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Friday, 2 February 2018

Mrs. Marina Luda / Barrister Lord Ruben — barristerlordruben008@yahoo.com

from: Mrs. Marina Luda, <info@lee.com>
reply-to: barristerlordruben008@yahoo.com
date: 2 February 2018 at 03:40
subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS
security: Standard encryption (TLS)

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Lord Ruben, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.9 Million US Dollars,Moreover,Barrister Lord Ruben showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lord Ruben. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Lord Ruben
Email: barristerlordruben008@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lord Ruben was just $400 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Lord Ruben so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Tuesday, 30 January 2018

Colin Clarke — oxfamuk@outlook.com

from: UNCC ORG <jalvarez@telconet.net>
reply-to: oxfamuk@outlook.com
to: Secure <jalvarez@telconet.net>
date: 30 January 2018 at 13:32
subject: Payment Ready
mailed-by: telconet.net
security: Standard encryption (TLS)

Dear Beneficiary,

Your email was listed to unclaimed PAYMENT FILE No. RC72AG82017 by the Financial Intelligent Unit. A compensation sum valued 800,000.00 USD was awarded in your favor.

Receiver's Full Name:
Receiver's Address
Receiver's Telephone:
Scan Identification:
Alternative Email(s):

Yours Sincerely,
Colin Clarke
Coordinator

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Saturday, 27 January 2018

Synotec Publishers — support@sciencegroupj.com / Zahid Khan — zahidkhan@synotecpublishers.com

from: Synotec Publishers <support@sciencegroupj.com>
reply-to: Synotec Publishers <support@sciencegroupj.com>
date: 27 January 2018 at 01:11
subject: Invitation letter for Editor-in-Chief
mailed-by: sciencegroupj.com
Signed by: sciencegroupj.com
security: Standard encryption (TLS)


The Open Journal of Criminology & Sociology is an international open access journal that seeks to publish peer -reviewed expert review/research articles in all aspects of criminology and sociology and it is a valuable source for intellectuals dealing with the various aspects related to crime whether its criminology, sociology, anthropology, psychology, law, economics, politics or social work and penology. The journal aims to be the leading forum for expert review and research articles in the field.

Please visit the journal's Web site at http://www.synotecpublishers.com/the-open-journal-of-crimnology-sociology/ for a listing of the aims & scope, instructions to authors, Editorial Board Members etc.

The journal is looking for a dynamic, well‐organized scientist with high editorial standards and strong leadership skills to serve as the Editor-in- Chief for this journal. The Editor‐in‐Chief is the principal architect of the scientific content of the journal. The EIC is an active scientist, well‐known and well‐regarded in his/her discipline.

In recognition of your outstanding reputation and contribution in your field, we would like to nominate you as Editor-in- Chief for the journal.

Your role as Editor-in- Chief will be to submit/solicit papers for the journal, arrange occasional peer reviewing, and help promote the journal among the relevant scholarly community. Please note that the journal is Open Access so we would not be making your task onerous through seeking your efforts too frequently for the journal. However, we do genuinely intend to have a committed EIC with a vision to expand the journal and build upon its success.

Moreover, you may provide advice on how best to develop the journal and invite new editorial board members for the journal who wish to play an active editorial role. Your term as the Editor-in- Chief would be initially for two years which is renewable by mutual agreement.

We do hope that your association will be conducive to further success of the journal. In case of your inclination to accept the invitation to serve as the Editor-in- Chief for ‘The Open Journal of Criminology & Sociology’, kindly send your current C.V. and complete list of publications at zahidkhan@synotecpublishers.com for perusal.

Thank you.

With kind regards,

Editorial Office
Synotec Publishers
E-mail: Support@synotecpublishers.com


We apologize for any inconvenience caused. Please click Remove to get your email address removed from the list.

Friday, 26 January 2018

Rev. David Mark / Mr Paul larry— paullarry290@gmail.com

from: Rev. David Mark <"www."@gaea.ocn.ne.jp>
reply-to: "Rev. David Mark" <paullarry290@gmail.com>
date: 26 January 2018 at 11:18
subject: So contact him to deliver your Consignment box first thing tomorrow morning possibly today
mailed-by: gaea.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention:

We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of Dr David Don 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 Paul larry 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 (678) 773-4376 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 Paul larry 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 Paul larry
Call or Email :....(724) 2095-8596

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. David Mark
Mobile: (+229)98728143

Mrs.Marry Godwin — officefiledepartment16@gmail.com / Edward Teddy — ahead_a@yahoo.com

from: Mrs.Marry Godwin <www.@energy.ocn.ne.jp>
reply-to: "Mrs.Marry Godwin" <officefiledepartment16@gmail.com>
date: 26 January 2018 at 01:24
subject: We have deposited the check of your fund ($2,700,000,00USD) through western union
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Edward Teddy Email:(ahead_a@yahoo.com) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact their Director Edward Teddy as soon as you receive this email or call him +229 97577617 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful

Mrs.Marry Godwin

Thursday, 25 January 2018

Mr.john william / Iwene oti — moneygram5623@gmail.com

from: Mr.john william <"www."@lion.ocn.ne.jp>
reply-to: "Mr.john william" <moneygram5623@gmail.com>
date: 25 January 2018 at 04:26
subject: Dear Customer
mailed-by: lion.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Customer

The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $10.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 95502188
Sender's First Name: Iwene
Sender's Last Name: oti
MTCN:# 95502188 (Track the MTCN by visiting:::::::::https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr.john william
Manager Director for MoneyGram California USA.
Office Tell:(505) 886-7651 Text or Call SMS

Wednesday, 24 January 2018

Ms Olivia Barbara Tettey / Rev. Fr. Benjamin Brodricks — ubaunitedbankforafricaa@gmail.com

from: Ms Olivia Barbara Tettey <"UBA."@ace.ocn.ne.jp>
reply-to: "Rev. Fr. Benjamin Brodricks" <ubaunitedbankforafricaa@gmail.com>
date: 24 January 2018 at 00:57
subject: Re: Attention!
mailed-by: ace.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attn:,

A cash grant award of an Atm card containing the sum of (US$850.000.00) Eight Hundred and Fifty thousand United State Dollars,from the Atm Card Award Promo has been awarded to you.

Contact us with your details
Name:
Address:
Sex:
Age:
Occupation:
Phone number:
Country:
Nationality:
Send your details to Rev. Fr. Benjamin Brodricks of UBA United Wank for Africa ATM CASH CARD Payment Officer.


Congratulations!,

Kind regards,
Ms Olivia Barbara Tettey
Atm Card Award Team

Friday, 19 January 2018

Obiofor Nwafor — obiofor_nwafor66@consultant.com

from: Obiofor Nwafor <obiofor_nwafor66@consultant.com>
date: 19 January 2018 at 09:58
subject: Attention
security: No encryption

ATTENTION SIR/MA

IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE SON OF CHIEF BAGUDU NWAFOR, A MEMBER OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF.

IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN ZIMBABWE (SOUTH AFRICA)

BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND HIS ALLIES HAS BEEN DOING THAT TO OTHER WHITE FARMERS.

DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. HOWEVER ACCORDING TO THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I REALISED US$18,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY COMPANY IN CAPE TOWN WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND WAS SEND BY THE COMPANY TO SPAIN.

BUT AS OF NOW I AM IN SPAIN AND THE REASON WHY I AM SOLICITING FOR YOUR ASSISTANCE IS THAT EVER SINCE I CAME HERE TO SPAIN, I HAVE NOT BE ABLE TO CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY TO DEPOSIT THE FUND IN THE BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN SPAIN.

ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO MADRID SO THAT YOU CAN OPEN A NON-RESIDENTIAL ACCOUNT SO THAT WE WILL DEPOSIT THE MONEY AND TRANSFER THE FUND FROM HERE TO YOUR NOMINATED BANK ACCOUNT SO THAT I WILL BE ABLE TO RELOCATE THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE REST MONEY FOR ONWARD INVESTMENT.

SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 10% FROM THE TOTAL SUM OF MONEY AND ALSO I HAVE MAP OUT 2% FOR EXPENSES FOR BOTH PARTIES MIGHT INCUR DURING THIS TRANSACTION.

I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS WON'T JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I WANT YOU TO KEEP CONFIDENTIAL AND PRIVATE BECAUSE THE GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN SPAIN OR WE EVEN HAVE OTHER ASSETS THAT I WAS ABLE SELL TO REALISE THE FUND.

I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE AND ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS (OBIOFOR_NWAFOR66@CONSULTANT.COM)SO THAT I CAN NOW GIVE YOU DETAILS AND UPDATES. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU AND ALSO WISHING YOU AND YOUR A HAPPY NEW YEAR.

THANKS
YOURS SINCERELY
(MR:OBIOFOR NWAFOR)

Friday, 12 January 2018

Mrs.Janet L. Yellen / Donald McGrath — donaldmcgrath843@gmail.com

from: Mrs.Janet L. Yellen <"www."@silk.ocn.ne.jp>
reply-to: Donald McGrath <donaldmcgrath843@gmail.com>
date: 12 January 2018 at 07:06
subject: You can call us or text SMS this number +1(817) 918-7305
mailed-by: silk.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message 

Dear customer.

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com
Tracking number: 6823380549

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $200 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $200 to them via this below information. You are to use below information to send the required $200 through western union or money gram or Walmart to Walmart transfer to proceed the transfer process immediately.

Receiver, Donald McGrath.
Country, United state of America.
City, Lowell Massachusetts.
Amount, $200 only.
mtcn from sender........

You can call us or text SMS this number +1(817) 918-7305

Contact him through the e-mail: (donaldmcgrath843@gmail.com ) and call them this phone number +1(817) 918-7305. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $4.7million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $200 and make sure you send it to them so that they will mail your card to you.

Confirm receipt of this e-mail.

Regards,

Mrs.Janet L. Yellen

Thursday, 11 January 2018

Mr. David Lipton / GODWIN SAM — d.lipton950@outlook.com

from: MR.DAVID LIPTON <"www."@abeam.ocn.ne.jp>
reply-to: "MR.DAVID LIPTON" <d.lipton950@outlook.com>
date: 11 January 2018 at 13:37
subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
mailed-by: abeam.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

TELEPHONE +1 (253) 655-4695

ANNOUNCEMENT TO YOU BENEFICIARY !

I am MR.David Lipton who assumed the position of First Deputy Managing Director of the International Monetary Fund on September1,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, We are happy to inform you that arrangements have been concluded to effect your Delivery as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.1 MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated, Your delivery charges is only $175 As soon as payment is confirmed. we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the CARD and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

However" I’m the only one that has your CARD in regard to my current Director Mrs. Christine Largarde, who assumed the role on since 5 July 2011. after being confirmed by the U.S. Senate!, And that you will be responsible for the shipping fee which will cost $175USD Only Because your ATM card is covered with hard cover with insurance policies that makes it unable for us to deduct any funds from it and you are the authorized person to open the card and make use of it. You will get instruction on how to set up your pin number on the ATM Card,Your ATM CARD also comes with a handbook/manual to enlighten you about how to use it to transfer up to $100,000.00 to your local wank account.

You will have to make the payment of $175 available to this office Via Western union money transfer/Money Gram Office with my secretary’s information as stated below.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

1.DHL charged $100 dollars plus insurance of third class of $75 dollars and it all amounted to $175 dollars.
2.FEDEX charged $65 dollars plus insurance of third class of $35 dollars and it all amounted to $100 dollars.
3.TNT charged $60 dollars plus insurance of third class of $60 dollars and it all amounted to $120 dollars.
2.EMS charged $80 dollars plus insurance of third class of $70 dollars and it all amounted to $150 dollars.

Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every international payment.

HERE IS RECEIVER'S INFORMATION VIA WESTERN UNION OR MONEY GRAM AND GET BACK TO ME ASAP

Receiver's Name__ GODWIN SAM
Country _Benin Republic
Question: when
Answer: 48hrs
Amount: US dollars

SENDER'S NAME__________________
MTCN__________________

As soon as payment is made, Do send an email with the 10-Digit MTCN numbers so that we can proceed with the dispatching of your package without wasting time. Be rest assured that your Fee is the only payment you will have to make for the delivery of the ATM card and nothing more.

Please fill this form below and get back so that we can be able to proceed immediately.

You are required to fill the below box for accuracy*** Very Compulsory***

RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE NUMBER(S):

Your ATM CARD will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before been remitted/delivered to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort and commitment to aid the universal programme.

Please be informed that delivery will be made to your address after confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents.

Looking forward to hearing from you.

Best Regards,
Mr.David Lipton
Tel: +1(253) 655-4695

Thursday, 4 January 2018

google — reply@hocgioi.org / reply@franklinsgunemporium.com / reply@lavaloungeny.com / wk@dreammovies.com / wk@milfmovs.com / wk@media.net / wk@teensnow.com / wk@ec2-13-54-123-19.ap-southeast-2.compute.amazonaws.com

from: google <info@orion1148.startdedicated.net> via ec2-52-88-141-0.us-west-2.compute.amazonaws.com 
reply-to: reply@hocgioi.org,
reply@franklinsgunemporium.com,
reply@lavaloungeny.com,
wk@dreammovies.com,
wk@milfmovs.com,
wk@media.net,
wk@teensnow.com,
wk@ec2-13-54-123-19.ap-southeast-2.compute.amazonaws.com
to: "97,190.16Kh.inbox@amfd02.alpha-mail.net> <"
date: 1 January 1970 at 11:00
subject: Someone has your password
mailed-by: ec2-52-88-141-0.us-west-2.compute.amazonaws.com
security: No encryption

It is required that you reply within the next 24 hours, We will suspend access to your account if we don't recieve your reply within the given time frame, We would appreciate your immediate attention to this matter

Monday, 1 January 2018

Dr. Robert Anderson / Diplomat Wilson Maxwell — wilsonmaxwell60@yahoo.com

from: Diplomat Wilson Maxwell <"WWW."@energy.ocn.ne.jp>
reply-to: Diplomat Wilson Maxwell <wilsonmaxwell60@yahoo.com>
date: 1 January 2018 at 15:06
subject: UBA Wank of Africa Benin Republic. ATM Debit Card Department
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the Desk of Dr. Robert Anderson
UBA Wank of Africa Benin Republic.
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou, Benin
Phone Number +22967629916

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through,while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.which in all case not meeting up with our delivery service.
Once again we apologize.

Note that you have a registered ATM VISA CARD of ( $1.500.000.00 USD) to be delivered to you by,Diplomat Wilson Maxwell.Having review all the obstacles and problems surrounding the transfer of your ($1.500,000.00 USD) One Million Five Hundred Thousand United States Dollars,We the Board of Directors (UBA WANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD,we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent,Diplomat Wilson Maxwell just arrived at Los Angeles International Airport in California with your ATM Visa Card worth of ($1.500’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Diplomat Wilson Maxwell
Phone.(530) 617-7463
Call or Text Him Now (530) 617-7463
He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note.your ATM visa card withdrawing access PIN number is (0147) take note,once you receive the atm card take it to any atm teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the atm card for you before leaving.make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Wilson Maxwell for urgent delivery of your ATM Visa Card,immediately you forward him the required information's,feel free to get in touch with him today.

Sincerely.
Dr.Robert Anderson
Director. Uba Wank of Africa Benin Republic
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou,
Phone Number. +22967629916

Saturday, 9 December 2017

Mrs. Lisa Lambert — mrsllambert11@gmail.com

from: Mrs.Lisa Lambert <Lisa@galaxy.ocn.ne.jp>
reply-to: mrsllambert11@gmail.com
date: 9 December 2017 at 15:21
subject: Re,Good day
mailed-by: galaxy.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

Wednesday, 29 November 2017

Mike / Mary — mail@metro.se

from: Mᴀʀʏ <mail@metro.se> via 1000mov.com
reply-to: contact@beterprivate.com, good@terma.com, tech@rentmen.com, trust@trustmes.com, "<gold@goldreturnbk.com>" <contact@chadog.fr>, admin@fenixzone.net, visions@visions.ca
date: 4 November 2017 at 13:24
subject: Iᴍᴘᴏʀᴛᴀɴᴛ-ᴇᴍᴀɪʟ-Fᴏʀ-ʏᴏᴜ- -!!
mailed-by: 1000mov.com
security:  contaboserver.net did not encrypt this message

Hi 

As long as I wanted to confess my love to your wife. Sorry but I could not resist your wife's ass. 

Mike



Blogger Comment:

I have neither a wife nor an ass, but I am not surprised you are sexually attracted to donkeys.

Diplomat Donald Jerry — deliverycompany308@gmail.com

from: Diplomat Donald Jerry <"www."@aioros.ocn.ne.jp>
reply-to: Diplomat Donald Jerry <deliverycompany308@gmail.com>
date: 29 November 2017 at 06:44
subject: CALL OR TEXT ME NOW +1(442-900-4127)
mailed-by: aioros.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message

Compliments of the season. I am diplomat agent Mr Donald Jerry, I just arrived at San Diego International airport with your ATM CARD worth of $(8.5M)as i just landed in your country now but
misplaced your information, i will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Donald Jerry, so that i can know that you are the rightful owner. please Contact me with your delivery information such as,
Your Name,
Home Address
Nearest airport
Copy of id
Your phone Number
Your Age


CALL OR TEXT ME NOW +1(442-900-4127)
God bless you
Best Regards,
Donald Jerry

MR DONALD JOHN TRUMP / MR PEREZ MASON — donaldjtrump2200@gmail.com

from: P. DONALD J TRUMP <"WHITEHOUSE."@view.ocn.ne.jp>
reply-to: "P. DONALD J TRUMP" <donaldjtrump2200@gmail.com>
date: 27 November 2017 at 21:07
subject: ATTENTION MY DEAR BENEFICIARY!!!
mailed-by: view.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

ATTENTION MY DEAR BENEFICIARY!!!

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR PEREZ MASON Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:donaldjtrump2200@gmail.com in for verification and for prompt collection of your fund. You can send me your info with this number (479) 208-7944

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :


Accept my hearty congratulation again!

Yours faithfully,
MR DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United State

Saturday, 25 November 2017

Dr. Valia Spiliotopoulos — atiner@atiner-conferences.gr

from: Dr. Valia Spiliotopoulos <atiner@atiner-conferences.gr> via mail102.suw15.mcsv.net 
reply-to: "Dr. Valia Spiliotopoulos" <atiner@atiner-conferences.gr>
date: 24 November 2017 at 04:07
subject: Languages & Linguistics Conference Athens Greece
mailing list: 1cdf13fc3e2739d3edcee3fc3mc list <1cdf13fc3e2739d3edcee3fc3.104691.list-id.mcsv.net>
mailed-by: mail102.suw15.mcsv.net
Signed by: mail102.suw15.mcsv.net
security: Standard encryption (TLS)


Dear Colleague, 

The Athens Institute for Education and Research (ATINER), a world association of academics and researchers based in Athens, organizes its 11th Annual International Conference on Languages & Linguistics, 9-10 July 2018, Athens, Greece. You are more than welcome to submit a proposal for presentation. The abstract submission deadline is 4 December 2017. You may also send us a stream-panel proposal to be organized as part of the conference. If you need more information, please let me know, and our administration will send it to you, including the conference website, and abstract submission form. We do hope you can contribute to our academic activities. 

My best regards, 
Dr. Valia Spiliotopoulos, Head, Languages & Linguistics Unit, ATINER and Associate Professor of Professional Practice & Academic Director Centre for English Language Learning, Teaching, and Research (CELLTR), Faculty of Education, Simon Fraser University, Canada.

Wednesday, 22 November 2017

Mrs. Sarah Nathan — sarahnathan850@yahoo.com

from: UNITED NATIONS ORGANIZATION <"www."@lion.ocn.ne.jp>
reply-to: UNITED NATIONS ORGANIZATION <sarahnathan850@yahoo.com> 
date: 22 November 2017 at 17:19
subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
mailed-by: lion.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Please be advised that This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by newly appointed International Monetary Fund (IMF) secretary general, to investigate the unnecessary delay on your payment of $26.5million US Dollar (twenty six Million five Hundred Thousand Dollars Only) which has been recommended and approved in your favor,

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

So, to forestall this,security for your fund was organized in the form of your personal Identification number(ATM PIN CODE) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mrs. Sarah Nathan
Director ATM Payment Department
Telephone line: +(423) 728-9603
Intercontinental Benin

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

Please be advised to furnish Mrs. Sarah Nathan, with your correct and valid details. Also be informed that your ATM CARD is valued $26.5 Million USD. Note that the only money you will send to him is $485 USD. for the delivery and Approval Payment certificate from International Monetary Fund (IMF).

Congratulations

Best regard
PUBLIC INFORMATION OFFICER

UNITED NATIONS ORGANIZATION

Monday, 20 November 2017

Cheng Zhen — chengc_zhen@outlook.com

from: Cheng Zhen <dpm_buxar@brlp.in>
reply-to: Cheng Zhen <chengc_zhen@outlook.com>
date: 20 November 2017 at 06:44
subject: Hello!
mailed-by: brlp.in
security: Standard encryption (TLS)

Dear Friend,

I am Cheng Zhen. I urgently need your assistance for business that will benefit both of us, please this is not a spam.

Kindly reply.

Thursday, 16 November 2017

Dr.Janet L Yellen — federalreservebank565@gmail.com

from: Mrs Janet Yellen <"www."@room.ocn.ne.jp>
reply-to: Mrs Janet Yellen <federalreservebank565@gmail.com>
date: 16 November 2017 at 03:27
subject: CALL ME NOW OR YOU TEXT SMS (719) 247-9141
mailed-by: room.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number (719) 247-9141
CALL ME NOW OR YOU TEXT SMS (719) 247-9141

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 informationis 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 informationis for verifications purpose so that
your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the wank the following

1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Wank 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.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number (719) 247-9141

CALL ME NOW OR YOU TEXT SMS (719) 247-9141

Monday, 6 November 2017

Cavani Goodman — angelfirminvestment@gmail.com

from: Cavani Goodman
date: 6 November 2017 at 09:28

Goodday,

Are You seeking for an urgent Christmas loan? Have you be denied of a loan from your bank or any Financial Firm? Do you need financial assistance Do you need a loan to pay off your bills or buy a home, or Consolidate your debt and be debt free? Do you want to have a Business of your own and you need Financial Loan Help? Contact us for your fast reliable loan at a low interest rate of 2%. We are willing to help you out on either Business or Personal Loans, affordable repayment plan with good credit record. we Offer loan at affordable interest rate. if so contact Mr. Cavani Goodman for more information ...Contact Email: angelfirminvestment@gmail.com

Then this opportunity is for you!

We offer the following types of loans:

* Commercial Loans.
* Personal Loans.
* Business Loans.
* Investments Loans.
* Development Loans.
* Acquisition Loans .
* Construction loans.
* Business Loans And many More:

Contact us today for more enlightenment on how to get the desired loan amount you have been looking for.

EMAIL: angelfirminvestment@gmail.com

Remain Blessed,
Cavani Loan Home.

Saturday, 4 November 2017

Captain Roger Dan — dan82760@gmail.com

from: Roger Dan <united09@forest.ocn.ne.jp>
reply-to: dan82760@gmail.com
date: 3 November 2017 at 23:11
subject: Greetings to you
mailed-by: forest.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


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 Captain Roger Dan serving in U.S Military Base in Afghanistan, I have a total sum of $1.3 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: (dan82760@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,

Roger Dan
Please contact me through my private email address for security reason: (dan82760@gmail.com)

Friday, 3 November 2017

LUCY TAMLYN — amb.lucytamlyn776@gmail.com

from: U.S Ambassador <"www."@sirius.ocn.ne.jp>
reply-to: "U.S Ambassador" <amb.lucytamlyn776@gmail.com>
date: 3 November 2017 at 08:05
subject: RE: GOOD NEWS!!
mailed-by: sirius.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site http://cotonou.usembassy.gov/

Attention Beneficiary!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning due to director of the United Wank For Africa (UBA) here in Benin Republic said that they have uploaded your inheritance fund worth ($5,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $155 but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $155 to ship your Visa Card that contains your inheritance fund that worth Five Million Eight Hundred Thousand United States Dollars only ($5,800,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $155 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

HERE IS PAYMENT INSTRUCTION VIA EITHER MONEY GRAM or WESTERN UNION:

RECEIVER NAME: TONY ONOWU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $155 USD
Mtcn/Ref#. . . ?

Best Regards,
U.S Ambassador to Benin
Amb. LUCY TAMLYN
American Embassy
Cotonou, Benin Republic.
Toll: +229 98-68-2271

This message contains information about the bilateral relationship between the United States of America and Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

Thursday, 2 November 2017

Miss. Sandra Younes — tdavalvse@gmail.com

from: Sandra (Miss ) <hsanddoos'@wish.ocn.ne.jp>
reply-to: tdavalvse@gmail.com
date: 2 November 2017 at 08:29
subject: Re: I need your help!
mailed-by: wish.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Good Day,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.

I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a wank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the wank, and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance, i request that you be my trustee and assist me in e

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education. I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 wanking days as i was informed by the wank manager.

Thanks for giving me your attention,
Yours sincerely,
Miss. Sandra Younes

Tuesday, 31 October 2017

April Wyatt — ext446@rogers.com

from: April Wyatt <ricky.creech@buckhorn.org>
reply-to: ext446@rogers.com
date: 30 October 2017 at 03:57
subject: Hello
security: Standard encryption (TLS)

Your email won 3,000,000.00 in the on going end of year Xmas Bonanza. Please contact ext446@rogers.com for claim

Sunday, 29 October 2017

Miss Samira Kipkalya Kones — misssamirakipkalyakones@mail.bg

from: office.file2023@aol.com
date: 29 October 2017 at 01:20
subject: HELLO DEAR GOOD DAY
mailed-by: aol.com
Signed by: mx.aol.com
security: Standard encryption (TLS)

My Dearest,

Good Day My names are Miss Samira Kipkalya Kones, 23yrs old female, single and from Kenya in East Africa please I need an investment assistance if you will accept,My father was the former Kenyan road Minister. He and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here in the below linke,

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

I am seeking for a long term relationship. My father of blessed memory deposited the sum of US $6.7 Million in one wank in Burkina Faso with my name as the next of kin. I have contacted the Wank to withdraw some money but the Branch Manager told me that my late father will and instruction is that the money be release to me only when am able to present a foreign investor or foreign Trustee or immediately am married then i will present my husband. However, the Wank director advised me to provide a foreign trustee or investor who will stand on my behalf that the wank will release the fund.

Therefore, I want you to stand as my trustee and provide a wank account for transferring of my inherited fund then I will relocate to your country and settle down with you to have a better life. if you have accept to assist me ,It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be for investment in any profitable risk free business which you will also help me on i have no any idea about investment over there in your country .

Please write me here (misssamirakipkalyakones@mail.bg) and I will give you more details in my next mail if you accept to help me.

Yours Sincerely,
Miss Samira Kipkalya Kones

Thursday, 26 October 2017

William C. Dudley — federal_reserve_bank001@yahoo.com

from: William C. Dudley <"federalreserve."@dune.ocn.ne.jp>
reply-to: "William C. Dudley" <federal_reserve_bank001@yahoo.com>
date: 26 October 2017 at 02:03
subject: WELCOME TO FEDERAL RESERVE BANK ONLINE DEPARTMENT:
mailed-by: dune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

Greetings...

I'm here to notify you that your Overdue payment of US$15,500.000.00 has been Re-deposited to Federal Reserve Bank New York United States, to Online Transfer Department for immediate opening of online account on your behalf as legal beneficiary and also give you the account user and password to view your account statement and click money transfer to start the transfer process immediately. Now you have to register for your online account creation via our wank website as given:

Here is the wank website: http://federalreservebk.ml/
Use it for the registration and get back to me as soon as you are done with the registration.

Note: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-Mail, Or Sms +1(646) 948-2679 For Record Purpose.

Thanks.
Contact Person: Director William C. Dudley,
ADDRESS: 33 Liberty St New York , NY 10045-0001.

Friday, 20 October 2017

Mr Brian Moynihan / PETER IBE — bankofamerica_boainc@usa.com

from: Mr Brian Moynihan <"shii."@eagle.ocn.ne.jp>
reply-to: Mr Brian Moynihan <bankofamerica_boainc@usa.com>
date: 20 October 2017 at 03:00
subject: Attention !!
mailed-by: eagle.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

BANK OF AMERICA CORPORATION
Board of Directors of Bank of American
and Chief Executive Officer.
100 North Carolina
Bank Of American North Carolina controlling department
RE/NO: 002-BOA/0047/2013

Attention !!

The United Nations {UN} has giving you extra three working days to receive your fund from our wank ( Wank of American) BOA or you will lose the opportunity for ever. So you are advised to yes immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The Wank Of American North Carolina controlling department of the security transfer CODE which is (BOA/200/77/09), 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 United States we are completely satisfied and you have been confirmed.

The Wank of American concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (BOA/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Wank Account between 5 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards at the fund country origin which Benin Republic Government before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities in Benin Republic , and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Bank of American is hereby state officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your wank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to the attorney in Benin Republic with below government cashier information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Western Union or Money Gram only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.

RECEIVER NAME :>>>>>>>>>>>PETER IBE
COUNTRY :>>>>>>>>>>>>>>>>>BENIN REPUBLIC
CITY :>>>>>>>>>>>>>>>>>>>>PORTO NOV
AMOUNT TO SEND : >>>>>>>>>$159

After sent the money kindly fill the below details for pick up"

Mtcn#.......?
Sender's name.......?
Sender's address......?

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [WANK B], under section 47--4A302 of US law Wank of American, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Wank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Wanking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the wanking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your wank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Your Wank Name and Address: >>>>>>>>>>>>>>?
Your Account Number: >>>>>>>>>>>>>>>>>>>>>?
Your Account Name: >>>>>>>>>>>>>>>>>>>>>>>?
Your Routing Number:>>>>>>>>>>>>>>>>>>>>>>?
Your Swift Code :>>>>>>>>>>>>>>>>>>>>>>>>>?
Your Cell Number:>>>>>>>>>>>>>>>>>>>>>>>>>?
Your home address >>>>>>>>>>>>>>>>>>>>>>>>?

UN gives you only 3 working days to receive your fund from our wank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.

Text Me Only to this cell phone number +1 (704) 626-6094 with the your transfer code which is (BOA/200/77/09) And indicate your name also.

Yours sincerely

Mr Brian Moynihan
Board of Directors of Wank of American
And Chief Executive Officer.