thank you as i wait your reply.

Warm Regards,
Mrs.Rive Mimi.


CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER


---------- Forwarded message ----------
From: Cynthia Johnson <"www."@solid.ocn.ne.jp>
Date: Sun, Oct 22, 2017 at 10:15 PM
Subject: CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
To:


Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou  Benin

Attention Dear Beneficiary Receiver,

I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization,

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD MTCN745-0862-639 to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is completely transferred to your receiver,

I want you to contact Western Union Director Mr Payet John Via This E-mail payet.john@yahoo.com  Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================

Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,


Let me know once you starting receiving your money from western union director Payet John,

Remain Bless
Yours Sincerely
Mrs Cynthia Johnson
General Secretary Office

ATTN: Fund Beneficiary


---------- Forwarded message ----------
From: Rev.Jerry Mark <"www."@oasis.ocn.ne.jp>
Date: Sun, Oct 22, 2017 at 1:48 PM
Subject: ATTN: Fund Beneficiary
To:


ATTN: Fund Beneficiary

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your  consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
 Mr david James of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this  Number+1(734) 234-5768  so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent  Mr david James
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Name- Agent...  Mr david James
Email::diplomatagent738@yahoo.com
Call or Email :....+1(734) 234-5768

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev.Jerry Mark
Mobile: (+229)9874-7857

FROM THE DESK OF MRS.MARYAM COMPAORE.


---------- Forwarded message ----------
From: MRS.MARYAM COMPAORE <nnnn.nnnnnn@aol.fr>
Date: Fri, Oct 27, 2017 at 8:53 AM
Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.
To:


FROM THE DESK OF MRS.MARYAM COMPAORE.
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not
expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of  $5.3 Million
US Dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank
to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.

My Private E-mail:mrsmaryam111@gmail.com

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal information's bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
respond with the information's bellow.

My Private E-mail:mrsmaryam111@gmail.com

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

BEST REGARD.
MRS.MARYAM COMPAORE.



Fwd: I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with (safi.kabore00@hotmail.com ).


---------- Forwarded message ----------
From: <safi.ka1@aol.fr>
Date: Fri, Oct 27, 2017 at 9:07 PM
Subject: I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with (safi.kabore00@hotmail.com ).
To:


Dear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the beneficiary of this abandoned fund.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the

bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.

Please i need the following information from you so i can give you the full details.
1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full name ...

Do reply me urgent with this email address below(safi.kabore00@hotmail.com ) for quick
respond.
Thanks.

Ms Safi Kabore




Fwd: ATTENTION BENEFICIARY,


---------- Forwarded message ----------
From: mr jerry mosco <"www."@diary.ocn.ne.jp>
Date: Sun, Oct 29, 2017 at 4:13 AM
Subject: ATTENTION BENEFICIARY,
To:


ATTENTION BENEFICIARY,


NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONIES THROUGH  MONEY GRAM
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF US$2.5 Millions USD TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING $5.000.00USD PER DAY,

BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW  AND ASK
HIM FOR YOUR  FIRST PAYMENT.HIS NAME IS  DR.RICHARD CHRIS, ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL
ADDRESS IS (mrjaywillans100@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:...................
Country:................
Phone no:.............
Address/city:.......
Age/sex:..........

CALL (+229-68516303) OR EMAIL HIM NOW
(mrjaywillans100@gmail.com)SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS you


Fwd: Online E-Banking Department No. 6, Sansad Marg, Janpath New Delhi-110001, India. Date:25/10/2017 Cdd: 2044/6028/14/311 DEAR VALUABLE CUSTOMER, MR. . Ashok kumar .Welcome to Reserve Bank Of India E-mail services, you are cur...


---------- Forwarded message ----------
From: outlook_819DF7A81D112ADC@outlook.com <ashoksnjcoe@gmail.com>
Date: Sat, Oct 28, 2017 at 12:33 PM
Subject: Online E-Banking Department No. 6, Sansad Marg, Janpath New Delhi-110001, India. Date:25/10/2017 Cdd: 2044/6028/14/311 DEAR VALUABLE CUSTOMER, MR. . Ashok kumar .Welcome to Reserve Bank Of India E-mail services, you are cur...
To: "Emailfrauds@gmail.com" <Emailfrauds@gmail.com>


 

 

Sent from Mail for Windows 10

 


Sunday, October 22, 2017

Dear friend



---------- Forwarded message ---------
From: Umar Bello <umarbello957@yahoo.com>
Date: Tue, Oct 17, 2017 at 7:25 PM
Subject: Dear friend
To:


Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars, ready for
transfer into your account

if we make this claim, we will share it 60%/40%.
100% risk free and it will be legally backed up with government approved
If you are interested reply for more details.

Kindly reply
for more details
Waiting for your reply
Best regards,

Umar Bello
+226 68874958

: Hi



---------- Forwarded message ---------
From: Nattasha Abby <nattashaabby4@outlook.com>
Date: Mon, Oct 16, 2017 at 11:26 PM
Subject: Hi
To:


FROM DESKTOP OF MR.Andrew Castor {FBI SPECIAL AGENT}



---------- Forwarded message ---------
From: SPECIAL AGENT Andrew Castor <infbi@angel.ocn.ne.jp>
Date: Sun, Oct 15, 2017 at 4:42 AM
Subject: FROM DESKTOP OF MR.Andrew Castor {FBI SPECIAL AGENT}
To:


FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 [

This is to notify you that huge funds valued at 1.2 million Dollars have been
transferred into your account. This transfer was stopped today by the Federal
Bureau of Investigations (FBI) because our verification showed that you do not
possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund
is legit and rightly belongs to you.

YOU CAN OBTAIN THE DIST DOCUMENT AT A FEE OF USD650, Do reply to this e-mail so
we can direct you accordingly where you will obtain this legal wiring document
to fully authorize the crediting of your fund into
your main account.

FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Andrew Castor
e-mail:andrew_castor@aol.com
FBI's Washington Field Office

Attention Beneficary, - United Bank for Africa Plc (UBA)



---------- Forwarded message ---------
From: Mr.Larry Moore <"www."@oregano.ocn.ne.jp>
Date: Sat, Oct 14, 2017 at 7:52 PM
Subject: Attention Beneficary,
To:


From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +229_99652711

Attention Beneficary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).



We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).



We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect you and Your Property.


This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed "Our Time for Change has come" because "Change can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Contact Person: Mr.Larry Moore
Telephone:+22999652711 or text (+1910) 405-3320)
E-mail To Contact: mrlarrymoore26@gmail.com

Please Reply with this details Below:


1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You're Nearest Airport..............



Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Executive Director:Larry Moore. contact me with mrlarrymoore26@gmail.com


We Promise to Serve you better, Thanks and My Regards to your Family.

Thank You,
Thomas Boni Yayi
Former Presidents of Benin

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?



---------- Forwarded message ---------
From: Miki Dittus <"www."@rhythm.ocn.ne.jp>
Date: Fri, Oct 13, 2017 at 10:18 PM
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
To:



HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?


I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki Dittus a
United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that
you have being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with any of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.


I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $5.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $6.5 Million
usd approved for payment by International Monetary Fund (IMF) here in United
States.


I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your Legitimate
funds remains unpaid.


I want to know if you're interested in receiving your unpaid legitimate funds
value $6.5Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $6.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.


Please you can contact me back on my email by clicking your Reply.


Regard
Mr. Miki Dittus
United States Special investigator

ATTENTION



---------- Forwarded message ---------
From: agent Andrew G. mccabe <"TTT."@swan.ocn.ne.jp>
Date: Fri, Oct 13, 2017 at 8:22 AM
Subject: ATTENTION
To:


The International Money Transfer Service offered by Seven Bank (hereinafter
referred to as the "Bank") shall be governed by these Terms and Conditions.
Matters not set forth in these Terms and Conditions shall be governed by
relevant terms and conditions contained in the Seven Bank Account Rules
(together with these Terms and Conditions, hereinafter collectively
referred to as these "Terms and Conditions and other Rules"), as well as by
the applicable laws and regulations, the business practices of relevant
countries, and the procedures prescribed by parties concerned.

And we wish to bring to your notice that your check of $10Million Dollars
which has been signed by ECOWAS COURT is due to be delivered to you.

HERE ARE THREE METHODS IN WHICH YOUR FUNDS $10 MILLION USD WILL GET TO YOU.

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT

Reconfirm your

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status
(7)Email Addresses

OPTION 2: TELEGRAPHIC WIRE TRANSFER

(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/driver's license

OPTION 3: ATM CREDIT CARD

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status


Contact agent Andrew G. mccabe
andrewg.mccabe2017@yahoo.com
Cell Phone Number +229 63135112

NOTE
The check  was awareded through a random selection
done by ECOWAS countries in conjunction with United Nations been headed by
Benin Du Republic to elevate poverty at any part of the world which you
were among the lucky beneficiary of this random selection.
Its called poverty elimination program.
Regards To Your Family.

United Monetary Transfer Office (UMTO).
Director Mr Smith Malu

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GENUINELY.
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I look forward to your reply and co-operation



---------- Forwarded message ---------
From: MONICA BROWN <mloolpddssr@aol.de>
Date: Thu, Oct 12, 2017 at 9:44 PM
Subject: I look forward to your reply and co-operation
To:


Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership. 

I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will like to use this opportunity to let you know about me, I am Sergeant Monica Lin Brown serving in U.S Military Base in  Afghanistan,I have a total sum of $3.5 Million US dollars I wish to use the funds for investments that is why I seek for your assistance to be my partner. 

I have contacted you in good heart and the main reason why I have decided to entrust all this funds to you is because I am a military officer, we are not permitted to transact business that is why I request that you help me to invest the fund, I want us to use the total fund for our investment with you while you take control of all investments.I am offering you 30% share of the total funds, I will be coming to meet with you later as soon as I have vacation, although I have more interest on real estate. 

Please contact me through my private email address for security reason: (monicabrownusamilitary@gmail.com)

Note that the whole process is very simple and we must keep a low profile at all times and I want all our communications to remain on emails for now. 

I look forward to your reply and co-operation. 
Warm Regards, 
MONICA BROWN
Please contact me through my private email address for security reason: (monicabrownusamilitary@gmail.com)

DHL Shipment Notification



---------- Forwarded message ---------
From: Jiya anwar <jiyaanwar_90@hotmail.com>
Date: Thu, Oct 12, 2017 at 5:09 PM
Subject: DHL Shipment Notification
To:


Your parcel (shipping document) will arrive at the post office on 14th OCTOBER, Here is your Shipping Document / Invoice and copy of  DHL  receipt for your tracking. 

Please kindly check the attached (Check Your Package) to confirm accordingly if your address is correct before we submit to our office outlet for dispatch to your destination.
 
Unsubscribe | Web Version
TWEET
FACEBOOK
FORWARD

Cher Gagnant de la LOTORIE GUINNESS



---------- Forwarded message ---------
From: COMPAGNIE GUINNESS <robertobelloni@tin.it>
Date: Tue, Oct 10, 2017 at 8:36 PM
Subject: Cher Gagnant de la LOTORIE GUINNESS
To:


LOTERIE GUINNESS
CHER GAGNANT
La direction de la société générale COMPAGNIE GUINNESS WORLD RECORD,
Et ses partenaires viennent par la suite de ce message pour vous
annoncer que vous Êtes l'heureux gagnant du 2eme prix Représentant la
somme de 390. 000 euros lors de sa tombola internationale annuelle
organisé la semaine dernière.Cette tombola a été organiser dans le but
de promouvoir les activités de notre structure d'épargne et de
COMPAGNIE GUINNESS WORLD RECORD vers d'autres pays .Votre Code Gagnant
est : SGBE 134/ 03/ 11 . Nous vous prions de contacter par émail :
guinnesscompagnie@gmail.com
  La direction de la société générale de banques COMPAGNIE GUINNESS
WORLD RECORD, vous félicite pour ce gain Gardez bien votre code gagnant
car ne voulons pas de double revendication a propos La directrice
Marketing du micro finance COMPAGNIE GUINNESS WORLD RECORD : ZELENE
HUGO

Federal Reserve Bank



---------- Forwarded message ---------
From: Federal Reserve Bank <"www."@citrus.ocn.ne.jp>
Date: Tue, Oct 10, 2017 at 7:16 PM
Subject: Federal Reserve Bank
To:


Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland, OH 44114, USA,
No +1(216) 487-2591


Hours: Open Today • 9:30am–5 :30pm


Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank of Cleveland.
Phone No +1(216) 487-2591



©2017 Federal Reserve Bank Of Cleveland OH, All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.

DONATION FOR YOU



---------- Forwarded message ---------
From: Mother Teresa Stang <teresastang@air.ocn.ne.jp>
Date: Tue, Oct 10, 2017 at 12:54 AM
Subject: DONATION FOR YOU
To:


DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.
I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you.
Mother Teresa Stang.
Reply to my email
Copyright ©2017•

Hello Beneficiary,



---------- Forwarded message ---------
From: agent mr morris john <"www."@swan.ocn.ne.jp>
Date: Sat, Oct 21, 2017 at 7:37 AM
Subject: Hello Beneficiary,
To:


Hello Beneficiary,

I am agent mr morris john from the DHL courier service company, Florida, USA.

Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and the statement tagged on the box is that you won the coca cola monthly Fund Promo worth the sum of $3.5 million USD and they instructed us to get it delivered to your doorstep.

Meanwhile I will like you to reconfirm to me your full delivery details where you want me to deliver the Box.

Regards,
Mr.morrisjohn2017@yahoo.com

Hello



---------- Forwarded message ---------
From: Bui Kien Thanh <chrisoyakhilome20.c@gmail.com>
Date: Sat, Oct 21, 2017 at 5:14 PM
Subject: Hello
To:



I find it pleasurable to offer you my partnership in business of $28 Million United States Dollars. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
I await your reply.
Regards,
Mr. Bui Kien Thanh 
(Head of Account Department,Vietnam Vietcom Bank, Hanoi, Vietnam)

DHL TRACKING NUMBER


---------- Forwarded message ---------
From: Alexandro Juan <alexandro_juan5@yahoo.com>
Date: Sat, Oct 21, 2017 at 5:20 PM
Subject: DHL TRACKING NUMBER
To: 


Please see attached files to view your DHL shipment tracking
number

Your correspondence will be highly appreciated 

Thank you so much !!!


Loan Offer



---------- Forwarded message ---------
From: Dr Margaret Chan <drmargaretchan250@cantv.net>
Date: Mon, Oct 16, 2017 at 3:54 AM
Subject: Loan Offer
To: Recipients <drmargaretchan250@cantv.net>


We currently offer a fast loan for all your financial needs.

Do you need financial assistance for new Business/expansion, House buying, Home Improvement, Investment, Clearing Away from Financial Obligations, Car buying,  real estate, medical, contracts, funds to meet an emergency etc.?

The loan sum ranges from US$10M to a maximum of US$10 million repayable over a very convenient and comfortable period at 2% interest rate only. This opportunity is open to all interested individuals, multinationals and corporate businesses.

We eliminated a long, drawn-out, paperwork-laden application process many loan seekers undergo often.

If interested, send us an email: drmargaretchan250@gmail.com

Kindly revert back if you have projects that needs funding for further discussion and negotiation.

Regards,
Dr Margaret Chan
Avni Dilligil Sk. Celik Is Mrkz.
Istanbul Turkey
Email: drmargaretchan250@gmail.com

Ref.: Payment Release Update.



---------- Forwarded message ---------
From: REMITTANCE DEPARTMENT <''www''@space.ocn.ne.jp>
Date: Tue, Oct 17, 2017 at 12:00 AM
Subject: Ref.: Payment Release Update.
To:


REMITTANCE DEPARTMENT
Ref.: Payment Release Update.
Amount Valued: US$10, 500, 000.00.
 
 
 
 
Attention; Certified Beneficiary,
 
It's our pleasure to inform you that after considering the inconveniences and financial commitments you have invested thus far on the pursuit of your funds, the  monetary authorities and the leading financial institutions here in the United states have therefore deliberated and resolved that your $10,500,000.00 funds should be reversed from all other banks to us, the Bank of America, and have mandated us to carry on your payment assignment with immediate effect.
 
Now we have commenced based on the instructions and the mandate given to us by the aforementioned institutions and authorities, as we have now queued your funds in our computer system for transfer so as to meet up the mandate and submit our report files in a timely manner.
 
However, according to the details in our record here, your funds are to be transferred to the following account specifics, and we do hope that the details are still functional and valid for transferring the approved funds.
 
ACCOUNT DETAILS IN THE RECORD
 
Bank name; Meta Bank
account Name;  Joanna Wilk
Routing no: 123103729
Account no: 153395293340
 
Please do crosscheck the above stipulated account details for receiving your funds, hence we do not want to be held responsible for any wrongful transfer there-after.
 
Awaiting your urgent response to this message.
 
Regards,
 
Ms. Janet Lloyd,
For; BOA Remittance Department.

CAN I TRUST YOU



---------- Forwarded message ---------
From: Mrs.Violeta Marois <mrs.violetamarois1@gmail.com>
Date: Tue, Oct 17, 2017 at 9:38 PM
Subject: CAN I TRUST YOU
To:


Greetings,
I am Mrs.Violeta Marois, I have decided to donate what I have to You/Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what  I have inherited from my late husband to you for good work of God. I have asked Almighty God to forgive me and believe he  has because he is a Merciful God I will be going in for an operation soon.

I decided to will/donate the sum of $6.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account  information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent
work. I know I don't know you but I have been directed to do this by God Almighty.

If you are interested in carrying out this task please contact my private email at (mrs.violetamarois1@outlook.com) for more details on this noble project of mine.

Yours faithfully,
Mrs.Violeta Marois