Thursday, December 21, 2017

Hope all is well with you and family?


from:RAYMOND CARLOS "www."@orion.ocn.ne.jp
reply-to:RAYMOND CARLOS <rose1cynthia@yahoo.com>

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WITH WORLD BANK AND BENIN GOVERNMENT.

 How are you today? Hope all is well with you and family?, You may not
 understand why this mail came to you.

 We have been having a meeting for the past 7 months which ended 2daysbago with the then secretary to the UNITED NATIONS.


 This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$20.5million each.

 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

 We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been approve.

 You are advised to  contact Diplomat Rose Cynthia  on her email address rose1cynthia@yahoo.com, with your

 Full Name......
 Country....
 Mobile phone No....
 House address...
 Your Nearest airport..

 Your personal code to the box is XLA21492014SD, and the color is
 silver. NB indicate this code to the diplomat Rose, so that she will
 know that you are the rightful owner of the box.

 Note that this is from the Bank Of Africa funding and support
 programe where your name was selected through a carefully African
 web gathering of data in electronic base systems.


      Best Regards,
   Rev.Fr.Basie Forster
 (BENEFICIARY DEPARTMENT)
  UNITED NATION.

U.S. Department Of The Treasury


from:Mr. Eric M Thorson info@esca.com
reply-to:ericmthorsondelivery@gmail.com

 U.S. Department Of The Treasury
 1500 Pennsylvania Avenue, NW
 Washington D.C. 20220 USA.


 NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider.
 We urge you to treat it genuine urgency......


 This is to bring to your notice that you have a registered ATM CARD of ($2.5MILLION DOLLARS) available for pickup with DIAMOND EXPRESS COURIER customer service with registration code (9665776). Please Contact us with your delivery information:


 1. Your Full Name................
 2. Your Telephone No..........
 3. Your Country................
 4. Your Home Address........


 DIAMOND EXPRESS COURIER

 Name: Mr.David Reetz
 E-mail: diamondexpressonline@diplomats.com



  The Insurance & Delivery fee has been completely footed. You are hereby required to ONLY pay a Security Keeping fee of $250 only. Please indicate the registration Number as stated above  while providing them with your Address and Phone number for your delivery.


 Best Regards

Mr.Eric M. Thorson
 U.S. Department Of The Treasury

Attention beneficiary,


from:Mr.Richard Martins "www.ATM."@guitar.ocn.ne.jp
reply-to:"Mr.Richard Martins" <atmcarddept47@gmail.com>

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $5,950.000.00usd (five million nine hundred and fifty thousand dollars)  Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

 UPS=24hrs/$130
 FedEx=48hrs/$100
 DHL=72hrs/$95

  Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company.

  In view of this you are advised to contact the director (UBA bank, ATM
center) Mr.Richard Martins,with your following information to enable him
process your card and also to register your ATM card with the delivering
courier of your choose  to effect the shipment of your parcel today.

Reconfirm the following information for security reason.
 1. Valid Delivery Address:
 2. Full Names:
 3. Phone Number:
 4. Occupation:
 5. Age:
 6. Sex:

 CONGRATULATIONS IN ADVANCE.

Contact Person: Mr.Richard Martins
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
+22966946256
atmcarddept47@gmail.com

pick up your $7,000.00usd through Money Gram


from:MRS. MARY ANN "www."@topaz.ocn.ne.jp
reply-to:"MRS. MARY ANN" <mrdaivdjames11@yahoo.com>

Attention:Please,

we the Money Gram urgent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through western union, you will be receiving $7,000.00usd per day starting from today.

Now we have sent the first payment to you. Contact our director Mr.David James and ask him to give you the Money Gram payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through Money Gram without any problem.

Contact Money Gram Director General .Mr.David James; Tell +1(225) 331-3884
contact him with your full information.

1  Country:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

contact with this informations
Director General :Mr.David James
Telephone:+1(225) 331-3884

Call immediately once you receiver this email And email him immediately you receive this email or text so that he can provide the Money Gram information to you. For any question you can call him or text him
director Mr.David James on this number: +1(225) 331-3884
Thanks and god blessing you

MRS. MARY ANN
Money Gram international bank transfer

Urgent Request.


from:Mrs Liza Cruz "www."@aurora.ocn.ne.jp
reply-to:lizacruz201@gmail.com

 Dear Beloved Friend ,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs.  Liza Cruz from Ireland and am aged 57 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty Seven years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of $45m to a Security Company in Richmond VA USA. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs Liza Cruz

Now we have arranged your payment of ($7.5Million)


from:Mr Micheal Ubah tony.fiorucci@alice.it
reply-to:western.unionmoney1.2@hotmail.com

Now we have arranged your payment of ($7.5Million) five Million five hundred
thousand united state dollars in ATM payment card to be sent to you through
Western Union money transfer payment: Your payment will sending to you by
Western Union, the amount you will receive per day is $7,000.The minister trust
funds of Benin Republic will send you the currently standards track details you
need to pick up your ($7,000) payment by Western Union, you will receive every
day till you receive the $7.5Million united state dollars, now no need to send
you this ATM card because you can not be able to withdraw the ATM card due to
the ATM master card contain large money on it.The director administrator trust
funds have already signed your payment, now you are free to comply with wemaco
payment office on this email:(western.unionmoney1.2@hotmail.com)However, kindly
contact the below person who is in position to release your payment by Western
Union per $7,000 a day.

Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western.unionmoney1.2@hotmail.com)

The financial Western Union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment.Note that the
administrator payment need this details from you to process your payment:

Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr Frank Onueze
he will start sending your payment by western
union

Regards,
Mr.Micheal Ubah

EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE


from:WOODFOREST NATIONAL BANK "WOOD."@road.ocn.ne.jp
reply-to:WOODFOREST NATIONAL BANK <fundinfor117@gmail.com>

I apologize for the delay in transferring your fund, 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
Tel: (508) 356-4657