Thursday, February 1, 2018

URGENT ATTENTION: OVER-INVOICE AMOUNT


from:Obaseki Jackson Jnr admin@ez-care.com.tw
reply-to:obasekijacksonjnr@gmail.com

Dear Sir,

URGENT ATTENTION: OVER-INVOICE AMOUNT

I have before me US$25.5M as unclaimed Funds at the closing of last
year 2016, when stock was taken, that I am soliciting for your help as
a trusted and reliable foreign partner who can receive this funds into
your bank account as beneficiary upon transferred. This fund was
gotten from an over-invoiced contract sum of US$150Millions awarded by
Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development
Commission (NDDC) for supply and reconstructions of broken Oil Pipes
and the cleaning Oil Spillage over affected areas of Niger Delta
communities and regions which the original contractor has been paid,
leaving this amount $25.5 M being an over invoiced sum, as originally
agreed with the foreign principal contractor creating a position for a
sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,
and there will be no records or trace of any illegality. And this
$25.5 M will be processed in your name, and go through all normal
contact payment processing and procedures seeking approval on your
behalf as the true beneficiary of the funds with all the documents of
claim in your name issued legally. We want to invest with these funds
in your country as soon as this fund is moved to you.

If you are interested and ready to corporate with us and rock this
deal, you will have a share compensation of 25% for receiving these
funds and 10% is mapped out for both local and international expenses
to be incurred during the transferring of this total fund from where
reimbursement will be shared to amount spent immediately this $25.5
Million is credited into your bank account while 40% of balance 65%
will be invested into profit yielding business in your country.

Indicate your interest and capability to handle this transaction, as
you forward your personal and company's information such as your full
name, home/office address, private and direct cell phone numbers and
email address, your age, nationality and occupation  to the email
address below for confidentiality. This will enable us to start
processing the payment approval of the funds into your bank account
within 14 banking working days upon the receipt of the requested
information from you and to seek for urgent payment approvals from the
government relevant agencies. Please, send your reply only to:
obasekijacksonjnr100039@yahoo.com

Waiting for your prompt reply.

Yours faithfully,

Obaseki Jackson Jnr.

Hello, Beneficiary,


from:Barr. William James WWW.@view.ocn.ne.jp
reply-to:"Barr. William James" <deliveryagent133@gmail.comnh>

Hello, Attention please!!!!!

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($4.7m), has few weeks to expire and when It
expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire, because I know when You get
your ATM definitely you must send my money back. Now I want you to contact The UPS delivery Company in Benin Republic so that they Will deliver your Card

to
your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.
Below Is the Company Contact Information
Contact Person:  Barr. William James
E-Mail:(deliveryagent133@gmail.com)Contact Number: (646) 7361487
This is what they will require from you.
Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......
Contact them today to avoid increase of their keeping fees.
Regards,
Mrs, Lindan Howard

HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,


from:William Ben 2ww.@biscuit.ocn.ne.jp
reply-to:William Ben <williamben333444@yahoo.com>

HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,

Your Consignment Box worth of $10.5Million United States Dollars we  Wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million  United States Dollars is currently At JFK International airport now.

We required you to reconfirm the Following information below so that he can deliver your consignment box to you today.
Contact person Diplomat William Ben and also make sure that you forward your Code Number registration's to him because it is very  Important to enable him locate your address

meanwhile i want to use this opportunity to let you know that the United state embassy in West Africa
has used about $6.000.00 united state dollars from their pocket to get some Important documents that is required for you to receive your funds worth $10.5million united state dollars so There fore we the united state embassy in West Africa urge you to stop every dealing you have with any other Company like FedEx or banks like western union, money gram united bank for Africa or central bank none of Them have any fund for You. all they need is to steal your money and dump you, forward such email to us to track them down.

In order word we required your urgent responds to this email with below stated Information. and please be informed that immediately  you meet with our agent he will follow you to your bank to confirm your money and once you did that don't forget to pay back the $6.000.00usd which the embassy use  To obtain the document that allows your fund to get to you please do that to avoid problems OK. below  Information is what we require that you should reconfirm to the diplomatic Agent

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479and
Your nearest air port===========

Make sure you don't let the agent know the content of the consignment box for security purpose and i want this to be between you and us to avoid another person contacting the agent over your funds OK Immediately you Contact him, he will deliver your consignment box to you, Contact phone number call him or text him on (202)871-2071 or email him on this (williamben333444@yahoo.com)
Best Regards Director Jackson Roland
(directorjacksonroland@gmail.com)call me or text me on +(229)99092219

United Nation Diplomatic Agent


from:Morgan James "WWW."@sepia.ocn.ne.jp
reply-to:Morgan James <bestyear97@outlook.com>

Attention:

I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival  John F. Kennedy International Airport, New York City's USA with your two consignment boxes containing USD$5,800,000.00 (Five million Eight hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. 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 I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $250 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Please try and reach me with (917) 999-7402 as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.

Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:…………..

Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Morgan James
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: bestyear97@outlook.com
you are expected to call at  (917) 999-7402

RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS


from:
reply-to:morr.weaver@mynet.com

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations, international trading, company's awarded contract funds and deceased persons were not properly filed for international funds payment to its intended beneficiary.

As such, transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the beneficiary of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit Union (UNFCU) in New York to process and pay you the outstanding sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our American representatives.

Contact Morris Weaver by clicking on reply, thereby replying to this email immediately.

Contact him with below details.
- Full names:
- A scanned copy of your ID or driver?s license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims file by the processing officer.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and funds will be diverted into the government treasury.

Regards,
Steven Mnuchin.

RE: REPLY.


from:CPT CASEY zzxx@mba.ocn.ne.jp
reply-to:casey2017thoreen@yandex.com

 I seek your assistance to safe keep two military trunk boxes of values
 that is of great benefit to we both. Do not panic as i do not pose any
 threat to you neither do i mean harm on you whatsoever. Be patient to
 hear details as soon as i see your reply to this my direct Email:
 caseythoreen2017@yandex.com

Re:From The Desk Of Benjamin De Rothschild S.A


from:rtc2018@gesher.co.il via ccboe.onmicrosoft.com 
reply-to:2018rtc@mail.bg

311 South Wacker Drive,
Suite 6500 Chicago, IL
Zip:-  60606-6694
UNITED STATES OF AMERICA.
Tell:- (312) 983-7958
Fax:-  (312) 983-7948




Congratulations in advance,




This is to bring to your notice that Rothschild Investment Corporation and the Bank Of China are business partners since 2008-09-18, for more information check persual :- boc.cn/en/bocinfo/bi1/200810/t20081027_8037.html





The Bank of China Mr. CHEN Siqing (C.E.O), HRM. Benjamin De-Rothschild, US Donald Trump, US Barack Obama, UK Mrs Theresa May, (FBI) James B Comey and other African Leaders, had series of meetings which ended 2017 October 29th.




The main purpose of this meetings is to put an end to all internet HOAX acts, and to compensate fortunate victims like you. Investigation has shown that most of the online con artists are located somewhere in ASIA, EUROPE, AFRICA, MIDDLE EAST, UAE, - etc. Thousands of these scam artists have been arrested and convicted.




Your email address was discovered from one computer hard drive seized from one amongst thousands arrested con artists, here in our custody with no personal information attached to it, the meetings ended in agreements that 25 fortunate victims will be compensated each with the sum of $ 6.5 MILLION US DOLLARS.




You are therefore advised to contact your fiduciary officer (Mr. Izaak Elchanan) for your compensation fund remittance via the following details. Do not toy with this update as refusal to instructions will lead to termination of transaction.


............................................
Mr. Izaak Elchanan
2018rtc@mail.bg
(968)  9444 5921
.............................................



Payment Code :-  EE24-95555/O18-RTC-BOC018

Beneficiary Names :-...............................................................
Beneficiary Address :-.............................................................
Beneficiary Phone/No. :-.......................................................
Beneficiary Sex :-......................................................................




Congratulations in advance,





Sincerely,


HRM. Benjamin de Rothschild Conseil S.A.


311 South Wacker Drive,
Suite 6500 Chicago, IL
Tell:- (312) 983-7958
Fax:-  (312) 983-7948
cc:Rothschild inc©