Urgent Reply

from:		Mr.JOHN DOUGLAS <"www."@bird.ocn.ne.jp>
reply-to:		"Mr.JOHN DOUGLAS" <uba.ban8@hotmail.com>

My Dear Friend:

I have been waiting for you since to hear from you about your fund of ($3.7Million usd) but i didn’t heard from you I’m here to inform you that I later find out that your fund has been delivered by courier company due to the amount is large and is very big risk to deliver that such amount through courier company since it dosen’t have necessary certificate and i trying since to contact you via your phone which i fail many times.

Your country airport Custom will demand for Clearance Certificate and many other certificate as system of delivering in your country,i check the file of your bank draft and it will be very difficult to deliver it without backing it up with the necessary certificate, And i will not like any condition by which your fund will be on hold by any custom or any security as you know the amount in the bank draft .

I make an solid arrangement with Director of UBA BANK BENIN REPUBLIC FOR WIRE TRANSFER OR ONLINE BANKING OF THIS FUND INTO YOUR ACCOUNT.Now your fund was deposited in UBA BANK BENIN REPUBLIC for wire transfer,Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund ($3,7Million usd) i have deposited it with the UBA BANK BENIN. so that your fund will be wired to your account immediately you contact the bank director with your banking details.

However i went to UBA BANK BENIN. to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.Therefore you can contact the bank with the below information, send to them your banking information.

1.YOUR FULL NAME:==============
2.YOUR BANK DETAILS============
3.YOUR PHONE:==================
4.YOUR AGE:====================
5.YOUR COUNTRY:================
6.YOUR OCCUPATION:=============
ATTACH COPY OF YOUR ID:========


CONTACT THE BANK WITH INFORMATION BELOW;
Mr JOHN DOUGLAS
PHONE: +229 99080225
Email: uba.ban8@hotmail.com


Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account.
Thanks

YOUR US$17.500,000.00 Transfer

from:		Woodforest National Bank<"wwwwwwwwwwwwwwww."@sunny.ocn.ne.jp>
reply-to:		Woodforest National Bank <paymentfile18@gmail.com>

I apologize for the delay in transferring your US$17.500,000.00 funds, it was due to the fact that  our database was attacked by hackers, who tried hacking into our system,  which resulted in the shutting down of our entire system. Our team of  professional have worked tirelessly to restore our system, but the problem  we have now is that most of our data were lost in the process.

Furnish us with your details again, so as to facilitate the  transfer of your fund immediately to your designated bank account. The  details are as follows:

Name and address of bank:
Account name:
Account no.:
Swift code:

As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to  make it up to you.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Quickly contact diplomat George Porter here at Fort Wayne Indiana International Airport Usa now at (gporter114@yahoo.com) or call and text +1 (505-545-4490)

from:		OFFICE <INFO30@guitar.ocn.ne.jp>
reply-to:		gporter114@yahoo.com

This to notify you that your diplomat George Porter just arrive Fort Wayne Indiana International Airport USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact George Porter now with your name, Address,Phone Number also the name of the closet airport near to you via email (gporter114@yahoo.com) and also you can call or send him sms with your details at +1(505-545-4490) and will wait for your call or email for him to enlighten you more on how to receive your package

THE DEPARTMENT OF HOMELAND SECURITY.

from:		MR JOHN KELLY <www.@bird.ocn.ne.jp>
reply-to:		MR JOHN KELLY <johnkelly21062@yahoo.com>

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA

I AM MR. john Kelly,I WRITING TO YOU REGARDING ABOUT YOUR ABANDON  CONSIGNMENT BOX WORTH OVER US$12.8 MILLION DOLLARS,I WANT YOU TO GET BACK TO ME NOW FOR MORE DETAILS.WITH YOUR DELIVERY INFORMATION SUCH AS

FULL NAME:

AGE:

OCCUPATION:

PHONE NUMBER:

ADDRESS:

EMAIL;(johnkelly21062@yahoo.com)
SINCERELY YOURS,
MR.JOHN KELLY
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
+229 60884206

Happy new year

from:		Aldrich, Courtney <aldric82@anr.msu.edu>
to:

Hello I have been trying to contact you….

please contact me: fawazalcop@gmail.com​​

FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY URGENT

from:		ARIF SANNI <''www''@clear.ocn.ne.jp>
reply-to:		frbnyk101@indamail.hu

CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Awka,Nigeria Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern
Daylight Time(EDT)
Customer service: (+2348066684762)


Email:(frbnyk111@indamail.hu)


Dear esteemed customer,


The Management of the CITI BANK OF BENIN Corporate Office  Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives Friday the 30TH Day DECE,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you  that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according 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 funds($15,500,000.00) into the government account comes up next week.



This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate  Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack 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:



Official Bankers for the United Emirate 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 to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United  Arabia Emirate 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 600 to $198 and no other fee is involved. You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION



Receiver's Name.... CHRIST NDIVE
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$198
Sender's Name:-------------
MTCN or REFERENCE Number



The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close  office and the funds will reflect 3hours after the transfer.We will send you all the 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 cannot continue to wait.




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

Yours faithfully

ARIF SANNI)

CITI BANK OF BENIN
(frbnyk111@indamail.hu)
Tele (+2348066684762)

International Airport

from:		Augustine david <"WW."@cosmos.ocn.ne.jp>
reply-to:		Augustine david <augustine1david@gmail.com>

I'm diploma Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm

your home address.................
nearest airport........................
Your Direct Telephone...................

to me so that I can proceed to your home right now with your consignment
box immediately. I'm waiting for your prompt reply.
Agent Augustine David