Mrs Suzan Catim

Hello Dear. How are you and your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died 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 Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this money for orphanages, widows and other people including one of the nurses that God has used mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future.Also this my dream to be accomplished. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Suzan Catim

Email analysis :

NOTE : suzancatim1d@gmail.com
NOTE : Received : from [41.189.45.37]

Listen Attentively

FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your address on Monday being 26 of October 2015 to you as soon as you get back to me with your home address cell phone number

Sincerely Yours
Mrs Michelle Obama
First-Lady USA

Email analysis :

NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]

Last Warning

How are you doing dear

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being of October 23th 2015 to you as soon as you get back to me with your

Home address:..............
Cell phone number:........
City:.............................
Fax:.............................
Country:.......................

Sincerely yours Mrs Michelle Obama THE WHITE HOUSE
{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA

Email analysis :

NOTE : DOC@seagreen.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.147]

Rép : Pick up your $6,000.00usd immediately. Call +2348182522223

Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update

our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the

below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!

Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)

Email analysis :

NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]

From Greeting from U.S Embassy, (Embassy Scam)

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)

ATTENTION: BENEFICIARY,

I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html

From Federal Ministry Of Finance

We Federal Ministry Of Finance Benin Rep. have approved your contract Overdue Compensate fund of $5,000,000.00 into Atm Visa Card and asssigned it to USA EMBASSY In Benin Rep. and the Shipping arrangement of your Atm is under the care of Ambassador James Paul. USA EMBASSY In Benin Republic.Ambassador Name: Ambassador James Paul.Phone: +229 98425508 Email: mfinance36@yahoo.com Your Name, Phone and Address.

You can now pick up your first payment of $5,000 call +22998118224

ATTN: MY

THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 24TH OF APR TILL 5TH OF OCTOBER 2012 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT, REMAIN THE TOTAL SUM OF $980,000.00. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.

NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN BILL RECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 3972610246
MTCN::::::::::::::::::::3972610246
SENDERS FIRST NAME:::::: :JOSEPH
SENDERS SECOND NAME::::: MMACHI
TEST QUESTION::::::::::: WHEN
ANS TEXT :::::::::::::::TODAY

WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.

(FULL RECEIVERS NAME)............................
(YOUR COUNTRY)...................................
(ADDRESS)........................................
(PHONE NUMBER)...................................
(YOUR AGE).......................................
(OCCUPATION )....................................
(A COPY OF YOUR ID CARD).........................

FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER: +22998118224 (westernunionoffi@yahoo.com)

MR Yago Wine

Lilian Akre

From Mrs. Lilian Akre,

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

My Dear,

My name is Mrs Lilian Akre a nationality of Gambia I am married to late Mr.Wilson Akre who worked with Gambia embassy in Ivory Coast for nine years before he died in the month October 2013.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $4.5Million (Four Million Five Hundred Thousand U.S.Dollars) with one of good banks here in Cote d ¤™Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though 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 him. I want a person o r church that will use this fund to churches, orphanages, research centres and widows propagating th e word of Go d and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son can not carry out this work only himself because of his age. I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17 year old now and been grow up in Africa , he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord wil l fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health condition my Doctor told me to avoid receiving telephone call and also because of the presence of my family relatives around me alw ays .I don't want any of my husband family relatives to receive this money. With God all things are possible. As soon as I receive your reply I shall inform you all the necessary requirement you have to send to me so that I can go to the bank to officially present you as the actual person that I have directed to handle and manage this money on behalf20of my family and also give you the contact of the Finance/bank so that you can go ahead and contact them. I will also issue you a letter of authority that will empower you as the new benefic iary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Wh oever th a t wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you, Remain blessed in the name of the Lord. I am waiting for your response.

Do reply to me via this my E-Mail ID (lilian.akre@ymail.com)

Remain Blessed

Mrs. Lilian Akre

Greeting from U.S Embassy

U.S. Department United States

Embassy Seal
Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $55.. only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $55.get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin will not claim this money for their selfish interest.
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. James F. Entwistle.tele phone number +22968193843.
United States Ambassador to {Benin }
E-mail:-{ chicagous.atm46@gmail.com }

Nigeria PEPFAR Logo: Nigerians and Americans in Partnership to Fight HIV/AIDS
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com

Attention

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your payment of $1.5 MILLION U.S Dollars to you today and your email was found by the America security leading team and America’s representative officers. So starting from today you will be receiving the sum of $4,500 dollars per day. However be informed that we have sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the sum of $1495,500.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day“ starting from today is $4,500 and the M.T.C.N is below.

NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment via western union office. the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is today's information, track it on www.westernunion.com for the availability check up. NOTE: the obligation has not yet been carried out and in that case, no one will be able to pick it despite its ease of use that's why you are to make contact with us.

1) First N-------Johnson
2) Last N-------Emengini
3) MTCN-------4260335482
4) Que-------Time
5) Ans--------6hrs
6) Amount---------$4,500.00

Below is the essential info needed from you.

1, Full Name----------
2, Sex/Age-----------
3, Country-----------------
4, ID card/passport copy---------------
5, Valid Number----------------

WU OFFICE
Email: wum.transfer@zoho.com
Tel: +229-9714-9750

Sincerely
JOHN DAVID

ATTENTION DEAR BENEFICIARY‏‏

Dear Beneficiary,

This is to inform you that diplomat Cynthia Rose is on her way to your country now and she need your nearest airport to deliver your compensation luggage prize from Benin state government worth value of $1.7millionUSD.

This is her E-mail contact to where to reach her and please note that the
young girl did not know the content of the package to avoid any divert
from her. Name Cynthia .R. James E-mail...(gluck_jn@yahoo.fr)
So, Reconfirm the following information’s below so that she can deliver your Consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE PHONE NUMBER.=========
AGE/OCCUPATION: =============
YOUR NEAREST AIRPORT TO LAND. =============
SEX/ AND A COPY OF YOUR IDENTIFICATION: ===============

YOUR BOX REGISTRATION NUMBER: XQD7819-SC(B)THE SECURITY CODE CONSIGNMENT
BOX: ez/85t/kab/2012 / color: silver.

Best Regard,
Dr, John Roland,
+229 686.516.07

URGENT ASSISTANCE

Dearest One,

My name is Mrs. Rosemary Hayat, a nationality of Saudi Arabia. I got your contact from the internet when I was searching for whom to help my nephew who parents died in a car accident in
pilgrimage to in Saudi Arabia. Your esteem recommendation appears to me as a trust worthy person from your profiles on the site where I got your contact from, I decided to write you this
letter.

http://www.independent.co.uk/news/uk/home-news/five-members-of-british-family-on-pilgrimage-to-mecca-killed-in-saudi-arabia-car-crash-8490560.html

My brother's name was Shaukat Ali Hayat who worked with Saudi Arabia embassy in South Africa for nine years before he died in Monday 11 February 2013. My brother son lives with me here
in South Africa, I will want you to take my son (Benson) as your own son and take a very good care of him as soon as the money is released to you by the consignment.

Before my brother's death deposited the sum of $20 Million (Twenty million U.S. Dollars) "which he acquired from gold field he inherited from his late father" in a Security Company here for
foreign establishment project, but unfortunately he did not realize project before his death.

Presently, this money is still with the Security Company in a metallic box. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what
disturbs me most is my stroke. Having known my condition I decided to donate this fund to churches or better still a Christian individual that will utilize this money the way I am going to
instruct here in.

I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God! is maintained. The
Bible made us to understand that blessed is the hand that gives. I took this decision because I have and my late husband decided to use some of the money to work for God and my husband?s
relatives are not Christians and I don?t want my family hard earned money to be misused by unbelievers. I don?t want a situation where this money will be used in an ungodly manner. Hence
the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I do not want any telephone communication in this regard because of my health and because my late bother's family relatives are always around me and this could be dangerous to me and my
son's live if they know about the money. I don?t want any of my husband family relatives to receive this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Security Company where the money is, so that they will tell you the procedures to transfer the box that contains the money to
your country. I want you and the churches to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. I shall also personally introduce you to
the Security Company management as the rightful beneficiary to the Metallic box in their custody for transfer process in your name.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Expecting to hearing from you soonest. Remain blessed in the name of our Lord Jesus Christ.

Mrs. Rosemary Hayat