Tuesday, March 13, 2018

Attention


from:Interpol police Force www.@aurora.ocn.ne.jp
reply-to:Interpol police Force <interpolpoliceforcedepartment@gmail.com>

 From:  Interpol Police interpolpoliceforcedepartment@gmail.com)


You are welcome to desk of  Dr Franco, International Interpol Police  Force Investigation  Unit New York, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department.

 This is official notice to you that your Consignment box worth total amount of $3.5 Million  which was sent for you over a couple of  month now  was returned back to New York, after report was received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since months weeks now, it is unfortunate that it was returned back.

We need your absolute co-operation right now  because, your Consignment box worth total amount of $$3.5 Million,,is right now in custody of Interpol Police Force Unity New York, due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which
affect people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

 Information we get from FEDEX DELIVERY COMPANY man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption,after we received the reported from (FBI) we decided to call the consignment back into our custody,just to find out the truthful.

In view of this development, you are requested to confirm to us if you are alive and also furnish us with
your full names, ..................
postage address.......................
telephone numbers .......................
sex.................................
occupation.......................
country....................

to enable us deliver the consignment to your door step by International Interpol Police Force Unity and Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat . International Crime

Meanwhile,the demur rage your consignment has accumulated so far since it back into our custody  is total amount of $105.USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of $105.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.

Contact us now with this email... interpolpoliceforcedepartment@gmail.com Thanks for your understanding and now waiting to hearing from you soon as you received this message.

+1 904-601-4736

Thanks
Dr Francisco
Inspector General of fraud International Interpol Police Force Unit.
Email us right now     interpolpoliceforcedepartment@gmail.com

DID YOU ISSUE A POWER OF ATTORNEY TO MR RAYFORD TO CLAIM YOUR FUNDS?


from:VERIFICATION CENTER "WWW"@song.ocn.ne.jp
reply-to:info.kennethrose@yandex.com

Dear  Client,
 
Are you aware that a compensation amount of $1,000,000.00 was awarded to you by US Government?
 
 
Why did you issue Mr James Rayford  a power of attorney to claim your compensation benefits on your behalf without official notification?
 
Please confirm the above subject matter to enable us pass a resolution and hands off from this matter. Currently the total fund is with the Logistics Manager in the person of Mr Kenneth Rose,he awaits your instruction to enable him deliver the funds to your resident. The total funds has been arranged in a box by US Printing and Minting corporation.
Kindly provide us with your full names, telephone number, Address and ID card to enable us ascertain the real owner of the funds.
Kindly contact him through the below information:
 
 
Name: Kenneth Rose
Email : info.kennethrose@yandex.com
Tel : (573) 419-0185
Position : Logistics Manager
I shall disclose more when next  i hear from you.
Best Regards,
Robinson Smith
Head Of Operation

Attention,


from:Dr.TONY RICK www.@diary.ocn.ne.jp
reply-to:"Dr.TONY RICK" <moneygramt0ransfer@outlook.com>


Attention,

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 Howard Edward Email:( moneygramt0ransfer@outlook.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 Howard Edward as soon as you receive this email or call him +229 69 26 8277 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
Dr. TONY RICK

Attn My Dear,


from:Dr.Lee Annel www.@arion.ocn.ne.jp
reply-to:"例、Tokyo Taro" <dhlcourierline001@outlook.com>

Attn My Dear,

This is to bring you notice that i have register your ATM MASTER CARD to the DHL COURIER .After several attempt to communicate proved abortive, I deiced to register your $4.8 millions USD in  ATM MASTER CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $59 dollars per a day.

I deposited it yesterday 10th of March 2018 So that is reason why i did not pay for keeping fee.You are to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM MASTER CARD. because i traveling to Hong gong on official assignment .

Contact: MR.JAMES EDWARD
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: (dhlcourierline001@outlook.com)

PHONE NO+22969100727

This are the information required for easy delivery of your ATM MASTER CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______

Inform me as soon as you received your card do let me know ok

Best Regard and God bless

Dr.Lee Annel,

From Mr. Joh­n F. Kelly White House Chief of Staff Washington DC


from:Mr. Joh­n F. Kelly www.@skyblue.ocn.ne.jp
reply-to:"Mr. Joh­n F. Kelly" <agent_frank_jackson@yahoo.com>

This is Mr. John F. K­elly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA

How are you doing?

I wish to inform you that United States government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive compensation ATM CARD worth sum of 3.5 million USD. And it be delivered to you by White House Agent Mr.Frank, to avoid any fraudulent issues again so all you needs to do now is to contact him with the needed information and you will only pay for the shipment of your ATM card which will cost you sum of $135 only.

Contact him with this requested information such as.

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Here is his contact information.
Mr.frank
Phone Number +1(704)709-2540  Text
My Contact Email: agent_frank_jackson@yahoo.com
Thanks for being in serve with us and we promise to make the country better and you have to be a good citizen.

Mr. John F. Kelly­
White House Chief of­ Staff
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

Your diplomat Harry hartop just arrived John.F.Kennedy international airport New York Usa, contact him now with your full details and also your valid phone number at (dr.harry.hartop112345@gmail.com or call +1 (217-960-6360) for the delivery of your cash consignment box to you


from:Office mail sanchezax@cantv.net
reply-to:dr.harry.hartop112345@gmail.com

I'm Diplomat Harry hartop; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment boxe, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you. please kindly reconfirm to me your destination information at (dr.harry.hartop112345@gmail.com).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(217-960-6360)  as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(217-960-6360)  as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Diplomat Harry hartop
Phone +1(217-960-6360)
Email.(dr.harry.hartop112345@gmail.com)

YOUR CONSIGNMENT BOX IN CHARLESTON INTERNATIONAL AIRPORT SC


from:Richard King richardkin1973@gmail.com
reply-to:richardkin1973@gmail.com


-- 
Hello,
I am Richard King, a senior officer at Charleston International Airport
SC.I have contacted you regarding an abandoned diplomatic consignment box
and the x-ray scan report box revealed some US dollar bill in it which
could be approximately 1.3million dollars and the official paper of the box
indicates your contact details. To confirm you as the authentic
beneficiary, do send me your full name, your home address, your mobile tel
number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the ATL clearance fee
of 3,800dollars. I have taken it upon myself to contact you personally
about this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. As soon as I get the requested
detail from you for verification, I will pay the clearance fee and make
arrangement for the box to be delivered to you which can be concluded
within 4-6hours after confirmation is made and upon your acceptance and
willingness to co-operate. All communication must be held extremely
confidential to ensure a successful delivery. Send your response to my
private email address (richardkin1973@gmail.com). I will be waiting to
receive your information inorder for us to proceed.
Best Regards
Richard King.

Beneficiary,


from:Mr.Robert David WWW.@sirius.ocn.ne.jp
reply-to:"Mr.Robert David" <robert.david34@hotmail.com>

Beneficiary,

This is to notify you that I diplomat Mr.Robert David has arrived at Airport....San Francisco International

Airport. with your cash consignment box please contact me on my direct email: robert.david34@hotmail.com
call: +1(873) 700-3105)or

for immediate delivery to your home address.
As a matter of urgency, I want you to know that you have 24 hours to contact me and

Reconfirm me with your full information now again to avoid wrong delivery address due to my past experience.

your full name ........
your address.......
your phone number......
your age....
Sex.....

to enable me proceed with this immediate delivery. I appreciate your good sympathetic and collaboration.


Please Email back as soon as you got this massage , for briefings and immediate delivery to your home address.
below is my
email:robert.david34@hotmail.com

I look forward to your quick reply.

Best regards,
Mr.Robert David

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,


from:MR.IBRAHIM MR.IBRAHIM MUSTAFA MAGU info@coreserver.jpvia siggeneve.onmicrosoft.com 
reply-to:johnwil276@gmail.com


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am MR.IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer Mr. John will. The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million usd is completely paid to you directly.

So you are advice to contact, your processing officer Mr. John will with a re-confirmation of your information required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: Mr. John will.

CONTACT EMAIL ADDRESS:johnwil276@gmail.com
                                                        mr.johnwill@protonmail.com

 PHONE NUMBER:+2348101105085

Contact.  Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr.John Will
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Ce message, ainsi que tous les fichiers qui y sont attachés, sont confidentiels et à l’usage unique du destinataire. Si vous n'êtes pas le destinataire de ce message, merci d'en avertir immédiatement l'expéditeur et de détruire le message. Son contenu ne représente en aucun cas un engagement de la part de SIG, sous réserve de tout accord conclu par écrit entre vous et SIG.

GOOD NEWS FROM UNITED BANK...


from:Kennedy Uzoka no-reply@za.tn via lp-partners.ru 
reply-to:uzokakennedy68@gmail.com

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
 
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.
 
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
 
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
 
Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.
 
Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.
 
Kindly forward your home address and direct phone number to this email: kennedyuzoka3@gmail.com
 
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
FAX: 234 674 478 8273
Email: kennedyuzoka3@gmail.com

Loan Application


from:Habibsons Bank Ltd v.gavrikova@cdek.ru
reply-to:Habibsons Bank Ltd <gregorraymond-accountant.com@itbox.ro>

Do you Need Loan to Establish your Business and pay up your Bills? Note that we are Giving out Loan at the low Rate of 2%. Kindly Get Back to Us for your Loan Application Form.

Attention Beneficiary,


from:Dr. Kenneth Williams USARMY.@oasis.ocn.ne.jp
reply-to:"Dr. Kenneth Williams" <agentwaltern@yahoo.com>

Attention Beneficiary,

I want to acknowledged you that we have finally succeeded in getting your
funds worth's of $10 million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Diplomat
Mr.Walter Wilson with your Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full delivery
information to the Agent right now as he is currently at MIAMI INTERNATIONAL
AIRPORT FLORIDA with your Consignment Box,

As he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and genuine with out any suspicious intentions to your country only to deliver
this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the  diplomat
and also ask him to give you his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and sound,Furthermore
you are advice to be very fast as the Diplomat Mr.Walter Wilson has no time to waste
due to his flight ticket,

So the Information you are Required to Reconfirm to the Mr.Walter Wilson 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 MIAMI INTERNATIONAL AIRPORT FLORIDA right
now because of the Searching and Scanning of the Consignment which made him to
misplace your address.
(8)A Copy of Your I D For Identification.

So contact him below:
CONTACT NAME: AGENT WALTER WILSON,
Text him at +1 (281) 710-0427
Email:agentwaltern@yahoo.com


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 at (ECOWAS) 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 $10,000,000.00
million 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,

Dr. Kenneth Williams
DIRECTOR UPS Courier.