Notification

Good Day:

From Bank of America Corporation
400 England Street Ashland, Virginia 23005.

This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued $10, 500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. Do note that the funds were initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of America ) However, you are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose before final transfer is made to you as instructed.

THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Mobile:
Email:

As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Looking forward to hearing from you to enable us serve you better.

Yours truly,

Mr. Brian Moynihan

URGENT ATTENTION, FROM MRS MARY IBE

Good day to you,

I am a banker by profession and i have a transaction which involve huge amount of funds, Get back to me for more details

Mrs Mary.

Dear Beneficiary,

Dear Beneficiary,

The Board of federal ministry of finance republic of Benin are here to notify you of your payment inherited funds of $7.5M after the meeting held on last month His Excellence (Yayi Boni) the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global worldwide. you are required to send your name and address were you want your fund to be send to you through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00us dollars, also your are required to pay us the sum of $199.00us dollar for renewal and reconfirming your file that was deposited in this office with your name and address bellow.

Beneficiary Name---------------------
Address--------------------------------
Telephone Number-----------------------------

Contact Person: MR. JOHN GOMEZ,
Emails: (westernunionunitbenin@yahoo.com.hk)
Telephone Number: +229 (6886-4459)

EMAIL: As soon as the required fee of $199 is send today for the renewing & reconfirming the payment file of your funds, after that you will start receiving your funds as from tomorrow. Send the $199 dollar through western union with the
name and address below:

Here the information,
Country:.......BENIN
City:.......COTONOU
Receivers Name:......... OBINO NNEIVE
Text:...............WHAT COLOR?
Answer:.............AMBER
Amount:..........$199.00US DOLLARS

We await to receive the western union payment information's today. Please if you are not the real beneficiary don't respond on this, Call MR. JOHN GOMEZ on this number (+229-6886-4459) for him to know that you have contacted him with your information's.

Yours in service
Mrs. Michelle Smith (ESQ).
Finance Ministry Federal of Benin.

Your FED TAX payment (ID:IYNIRS024343498) was Rejected

*** PLEASE DO NOT RESPOND TO THIS EMAIL ***

Your federal Tax payment (ID: IYNIRS024343498), recently sent from your checking account was returned by the your financial institution. For more information, please download attached notification. (Security Microsoft Word file) Transaction Number: IYNIRS024343498}

Payment Amount: $ 5096.63
Transaction status: Rejected
ACH Trace Number: 5555555555
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785.

< FED TAX PAYMENT.zip >

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

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 12th OF may TILL 5TH OF june 2014 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):: 379-020-8020
SENDING'S NAME:OSherlana Sam
RECEIVER NAME:YOUR NAME
AMOUNTH SENT $5000 ONLY
RECIEVER'S COUNTRY::::; USA
TEXT QUESTION:::::: RECOVER
ANSWER::::::::::::: FUND

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

God's Work...

Dearest Beloved,

I am Tiago Isaac Branco, A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Regards,

Tiago Isaac Branco