Thursday, February 8, 2018

ATTENTION BENEFICIARY..

Dear Beneficiary,

This is to inform you that your funds of US$15.5 Million has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your

Full Names,======================

Direct Telephone Numbers,==========

Physical Address with Zip Code=======

so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated to this office,

Yours Faithfully,
Adamu Bello

Email analysis :

NOTE : debtpf2@outlook.com
NOTE : tomeddy103@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Thursday, June 16, 2016

IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/AFRICAN BANKS!!!!!!

Attention: Beneficiary,

The International Monetary Fund compensation center has been mandated by world leaders latest resolution of 2nd June 2016 to complete the payment of all outstanding compensation of $12 Million USD each to all beneficiaries that has been unable to access or receive original payment in respect of the following uncompleted financial transactions in the USA,Africa,Asia,Europe & Oceania.

1.Unpaid Contract Fund
2.Undelivered Next of Kin Fund
3.Undelivered consignment
4.Undelivered Lottery Fund
5.Undelivered Investment Fund

The information received so far confirm that there has been a failure of leadership in respect of promises made by the various officials in Africa and overseas.The intervention of the International Monetary Union compensation Center is to restore sanity, accountability and fairness in making these compensation Payments to the beneficiaries whose payment has been hijacked,delayed or blocked by remittance Officials & accredited delivery agents .

Send your ID number,current address, present business/occupation and a direct contact Phone number to enable me take action that will assist you in receiving the compensation payment. I look forward to your reply after that I will send you the payment advice/remittance processing form to facilitate the compensation payment.

I will send you further details after your reply via our official domain email address which has been reserved for payment processing only because of the heavy online traffic at the moment.

Mr.Andrew Francis
Paymaster General
Bail –Out/Compensation Center
International Monetary Fund
Reply To: andrewffrancis40@live.com

Email analysis :

NOTE : IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/AFRICAN BANKS!!!!!!
NOTE : sample@wisdom-advance.com
NOTE : andrewffrancis40@live.com
NOTE : Received : from [10.0.0.95] (78-10-201-168.static.ip.netia.com.pl
NOTE : [78.10.201.168])

Monday, May 2, 2016

Office service

Dear beneficiary,

I have registered your Atm card of ($8.8Million USD). Eight Million Eight hundred Thousand United States Dollars with dhl Courier Company, please Contact the director and forward him your required delivery information such as, your name, your address and your telephone number to the director immediately on his details here,

Name of Director: Mr.Ikeh Benson
His E-mail:( officeservice963@gmail.com)
Telephone#: +22999281966.

Please note i have paid for the registration cost, therefore indicate the registration code (OVX950) and forward your delivery address to them immediately and try per attention on their Next step instruction to get you the Atm card.

I will be waiting for your confirmation result soon as you receive the Card.

Faithful yours,
Mr.Ikeh Benson

Email analysis :

NOTE : god.@herb.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.171]

Thursday, March 3, 2016

RE: FROM USA BANK

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mr. Rick Ruzzi
Executive Region Manager

Email analysis :

NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com

Sunday, December 20, 2015

Attn: Beneficiary,This is the Real Truth About your Fund

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2010 until his voluntary retirement in September 20, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness

This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance

I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following

(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money

Get back to me through this EMAIL ( care_customer.dept@qq.com )

Yours sincerely
Prof. Alex G Bender

Email analysis :

NOTE : care_customer.dept@qq.com

Friday, December 18, 2015

YOUR URGENT ATTENTION IS NEEDED

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that her can deliver your Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $4.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

Best Regards
Mike E. Jallo

Email analysis :

NOTE : diplomrosejam@gmail.com
NOTE : nori@cpost.plala.or.jp
NOTE : Received : from mweb02 ([172.23.12.182])
NOTE : by msa02b.plala.or.jp with ESMTP
NOTE : 58.93.240.2 (msa02.plala.or.jp)

Thursday, November 26, 2015

Attn Beneficiary ;

Attn Beneficiary ;

The sum of $2,500,000,00 (Two Million, five Hundred thousand Us dollars) was approved in your name on the 17th of November, 2015 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 dollars everyday from WESTERN UNION OFFICE until the total amount is paid completely to you. Now Contact the person In charge of the Compensation through money Western Union in the person of SIR EDDY MICHAEL, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: SIR EDDY MICHAEL
Direct Phone: +229 68292098

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.Susan Dansuki

Email analysis :

NOTE : infofiel@cantv.net
NOTE : revfrphillipsmathews12
NOTE : w.u.moneytransfer1@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : revfrphillipsmathews12@yahoo.co.jp

Wednesday, October 28, 2015

PLEASE READ

FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).

I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17.

MR. VAN GEERAARD HUSSEN stated his wife as his next of kin but unfortunately she died also in the crash along with Mr. VAN GEERAARD HUSSEN and their three children. I am the executor of Mr. VAN GEERAARD HUSSEN's will and have shared his assets and properties to his extended family members and they have gone since December 2010. But Mr. VAN GEERAARD HUSSEN deposited the sum of $4.5 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On December 15th 2014 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of Mr. VAN GEERAARD HUSSEN to inherit his funds (US$4.5m). I have therefore decided to contact you to present you as the next of kin/beneficiary to Mr. VAN GEERAARD HUSSEN to enable you receive the fund on our behalf as Mr. VAN GEERAARD HUSSEN spouse and dependant all died in the plane crash with him. All the documents required to claim this funds like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc will be prepared by me in the High court of London. I will forward to you all these documents required to claim this funds.

All I need from you is to indicate your interest to be the next of kin/beneficiary to MR. VAN GEERAARD HUSSEN and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows; 30% for you and 65% for me. The remaining 5% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. VAN GEERAARD HUSSEN was alive i have absolute duty to properly administer the estate for its beneficiary. When I receive your positive reply I will furnish you with my full name, address and telephone number. Await your response.

Best regards,
Charles.

Email analysis :

NOTE : charlesrudlings@live.com
NOTE : charlespb33@gmail.com
NOTE : Received : from 212-166-21-126.win.be
NOTE : ([212.166.21.126]:19339 helo=User)
NOTE : 89.34.26.153 ()

Wednesday, July 22, 2015

Attention: Honorable Beneficiary!!!

Lloyds TSB Bank Plc.
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.

Attention: Honorable Beneficiary.

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.

Requested Details for onward verification.

FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................

Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London

Email analysis :

NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np

Saturday, June 27, 2015

Payment Notification From: UNDER DIAMOND BANK

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com

Email analysis :

NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)


NOTE : 122.28.34.59 (kuraya.ne.jp)

Thursday, June 18, 2015

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Email mrfredwilsono76@gmail.com Attention: Beneficiary, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (mrfred.wilson15@yahoo.com.hk ) Needed information bellow Full Name.................. Full Address................. Phone………………………… Occupation.................... Sex........................... .. Country...................... Driver license or international Passport............. Date of Birth.......................... Religion..................... Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc mrfred.wilson143@gmail.com Tel: +2348181908274 CALL ME IMMEDIATELY.

Email analysis :

NOTE : fredwilson08768@gmail.com
NOTE : Received : (from www-data@localhost)
NOTE : by guild01.group7even.com (8.14.4/8.14.4/Submit)
NOTE : Received : from guild01.group7even.com
NOTE : (localhost [127.0.0.1]) by guild01.group7even.com
NOTE : X-Php-Originating-Script : 33:r600.php
NOTE : 38.126.15.49 ()
NOTE : guild01.group7even.com

Tuesday, May 12, 2015

I WAIT FOR YOUR RESPONSE

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry R. White who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply. Email: (maryw4258@gmail.com)

Regards,
Mrs. Mary White

Email analysis :

NOTE : maryw4258@gmail.com
NOTE : revfatherjude5@gmail.com

Sunday, December 21, 2014

Beneficiary to the total sum of £28,000,000.00GBP

Attention Beneficiary,

We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eight million British Pounds) since this is our second letter to you).

We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time.

Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is no written will. Note that we can do this because of the surname identity. I will provide you with all the necessary documents/legal services as part of our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could provide the necessary services so to secure the release of the money in your name as the next of kin.

All the papers will be processed In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,

1) Your full Name:===============
2) Residential:==================
3) Direct Cell-Phone/Mobile:=====
4) Age and Marital Status:=======
5) Company Name and Position:====
6) Occupation:===================
7) Copy of valid ID==============

Get back to me on my private email address;( barr.smith2015@gmail.com )for security reasons.

Waiting for your prompt reply.

Yours faithfully,
Barr G Smith
London UK
Phone:

+447031996257
+447031931338
+447045718064
+44 7024057388

Fax:

+448447741719

My Private E-mail:barr.smith2015@gmail.com

Monday, November 24, 2014

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.

Saturday, September 6, 2014

Eljoundi

Foreign Operation Department
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,

On behalf of the entire Staff of the Standard Bank and the South Africa Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (stadardnank12@gmail.com )

Your Full Name: ________________________________
Your Contact House Address and Country: ________
Direct Telephone Number:________________________
Mobile Number:__________________________________
Working Identity Card/Int'l Passport:___________
AGE:____________________________________________
OCCUPATION:_____________________________________

As soon as the above mentioned details are received, your payment will be made to you immediately,

Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)

Friday, June 20, 2014

SCARLET EXPRESS COURIER SERVICES LTD

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.

In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

Friday, May 30, 2014

Eric Howard - FYI

This is for your Information,

We wish to notify you that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the release of the Inheritance in your name.Details will be sent in our next email to you.Once we receive your response.

Yours faithfully,

Eric Howard.

Saturday, March 29, 2014

James Obiaha Ch

Dear Friend,

Let me start by introducing myself,I am Barrister James Obiaha from Lome Togo. I am writting you this letter based on the latest development, which I will like to bring to your personal edification.($5,000,000). This fund was lodged by my late client and his bank has invited me to present the beneficiary for the fund. This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........
(2)Your occupation.....
(3)Your marital status.....
(4)Your full residential address.......
(5)Your private phone and fax number and your complete name.......

This is not a joke. You can come here and we go to the bank together. Or i send you the Application Text that you wil fill and send to the bank and the transfer
will be made without your presence here. All that is important is your honesty and co-operation. As soon as I receive these data, I will forward to you the application form which you will send to the bank.

Thanks alot.
James

E-mail : obiahaj@yahoo.com,info@st68.arena.ne.jp
Note : Received: from unknown (HELO User) (test@ra-ku-ya.com@75.145.160.209)
Note : by prosv3.tok2.com
Note : from prosv3.tok2.com (202.147.63.61)

Sunday, February 16, 2014

Kathernie Pederson - hi

You are a Beneficiary to Jeanna Fortuyn's $7.5m USD, Contact  jeannafortuyn@admin.in.th

*******************************************************************************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of C.H. Robinson. C.H. Robinson accepts no liability for any damage caused by any virus transmitted by this email. (IP)
C.H. Robinson Worldwide, 14701 Charlson Road, Eden Prairie, MN, USA
*******************************************************************************************

Saturday, November 16, 2013

Attn: Beneficiary

Attn: Beneficiary

We wish to inform you that the diplomatic agent conveying the ATM CARD valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your ATM CARD to you today.

NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person : Mr. Victor John EMAIL:( diplomatagent194@yahoo.com )He is waiting to hear from you today with the information. NOTE :The Diplomatic agent does not know that the content of the ATM CARD is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The ATM CARD was moved from here as family treasures, so never allow him to open the ATM CARD.Thanks.

Mrs.Benedict Ego
For :United Nation West Africa Region.