​Attention: My Dear

from:		Mr. White Douglas <nestor.pisapia@speedy.com.ar>
reply-to:		stellaldanieimf.zone0198@gmail.com

Attention: My Dear

Information reaching us from our  corporate headquarters now, states
that you only have 48hours to effect payment  for the activation of
your MTCN to enable you cash up your first $6500:00 from  your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the  activation fee since you are not able to come up with the
required sum, time is  of the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because  the chairman of the western union
say that before you pick that money you must  pay any amount you have
at hand out of
listed Amount bellow,CONTACT ON ;(douglast688@gmail.com)


Remember that  you can not pick it up the money due to it is on hold
and you can also Tracing it right now with our website
www.westernunion.com before you going to western union to send the
transfer charge of any Amount you have at hand out of listed mount

First Name: JOHN
Last Name: NNAM
MTCN: 7832422540
Test Question: What
Answer: Who
AMOUNT --------$6500:00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $6500:00  USD, also I am
using this medium to inform you that failure to pay the balance  sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1. Receive Name....Henry Ezehi
2.Country....Benin repulic
3.City.....porto novo
4.Text...when
5.Answer...today
6. Any Amount..$
7.amount you  Sent $100.00usd, $70.00usd, $50.00usd $49.00usd or $65.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we  will send you the first receipt of
your $6500:00 today and not tomorrow

With best Regards contact this email  address;(douglast688@gmail.com)
Thanks, General Director
Mr. White Douglas,
from western union
office Benin republic for your payment

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
      Précédent Suivant

Re: Please acknowledge receipt of this mail

from:		Steven Terner Mnuchin <Japanjbkoy@eagle.ocn.ne.jp>
reply-to:		steventernermnuchin27@gmail.com

Dear Beneficiary,

 

I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;

https://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten  Million five hundred thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in  South East Asia Phnom Penh Cambodia.

You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.

(1) Full Names:

(2) Residential Address:

(3) Country of Residence:

(4) Age:

(5) Phone/Cell Number:

(6) Occupation:

Yours faithfully,

Steven Terner Mnuchin

Secretary of the Treasury

(U.S. Department of the Treasury)

Contact email; steventernermnuchin27@gmail.com

Attn: CALL OR TEXT ME AT ONCE (+125) 3215 4445

from:		Mr. Larry Johnson <"www."@shirt.ocn.ne.jp>
reply-to:		"Mr. Larry Johnson" <atmcarddhldelievery@gmail.com>

Attn:  CALL OR TEXT ME AT ONCE (+125) 3215 4445
I am Mr. Larry Johnson from the Office of Inspection Unit/United
Nations Agency in Phoenix Sky Harbor International Airport Arizona
USA. During my recent routine check at the Airport Storage/vault on
withheld ATM CARD, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are
coming after this ATM CARD to clam it in your name as your
representatives.

The ATM CARD was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the ATM CARD Irrevocable Airport Release Permit
Sum of $55, when we scanned the ATM CARD and discovered large sum
of Million of US Dollars we withheld the ATM CARD and requested for
ATM CARD Irrevocable Airport Release Permit from the country of
origin Benin Republic, the diplomat could not wait and he returned
back to where he came from and we refused to return back the
ATM CARD where it came from since we have already received it here
in USA. On my assumption, each of the ATM CARD will contain more than US$15
Million to US$2.5 Million each and the ATM CARD is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the ATM CARD including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

Please note that this ATM CARD is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $55
to the ATM CARD country of origin Benin Republic for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $55 to Benin Republic to enable
them grant us ATM CARD Irrevocable Airport Release Permit to
release your abandon ATM CARD and deliver it to you without any
further charges. The Benin Government is expecting you to pay the
above charge within 65hrs as you receive this mail today so that your
ATM CARD will not be confiscated and put into US Treasure as an
unclaimed ATM CARD. So in order words, I will advise you to send the required
fee.
Once I receive the Sum of $85 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $55 to the ATM CARD Government income
revenue charges and you are to pay it to below information through
western union or money gram once you receive this mail:

Receiver's Name: ==== SAMUEL OBI
Location: ======= Cotonou Benin Republic
Test Question: ======= In God?
Answer: ======= We Trust
Amount: ======= $55
MTCN Reference Number
Sender’s name
Sender’s address
Sender’s telephone number

Send the above required amount to the above stated information for the
Government income revenue charges and forward the payment information
as soon as you make the payment and our diplomatic will be at your
house within 6hours in receipt of the payment.
I am online expecting the payment information immediately.

Mr. Larry Johnson
Office of Inspection Unit
Phoenix Sky H, AZ 85034, United States

Safe keep and investment

from:		COL. SAMBO DASUKI <test@andrevillemont.com>
reply-to:		bnchmclaw@yahoo.co.jp

COL. DASUKI SAMBO

FORMER NATIONAL SECURITY ADVISER

FEDERAL REPUBLIC OF NIGERIA.

 

I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal consideration.

 

I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser.

 

Your assistance is needed to transfer ownership of this fund to you for investment and securing the fund from being discovered and seized by the government. Thus far, the Nigerian government has not traced this account and it will remain so to the extent that this proposal remain confidential. I am offering you 20% of the total sum for your assistance, 80% will be mine. I assure you that this transaction is risk-free. More details will be availed to you upon your reply with required information.

  

As a former government official already facing trial, I can not afford more scandals. You are also advised to act swiftly on this matter. If my proposal is accepted, then fill out the below with your details.

  

Full names:

Home address:

Mobile phone number:

Occupation:

Age:

Marital status:

  

My lawyer will contact you upon your reply with requested details to prepare the necessary document that will give you access to the fund. I await your reply.

  

Yours sincerely,

Col. Dasuki Sambo,

Nig. Army, Retired.

------------------------------------------

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

American Embassy

from:		Mr. Robert <"kkkkkk."@alpha.ocn.ne.jp>
reply-to:		"Mrs,Rose" <mrs.rose.james.199@outlook.com>

American Embassy in conjunction with the United Bank For African, has come to
agreement to send your funds in consignment worth about $7.5 Million Usd
without any further delay and they have did as instructed by the United
Nation, as matter of fact  your funds has already arrived in the one of the
airports in your country but the diplomat signaled us that she lost your
contact address as result of security inspection and screening in the
airport.

Now, Contact Diplomat Mrs. Rose C. James with your full delivery address
and telephone number on this information below so that she can deliver your  funds.

  Agent Name: Mrs. Rose C. James
  Email: (mrs.rose.james.199@outlook.com)

  I advice you urgently now to reconfirm the above following information to
  her, So that she can deliver your fund as soon as possible.

  Best Regards,
  Mr. Robert, +22999946175

Dear Beneficiary

from:		David Louis <"www."@aria.ocn.ne.jp>
reply-to:		David Louis <fedexcompny00032@hotmail.com>

Dear Beneficiary,

 This is to bring to your notice that because of the impossibility of your fund
 transfer through the western union network, we have credited your total sum of
 $2.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation
 fee and the delivery of the ATM Card To you, I paid it because the ATM Card
 worth of $2,500,000.00 which I have registered for delivery yesterday has less
than 12 days to expire in the custody of the FedEx Company and when it expires,
 the money will go into Federal Government treasury account. With that we
 decided to help you pay off the money so that the ATM Card will not expire,
 because I trust that when you receive your ATM Card definitely you must pay me
 back my money and even compensate me for helping you.

 I was calling the telephone number you provided then, but unavailable to
 confirm if you still living in your formal address in for the registration of
 the ATM Card. Now I want you to contact FedEx Express Delivery with your
 physical address you desire the delivery to be made so that they can deliver
 your ATM Card to your designated address without any delay.

 Like I stated earlier, the crediting re-activation, delivery and the company
 registration charges has been paid by me, but I did not pay their official
 keeping fees since they refused, they refused and the reason is that they do
 not know when you are going to contact them and the demurrage might have
 increased by then, They told me that their keeping fees is $25 per day only,
 and I deposited it yesterday being 25TH April 2017.

 Below is the Contact Information of the FedEx, Express Customer Service
 Director Mr.peter lambert, Email Address online:(fedexcompny00032@hotmail.com)
 Tel: +229 99940005 Contact them today and also send them the security official
 keeping charge to avoid increase of their fees and let me know once you receive
 your ATM card,

 Important Notice: Your ATM CARD package is Wrapped with pin code paper together
 with the instructions from the issuing bank on how you will be using the card
 to withdraw your fund daily and I registered it as gift so that the diplomatic
 Agent will not know the content of your package okay.

 Best Regards

David Louis
 Director World Bank

Attn package Beneficiary

from:		REVEREND DR CHARLES BROWN <manigeradward@gmail.com>
reply-to:		REVEREND DR CHARLES BROWN <johndube40@yahoo.com>

Attn package Beneficiary

Please i will like to inform you regarding the delivering of your fund,with the dhl company Benin agent, he will need your information to complete the delivery of your package consignment box with him,Worth's of $7.2million dollars,with the help of Mr. James George Attorney General of Federal High Court of Justice so you Are advised to reconfirm your full delivery information to the agent Right now as he is currently at JFK International Airport in New York right now, please make sure you take care of him and understand he is not American Citizen thanks. his Name:Agent Dube John Email  please note that he did not know the content of the package.

1 Your Full Name:

2 Mobile Phone Number:

3 Current Home Address:

4 Fax Number:

5 Country:

6 City:

7 Nearest Airport:

SINCERELY

REVEREND DR CHARLES BROWN JP

Quickly contact diplomat John Malvin here

from:		Office mail <cburleso@wnco.com>
reply-to:		officemail89477@gmail.com
to:		cbn5655@hot.com

Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( johnmalvin22662@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.

I’m diplomat John Malvin,I have been trying to reach you on your phone about an hour now just to inform you about my successful arrival in (JFK)Airport New York with your consignment box worth $1.5m which I have been instructed by President of Federal Republic of Nigeria to be delivered to you. I want you to know that you have 24 hours to call me on my number +1(347) 871-2106) now with your Full names, Address,Phone Number also the name of the airport close to you via email ( johnmalvin22662@aol.com) and also you can send me sms with your details at +1 (347) 871-2106) for the delivery of your cash consignment direct to your home, also to give you more details on how to receive your fund.

Bank of America Corporate Office Headquarters

from:		Mr Brian Moynihan Ceo <"mrbri."@orion.ocn.ne.jp>
reply-to:		Mr Brian Moynihan Ceo <mrbrianmoynihan386@gmail.com>

Bank of America Corporate Office Headquarters
100 N. Thryon St Charlotte, NC 28255
Our Ref: BOA / IRU / SFE / 16.5 / WD / 016
United States of America

Monday-Friday
8 am - 9 pm Eastern Daylight Time (EDT)
Saturday and Sunday
8 am - 4 pm Eastern Daylight Time (EDT)


Attention Beneficiary


The Management of the Bank of America Corporate Office Headquarters
Here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
After a brief meeting held by the Bank executives on the 5rd Day of
March, 2017 at precisely 8 am Eastern Daylight Time (EDT), we deem it
Appropriate to intimate you that your your will will be transferred into
The United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York to the record we
Got from Africa due to your inability to complete the transaction and
Your failure to meet up with a minor payment obligation.The actual
Transfer of your fund ($15,500,000.00) into the government account comes from
Up next week.


This is in line with the instructions of the USA
Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid
Into the United States Government Treasury Account as unserviceable
Funds in compliance to section 3 subsection 1 (a) of the United States
Financial Law enacted in 2001 after an attacAk on our dear country on
September
11, 2001


Find below the profile of the banking institution where your funds
Will be transferred into following the government directive :,


Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United StAAates Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA



Note that if you still wish to receive your funds do get back back to us
Immediately so that we will remove your fund transfer from the list of
Those transactions to be seized by the United States Government.Also
Be informed that we need only a
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer.



The fee to obtain the SEAL was reduced from $650 to $295 and no other
Fee involved.You are required to send the fee of $295 by WESTERN UNION
Or MONEY GRAM to the issuing officer at the bank where your
Transaction originated as stated below:


INFORMATION

RECEIVER NAME..CHIDI SOLOMON
CITY...COTONOU
country...BENIN REPUBLIC
question..jesus
answer....lord
amount..$295


If we receive the MTCN today, we will transfer your funds
(($15,500,000.00)) before we close office and the funds will reflect 72
Hours after the transfer. We will send you all transfer documents
To enable you start making cash withdrawals from your account same day
The funds are transferred. We have waited for so long and we can not
Continue to wait.


Note that we are waiting for you to send us the payment details to
Enable us transfer your funds. Please reconfirm your banking details
And your direct phone number to avoid any mistake on your transfer.


Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, NC
Bank of America, NA Member FDIC.
© 2011 Bank of America Corporation. All rights reserved

YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY

from:		Mrs. Jessica Ezeh <"kakiya."@jeans.ocn.ne.jp>
reply-to:		"Mrs. Jessica Ezeh" <wunio736@gmail.com>

YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY


Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254-72950-4702, Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State Dollars today,

Here is the Western Union information to pick up the $5,200.00. United State Dollars

Sender’s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#647-801-0952

Use below this link to track Your MTCN Only then confirm your payment is available for pick before going to western union this is the link to confirm :https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0


I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service

Mrs. Jessica Ezeh
Email:JessicaEzeh@accountant.com
ECO Bank Kenya Republic.