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Monday, 16 April 2018

Mother Teresa Stang — teresastang105@gmail.com

from: Teresa Stang <www.@green.ocn.ne.jp>
reply-to: Teresa Stang <teresastang105@gmail.com> 
date: 15 April 2018 at 21:30
subject: DONATION FOR YOU
mailed-by: green.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


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 and in tears 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:teresastang105@gmail.com

Wednesday, 11 April 2018

Rev Daniel Obiakro — danielobiakor2018@gmail.com

from: Rev Daniel Obiakro <"WWRW."@dance.ocn.ne.jp>
reply-to: danielobiakor2018@gmail.com
date: 11 April 2018 at 13:37
subject: From United Nations Officer !!! !!! !!..
mailed-by: dance.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,

ATTN: Beneficiary,

The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a wank Account in your country, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.

They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;

A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766

We look forward to your swift response.

Yours Faithfully,

Rev Daniel Obiakro
Director for Special Duties.

Monday, 9 April 2018

MR johnson larry / Mr JOHN WILLIAMS — johnwilliam15373@yahoo.com

from: Mr JOHN WILLIAMS1 <www.@green.ocn.ne.jp>
reply-to: Mr JOHN WILLIAMS1 <johnwilliam15373@yahoo.com>
date: 9 April 2018 at 09:41
subject: CALL OR TEXT YOUR DELIVERY AGENT ON 267 755 7197 OR EMAIL HIM AT johnwilliam15373@yahoo.COM
mailed-by: green.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

The delivery of your package[consignment box worth sum of $15.8million] is currently ongoing with our Dip.agent mr JOHN WILLAMS and he has arrived at ohare International Airport chicago with the package Please send him your delivery details as stated below contact info is;@ phone# [ 267 755 7197 ] call or text him in case he may be busy.or Email him at [ johnwilliam15373@yahoo.COM )

MR johnson larry

MANAGER

+229-62435558

Friday, 6 April 2018

Mark Jay — imf_u.s303@yahoo.com

from: Mark Jay <www.@jasmine.ocn.ne.jp>
reply-to: Mark Jay <imf_u.s303@yahoo.com>
date: 24 March 2018 at 09:46
subject: ATTENTION
mailed-by: jasmine.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTENTION

This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Wank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment,and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code:My Email ( imf_u.s303@yahoo.com )


Best regards

Mark Jay
Imf Secretary Washington district
United States of America

Wednesday, 28 March 2018

MARY WILLIAMS — worldbank392@yahoo.com

from: MARY WILLIAMS <www.@isis.ocn.ne.jp>
reply-to: MARY WILLIAMS <worldbank392@yahoo.com>
date: 28 March 2018 at 11:23
subject: DEAR CUSTOMER:
mailed-by: isis.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


DEAR CUSTOMER:

THE WORLD WANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS WANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD WANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD WANK FOR IMMEDIATE WANK TO WANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED WANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD WANK ALLIED MATTERS ACT 1990, OUR WANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
WANK NAME:...........Onan

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR WANKING NEEDS.

YOURS SINCERELY,
MRS. MARY WILLIAMS.

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD WANK

CONTACT EMAIL: worldbank392@yahoo.com

MR MICHAEL BENSON — michaelbenson748@gmail.com

from: MR MICHAEL BENSON <www.f@shirt.ocn.ne.jp>
reply-to: MR MICHAEL BENSON <michaelbenson748@gmail.com>
date: 28 March 2018 at 01:01
subject: CONTACT THEIR OFFICE IMMEDIATELY,
mailed-by: shirt.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country,and also want to inform you that your ($39.4 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR MICHAEL BENSON
In Respect of the World Bank.
Director Visa Card payment Department
Contac office number MR MICHAEL BENSON +299 6477-5781
Contact MR FRANK RAPHAEL Agent number +(1) 607 224-2984

Euro Raffle — rwe@myfairpoint.net

from: Euro Raffle <eoj24@windstream.net>
reply-to: rwe@myfairpoint.net
to: euro@live.com
date: 24 March 2018 at 02:01
subject: Re: €2,000,000.00 WINNER!!
mailed-by: windstream.net
security: Standard encryption


Your Email have WON the 2018 Euro Raffle Promotion through a Computer Ballot Draw.
Fill below.
Name:.....
Address:.....
Telephone:.....
We await your early response
Regards.

Monday, 26 March 2018

Dr Timothy J. Sloan — wellsfargobank7700@gmail.com

from: wellsfargobank <www.@road.ocn.ne.jp>
reply-to: wellsfargobank <wellsfargobank7700@gmail.com>
date: 26 March 2018 at 14:53
subject: Attention is needed,
mailed-by: road.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Wells Fargo Bank
Arizona
United State


Attention is needed,

Greetings from the Wells Fargo wank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:

(1) Wank to Wank wire transfer: It will take only 3hrs hours for you to receive it into your wank account and the transfer fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 500.

Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Your Needed To Enable S Proceed With The Transaction As Your Fund Is Ready For Delivery.


Thank You.
Dr Timothy J. Sloan
General Manager
Wells Fargo Bank
(wellsfargobank7700@gmail.com

Wednesday, 21 March 2018

Mr. William C. Dudley — 3235689051@qq.com

from: FEDERAL RESERVE BANK <WWW.@watch.ocn.ne.jp>
reply-to: FEDERAL RESERVE BANK <3235689051@qq.com>
date: 20 March 2018 at 21:56
subject: From the desk of Mr. William C. Dudley
mailed-by: watch.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: (509) 240-8854

We apologies for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona ,USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following
1. Wank Name:
2. Account Holder's Name:
3. Wank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7.Wank Address:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA .We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York,NY 10045-0001
Phone: (509) 240-8854

Tuesday, 20 March 2018

Chris J.G — infomundworthfs@gmail.com

from: MUND-WORTH FS <ig@giga.ocn.ne.jp>
reply-to: infomundworthfs@gmail.com
date: 20 March 2018 at 04:46
subject: Do you need funding? (check eligibility)
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low interest rate,for more information contact us via email.

Chris J.G
Financier/Mund-Worth FS

Monday, 19 March 2018

Lisa Carter — arjel_editor@arjonline.org / english@arjopen.com

Editor ARJEL <english@arjopen.com>
date: 15 March 2018 at 23:23
subject: Submit Your Research Articles - ARJEL
mailed-by: arjopen.com
Signed by: arjopen-com.20150623.gappssmtp.com
security: Standard encryption (TLS)


Dear Professor,

American Research Journal of English and Literature (ARJEL) is an online, open-access journal that publishes manuscripts related to English and Literature. Authors are encouraged to publish their experimental, observational and theoretical results which increase understanding of fundamental principles among academic fraternity.

Working with an US headquarters, ARJEL runs with an aim of disseminating the scientific research to all corners of the globe. The journal is being operated with the help of experts in the field who will help to publish all kind of research, review and editorial articles.


To submit the article/ for any other queries, write to: arjel_editor@arjonline.org

Kindly forward this e-mail to your Friends / Colleagues / Associates and Fellow Researchers who may be benefited out of this.

Your earliest acknowledgement of this email receipt will be appreciated.


Thanks & Regards
Lisa Carter
Assistant Managing Editor
773-649-9077 Ext 404
American Research Journals, Inc.

Wednesday, 14 March 2018

Mr Lynne Erwin — mrlynneerwin@gmail.com

from: mr lynneerwin <mrlynneerwin@giga.ocn.ne.jp>
reply-to: mrlynneerwin@gmail.com
date: 14 March 2018 at 03:39
subject: Re,Your Request
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Hello,

Do you need a loan? prison loan and business loans ranging from 10,000.00Euros to 100,000,000.00Euros upwards require loan amount: loan duration: phone number: do contact us via: email; mrlynneerwin@gmail.com

Tuesday, 13 March 2018

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>
reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>
date: 13 March 2018 at 09:23
subject: Dear Beneficiary
mailed-by: citrus.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. 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 essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email:josemallam@yahoo.com
Office Number +229 61116730
Agent Number +1 808 825 5413.

Mr. Smith Chu — smithhooo333@gmail.com

from: Smith Chu <www.@pearl.ocn.ne.jp>
reply-to: Smith Chu <smithhooo333@gmail.com>
date: 13 March 2018 at 04:28
subject: Compensation On Scam Victim Programmed
mailed-by: pearl.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


International Monetary Fund Office
Compensation On Scam Victim Programmed
Senior Resident Representative

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with CIMB BANK to pay 20 victims of scam US$10.7Million each. Your E-mail ID were listed and approved for this payment. We anticipate your urgent response and contact Email : smithhooo333@gmail.com to enable us serve you better.

Best Regard,
Mr. Smith Chu,
Consultant Manager

Monday, 12 March 2018

Mrs.stephanie Eric / Dr Stacey Norbert / Dr.Robert Hills — inc.mgram@gmail.com

from: Mrs.stephanie Eric <www.@citrus.ocn.ne.jp>
reply-to: "Mrs.stephanie Eric" <inc.mgram@gmail.com>
date: 12 March 2018 at 06:13
subject: Attention Beneficiary
mailed-by: citrus.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Beneficiary

The sum of $3, 700, 000, 00 (three Million seven Hundred thousand Us dollars) was approved in your name on the 4th of oct 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from moneygram until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through money gram in the person of Dr Stacey Norbert, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person:Dr.Robert Hills
Direct Phone: +22995025297
+22961116730


Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours

Mrs.stephanie Eric

Friday, 9 March 2018

Mrs.Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@giga.ocn.ne.jp>
reply-to: mrsllambert11@gmail.com
date: 9 March 2018 at 06:05
subject: Re,Good day
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Good day ,

I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.

Get back to me for more details.
Reply me on my private Email ( mrsllambert11@gmail.com )

Mrs.Lisa Lambert

Mr.Moore Tadic / Mr.Berry DON — berrydon80@gmail.com

from: Mr.Moore Tadic <www.@triton.ocn.ne.jp>
reply-to: "Mr.Moore Tadic" <berrydon80@gmail.com>
date: 9 March 2018 at 05:31
subject: releasing fund as instructed by fbi ok
mailed-by: triton.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Andrew G. MCcable, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Berry DON


Once we receive this information, we will proceed without delay.

Thank you.

Mr.Moore Tadic
FBI Representative

Wayne Power — wayneterprise@gmail.com

from: WAYNE ENTERPRISES <galto@galto.info>
date: 9 March 2018 at 00:06
subject: Amazing Loan Offer...
mailed-by: galto.info
Signed by: aruba.it
security: Standard encryption (TLS)

Good day,
I am a private/individual lender, lending my personal funds and I'm located in the City of Henderson, Clark County, Nevada, United States. I lend money to borrowers within and outside the United States who are looking to develop their business or clear their outstanding credit at 4% Interest rate per annual.

For more information, kindly email me at wayneterprise@gmail.com

Wayne Power

Thursday, 8 March 2018

MR STEVE GRANT — unitedbnofafrica@gmail.com

from: United bank of Africa <www.@way.ocn.ne.jp>
reply-to: United bank of Africa <unitedbnofafrica@gmail.com>
date: 8 March 2018 at 14:44
subject: INTERNATIONAL SETTLEMENT ATM UBA BANK
mailed-by: way.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)98120960

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Wank For Africa {UBA Wank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA WANK PLC.
Direct line: +229-98120960

The wank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The wank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA WANK

Wednesday, 7 March 2018

Mr.Guillermo Diaz Rousselot — continentalnationalbank001@gmail.com

from: CONTINENTAL NATIONAL BANK <USA.@energy.ocn.ne.jp>
reply-to: CONTINENTAL NATIONAL BANK <continentalnationalbank001@gmail.com>
date: 7 March 2018 at 05:50
subject: CONTINENTAL NATIONAL BANK
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Continental National Bank
1801 SW 1st Street Miami, FL 33135.

ATTENTION !!!

This is to officially inform you that Your Fund which you are working so hard to get to you was deposited to our Bank.Due to some delay, The Transfer of your fund has been accredited in your favor. Your Personal Identification Transfer Number is 1230.The Total Amount that was deposited to our Bank is $10.8MILLION USD. Kindly get back to me right !!!

NOTE: Due to some odd activities going on we instruct you re-confirm with us the follow information Below !

NAME:
HOME ADDRESS:.
OFFICE ADDRESS:.........
DIRECT PHONE NUMBER:
CITY :
COUNTRY:

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's In other for us to carry out your Transfer immediate effect.

Yours Sincerely
Mr.Guillermo Diaz Rousselot
CEO CONTINENTAL NATIONAL BANK

Saturday, 3 March 2018

Agent Raymond Binetti / Dr:William peter / Mr: mark william — Mrmarkwilliam12@outlook.com

from: Mr .mark william <www.@pure.ocn.ne.jp>
reply-to: "Mr .mark william" <Mrmarkwilliam12@outlook.com>
date: 3 March 2018 at 12:14
subject: Attention
mailed-by: pure.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr:William peter on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Mr: mark william

President West Africa
International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr:William peter

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr:William peter

Agent Raymond Binetti
Anti Fraud Department
West Africa

Thursday, 1 March 2018

Mr.Thomas L. Philip — oficeflle@seznam.cz

from: Mr.Thomas L. Philip, <WWW.@utopia.ocn.ne.jp>
reply-to: "Mr.Thomas L. Philip," <oficeflle@seznam.cz>
date: 1 March 2018 at 12:50
subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
mailed-by: utopia.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr.Thomas L. Philip,
IMF ORGANIZATION

Tuesday, 27 February 2018

MR. MIKE PENCE — whitehouseoffice@presidency.com

from: MR. MIKE PENCE <info.@basil.ocn.ne.jp>
reply-to: "MR. MIKE PENCE" <whitehouseoffice@presidency.com>
date: 27 February 2018 at 08:28
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: basil.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


The vice-president USA
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

The Executive Office of the vice President of the United States!!

I'M MIKE PENCE,and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic to the White House Washington DC, and has been mandated to be delivered to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft.
send it immediately to our Email: whitehouseoffice@presidency.com for verification and prompt collection of your fund.

Home address:.............................
City:...................................
Phone number.........................
State.........................

Your check is containing the sum of $18 million Usd.

Sincerely,
MR. MIKE PENCE

Monday, 26 February 2018

Mr. John Garry — citi.bank45@yahoo.com

from: Mr. John Garry, <www.@water.ocn.ne.jp>
reply-to: "Mr. John Garry," <citi.bank45@yahoo.com>
date: 26 February 2018 at 10:41
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: water.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


WELCOME TO CITI BANK OF AMERICA.

1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of US$5,000,000.00 (Five Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citi Bank Branch Office here in Atlanta Georgia United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to send this payment to you by either wank wire transfer, online wank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this wank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this wank proceeds immediately with the transfer of your fund as we were directed.

Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.

Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States

DHL COMPANY — companyj1234@yahoo.com

from: DHL COMPANY <www.@pony.ocn.ne.jp>
reply-to: DHL COMPANY <companyj1234@yahoo.com>
date: 26 February 2018 at 03:39
subject: Attention Are You Alive or Dead?
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Are You Alive or Dead?*

How are you doing today? Please can you confirm this to us before we make a mistake, somebody called our office today with this number 706-925-5685 saying that he is your brother, he said that you died since 3 months ago and before your sudden death in result of car accident, That you asked him to receive your ATM VISA CARD on your behalf. He forwarded his address for us to send the ATM VISA CARD direct to him,

Arnold Stephen Millman
at the Good Nite Inn
1675 Industrial Park Ave Room 127
Redlands, California 92374
PH: 706-925-5685

But we are not sure about this. So that is why, we are writing to know if this is true or not. Regarding the fee of $55.00 USD which you are supposed to send earlier, for your ATM VISA CARD Clearance Certificate fees, We tried letting him know of the required fee he said that i should give him information to send the $55.00 USD, so that we can send the ATM VISA CARD with the pin number to him since you are not alive again.

Please this ATM VISA CARD is not something we could just make any silly mistake or sending it to the wrong person because the money is huge amount of money which is $15.5 Millions USD. So this man is getting us confusing on what he is saying
.
We are sending this message to you to find out the truth before we make any mistake. we told the man to give us two days to think about it. The man said that his name is Mr. Arnold Stephen Millman he is from California. So we sending this message to confirm the truth but if we don't hear from you in the next 24 hours we will collect the $55.00 USD from him and hand over everything to him.


*Blogger Comment: Yes,  come to think of it, I am dead, so please give all the money to Arnie.

Mr. Stephen Allen — stephenallen00005@gmail.com

from: Mr. Stephen Allen <info@lee.com>
reply-to: stephenallen00005@gmail.com
date: 26 February 2018 at 01:04
subject: Treat As Urgent
security: Standard encryption (TLS)


Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards
Mr. Stephen Allen

MR DONALD TRUMP — officialdonaldtrump3@gmail.com

from: OFFICE OF THE PRESIDENT <daibow@adagio.ocn.ne.jp>
reply-to: OFFICE OF THE PRESIDENT <officialdonaldtrump3@gmail.com>
date: 25 February 2018 at 21:24
subject: UNITED STATES GOVERNMENT::
mailed-by: adagio.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION.
WASHINGTON,D.C. UNITED STATE CODE +1(202)
UNITED STATES GOVERNMENT:

Attention:

The Main purpose we decided to contact you today is to let you know that United States Government care so much for you, Mr Donald J. Trump the new president of United states of America Had a meeting with THE FEDERAL BUREAU OF INVESTIGATION. You may not understand why this mail came to you it came to Our notice that due to the poor security of the past government of Mr Barack Obama, The United States Government in Partner with The UNITED NATIONS COMPENSATION UNIT Have decided to COMPENSATE You with the sum of US$150,000 usd. We found your Name and Email in our Data-base and that is why the United states Government are contacting you.

WARNING...!!! : This Message is for Scammed victim's in any part of the world, You are to send your information below, We need a high confirmation before processing your fund. Please with all due respect kindly respond to the information requested.


NAME:.........
Sex:..............
ADDRESS:...........
CITY:..............
COUNTRY:.............
PHONE NUMBER:................


NOTE: This Also includes all foreign contractor's that may have not received their contract sum, And people that have had an unfinished transaction or international businesses that failed due to past Government problems etc. We also found your Name and Email in our Data-base and that is why the United states Government are contacting you now.


SIGNED
YOURS FAITHFUL
MR DONALD TRUMP
PRESIDENT OF USA

Sunday, 25 February 2018

Hon Patrick Ben / JIM NZE — surrogatecourt056@gmail.com

from: Hon Patrick Ben <www.@sunny.ocn.ne.jp>
reply-to: Hon Patrick Ben <surrogatecourt056@gmail.com>
date: 25 February 2018 at 11:29
subject: NY USA NEW YORK STATE SUPREME COURT
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of you long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged.

The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD120.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$120. The USD120.00 is for "PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$120.00 down to the office of Ambassador Dr.George K. Edward at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD120.00 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: JIM NZE

Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer:god
Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing Delivery Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Patrick Ben
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
NEW YORK CITY, USA

Euro Raffle — rwe@myfairpoint.net

from: Euro Raffle <euroj03@windstream.net>
reply-to: rwe@myfairpoint.net
to: euro@gmail.com
date: 24 February 2018 at 20:57
subject: Re: €2,000,000.00 EURO WINNER!!!
mailed-by: windstream.net
security: Standard encryption (TLS)


Your e-mail address is the PRIZE winner in 2018 Euro Raffle.
Forward below for claims.
Full Names......Residential address........Telephone:......
Regards.
Online coordinator.

Friday, 23 February 2018

Rommie Pearson — interwatersfunding@gmail.com

from: Rommie Pearson <sdds@giga.ocn.ne.jp>
reply-to: interwatersfunding@gmail.com
date: 23 February 2018 at 12:13
subject: 
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Are you in any financial difficulties? Do you need a business loan to enlarge your business? Apply for a loan now and get approved. We offer’s all kinds of loan at a reduced interest rate of 3%.( Hire Purchase, Working Capital Loan, Fixed Capital Loan, Housing Loan, Educational Loan, Financial Guarantee, Business Loan and Share Loan etc. We borrow out Loan Amount of US$10,000.00, US$50,000.00, US$100,000.00, US$500,000.00 and up to US$1,000,000.00, (One Million US Dollars), we have been leasing out loans to those in financial stress and also for business expansion. Contact us today via e-mail on how to apply for more information.

Thanks, best regards
Rommie Pearson

Wednesday, 21 February 2018

Barr. Philip Micheal / Mr. Richard Peterson — richardpeterson7798@gmail.com / richardpeteron0119@gmail.com

from: Barr.Philip Micheal <www.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeterson7798@gmail.com>
date: 21 February 2018 at 05:13
subject: Re: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeterson7798@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.


from: Barr.Philip Micheal <WWW.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeteron0119@gmail.com>
date: 21 February 2018 at 17:34
subject: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeteron0119@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.