Confidential Message About Your Fund

from:		Mrs. Anastasia M. Daniel- Nwaobia <hirabayashi@giftit.co.jp>
reply-to:		ramosmullery@hotmail.com

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.


Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

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

from:		Mr John Will <info@marinpetrunic.com>
reply-to:		mr.johnwill00@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:mr.johnwill00@gmail.com
PHONE NUMBER:+2349036345178
US DEPARTMENT:(802) 589-0904


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

EXTREMELY URGENT

from:		U.S Grant <belak7@t-online.hu>
reply-to:		james.martinez73@aol.com

Attention Beneficiary,


The U.S government is awarding grants of $500.000.00 each to it's
citizens. For you to qualify for your grants, kindly fill below the needed
information and get back to us for further procedures on how to apply
NOW!!! Terms and conditons applies.


*Name.....................
*Cell........................



Yours sincerely,
U.S Grant Department


Note: This program is intended for very interested applicants, Kindly
disregard if not interested in the award program.

BANK OF AMERICA CORPORATION

from:		Mr.Thomas K. Montage <"www."@biscuit.ocn.ne.jp>
reply-to:		"Mr.Thomas K. Montage" <bankamerica534@yahoo.com>

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

Transfer Release Update
Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 13th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total sum of $20.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $5,000,000.00 (Five million USD): The amount to be transferred into your account is US$20.5 Million and is far above $5 Million. This is why the $250.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2017 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Mill (Twenty Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $250.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

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 transfer to Government Of Benin Republic as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $600.00usd to $250 so that you will be able to come up with it very fast,so You are required to send the fee of $250.00usd by western union or money gram to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours 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 an we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
RECEIVERS NAME: =======Eze don
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $250.00usd
Sender's name .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankamerica534@yahoo.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

MY BELOVED FRIEND.

from:		MRS ELIZABETH JOHNSON <elizanajohnson58@gmail.com>
reply-to:		elizjohnson034@yahoo.com

My Beloved In The Lord.

Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.

Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Reply me on my private email address (elizjohnson034@yahoo.com)

Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson

Foreign Payment Department.

from:		Mrs Sharon Mahon <info@kiahost.com>
reply-to:		official_franksylvester30@yahoo.com

Foreign Payment Department

South Africa General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Plot 1379 Tiamiyu Savage Street, Johannesburg South Africa

 

 

I am Mrs Sharon Mahon, US citizen, 62 years Old. I reside here in California. My residential address is as follows. 1777 w wardlow rd  long beach ca 90810 United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $72,000 while in the United States trying to get my payment all to no avail.

 

 

 

I decided to travel down to Johannesburg South Africa with all my compensation documents and i was directed to meet Mr Frank Sylvester who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 

 

 

Mr Frank Sylvester took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) Moreover, Mr Frank Sylvester showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

 

 

I will advise you to contact Mr Frank Sylvester You have to contact him directly on this information below.

 

 

COMPENSATION AWARD HOUSE

 

Name: Mr Frank Sylvester

Email: official_franksylvester30@yahoo.com

Phone: +27 61 248 2852

Phone: +27 61 666 2870

Phone: +27 61 401 6000

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 

 

1) Mr. Rex W. Tillerson.

2) Mr Judy Lester

3) Mr Ibrahim Lamorde

4) Ms Carman L. Lapointe

5) Mrs Sherry Williams

6) Bar James Morgan

 

 

 

The only money I paid after I met Mr Frank Sylvester was just $350usd for the delivery charges, take note of that.

 

 

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 

Once again stop contacting those people, I will advise you to contact Mr Frank Sylvester so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

 

Thank You and Remain Blessed.

Mrs Sharon Mahon

United nations office of international oversight services

from:		Mr John Williams <"www."@polka.ocn.ne.jp>
reply-to:		Mr John Williams <johnwill9adhl@gmail.com>

United nations office of international oversight services
Internal audit,monitoring,consulting and investigations division
From: Mr John Williams
United nations office of international oversight services,
Internal audit, monitoring, consulting and investigations division

Attention:Beneficiary:

This is to inform you that i came to Benin  Republic yesterday from New York, after series of meetings with us president Donald Trump, World Bank president Jim Yong Kim. and the UN secretary general Ban Ki-Moon due to numerous complains from the Fbi and other security agencies from Asia, Europe, Oceania, Antarctica,south America and the united states of America respectively, against the Benin government over the rate of scam/fraudulent activities going on all over the world.

I have met with the Benin newly installed president of federal republic of Benin Dr Yayi Bonni who claimed ignorant of the evil perpetrated in his country but promised to make sure that all fund beneficiaries/ contractors receive their funds in their accounts within next 48hrs. Right now, as directed in the meeting, we have approved a compensation/part- payment of $10.8m to all affected beneficiaries which you are among. Accordingly, we have waived away all your clearance fees and authorized the government of Benin  republic to release this approved fund to you without any delay today. The only fee you will pay to confirm your fund in your possession is your notarization fee approved fund to the UN is sum of $300 only.

So be advice to contact me immediately you get this email now because every thing has been done OK.and for your information once again note: that this is not one of those Nigerian / Benin African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from our  president Donald Trump.

Once you send the money, try to notify me with the Mtcn for easy pick up and for immediate action on the release of your funds,for easier receive of your inherited funds without any further delay. Since you was unable to receive your payment of $10.000 Mtcn through western union and money gram due to their management for full compensation payment of $10.800.000.00usd,

Here is the information’s for you to send us the fee of $300 through money gram office around in your country.

Receiver Name!!!!!!!!  JOHN NWAKO
Address!!!!!!!! Benin Republic
City;!!!!!!!!  Cotonou
Question !!!!!!!! Who Will Trust?
Answer!!!!!!!! Now God
Amount !!!!!!!! $300

I have a very limited time to stay in Benin  Republic here so i would like you to urgently respond to this message for more directives. For oral discussion, call me on this number which i just acquired in yesterday after our meeting, and you know that i left my family come over to this country Republic of Benin because of your heritage fund that you have  lose for the part years and this is good opportunity for you to recover it back.

Sincerely yours,
Mr Henry Eckard,
United nations under-secretary
General for internal overs